SAKA INDONESIA PANGKAH LIMITED
| Status | ACTIVE |
| Company No. | 03076063 |
| Category | Private Limited Company |
| Incorporated | 05 Jul 1995 |
| Age | 28 years, 11 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
SAKA INDONESIA PANGKAH LIMITED is an active private limited company with number 03076063. It was incorporated 28 years, 11 months, 12 days ago, on 05 July 1995. The company address is 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom.
People
ACCOMPLISH SECRETARIES LIMITED
Corporate-secretary
ACTIVEAssigned on 01 Mar 2018
Current time on role 6 years, 3 months, 16 days
Director
Director
ACTIVEAssigned on 15 Jan 2024
Current time on role 5 months, 2 days
Secretary
Attorney
RESIGNEDAssigned on 31 Mar 2005
Resigned on 10 Jan 2014
Time on role 8 years, 9 months, 10 days
CHALONER, Christopher Benjamin
Secretary
RESIGNEDAssigned on 31 May 1996
Resigned on 09 Feb 2001
Time on role 4 years, 8 months, 9 days
Secretary
RESIGNEDAssigned on 30 Dec 2011
Resigned on 31 Oct 2013
Time on role 1 year, 10 months, 1 day
Secretary
RESIGNEDAssigned on 09 Feb 2001
Resigned on 30 Dec 2011
Time on role 10 years, 10 months, 21 days
Secretary
Commercial Director
RESIGNEDAssigned on 14 Sep 1995
Resigned on 31 May 1996
Time on role 8 months, 17 days
Corporate-secretary
RESIGNEDAssigned on 15 May 2014
Resigned on 22 Feb 2018
Time on role 3 years, 9 months, 7 days
INTERTRUST HOLDINGS (UK) LIMITED
Corporate-secretary
RESIGNEDAssigned on 10 Jan 2014
Resigned on 15 May 2014
Time on role 4 months, 5 days
TYROLESE (SECRETARIAL) LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 05 Jul 1995
Resigned on 14 Sep 1995
Time on role 2 months, 9 days
Director
Director
RESIGNEDAssigned on 29 Apr 2020
Resigned on 02 Aug 2021
Time on role 1 year, 3 months, 3 days
Director
Oil Company Executive
RESIGNEDAssigned on 26 Nov 2013
Resigned on 09 Jan 2014
Time on role 1 month, 13 days
BOLDY, Stephen Adrian Renwick, Dr
Director
Oil Company Executive
RESIGNEDAssigned on 26 Jan 2000
Resigned on 09 Feb 2001
Time on role 1 year, 14 days
Director
Oil Company Executive
RESIGNEDAssigned on 03 Mar 2008
Resigned on 09 Jan 2014
Time on role 5 years, 10 months, 6 days
CHALONER, Christopher Benjamin
Director
Oil Co Exec
RESIGNEDAssigned on 25 Jul 1996
Resigned on 21 Mar 2002
Time on role 5 years, 7 months, 27 days
Director
Oil Co Executive
RESIGNEDAssigned on 29 Aug 2006
Resigned on 03 Mar 2008
Time on role 1 year, 6 months, 5 days
Director
Oil Company Executive
RESIGNEDAssigned on 30 Dec 2011
Resigned on 31 Oct 2013
Time on role 1 year, 10 months, 1 day
Director
Director
RESIGNEDAssigned on 02 Aug 2021
Resigned on 15 Jan 2024
Time on role 2 years, 5 months, 13 days
EDWARDS, Roderick James Eveleigh
Director
General Manager
RESIGNEDAssigned on 03 Feb 2000
Resigned on 15 Jan 2002
Time on role 1 year, 11 months, 12 days
Director
Oil Co Executive
RESIGNEDAssigned on 29 Aug 2006
Resigned on 09 Jan 2014
Time on role 7 years, 4 months, 11 days
GIRONDON, Pascal Eugene Jules, Mr.
