BATAVIA OIL RANG DONG LTD

4-12 Regent Street 4-12 Regent Street, London, SW1Y 4RG, England
StatusACTIVE
Company No.03716310
CategoryPrivate Limited Company
Incorporated19 Feb 1999
Age25 years, 2 months, 17 days
JurisdictionEngland Wales

SUMMARY

BATAVIA OIL RANG DONG LTD is an active private limited company with number 03716310. It was incorporated 25 years, 2 months, 17 days ago, on 19 February 1999. The company address is 4-12 Regent Street 4-12 Regent Street, London, SW1Y 4RG, England.



People

CITCO MANAGEMENT (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 20 Aug 2021

Current time on role 2 years, 8 months, 19 days

BATTRICK, Anthony John

Director

Retired

ACTIVE

Assigned on 01 Feb 2022

Current time on role 2 years, 3 months, 7 days

JOL, Daniel Zier Johannes

Director

Director

ACTIVE

Assigned on 20 Aug 2021

Current time on role 2 years, 8 months, 19 days

TAIT, Stuart Alexander

Director

Retired

ACTIVE

Assigned on 01 May 2022

Current time on role 2 years, 7 days

COLLINS, Derryl Lynn

Secretary

RESIGNED

Assigned on 10 Mar 1999

Resigned on 11 Nov 2002

Time on role 3 years, 8 months, 1 day

COOK, Thomas Edward

Secretary

RESIGNED

Assigned on 11 Nov 2002

Resigned on 13 Aug 2003

Time on role 9 months, 2 days

EAGER, Averil

Secretary

RESIGNED

Assigned on 08 Mar 2012

Resigned on 20 Aug 2021

Time on role 9 years, 5 months, 12 days

FLETCHER, Angela Sarah Helen

Secretary

RESIGNED

Assigned on 05 Aug 2005

Resigned on 08 Mar 2012

Time on role 6 years, 7 months, 3 days

GRIMSHAW, David

Secretary

RESIGNED

Assigned on 13 Aug 2003

Resigned on 08 Mar 2012

Time on role 8 years, 6 months, 26 days

OGILVIE, David Stewart

Secretary

RESIGNED

Assigned on 20 Oct 2006

Resigned on 01 Apr 2008

Time on role 1 year, 5 months, 12 days

STIRRUP, Edith Jeannie

Secretary

RESIGNED

Assigned on 13 Aug 2003

Resigned on 08 Mar 2012

Time on role 8 years, 6 months, 26 days

STOKELD, Michael Philip, Sol

Secretary

RESIGNED

Assigned on 10 Mar 1999

Resigned on 13 Aug 2003

Time on role 4 years, 5 months, 3 days

WARD, Elaine June

Secretary

RESIGNED

Assigned on 13 Aug 2003

Resigned on 13 Oct 2006

Time on role 3 years, 2 months

COMBINED SECRETARIAL SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 19 Feb 1999

