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ENERGYCORP (UK) LIMITED

Company number 03452473

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Officers: 24 officers / 20 resignations

RUSKIN HOUSE COMPANY SERVICES LIMITED

Correspondence address
Ruskin House, 40/41 Museum Street, London, United Kingdom, WC1A 1LT
Role
Secretary
Appointed on
24 June 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03562310

EDDLESTONE, Walton Law

Correspondence address
Ruskin House, 40-41 Museum Street, London, WC1A 1LT
Role
Director
Date of birth
November 1953
Appointed on
24 June 2011
Nationality
English
Country of residence
England
Occupation
Solicitor

WIESENDANGER, Peter

Correspondence address
Commercial Intelligence Consultants, Ltd Lv 29 Central World Tower, 999/9 Rama I Road Pathumwan, Bangkok 10330, Thailand
Role
Director
Date of birth
August 1965
Appointed on
4 August 2011
Nationality
Swiss
Country of residence
Thailand
Occupation
None

ALPHA SECRETARIAL & ADMINISTRATION SA

Correspondence address
Ruskin House, 40/41 Museum Street, London, United Kingdom, WC1A 1LT
Role
Director
Appointed on
20 May 2011

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
MARSHALL ISLANDS
Registration number
31382

LAI, Christopher Khee Choong

Correspondence address
33 Brookhill Road, East Barnet, Hertfordshire, EN4 8SE
Role Resigned
Secretary
Appointed on
10 November 1997
Resigned on
31 May 1999
Nationality
British
Occupation
Solicitor

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
20 October 1997
Resigned on
20 October 1997

WATERLOW REGISTRARS LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Secretary
Appointed on
13 May 2005
Resigned on
24 June 2011

WATERLOW REGISTRARS LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Secretary
Appointed on
21 April 1999
Resigned on
13 May 2005

ANANDAN, Vijayan

Correspondence address
No 9 Lorong Jambu Bol 2, Klang, 41100, Malaysia
Role Resigned
Director
Date of birth
August 1953
Appointed on
20 April 2001
Resigned on
24 June 2011
Nationality
Malaysian
Occupation
Director

BIN ARIFUDIN, Paisal

Correspondence address
48-6-4 Mutiara Indah Cangkat Bukit, Gambir Yap Chor Ee Road, Gelugor, Penang 11700, Malaysia
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 June 2004
Resigned on
24 June 2011
Nationality
Malaysian
Occupation
Finance Manager

CHONG, Chek Ah

Correspondence address
Block C-4, Damansara Intan, Petaling Jaya, Selangor 47400, Malaysia
Role Resigned
Director
Date of birth
November 1951
Appointed on
29 December 2005
Resigned on
10 November 2006
Nationality
Malaysian
Occupation
Businessman

CHONG, Chek Ah, Dato

Correspondence address
7 Jalan Songkit 9, Taman Sentosa, Johor Bahru, Johor, Malaysia, 80150
Role Resigned
Director
Date of birth
November 1951
Appointed on
10 November 1997
Resigned on
6 April 2000
Nationality
Malaysian
Occupation
Managing Director

CUMMINGS, John

Correspondence address
14 Park Avenue, Widley, Hampshire, PO7 5DW
Role Resigned
Director
Date of birth
March 1947
Appointed on
26 August 1999
Resigned on
1 August 2000
Nationality
British
Occupation
Director

FARUQUE, Kazi Tajul Islam

Correspondence address
Apt No 4/D House No.6 Road No.143, Gulshan 1, Dhaka 1212, Bangladesh, FOREIGN
Role Resigned
Director
Date of birth
February 1955
Appointed on
6 October 2000
Resigned on
20 April 2001
Nationality
Bangladeshi
Occupation
Director

HUNG, Beng Guan

Correspondence address
28 Jalan Nyireh, Taman Melodies, Johor Bahru, Johor, Malaysia, 80250
Role Resigned
Director
Date of birth
January 1953
Appointed on
10 November 1997
Resigned on
3 July 2000
Nationality
Malaysian
Occupation
Director

LICARTE, Socorro

Correspondence address
Block 10 Lot 14 Yacal Street Phase 4, Multinational Village Sucat Paranaqu, Manila, 1708, Philippines, FOREIGN
Role Resigned
Director
Date of birth
January 1958
Appointed on
20 April 2001
Resigned on
24 February 2009
Nationality
Filipino
Occupation
Director

LIM, Mong Peng Caron

Correspondence address
3 13 Mill Lane, London, NW6 1NJ
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 October 1998
Resigned on
31 May 1999
Nationality
Singaporean
Occupation
Company Director

PUAN, Kah Choo

Correspondence address
No:8, Jalan Ss 22/8,, Damansara Jaya, Petaling Jaya, Selangor 47400, Malaysia
Role Resigned
Director
Date of birth
May 1968
Appointed on
29 December 2005
Resigned on
28 April 2006
Nationality
Malaysian
Occupation
Accountant

RAHMAN, Mahbubur

Correspondence address
110 Scott Ellis Gardens, London, NW8 9HE
Role Resigned
Director
Date of birth
January 1946
Appointed on
8 October 2000
Resigned on
12 December 2000
Nationality
British
Occupation
Director

SEE, Jasmine Chalang

Correspondence address
57 Chestnut Lane, Schenectady, N.Y 12309, Usa
Role Resigned
Director
Date of birth
July 1956
Appointed on
3 July 2000
Resigned on
18 April 2001
Nationality
American
Occupation
Director

SIO, Kai Sing

Correspondence address
70 Jalan Bunga Matahari, Taman Masai, Masai, Johor, Malaysia, 81750
Role Resigned
Director
Date of birth
October 1951
Appointed on
10 November 1997
Resigned on
26 June 2000
Nationality
Malaysian
Occupation
Director

TAT, Ng Choong

Correspondence address
20 Jalan Usj 11/1a, Subang Jaya, Selangor Darul Esan 47620, Malaysia
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 June 2004
Resigned on
6 January 2005
Nationality
Malaysian
Occupation
Project Engineer

ZHOU, Xingchen

Correspondence address
No:261,, Wealth Garden, Changchun, Jilin Province 130021, China
Role Resigned
Director
Date of birth
May 1968
Appointed on
23 February 2009
Resigned on
24 June 2011
Nationality
Chinese
Occupation
Business Woman

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
20 October 1997
Resigned on
20 October 1997