BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE)

Company number 00183184

22 officers / 15 resignations

MSP CORPORATE SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Secretary
• Appointed on: 1 May 2023

UK Limited Company What's this?

• Registration number: 11594637

BAI, Michael Galia

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 July 2019
• Nationality: Papua New Guinean
• Country of residence: Papua New Guinea
• Occupation: Director

THAM, Foo Keong

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 1 July 2016
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

THAM, Foo Choon

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 1 July 2016
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

THAM, Kin Shun

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: March 1993
• Appointed on: 6 June 2023
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

THAM, Kin On

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: December 1988
• Appointed on: 1 July 2016
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

VINCENT, Peter

• Correspondence address: P.O.Box 1064, Vision City, National Capital District, Papua New Guinea
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 6 November 2023
• Nationality: Papua New Guinean
• Country of residence: Papua New Guinea
• Occupation: Director

CLEARY, John Hubert

• Correspondence address: 4 Brockenhurst Gardens, Mill Hill, London, NW7 2JX
• Role (Resigned): Secretary
• Appointed before: 1 April 1991
• Resigned on: 25 September 1995
• Nationality: British

HAYLOCK, Patricia Ellen

• Correspondence address: 5 Byng Road, Barnet, Hertfordshire, EN5 4NW
• Role (Resigned): Secretary
• Appointed on: 25 September 1995
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Company Secretary

KEENAM, John

• Correspondence address: PO BOX 2, Port Moresby, Papua New Guinea, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 November 1996
• Resigned on: 15 May 1997
• Nationality: Australian
• Occupation: Financial Controller

THAM, Kin On

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 7 December 2016

LONDON REGISTRARS LTD

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Role (Resigned): Secretary
• Appointed on: 1 November 2016
• Resigned on: 1 May 2023

UK Limited Company What's this?

• Registration number: 03726003

R.E.A. SERVICES LIMITED

• Correspondence address: First Floor, 32 - 36 Great Portland Street, London, United Kingdom, W1W 8QX
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 1 July 2016

Registered in a European Economic Area What's this?

• Place registered: U.K.
• Registration number: 01159736

BAI, Brown

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 July 2016
• Resigned on: 1 February 2019
• Nationality: Papua New Guinean
• Country of residence: Papua New Guinea
• Occupation: Director

BRACHT, Theodore Jean Charles Victor, Baron

• Correspondence address: Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 1 April 1991
• Resigned on: 1 July 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

DIERCXSENS, Guy Henri Francois Marie

• Correspondence address: Mortselre Steenweg 81 B2450, Hove, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 1 April 1991
• Resigned on: 1 September 2000
• Nationality: Belgian
• Occupation: Company Director

GAGE, Leo

• Correspondence address: PO BOX 2, Port Moresby, Papua New Guinea, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 8 February 2001
• Resigned on: 1 February 2007
• Nationality: New Zealander
• Occupation: Manager

GRIFFITHS, Ian George

• Correspondence address: Korobosea Drive 38, Port Moresby, Papua New Guinea, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 1 April 1991
• Resigned on: 1 September 2000
• Nationality: Australian
• Occupation: Manager

ROBINOW, Richard Michael

• Correspondence address: Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 1 April 1991
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ST. CLAIR-GEORGE, Michael Anthony

• Correspondence address: Sipef Sa, Kasteel Calesberg, Calesbergdreef 5, Schoten, B-2900, Belgium
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 September 2000
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Company Director

VAN-HOYDONCK, Francois Joanna

• Correspondence address: Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 September 2007
• Resigned on: 1 July 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Accountant

YEOH, Julius Yun Bok

• Correspondence address: Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 February 2007
• Resigned on: 1 July 2016
• Nationality: Malaysian
• Country of residence: Papua New Guinea
• Occupation: General Manager