Company information:
Novus Uk (Indonesian Holdings) Limited (No: 00212729)
Address: 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 26-Mar-1926
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: YUSUF HANDRI RACHMANTIO ( DOB: Feb-1961 From: Dec-2022 )
Current Director: CATUR PRASETYA WIBOWO ( DOB: Jun-1978 From: Dec-2022 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jul-2009 )
Resigned Director: ROBIN GREGORY BAKER ( DOB: May-1951 From: Oct-2009 To: Sep-2010 )
Resigned Director: JERRY WAYNE BOX ( DOB: Jun-1938 From: Aug-1991 To: May-1995 )
Resigned Director: JAMES PATRICK JOHNSTON FAIRRIE ( DOB: Jul-1947 From: Mar-2011 To: Dec-2022 )
Resigned Director: KEITH JOHN GOODWIN ( DOB: Mar-1942 From: Aug-1995 To: Jul-2009 )
Resigned Director: JAMES TREVOR HORNABROOK ( DOB: Dec-1931 From: May-1995 To: Jul-2009 )
Resigned Director: ROBERT LEE KEISER ( DOB: Oct-1942 From: Aug-1991 To: Nov-1991 )
Resigned Director: ROBERT LEE KEISER ( DOB: Oct-1942 From: Aug-1993 To: May-1995 )
Resigned Director: LUKMAN AHMAD MAHFOED ( DOB: Feb-1954 From: Feb-2009 To: Jul-2009 )
Resigned Director: RASHID IRAWAN MANGUNKUSUMO ( DOB: Oct-1938 From: Oct-2004 To: Feb-2009 )
Resigned Director: BRET WAYNE MATTES ( DOB: Feb-1952 From: Jul-2009 To: Jan-2012 )
Resigned Director: JAMES EDWARD ROBERTS ( DOB: Dec-1934 From: Aug-1991 To: Jan-1993 )
Resigned Director: SPENCER HARRY SAFFER ( DOB: Feb-1965 From: Sep-2011 To: Dec-2022 )
Resigned Director: WILLIAM PICKETT STOKES ( DOB: Dec-1941 From: Nov-1991 To: May-1995 )
Resigned Director: RUDY SUPARMAN ( DOB: Jan-1959 From: Jul-2009 To: Nov-2022 )
Resigned Director: HENDRA SOETJIPTO TAN ( DOB: Jun-1967 From: Oct-2009 To: Nov-2022 )
Resigned Director: PHILIP ARTHUR VINGOE ( DOB: Aug-1945 From: May-1995 To: Aug-1995 )
Resigned Director: ROBERT CHARLES WILLIAMS ( DOB: Aug-1949 From: May-1995 To: Jul-2004 )
Resigned Director: PAUL FRANCIS WINSHIP ( DOB: Nov-1964 From: Oct-2009 To: Aug-2011 )
Resigned Secretary: JOHN THOMAS BOSTOCK ( DOB: Jun-1951 From: Feb-1993 To: May-1995 )
Resigned Secretary: KEITH JOHN GOODWIN ( DOB: Mar-1942 From: Aug-1995 To: Jul-2009 )
Resigned Secretary: JAMES TREVOR HORNABROOK ( DOB: Dec-1931 From: May-1995 To: Aug-1995 )
Resigned Secretary: HEATHER ELIZABETH KNOX ( DOB: Jun-1953 From: Aug-1991 To: Feb-1992 )
Resigned Secretary: JUDITH ANN ELIZABETH ROLLESTONE ( DOB: Jan-1956 From: Feb-1992 To: Jan-1993 )
Persons of Significant Control:
Mr Prajogo Pangestu, Jakarta Selatan, 009/001, Indonesia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-12-01)