KOV BORNEO LIMITED

Company number 04918144

23 officers / 19 resignations

M & N SECRETARIES LIMITED

• Correspondence address: 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, England, KT2 6PT
• Role: Nominee Secretary
• Appointed on: 24 April 2008

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• Registration number: 03775091

AULD, Jeffrey David

• Correspondence address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
• Role: Director
• Date of birth: June 1966
• Appointed on: 1 September 2016
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

DAVEY, Liberty Rebecca

• Correspondence address: 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, England, KT2 6PT
• Role: Director
• Date of birth: July 1991
• Appointed on: 16 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Assistant

MILLINER, Karen Jayne

• Correspondence address: 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, England, KT2 6PT
• Role: Director
• Date of birth: March 1960
• Appointed on: 16 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BARLEIGH WELLS LIMITED

• Correspondence address: Russell Bedford House, 250 City Road, London, EC1V 2QQ
• Role (Resigned): Secretary
• Appointed on: 24 April 2008
• Resigned on: 24 April 2008

ST JOHN'S SQUARE SECRETARIES LIMITED

• Correspondence address: Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 24 April 2008

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2003
• Resigned on: 1 October 2003

BLUNDELL, Richard Paul

• Correspondence address: Russell Bedford City Forum 250, City Road, London, EC1V 2QQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 September 2010
• Resigned on: 16 September 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIOTT, Timothy Mulroney

• Correspondence address: Russell Bedford House, City Forum, 250 City Road, London, United Kingdom, EC1V 2QQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 September 2009
• Resigned on: 16 September 2015
• Nationality: Canadian
• Country of residence: Dubai
• Occupation: Company Director

FLETCHER, Michael Granville

• Correspondence address: 64 Elms Road, London, SW4 9EW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 August 2005
• Resigned on: 18 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GRAHAM, Jock Macdonald

• Correspondence address: 3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 September 2009
• Resigned on: 1 September 2016
• Nationality: Canadian
• Country of residence: Dubai
• Occupation: Company Director

HOLTON, Norman William

• Correspondence address: Russell Bedford House, City Forum, 250 City Road, London, United Kingdom, EC1V 2QQ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 September 2009
• Resigned on: 16 September 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

KING, Ann Rita

• Correspondence address: Petit Flocon De Neige, Les Esserts Ch 1854, Leysion, Switzerland
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 October 2003
• Resigned on: 9 August 2007
• Nationality: British
• Occupation: Consultant Geophysicist

KING, Stephen

• Correspondence address: Dar Takaful Ibb Utama, Level 5, Jalan Pemancha, Bander Seri Begawan Bs 8711, Brunei Darussalam
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 October 2003
• Resigned on: 6 November 2005
• Nationality: British
• Occupation: Consultant Geophysicist

MCFARLAND, Jack Miller

• Correspondence address: 2266 Deer Cove Trail, Kingswood, Texas 77339, Us
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 April 2004
• Resigned on: 14 February 2007
• Nationality: Us
• Occupation: Engineer

MCLEAN HODGSON, John

• Correspondence address: \22-06 Orchard Parksuites, 11 Orchard Turn, Singapore 238800, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 October 2003
• Resigned on: 28 April 2004
• Nationality: Australian
• Occupation: Geoscience Consultant

MOYNAGH, Ryan Michael

• Correspondence address: 80 Mohamed Sultan Road, The Pier Apt 02-06, Singapore, 239013, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 9 March 2007
• Resigned on: 18 June 2007
• Nationality: Irish
• Occupation: Consultant

NAEMI, Joseph

• Correspondence address: 8 Sildor Court, Kenthurst, Nsw 2156, Australia
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 May 2008
• Resigned on: 8 September 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

RIVINGTON, Thomas David

• Correspondence address: Russell Bedford City Forum 250, City Road, London, EC1V 2QQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 September 2010
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Stuart Bruce

• Correspondence address: 108 Emerald Hill Road, 229385, Singapore
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 4 September 2008
• Resigned on: 8 September 2010
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Company Director

TJOA, William Tjong Liam

• Correspondence address: 3 Grandview Street, Pymble, Nsw 2073, Australia
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 June 2007
• Resigned on: 15 September 2009
• Nationality: Australian
• Occupation: Chief Operating Officer

YONG, Christopher John

• Correspondence address: 76/29 Bennelong Parkway, Homebush Bay, Nsw 2127, Australia
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 18 June 2007
• Resigned on: 24 April 2008
• Nationality: Australian
• Occupation: Finance Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 1 October 2003
• Resigned on: 1 October 2003