NATUNA UK (KAKAP 2) LIMITED

Company number 03115420

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32 officers / 27 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Active
Secretary
Appointed on
14 February 2009

UK Limited Company What's this?

Registration number
06902863

FAIRRIE, James Patrick Johnston

Correspondence address
7 Astwood Mews, South Kensington, London, United Kingdom, SW7 4DE
Role Active
Director
Date of birth
July 1947
Appointed on
9 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director

SAFFER, Spencer Harry

Correspondence address
Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United Kingdom, EN5 4AT
Role Active
Director
Date of birth
February 1965
Appointed on
23 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SUPARMAN, Rudy

Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Active
Director
Date of birth
January 1959
Appointed on
14 July 2009
Nationality
Indonesian
Country of residence
Indonesia
Occupation
Director

TAN, Hendra Soetjipto

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Active
Director
Date of birth
June 1967
Appointed on
1 October 2009
Nationality
Indonesian
Country of residence
Indonesia
Occupation
Professional

GETZ, Edward

Correspondence address
1256 Stafford Springs, Houston, Texas 77077 Usa, FOREIGN
Role Resigned
Secretary
Appointed on
25 March 1996
Resigned on
26 March 1996

GOODWIN, Keith John

Correspondence address
24 Esher Avenue, Walton On Thames, Surrey, KT12 2TA
Role Resigned
Secretary
Appointed on
8 June 2009
Resigned on
14 July 2009

GOODWIN, Keith John

Correspondence address
24 Esher Avenue, Walton On Thames, Surrey, KT12 2TA
Role Resigned
Secretary
Appointed on
26 March 1996
Resigned on
31 December 2004

SOUTHWORTH, John David

Correspondence address
Samarra Hawks Hill, Bourne End, Buckinghamshire, SL8 5JQ
Role Resigned
Secretary
Appointed on
26 February 1996
Resigned on
25 March 1996

WISHART, Robert James

Correspondence address
13 Bloomsbury Street, Goodwood, 5034, South Australia
Role Resigned
Secretary
Appointed on
31 December 2004
Resigned on
17 January 2005

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
13 December 1995
Resigned on
26 February 1996

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
18 October 1995
Resigned on
13 December 1995

TYROLESE (SECRETARIAL) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Secretary
Appointed on
31 December 2004
Resigned on
3 June 2009

BAKER, Robin Gregory

Correspondence address
10 New Street, London, EC2M 4TP
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 October 2009
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

DILLON, John Edward Michael

Correspondence address
1 Belsize Mews, Belsize Park, London, NW3 5AT
Role Resigned
Director
Date of birth
February 1963
Appointed on
18 October 1995
Resigned on
26 February 1996
Nationality
British
Occupation
Solicitor

DONAHOE, John Stephen

Correspondence address
25 Chapel Street, London, NW1 5DQ
Role Resigned
Director
Date of birth
June 1947
Appointed on
26 February 1996
Resigned on
26 March 1996
Nationality
American
Occupation
Oil Company Executive

ELLICE FLINT, John Charles

Correspondence address
27 Robe Terrace, Medindie, 5081, South Australia, 5081
Role Resigned
Director
Date of birth
February 1951
Appointed on
31 December 2004
Resigned on
25 March 2008
Nationality
Australian
Occupation
Chief Executive Officer

EVANS, John

Correspondence address
2440 Foxwood Drive, Findley Ohio 45840, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1943
Appointed on
25 March 1996
Resigned on
26 March 1996
Nationality
Usa
Occupation
Oil Company Executive

GOODWIN, Keith John

Correspondence address
24 Esher Avenue, Walton On Thames, Surrey, KT12 2TA
Role Resigned
Director
Date of birth
March 1942
Appointed on
3 June 2009
Resigned on
14 July 2009
Nationality
British
Occupation
Oil & Gas Consultant

GOODWIN, Keith John

Correspondence address
24 Esher Avenue, Walton On Thames, Surrey, KT12 2TA
Role Resigned
Director
Date of birth
March 1942
Appointed on
26 March 1996
Resigned on
31 December 2004
Nationality
British
Occupation
Oil & Gas Consultant

HORNABROOK, James Trevor

Correspondence address
Middle Luxton, Upottery, Honiton, Devon, EX14 9PA
Role Resigned
Director
Date of birth
December 1931
Appointed on
3 June 2009
Resigned on
14 July 2009
Nationality
British
Country of residence
England
Occupation
Geophysicist

HORNABROOK, James Trevor

Correspondence address
Middle Luxton, Upottery, Honiton, Devon, EX14 9PA
Role Resigned
Director
Date of birth
December 1931
Appointed on
26 March 1996
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Exploration Consultant

KNOX, David John Wissler

Correspondence address
25 Garden Avenue, Burnside, 5065 South Australia, Australia
Role Resigned
Director
Date of birth
February 1958
Appointed on
29 May 2008
Resigned on
3 June 2009
Nationality
British
Country of residence
Australia
Occupation
Acting Chief Executive Officer

LUCKEY, Larry Lee

Correspondence address
No 41, Jalan Denpasar Ii, Jakarta Selatan, Indonesia
Role Resigned
Director
Date of birth
April 1961
Appointed on
9 June 2009
Resigned on
14 July 2009
Nationality
Usa
Occupation
Director Of Planning & Strategy

MATTES, Bret Wayne

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
February 1952
Appointed on
14 July 2009
Resigned on
31 January 2012
Nationality
British
Country of residence
Indonesia
Occupation
Director

NEAL, Leon

Correspondence address
34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ
Role Resigned
Director
Date of birth
March 1926
Appointed on
18 October 1995
Resigned on
26 February 1996
Nationality
British
Occupation
Accountant

NOERHADI, Darwin Cyril

Correspondence address
No. 12, Jalan Darmawangsa 12, Jakarta, Indonesia, 12160
Role Resigned
Director
Date of birth
April 1961
Appointed on
9 June 2009
Resigned on
14 July 2009
Nationality
Indonesian
Occupation
Company Director

SAHNI, Rajeshwar

Correspondence address
58 Tarragon Way, Burghfield Common, Berkshire, RG7 3YU
Role Resigned
Director
Date of birth
July 1955
Appointed on
26 February 1996
Resigned on
26 March 1996
Nationality
Indian
Occupation
Oil Company Executive

WASOW, Peter Christopher

Correspondence address
367 Mt Barker Road, Bridgewater, 5000 South Australia, Australia
Role Resigned
Director
Date of birth
October 1958
Appointed on
29 May 2008
Resigned on
3 June 2009
Nationality
Australian
Country of residence
Australia
Occupation
Chief Financial Officer

WILLIAMS, Robert Charles, Dr

Correspondence address
Apt 2301 Observatory Tower, 168 Kent Street, Sydney, New South Wales 2000, Australia
Role Resigned
Director
Date of birth
August 1949
Appointed on
26 March 1996
Resigned on
9 July 2004
Nationality
British
Occupation
Director

WINSHIP, Paul Francis

Correspondence address
10 New Street, London, EC2M 4TP
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 October 2009
Resigned on
2 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

WOODHOUSE, Charles Frederick

Correspondence address
Quarry Hill House, Mealsgate, Cumbria, CA7 1AE
Role Resigned
Director
Date of birth
June 1941
Appointed on
31 December 2004
Resigned on
3 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Solicitor