Company information:
Ophir (Indonesia South East Sangatta) Limited (No: 06654227)
Address: GREEN PLACE, ROTHERFIELD GREYS, HENLEY-ON-THAMES, RG9 4PH, ENGLAND
Status: Active
Incorporated: 23-Jul-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: KRISTA . ( DOB: Nov-1974 From: May-2019 )
Current Director: KRISTA . ( DOB: Nov-1974 From: May-2019 )
Current Director: SANJEEV BANSAL ( DOB: May-1971 From: Jul-2019 )
Current Director: ROBERTO LORATO ( DOB: Apr-1958 From: Jul-2019 )
Current Director: OLIVER FRANCIS QUINN ( DOB: Jun-1978 From: Aug-2017 )
Current Director: CRAIG DOUGLAS STEWART ( DOB: Mar-1956 From: May-2019 )
Resigned Director: MICHAEL JAMES BUCK ( DOB: Nov-1957 From: Jul-2008 To: May-2016 )
Resigned Director: NICHOLAS JOHN COOPER ( From: Jul-2008 To: May-2011 )
Resigned Director: NICHOLAS JOHN COOPER ( DOB: Nov-1967 From: Mar-2015 To: Jul-2018 )
Resigned Director: JONATHAN MICHAEL COPUS ( From: Aug-2013 To: Mar-2015 )
Resigned Director: WILLIAM GEORGE HIGGS ( From: Mar-2015 To: Aug-2017 )
Resigned Director: JOHN ALEC MCMURTRIE ( DOB: Jan-1974 From: Sep-2014 To: Dec-2017 )
Resigned Director: JAMES GRAEME MENZIES ( From: Apr-2012 To: Mar-2015 )
Resigned Director: ANTHONY JOHN MULGROVE ( DOB: Dec-1964 From: Jan-2018 To: Jan-2020 )
Resigned Director: OLIVER FRANCIS QUINN ( DOB: Jun-1978 From: Aug-2017 To: Jul-2019 )
Resigned Director: ANTHONY JOHN ROUSE ( From: Jul-2008 To: Jan-2014 )
Resigned Director: ANTHONY JOHN ROUSE ( DOB: Dec-1956 From: Mar-2015 To: May-2019 )
Resigned Director: WILLIAM EMIL TAYLOR ( DOB: May-1968 From: Jan-2014 To: Sep-2014 )
Resigned Director: WILLIAM EMIL TAYLOR ( DOB: May-1968 From: Jan-2014 To: Sep-2014 )
Resigned Secretary: DOUGLAS JAFFRAY BARRIE ( DOB: Jul-1956 From: Oct-2008 To: Jun-2011 )
Resigned Secretary: CHANDRIKA KHER ( From: Mar-2015 To: Feb-2016 )
Resigned Secretary: PHILIP LAING ( From: Feb-2016 To: Jan-2020 )
Resigned Secretary: CHARLES LAWRENCE MORGAN ( From: Aug-2013 To: Mar-2015 )
Resigned Secretary: ROSA LINA NOBOA ( From: Jul-2008 To: Jul-2008 )
Resigned Secretary: MARTIN CHARLES SMITH ( From: Jul-2008 To: Oct-2008 )
Persons of Significant Control:
Ophir Thailand (E&P) Limited, Level 4 123 Victoria Street, London, SW1E 6DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)