SAKA INDONESIA PANGKAH LIMITED

03076063
7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB

People & Contacts

Contact Details
Registered Address 7TH FLOOR
50 BROADWAY LONDON UNITED KINGDOM

SW1H 0DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TYROLESE (326) LIMITED 05 Jul 1995 - 21 Sep 1995
AMERADA HESS (INDONESIA-PANGKAH) LIMITED 21 Sep 1995 - 22 May 2006
HESS (INDONESIA PANGKAH) LIMITED 22 May 2006 - 16 Jan 2014
People

Current directors

ACCOMPLISH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 01 Mar 2018

Appointment Type: C

Other Appointments: None

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MR MEDY KURNIAWAN

Birthdate: Apr 1968

Nationality: INDONESIAN

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 15 Jan 2024

Appointment Type: D

Other Appointments: None

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MR ACHMAD AGUS MIFTAKHURROHMAN

Birthdate: Jul 1967

Nationality: INDONESIAN

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 15 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR. GEORGE CHARLES BARRY

Birthdate: Jul 1956

Nationality: AMERICAN

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 31 Mar 2005

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER BENJAMIN CHALONER

Birthdate: Mar 1958

Nationality: BRITISH

Address: 22 NETHERTON ROAD ST MARGARETS MIDDLESEX TW11LZ

Date Appointed: 31 May 1996

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR. IAN DAVID COLE

Birthdate: N/A

Nationality:

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 30 Dec 2011

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MR. ROGER MORRIS HARWOOD

Birthdate: Aug 1964

Nationality: BRITISH

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 09 Feb 2001

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 35 GREAT ST HELEN'S EC3A6AP

Date Appointed: 15 May 2014

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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INTERTRUST HOLDINGS (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 10 Jan 2014

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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ANTHONY MULCARE

Birthdate: Dec 1921

Nationality: BRITISH

Address: 1 LEXHAM MEWS W86JW

Date Appointed: 14 Sep 1995

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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TYROLESE (SECRETARIAL) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 66 LINCOLN'S INN FIELDS WC2A3LH

Date Appointed: 05 Jul 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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YUNAN FAJAR ARIYANTO

Birthdate: Dec 1973

Nationality: INDONESIAN

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 29 Apr 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR. PETER ALEXANDER BLAIR

Birthdate: Apr 1979

Nationality: BRITISH

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 26 Nov 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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DR STEPHEN ADRIAN RENWICK BOLDY

Birthdate: Aug 1955

Nationality: BRITISH

Address: 14 HILLCROFT CRESCENT LONDON W52SQ

Date Appointed: 26 Jan 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR. BRENDAN JOHN CAREY

Birthdate: Sep 1960

Nationality: AUSTRALIAN

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 03 Mar 2008

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER BENJAMIN CHALONER

Birthdate: Mar 1958

Nationality: BRITISH

Address: 22 NETHERTON ROAD ST MARGARETS MIDDLESEX TW11LZ

Date Appointed: 25 Jul 1996

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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KEVIN FREDERICK CLARKE

Birthdate: Jul 1951

Nationality: BRITISH

Address: 99 KENWOOD DRIVE KENT BR36RA

Date Appointed: 29 Aug 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR. IAN DAVID COLE

Birthdate: Sep 1957

Nationality: BRITISH

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 30 Dec 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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AVEP DISASMITA

Birthdate: Apr 1970

Nationality: INDONESIAN

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 02 Aug 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR RODERICK JAMES EVELEIGH EDWARDS

Birthdate: Nov 1955

Nationality: BRITISH

Address: FERRY HOUSE QUAYSIDE SUFFOLK IP121BN

Date Appointed: 03 Feb 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR. ALAN STUART GIBBONS

Birthdate: Feb 1959

Nationality: BRITISH

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 29 Aug 2006

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR. PASCAL EUGENE JULES GIRONDON

Birthdate: Mar 1955

Nationality: FRENCH

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 21 Sep 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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IAN GRAY

Birthdate: Oct 1938

Nationality: BRITISH

Address: 9 ROYAL AVENUE CHELSEA SW34QE

Date Appointed: 14 Sep 1995

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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RICHARD FREDERICK PAYNTER HARDMAN

Birthdate: Apr 1936

Nationality: BRITISH

Address: 14 USBORNE MEWS SOUTH LAMBETH SW81LR

Date Appointed: 14 Sep 1995

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR. ROGER MORRIS HARWOOD

Birthdate: Aug 1964

Nationality: BRITISH

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 29 Aug 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL COLIN HUGHES

