NOVUS UK (INDONESIAN HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

NOVUS UK (INDONESIAN HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOVUS UK (INDONESIAN HOLDINGS) LIMITED was incorporated 93 years ago on 26/03/1926 and has the registered number: 00212729. The accounts status is GROUP and accounts are next due on 30/09/2020.

NOVUS UK (INDONESIAN HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-07-14 CURRENT
MR SPENCER HARRY SAFFER Feb 1965 British Director 2011-09-23 CURRENT
MR RUDY SUPARMAN Jan 1959 Indonesian Director 2009-07-14 CURRENT
MR HENDRA SOETJIPTO TAN Jun 1967 Indonesian Director 2009-10-01 CURRENT
MR JAMES PATRICK JOHNSTON FAIRRIE Jul 1947 British Director 2011-03-09 CURRENT
MR ROBIN GREGORY BAKER May 1951 British Director 2009-10-01 UNTIL 2010-09-30 RESIGNED
JERRY WAYNE BOX Jun 1938 Usa Director RESIGNED
MR JAMES TREVOR HORNABROOK Dec 1931 British Director 1995-05-18 UNTIL 2009-07-14 RESIGNED
ROBERT LEE KEISER Oct 1942 American Director 1993-08-02 UNTIL 1995-05-18 RESIGNED
MR KEITH JOHN GOODWIN Mar 1942 Director 1995-08-03 UNTIL 2009-07-14 RESIGNED
MR LUKMAN AHMAD MAHFOED Feb 1954 Indonesian Director 2009-02-02 UNTIL 2009-07-14 RESIGNED
RASHID IRAWAN MANGUNKUSUMO Oct 1938 Indonesian Director 2004-10-14 UNTIL 2009-02-02 RESIGNED
MR BRET WAYNE MATTES Feb 1952 British Director 2009-07-14 UNTIL 2012-01-31 RESIGNED
JAMES EDWARD ROBERTS Dec 1934 Usa Director RESIGNED
WILLIAM PICKETT STOKES Dec 1941 Usa Director 1991-11-05 UNTIL 1995-05-18 RESIGNED
DR PHILIP ARTHUR VINGOE Aug 1945 British Director 1995-05-18 UNTIL 1995-08-03 RESIGNED
ROBERT LEE KEISER Oct 1942 American Director RESIGNED
DR ROBERT CHARLES WILLIAMS Aug 1949 British Director 1995-05-18 UNTIL 2004-07-09 RESIGNED
MR PAUL FRANCIS WINSHIP Nov 1964 British Director 2009-10-01 UNTIL 2011-08-02 RESIGNED
JUDITH ROLLESTONE Jan 1956 British Secretary 1992-02-06 UNTIL 1993-01-22 RESIGNED
HEATHER ELIZABETH KNOX Jun 1953 Secretary RESIGNED
MR JAMES TREVOR HORNABROOK Dec 1931 British Secretary 1995-05-18 UNTIL 1995-08-03 RESIGNED
MR JOHN THOMAS BOSTOCK Jun 1951 Secretary 1993-02-04 UNTIL 1995-05-18 RESIGNED
MR KEITH JOHN GOODWIN Mar 1942 Secretary 1995-08-03 UNTIL 2009-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Prajogo Pangestu 2016-04-06 5/1944 Jakarta Selatan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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