BATAVIA OIL RANG DONG LTD

Company number 03716310

50 officers / 46 resignations

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Active): Secretary
• Appointed on: 20 August 2021

UK Limited Company What's this?

• Registration number: 02656801

BATTRICK, Anthony John

• Correspondence address: 4-12, Regent Street, Rex House, 4th Floor, London, England, SW1Y 4RG
• Role (Active): Director
• Date of birth: April 1949
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

JOL, Daniel Zier Johannes

• Correspondence address: 4th Floor, Rex House, 4 - 12 Regent Street, London, England, SW1Y 4RG
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 20 August 2021
• Nationality: Dutch
• Country of residence: Singapore
• Occupation: Director

TAIT, Stuart Alexander

• Correspondence address: 4-12, Regent Street, Rex House, 4th Floor, London, England, SW1Y 4RG
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

COLLINS, Derryl Lynn

• Correspondence address: 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
• Role (Resigned): Secretary
• Appointed on: 10 March 1999
• Resigned on: 11 November 2002
• Nationality: British

COOK, Thomas Edward

• Correspondence address: Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH
• Role (Resigned): Secretary
• Appointed on: 11 November 2002
• Resigned on: 13 August 2003
• Nationality: American

EAGER, Averil

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Secretary
• Appointed on: 8 March 2012
• Resigned on: 20 August 2021

FLETCHER, Angela Sarah Helen

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 8 March 2012
• Nationality: Other

GRIMSHAW, David

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 8 March 2012
• Nationality: Other

OGILVIE, David Stewart

• Correspondence address: 52 Hamilton Place, Aberdeen, Aberdeenshire, AB15 4BH
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 1 April 2008
• Nationality: British

STIRRUP, Edith Jeannie

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 8 March 2012
• Nationality: Other

STOKELD, Michael Philip, Sol

• Correspondence address: 35 The Meadows, Milltimber, Aberdeen, AB13 0JT
• Role (Resigned): Secretary
• Appointed on: 10 March 1999
• Resigned on: 13 August 2003
• Nationality: British

WARD, Elaine June

• Correspondence address: 18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 13 October 2006
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 1999
• Resigned on: 10 March 1999

ANDERSON, Robert Hendry

• Correspondence address: 10 Duke Of York Square, London, United Kingdom, SW3 4LY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 September 2009
• Resigned on: 8 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager Finance Uk

BOLEN, David Paul

• Correspondence address: 8 Angusfield Avenue, Aberdeen, AB15 6AQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 10 March 1999
• Resigned on: 1 June 2001
• Nationality: Us Citizen
• Occupation: Business Executive

COLLINS, Derryl Lynn

• Correspondence address: 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 March 1999
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Lawyer

CONWAY, Christopher William

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 April 2010
• Resigned on: 8 March 2012
• Nationality: U.S. Citizen
• Country of residence: England
• Occupation: President Global Trading

D'ARGOUGES, Gilles Marie Philippe

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 14 November 2017
• Resigned on: 11 June 2021
• Nationality: French
• Country of residence: France
• Occupation: General Manager

EAGER, Averil

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 March 2012
• Resigned on: 20 August 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Secretary

ERIKSEN, Gisle

• Correspondence address: 1 Westerton Place, Cults, Aberdeen, AB15 9NS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 June 2001
• Resigned on: 14 August 2003
• Nationality: Norwegian
• Occupation: Business Executive

FALLOWS, Nicholas James

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 8 March 2012
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FARTHING, David Andrew, Vivian

• Correspondence address: Ffyrling Dy, St. Eunans Road, Aboyne, Aberdeenshire, Scotland, AB34 5HH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 November 2008
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: J Block Ou Manager

FREDIN, Todd William

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 August 2003
• Resigned on: 31 January 2010
• Nationality: American
• Occupation: Business Executive

GAUTREY, Christopher

• Correspondence address: 4 Packwood Mews, Humphris Street, Warwick, Warwickshire, CV34 5NG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 January 2004
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

GOFF, Gregory James

• Correspondence address: Wykehurst, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 3 September 2002
• Resigned on: 14 August 2003
• Nationality: American
• Occupation: Business Executive

GRIFFITHS, Malcolm David

• Correspondence address: Orchard Hey, Ballinger Road South Heath, Great Missenden, Buckinghamshire, HP16 9QH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 10 March 1999
• Resigned on: 18 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HALLIWELL, Andrew Roy

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 August 2005
• Resigned on: 5 March 2010
• Nationality: British
• Occupation: Business Executive

HALLIWELL, Andrew Roy

• Correspondence address: 14 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 January 2004
• Resigned on: 22 March 2004
• Nationality: British
• Occupation: Business Executive

HAMM, William Ricky

• Correspondence address: 13 Palace Gardens Terrace, London, W8 4SA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 June 2000
• Resigned on: 3 September 2002
• Nationality: U.S.Citizen
• Occupation: Business Executive

HASTINGS, Andrew David Richard

• Correspondence address: Portman House, Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 October 2009
• Resigned on: 8 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager Partner Ops

HEYDENREICH, Alexis

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 11 June 2021
• Resigned on: 20 August 2021
• Nationality: French
• Country of residence: Vietnam
• Occupation: General Manager

KEM, David Oliver

• Correspondence address: 13 Palace Gardens Terrace, London, W8 4SA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 10 March 1999
• Resigned on: 1 June 2000
• Nationality: Us Citizen
• Occupation: Business Executive

KENNEDY, Archibald Wood

• Correspondence address: The Garran, Crawton Bay, Stonehaven, Aberdeenshire, AB39 2TP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 March 2004
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

KNUDSON, Thomas Clifford

• Correspondence address: 6 St Marys Place, Kensington Green Marloes Road, London, W8 5UE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 10 March 1999
• Resigned on: 1 July 2000
• Nationality: U S Citizen
• Occupation: Business Executive