KOV BORNEO LIMITED

04918144
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB

People & Contacts

Contact Details
Registered Address 3RD FLOOR
PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON

EC4M 8AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VALIANT INTERNATIONAL PETROLEUM LIMITED 01 Oct 2003 - 24 Oct 2007
TRITON BORNEO LIMITED 24 Oct 2007 - 26 Mar 2010
People

Current directors

M & N SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PRINCETON MEWS 167 - 169 LONDON ROAD SURREY KT26PT

Date Appointed: 24 Apr 2008

Appointment Type: C

Other Appointments: None

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MR JEFFREY DAVID AULD

Birthdate: May 1966

Nationality: CANADIAN

Address: 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M8AB

Date Appointed: 01 Sep 2016

Appointment Type: D

Other Appointments: None

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MISS LIBERTY REBECCA DAVEY

Birthdate: Jun 1991

Nationality: BRITISH

Address: 1 PRINCETON MEWS 167 - 169 LONDON ROAD SURREY KT26PT

Date Appointed: 16 Sep 2015

Appointment Type: D

Other Appointments: None

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MS KAREN JAYNE MILLINER

Birthdate: Feb 1960

Nationality: BRITISH

Address: 1 PRINCETON MEWS 167 - 169 LONDON ROAD SURREY KT26PT

Date Appointed: 16 Sep 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

BARLEIGH WELLS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUSSELL BEDFORD HOUSE 250 CITY ROAD EC1V2QQ

Date Appointed: 24 Apr 2008

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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ST JOHN'S SQUARE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FARRINGDON PLACE 20 FARRINGDON ROAD EC1M3AP

Date Appointed: 01 Oct 2003

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 01 Oct 2003

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR RICHARD PAUL BLUNDELL

Birthdate: Dec 1959

Nationality: CANADIAN

Address: RUSSELL BEDFORD CITY FORUM 250 CITY ROAD EC1V2QQ

Date Appointed: 08 Sep 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MULRONEY ELLIOTT

Birthdate: Nov 1960

Nationality: CANADIAN

Address: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD EC1V2QQ

Date Appointed: 15 Sep 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GRANVILLE FLETCHER

Birthdate: Sep 1945

Nationality: BRITISH

Address: 64 ELMS ROAD SW49EW

Date Appointed: 01 Aug 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR JOCK MACDONALD GRAHAM

Birthdate: Oct 1959

Nationality: CANADIAN

Address: 3RD FLOOR PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD EC4M8AB

Date Appointed: 15 Sep 2009

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR NORMAN WILLIAM HOLTON

Birthdate: Oct 1950

Nationality: CANADIAN

Address: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD EC1V2QQ

Date Appointed: 15 Sep 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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ANN RITA KING

Birthdate: Sep 1954

Nationality: BRITISH

Address: PETIT FLOCON DE NEIGE LES ESSERTS CH 1854

Date Appointed: 01 Oct 2003

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN KING

Birthdate: Feb 1954

Nationality: BRITISH

Address: DAR TAKAFUL IBB UTAMA LEVEL 5 BANDER SERI BEGAWAN BS 8711

Date Appointed: 01 Oct 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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JACK MILLER MCFARLAND

Birthdate: Mar 1950

Nationality: US

Address: 2266 DEER COVE TRAIL TEXAS 77339

Date Appointed: 28 Apr 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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JOHN MCLEAN HODGSON

Birthdate: Mar 1952

Nationality: AUSTRALIAN

Address: \22-06 ORCHARD PARKSUITES 11 ORCHARD TURN

Date Appointed: 01 Oct 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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RYAN MICHAEL MOYNAGH

Birthdate: Jun 1975

Nationality: IRISH

Address: 80 MOHAMED SULTAN ROAD THE PIER APT 02-06 239013

Date Appointed: 09 Mar 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR JOSEPH NAEMI

Birthdate: Jan 1963

Nationality: AUSTRALIAN

Address: 8 SILDOR COURT NSW 2156

Date Appointed: 23 May 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR THOMAS DAVID RIVINGTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: RUSSELL BEDFORD CITY FORUM 250 CITY ROAD EC1V2QQ

Date Appointed: 08 Sep 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR STUART BRUCE SMITH

Birthdate: Jul 1967

Nationality: AUSTRALIAN

Address: 108 EMERALD HILL ROAD

Date Appointed: 04 Sep 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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WILLIAM TJONG LIAM TJOA

Birthdate: Dec 1947

Nationality: AUSTRALIAN

Address: 3 GRANDVIEW STREET NSW 2073

Date Appointed: 18 Jun 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 01 Oct 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN YONG

Birthdate: Sep 1971

Nationality: AUSTRALIAN

Address: 76/29 BENNELONG PARKWAY NSW 2127

Date Appointed: 18 Jun 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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