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NOVUS UK (INDONESIAN HOLDINGS) LIMITED
Private limited with Share Capital
Active - Accounts Filed
26 March 1926
06100 Extraction of crude petroleum - A group engaged as an investment holding company Accounts data converted from US Dollars.
Available to 31 Dec 2017. Next accounts due by 30 Sep 2019
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR RUDY SUPARMAN||Director||-|
|MR HENDRA SOETJIPTO TAN||Director||-|
|MR SPENCER HARRY SAFFER||Director||-|
|MR JAMES PATRICK JOHNSTON FAIRRIE||Director||-|
|TMF CORPORATE ADMINISTRATION SERVICES LIMITED||Company Secretary||-|
|Mr Paul Francis Winship||Director|
|Mr William Pickett Stokes||Director|
|Mr Robert Lee Keiser||Director|
|Mr Keith John Goodwin||Director|
|Mr Keith John Goodwin||Company Secretary|
|Mr Bret Wayne Mattes||Director|
|Ms Judith Rollestone||Company Secretary|
|Mr Lukman Ahmad Mahfoed||Director|
|Dr Philip Arthur Vingoe||Director|
|Mr John Thomas Bostock||Company Secretary|
|Mr James Trevor Hornabrook||Company Secretary|
|Mr James Trevor Hornabrook||Director|
|Mr Jerry Wayne Box||Director|
|Mr Rashid Irawan Mangunkusumo||Director|
|Mr Robin Gregory Baker||Director|
|Dr Robert Charles Williams||Director|
|Mr James Edward Roberts||Director|
|Ms Heather Elizabeth Knox||Company Secretary|
|A Rent Deposit Deed||City Of London Real Property Company Limited||SATISFIED|
|Debenture||Dbs Bank Ltd||SATISFIED|
|Debenture||Dsb Bank Ltd (Security Agent);||SATISFIED|
|Share Charge||Dbs Bank Ltd||SATISFIED|
|The Share Charge||Dsb Bank Ltd (Security Agent);||SATISFIED|
|The Subordination And Security Agreement||Dsb Bank Ltd (Security Agent);||SATISFIED|
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|Total Current Liabilities||£3,982,393.49||£13,215,799.15||£4,559,046.93||£5,191,163.34||£4,981,982.67|
|Total Current Assets||£4,342,526.47||£64,993,203.80||£57,794,834.89||£52,990,181.49||£32,481,790.99|