Director
Oil Company Executive
RESIGNEDAssigned on 21 Sep 2010
Resigned on 11 Jan 2012
Time on role 1 year, 3 months, 20 days
Director
Oil Company Executive
RESIGNEDAssigned on 14 Sep 1995
Resigned on 01 Apr 2000
Time on role 4 years, 6 months, 18 days
HARDMAN, Richard Frederick Paynter
Director
Oil Company Executive
RESIGNEDAssigned on 14 Sep 1995
Resigned on 21 Mar 2002
Time on role 6 years, 6 months, 7 days
Director
Solicitor
RESIGNEDAssigned on 29 Aug 2006
Resigned on 30 Dec 2011
Time on role 5 years, 4 months, 1 day
Director
Oil Company Executive
RESIGNEDAssigned on 26 Jan 2000
Resigned on 31 Mar 2005
Time on role 5 years, 2 months, 5 days
Director
International Exploration Mana
RESIGNEDAssigned on 09 Feb 2001
Resigned on 27 Mar 2009
Time on role 8 years, 1 month, 18 days
Director
Oil Co Executive
RESIGNEDAssigned on 31 Mar 2005
Resigned on 22 Jun 2007
Time on role 2 years, 2 months, 22 days
Director
Oil Company Executive
RESIGNEDAssigned on 21 Mar 2002
Resigned on 25 Jun 2003
Time on role 1 year, 3 months, 4 days
Director
Oil Co Executive
RESIGNEDAssigned on 22 Jun 2007
Resigned on 13 Jul 2010
Time on role 3 years, 21 days
Director
Oil Company Executive
RESIGNEDAssigned on 04 Mar 2009
Resigned on 11 Jan 2012
Time on role 2 years, 10 months, 7 days
Director
Oil Company Executive
RESIGNEDAssigned on 26 Jan 2000
Resigned on 12 May 2003
Time on role 3 years, 3 months, 17 days
Director
Oil Company Executive
RESIGNEDAssigned on 25 Jun 2003
Resigned on 06 Oct 2004
Time on role 1 year, 3 months, 11 days
Director
Oil Company Executive
RESIGNEDAssigned on 22 Jan 2008
Resigned on 21 Feb 2009
Time on role 1 year, 30 days
Director
Commercial Director
RESIGNEDAssigned on 14 Sep 1995
Resigned on 31 May 1996
Time on role 8 months, 17 days
Director
Director
RESIGNEDAssigned on 07 Aug 2019
Resigned on 29 Jun 2020
Time on role 10 months, 22 days
Director
Oil Company Executive
RESIGNEDAssigned on 14 Sep 1995
Resigned on 30 Sep 2000
Time on role 5 years, 16 days
Director
Chief Finance And Administration
RESIGNEDAssigned on 20 Jul 2016
Resigned on 07 Aug 2019
Time on role 3 years, 18 days
PARLINDUNGAN, Tumbur Parlindungan
Director
Saka Employee
RESIGNEDAssigned on 10 Jan 2014
Resigned on 07 Aug 2019
Time on role 5 years, 6 months, 28 days
Director
Managing Director Internationa
RESIGNEDAssigned on 09 Feb 2001
Resigned on 31 Mar 2005
Time on role 4 years, 1 month, 22 days
Director
Oil Company Executive
RESIGNEDAssigned on 26 Jan 2000
Resigned on 01 May 2001
Time on role 1 year, 3 months, 5 days
Director
Oil Company Executive
RESIGNEDAssigned on 30 Jul 2009
Resigned on 11 Jan 2012
Time on role 2 years, 5 months, 12 days
Director
Director
RESIGNEDAssigned on 17 Oct 2017
Resigned on 07 Aug 2019
Time on role 1 year, 9 months, 21 days
SANDISON, George Frederick, Mr.
Director
Oil Co Executive
RESIGNEDAssigned on 31 Mar 2005
Resigned on 01 Sep 2009
Time on role 4 years, 5 months, 1 day
Director
Director
RESIGNEDAssigned on 07 Aug 2019
Resigned on 29 Apr 2020
Time on role 8 months, 22 days
Director
Director
RESIGNEDAssigned on 02 Aug 2021
Resigned on 15 Jan 2024
Time on role 2 years, 5 months, 13 days
Director
Director
RESIGNEDAssigned on 07 Aug 2019
Resigned on 02 Aug 2021
Time on role 1 year, 11 months, 26 days
Director
Oil Company Executive
RESIGNEDAssigned on 31 Oct 2013
Resigned on 09 Jan 2014
Time on role 2 months, 9 days
Director
Director
RESIGNEDAssigned on 10 Jan 2014
Resigned on 20 Jul 2016
Time on role 2 years, 6 months, 10 days
Corporate-nominee-director
RESIGNEDAssigned on 05 Jul 1995
Resigned on 14 Sep 1995
Time on role 2 months, 9 days
TYROLESE (SECRETARIAL) LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 05 Jul 1995
Resigned on 14 Sep 1995
Time on role 2 months, 9 days
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