NOVUS UK (INDONESIAN HOLDINGS) LIMITED

00212729
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

People & Contacts

Contact Details
Registered Address 13TH FLOOR
ONE ANGEL COURT LONDON UNITED KINGDOM

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BP PETROLEUM DEVELOPMENT (INDONESIAN HOLDINGS) LIMITED 03 Oct 1989 - 17 Apr 1990
ORYX U.K. (INDONESIAN HOLDINGS) LIMITED 17 Apr 1990 - 30 Jun 1995
B P (CEYLON) LIMITED 26 Mar 1926 - 03 Oct 1989
People

Current directors

MR YUSUF HANDRI RACHMANTIO

Birthdate: Jan 1961

Nationality: INDONESIAN

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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MR CATUR PRASETYA WIBOWO

Birthdate: May 1978

Nationality: INDONESIAN

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 14 Jul 2009

Appointment Type: C

Other Appointments: None

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Inactive directors

MR JOHN THOMAS BOSTOCK

Birthdate: May 1951

Nationality: BRITISH

Address: 5 BURNLEY ROAD SW90SH

Date Appointed: 04 Feb 1993

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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MR KEITH JOHN GOODWIN

Birthdate: Feb 1942

Nationality: BRITISH

Address: 24 ESHER AVENUE SURREY KT122TA

Date Appointed: 03 Aug 1995

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR JAMES TREVOR HORNABROOK

Birthdate: Nov 1931

Nationality: BRITISH

Address: MIDDLE LUXTON UPOTTERY DEVON EX149PA

Date Appointed: 18 May 1995

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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HEATHER ELIZABETH KNOX

Birthdate: May 1953

Nationality: BRITISH

Address: 75 NORTHCROFT ROAD W139SS

Date Appointed: 02 Aug 1991

Date Resigned: Feb 1992

Appointment Type: PC

Other Appointments: None

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MISS JUDITH ANN ELIZABETH ROLLESTONE

Birthdate: Dec 1955

Nationality: BRITISH

Address: 46 DENTON STREET SW182JR

Date Appointed: 06 Feb 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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MR ROBIN GREGORY BAKER

Birthdate: Apr 1951

Nationality: BRITISH

Address: 10 NEW STREET EC2M4TP

Date Appointed: 01 Oct 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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JERRY WAYNE BOX

Birthdate: May 1938

Nationality: USA

Address: 7321 OAK BLUFF DRIVE DALLAS TEXAS 75240

Date Appointed: 02 Aug 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR JAMES PATRICK JOHNSTON FAIRRIE

Birthdate: Jun 1947

Nationality: BRITISH

Address: 7 ASTWOOD MEWS LONDON SW74DE

Date Appointed: 09 Mar 2011

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR KEITH JOHN GOODWIN

Birthdate: Feb 1942

Nationality: BRITISH

Address: 24 ESHER AVENUE SURREY KT122TA

Date Appointed: 03 Aug 1995

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES TREVOR HORNABROOK

Birthdate: Nov 1931

Nationality: BRITISH

Address: MIDDLE LUXTON UPOTTERY DEVON EX149PA

Date Appointed: 18 May 1995

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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ROBERT LEE KEISER

Birthdate: Sep 1942

Nationality: USA

Address: LITTLE MANOR HOUSE FULMAR ROAD BUCKINGHAMSHIRE SL97EF

Date Appointed: 02 Aug 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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ROBERT LEE KEISER

Birthdate: Sep 1942

Nationality: AMERICAN

Address: 4607 PINE VALLEY TEXAS 75034

Date Appointed: 02 Aug 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR LUKMAN AHMAD MAHFOED

Birthdate: Jan 1954

Nationality: INDONESIAN

Address: TANJUNG MAS RAYA BLOK B8/16 TANJUNG BARAT

Date Appointed: 02 Feb 2009

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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RASHID IRAWAN MANGUNKUSUMO

Birthdate: Sep 1938

Nationality: INDONESIAN

Address: JLN MPR IV/4 RT 005/RW011 CILANDAK

Date Appointed: 14 Oct 2004

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR BRET WAYNE MATTES

Birthdate: Jan 1952

Nationality: BRITISH

Address: 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 14 Jul 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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JAMES EDWARD ROBERTS

Birthdate: Nov 1934

Nationality: USA

Address: 12128 TALMAY DRIVE DALLAS TEXAS 75240

Date Appointed: 02 Aug 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR SPENCER HARRY SAFFER

Birthdate: Jan 1965

Nationality: BRITISH

Address: HATHERLEY HOUSE 15-17 WOOD STREET HERTFORDSHIRE EN54AT

Date Appointed: 23 Sep 2011

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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WILLIAM PICKETT STOKES

Birthdate: Nov 1941

Nationality: USA

Address: 4 PINEHURST COURT PLANO TEXAS 75034

Date Appointed: 05 Nov 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR RUDY SUPARMAN

Birthdate: Dec 1958

Nationality: INDONESIAN

Address: 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 14 Jul 2009

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR HENDRA SOETJIPTO TAN

Birthdate: May 1967

Nationality: INDONESIAN

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 01 Oct 2009

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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DR PHILIP ARTHUR VINGOE

Birthdate: Jul 1945

Nationality: BRITISH

Address: BLUEBELL CORNER DEADHEARN LANE BUCKINGHAMSHIRE HP84HG

Date Appointed: 18 May 1995

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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DR ROBERT CHARLES WILLIAMS

Birthdate: Jul 1949

Nationality: BRITISH

Address: APT 2301 OBSERVATORY TOWER 168 KENT STREET NEW SOUTH WALES 2000

Date Appointed: 18 May 1995

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS WINSHIP

Birthdate: Oct 1964

Nationality: BRITISH

Address: 10 NEW STREET EC2M4TP

Date Appointed: 01 Oct 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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