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BATAVIA OIL RANG DONG LTD

Company Number

03716310

Private limited company
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CITCO MANAGEMENT (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
7 Albemarle Street London W1S 4HQ England

BATTRICK, Anthony John

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
4-12 Regent Street Rex House, 4th Floor London SW1Y 4RG England
Country of Residence
England

JOL, Daniel Zier Johannes

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
4th Floor, Rex House 4 - 12 Regent Street London SW1Y 4RG England
Country of Residence
Singapore

TAIT, Stuart Alexander

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
4-12 Regent Street Rex House, 4th Floor London SW1Y 4RG England
Country of Residence
England

COLLINS, Derryl Lynn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Montagu Court 27-29 Montagu Square London W1H 1RE

COOK, Thomas Edward

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kinross 3 Manor Lane Gerrards Cross Buckinghamshire SL9 9NH

EAGER, Averil

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Hanover Square London W1S 1HQ England

FLETCHER, Angela Sarah Helen

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Portman House 2 Portman Street London W1H 6DU

GRIMSHAW, David

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Portman House 2 Portman Street London W1H 6DU

OGILVIE, David Stewart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Hamilton Place Aberdeen Aberdeenshire AB15 4BH

STIRRUP, Edith Jeannie

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Portman House 2 Portman Street London W1H 6DU

STOKELD, Michael Philip, Sol

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 The Meadows Milltimber Aberdeen AB13 0JT

WARD, Elaine June

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Balmoral Place Aberdeen Aberdeenshire AB10 6HR

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

ANDERSON, Robert Hendry

Date of Birth
Role
Resigned
Director
Occupation
Manager Finance Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Duke Of York Square London SW3 4LY United Kingdom
Country of Residence
Scotland

BOLEN, David Paul

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Angusfield Avenue Aberdeen AB15 6AQ

COLLINS, Derryl Lynn

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Montagu Court 27-29 Montagu Square London W1H 1RE

CONWAY, Christopher William

Date of Birth
Role
Resigned
Director
Occupation
President Global Trading
Nationality
U.S. Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portman House 2 Portman Street London W1H 6DU
Country of Residence
England

D'ARGOUGES, Gilles Marie Philippe

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Hanover Square London W1S 1HQ England
Country of Residence
France

EAGER, Averil

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Hanover Square London W1S 1HQ England
Country of Residence
United Kingdom

ERIKSEN, Gisle

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Westerton Place Cults Aberdeen AB15 9NS

FALLOWS, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Hanover Square London W1S 1HQ England
Country of Residence
United Kingdom

FARTHING, David Andrew, Vivian

Date of Birth
Role
Resigned
Director
Occupation
J Block Ou Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ffyrling Dy St. Eunans Road Aboyne Aberdeenshire AB34 5HH Scotland
Country of Residence
Scotland

FREDIN, Todd William

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portman House 2 Portman Street London W1H 6DU

GAUTREY, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Packwood Mews Humphris Street Warwick Warwickshire CV34 5NG
Country of Residence
England

GOFF, Gregory James

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wykehurst Camp Road Gerrards Cross Buckinghamshire SL9 7PB

GRIFFITHS, Malcolm David

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Hey Ballinger Road South Heath Great Missenden Buckinghamshire HP16 9QH
Country of Residence
England

HALLIWELL, Andrew Roy

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portman House 2 Portman Street London W1H 6DU

HALLIWELL, Andrew Roy

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Westfield Terrace Aberdeen Aberdeenshire AB25 2RU

HAMM, William Ricky

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
U.S.Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Palace Gardens Terrace London W8 4SA

HASTINGS, Andrew David Richard

Date of Birth
Role
Resigned
Director
Occupation
General Manager Partner Ops
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portman House Portman House 2 Portman Street London W1H 6DU England
Country of Residence
Scotland

HEYDENREICH, Alexis

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Hanover Square London W1S 1HQ England
Country of Residence
Vietnam

KEM, David Oliver

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Palace Gardens Terrace London W8 4SA

KENNEDY, Archibald Wood

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Garran Crawton Bay Stonehaven Aberdeenshire AB39 2TP
Country of Residence
United Kingdom

KNUDSON, Thomas Clifford

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
U S Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 St Marys Place Kensington Green Marloes Road London W8 5UE

Mr Michael Joseph Sampoerna

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
Indonesian

  1. Notified

Correspondence Address
C/O Batavia Oil 8 Marina View #43-00 Asia Square Tower 1 Singapore 018960 Singapore
Country of Residence
Singapore

Mrs Kathleen C Liem

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
Singaporean

  1. Notified

  2. Ceased

Correspondence Address
C/O Batavia Oil 8 Marina View #43-00 Asia Square Tower 1 018960 Singapore
Country of Residence
Singapore

Mr Daniel Zier Johannes Jol

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Nationality
Dutch

  1. Notified

Correspondence Address
C/O Batavia Oil 8 Marina View #43-00 Asia Square Tower 1 018960 Singapore
Country of Residence
Singapore

Batavia Oil Pte. Ltd.

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
12 Marina View #11-01 Asia Square Tower 2 Singapore 018961 Singapore

Batavia Oil Pte Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
10 Changi Business Park Central 2, #05-01 Hansapoint 486030 Singapore