Resigned on 10 Mar 1999

Time on role 19 days

ANDERSON, Robert Hendry

Director

Manager Finance Uk

RESIGNED

Assigned on 07 Sep 2009

Resigned on 08 Mar 2012

Time on role 2 years, 6 months, 1 day

BOLEN, David Paul

Director

Business Executive

RESIGNED

Assigned on 10 Mar 1999

Resigned on 01 Jun 2001

Time on role 2 years, 2 months, 22 days

COLLINS, Derryl Lynn

Director

Lawyer

RESIGNED

Assigned on 10 Mar 1999

Resigned on 11 Nov 2002

Time on role 3 years, 8 months, 1 day

CONWAY, Christopher William

Director

President Global Trading

RESIGNED

Assigned on 09 Apr 2010

Resigned on 08 Mar 2012

Time on role 1 year, 10 months, 29 days

D'ARGOUGES, Gilles Marie Philippe

Director

General Manager

RESIGNED

Assigned on 14 Nov 2017

Resigned on 11 Jun 2021

Time on role 3 years, 6 months, 27 days

EAGER, Averil

Director

Secretary

RESIGNED

Assigned on 08 Mar 2012

Resigned on 20 Aug 2021

Time on role 9 years, 5 months, 12 days

ERIKSEN, Gisle

Director

Business Executive

RESIGNED

Assigned on 01 Jun 2001

Resigned on 14 Aug 2003

Time on role 2 years, 2 months, 13 days

FALLOWS, Nicholas James

Director

Accountant

RESIGNED

Assigned on 08 Mar 2012

Resigned on 08 Jun 2018

Time on role 6 years, 3 months

FARTHING, David Andrew, Vivian

Director

J Block Ou Manager

RESIGNED

Assigned on 14 Nov 2008

Resigned on 09 Oct 2009

Time on role 10 months, 25 days

FREDIN, Todd William

Director

Business Executive

RESIGNED

Assigned on 14 Aug 2003

Resigned on 31 Jan 2010

Time on role 6 years, 5 months, 17 days

GAUTREY, Christopher

Director

Business Executive

RESIGNED

Assigned on 21 Jan 2004

Resigned on 07 Sep 2009

Time on role 5 years, 7 months, 17 days

GOFF, Gregory James

Director

Business Executive

RESIGNED

Assigned on 03 Sep 2002

Resigned on 14 Aug 2003

Time on role 11 months, 11 days

GRIFFITHS, Malcolm David

Director

Business Executive

RESIGNED

Assigned on 10 Mar 1999

Resigned on 18 Sep 2003

Time on role 4 years, 6 months, 8 days

HALLIWELL, Andrew Roy

Director

Business Executive

RESIGNED

Assigned on 05 Aug 2005

Resigned on 05 Mar 2010

Time on role 4 years, 7 months

HALLIWELL, Andrew Roy

Director

Business Executive

RESIGNED

Assigned on 14 Jan 2004

Resigned on 22 Mar 2004

Time on role 2 months, 8 days

HAMM, William Ricky

Director

Business Executive

RESIGNED

Assigned on 01 Jun 2000

Resigned on 03 Sep 2002

Time on role 2 years, 3 months, 2 days

HASTINGS, Andrew David Richard

Director

General Manager Partner Ops

RESIGNED

Assigned on 09 Oct 2009

Resigned on 08 Mar 2012

Time on role 2 years, 4 months, 30 days

HEYDENREICH, Alexis

Director

General Manager

RESIGNED

Assigned on 11 Jun 2021

Resigned on 20 Aug 2021

Time on role 2 months, 9 days

KEM, David Oliver

Director

Business Executive

RESIGNED

Assigned on 10 Mar 1999

Resigned on 01 Jun 2000

Time on role 1 year, 2 months, 22 days

KENNEDY, Archibald Wood

Director

Business Executive

RESIGNED

Assigned on 22 Mar 2004

Resigned on 03 Apr 2009

Time on role 5 years, 12 days

KNUDSON, Thomas Clifford

Director

Business Executive

RESIGNED

Assigned on 10 Mar 1999

Resigned on 01 Jul 2000

Time on role 1 year, 3 months, 21 days

MAXSON, Page Frank

Director

General Manager

RESIGNED

Assigned on 14 Aug 2003

Resigned on 22 Nov 2004

Time on role 1 year, 3 months, 8 days

MCGEACHIE, Daniel

Director

Business Executive

RESIGNED

Assigned on 10 Mar 1999

Resigned on 10 Jun 2000

Time on role 1 year, 3 months

MCMORRAN, James Deas

Director

Business Executive

RESIGNED

Assigned on 14 Aug 2003

Resigned on 31 Dec 2003

Time on role 4 months, 17 days

ONG, Jian Yuan

Director

Advisor

RESIGNED

Assigned on 01 Jan 2022

Resigned on 13 Jan 2022

Time on role 12 days

PARR, Jonathan Brian

Director

Lawyer

RESIGNED

Assigned on 08 Mar 2012

Resigned on 20 Aug 2021

Time on role 9 years, 5 months, 12 days

POLI, Franck

Director

Regional Manager

RESIGNED

Assigned on 08 Mar 2012

Resigned on 14 Nov 2017

Time on role 5 years, 8 months, 6 days

RAMSHAW, Roger Stephen

Director

Business Executive

RESIGNED

Assigned on 03 Sep 2002

Resigned on 31 Dec 2003

Time on role 1 year, 3 months, 28 days

SANDFORD, Timothy Mark

Director

Lawyer

RESIGNED

Assigned on 08 Mar 2012

Resigned on 20 Aug 2021

Time on role 9 years, 5 months, 12 days

SKJERVOY, Arild

Director

Exploration Manager

RESIGNED

Assigned on 14 Aug 2003

Resigned on 05 Aug 2005

Time on role 1 year, 11 months, 22 days

THEEDE, Steven Michael

Director

Business Executive

RESIGNED

Assigned on 01 Jul 2000

Resigned on 14 Aug 2003

Time on role 3 years, 1 month, 13 days

WARRENDER, John Mcandrew

Director

Sns Ou Manager

RESIGNED

Assigned on 14 Nov 2008

Resigned on 08 Mar 2012

Time on role 3 years, 3 months, 24 days

WARWICK, Paul Cyril

Director

President Europe & W. Africa

RESIGNED

Assigned on 03 Apr 2009

Resigned on 08 Mar 2012

Time on role 2 years, 11 months, 5 days

WATKINS, George Edward

Director

Business Executive

RESIGNED

Assigned on 10 Mar 1999

Resigned on 03 Sep 2002

Time on role 3 years, 5 months, 24 days

COMBINED NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 19 Feb 1999

Resigned on 10 Mar 1999

Time on role 19 days

COMBINED SECRETARIAL SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 19 Feb 1999

Resigned on 10 Mar 1999

Time on role 19 days


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