Birthdate: Jul 1964

Nationality: BRITISH

Address: 28 JALAN LANGGAK GOLF

Date Appointed: 26 Jan 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEOFFREY LODGE

Birthdate: May 1956

Nationality: BRITISH

Address: HILL PLACE 40 BALCOMBE ROAD WEST SUSSEX RH161PF

Date Appointed: 09 Feb 2001

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MALCOLM MACLEAN

Birthdate: Mar 1957

Nationality: BRITISH

Address: WESTRIDGE 12 TOMLINSON DRIVE FINCHAMPSTEAD BERKSHIRE RG403NZ

Date Appointed: 31 Mar 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL JEFFREY MCCLOSKEY

Birthdate: Oct 1955

Nationality: BRITISH

Address: TITHE BARN CAMBRIDGE ROAD LITTLEBURY ESSEX CB114TL

Date Appointed: 21 Mar 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR. AIDAN MCKAY

Birthdate: Oct 1962

Nationality: BRITISH

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 22 Jun 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR. STEPHEN GREGORY MCNALLY

Birthdate: Nov 1957

Nationality: UNITED STATES

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 04 Mar 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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RICHARD MARTIN MEW

Birthdate: Mar 1956

Nationality: BRITISH

Address: PLANTATION HOUSE OCKHAM ROAD SOUTH SURREY KT246SG

Date Appointed: 26 Jan 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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PETER ANDREW MILLS

Birthdate: Sep 1959

Nationality: BRITISH

Address: JL. PEJATEN BARAT II, NO. 9A KAV. D PEJATEN BARAT, PASAR MINGGU 12510

Date Appointed: 25 Jun 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR. TRACY LEE MOSNESS

Birthdate: Oct 1957

Nationality: AMERICAN

Address: 392 RIM ROCK ROAD SOUTH DAKOTA 57783

Date Appointed: 22 Jan 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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ANTHONY MULCARE

Birthdate: Dec 1921

Nationality: BRITISH

Address: 1 LEXHAM MEWS W86JW

Date Appointed: 14 Sep 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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. NOFRIADI

Birthdate: Oct 1964

Nationality: INDONESIAN

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 07 Aug 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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IAN NORBURY

Birthdate: Apr 1951

Nationality: BRITISH

Address: 93 DESSWOOD PLACE ABERDEENSHIRE AB154DP

Date Appointed: 14 Sep 1995

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MS DEVI PRADNYA PARAMITA

Birthdate: Jul 1977

Nationality: INDONESIAN

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 20 Jul 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR TUMBUR PARLINDUNGAN PARLINDUNGAN

Birthdate: Mar 1968

Nationality: INDONESIAN

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 10 Jan 2014

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR. HOWARD PAVER

Birthdate: Aug 1950

Nationality: BRITISH

Address: 8 KELVEDON AVENUE BURWOOD PARK SURREY KT125EB

Date Appointed: 09 Feb 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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QUENTIN ANDREW RIGBY

Birthdate: Apr 1954

Nationality: BRITISH

Address: 13 PARTRIDGE DOWN OLIVERS BATTERY SO224HL

Date Appointed: 26 Jan 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR. JOE ALLEN RITCHIE

Birthdate: Feb 1966

Nationality: UNITED STATES

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 30 Jul 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR VINCENTIUS ARGO RUSDIBYO

Birthdate: Apr 1966

Nationality: INDONESIAN

Address: 35 GREAT ST HELEN'S EC3A6AP

Date Appointed: 17 Oct 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR. GEORGE FREDERICK SANDISON

Birthdate: Sep 1956

Nationality: BRITISH

Address: 32 MARKHAM SQUARE CHELSEA SW34XA

Date Appointed: 31 Mar 2005

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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. SITI YANTI MULYANTI

Birthdate: Mar 1975

Nationality: INDONESIAN

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 07 Aug 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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HERI SURYANTO

Birthdate: Sep 1966

Nationality: INDONESIAN

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 02 Aug 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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. SUSMONO SOETRISNO

Birthdate: Jul 1964

Nationality: INDONESIAN

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 07 Aug 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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TYROLESE (DIRECTORS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 66 LINCOLN'S INN FIELDS WC2A3LH

Date Appointed: 05 Jul 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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TYROLESE (SECRETARIAL) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 66 LINCOLN'S INN FIELDS WC2A3LH

Date Appointed: 05 Jul 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR. PAUL DAVID WELFORD

Birthdate: May 1958

Nationality: BRITISH

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 31 Oct 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR FIRMAN YAMAN

Birthdate: Nov 1951

Nationality: INDONESIAN

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 10 Jan 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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