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PETRONAS LNG (UK) LTD

Company number 07582662

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Officers: 24 officers / 20 resignations

JONES, Alan Michael

Correspondence address
18 Park Road, Richmond, England, TW10 6NS
Role
Secretary
Appointed on
1 November 2020

BIN MAHADZIR, Ezran

Correspondence address
One New Ludgate,, 9th Floor,, 60 Ludgate Hill,, London, England, EC4M 7AW
Role
Director
Date of birth
April 1975
Appointed on
22 February 2021
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Chief Marketing Officer

BIN MOHD IBRAHIM, Shamsairi

Correspondence address
One New Ludgate,, 9th Floor,, 60 Ludgate Hill,, London, England, EC4M 7AW
Role
Director
Date of birth
January 1966
Appointed on
30 July 2020
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Vice President, Lng Marketing & Trading, Petronas

HADI, Mohamed Fasluddeen Bin Abdul, Mr.

Correspondence address
One New Ludgate,, 9th Floor,, 60 Ludgate Hill,, London, England, EC4M 7AW
Role
Director
Date of birth
October 1974
Appointed on
24 May 2017
Nationality
Malaysian
Country of residence
England
Occupation
Chief Executive Officer

ABDUL AZIZ, Shahrina

Correspondence address
One New Ludgate,, 9th Floor,, 60 Ludgate Hill,, London, England, EC4M 7AW
Role Resigned
Secretary
Appointed on
4 September 2017
Resigned on
27 February 2020

EVENO, Thibaud

Correspondence address
One New Ludgate,, 9th Floor,, 60 Ludgate Hill,, London, England, EC4M 7AW
Role Resigned
Secretary
Appointed on
16 February 2015
Resigned on
24 March 2017

JONES, Alan Michael

Correspondence address
1 Blake Mews, Kew Gardens, Richmond, London, United Kingdom, TW9 3GA
Role Resigned
Secretary
Appointed on
29 March 2011
Resigned on
1 November 2011

LUSKIE, Kendal Jenna, Ms.

Correspondence address
One New Ludgate,, 9th Floor,, 60 Ludgate Hill,, London, England, EC4M 7AW
Role Resigned
Secretary
Appointed on
24 March 2017
Resigned on
11 May 2017

RAMBHAI, Nailesh Kantilal

Correspondence address
One New Ludgate,, 9th Floor,, 60 Ludgate Hill,, London, England, EC4M 7AW
Role Resigned
Secretary
Appointed on
9 March 2020
Resigned on
1 November 2020

RAMBHAI, Nailesh

Correspondence address
1 Blake Mews, Kew Gardens, Richmond, London, TW9 3GA
Role Resigned
Secretary
Appointed on
1 November 2011
Resigned on
2 June 2014

ROSE, Kalina, Madam

Correspondence address
1 Grand Buildings, 1-3 Strand, London, England, WC2N 5EJ
Role Resigned
Secretary
Appointed on
10 September 2014
Resigned on
6 February 2015

ABD WAHAB, Ahmad Nazri

Correspondence address
One New Ludgate,, 9th Floor,, 60 Ludgate Hill,, London, England, EC4M 7AW
Role Resigned
Director
Date of birth
November 1961
Appointed on
15 November 2013
Resigned on
24 May 2017
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Senior General Manager

ABIDIN, Adnan Zainul

Correspondence address
1 Blake Mews, Kew Gardens, Richmond, London, United Kingdom, TW9 3GA
Role Resigned
Director
Date of birth
August 1961
Appointed on
29 March 2011
Resigned on
29 September 2011
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Vice President Global Lng

ALIAS, Ahmad Adly

Correspondence address
One New Ludgate,, 9th Floor,, 60 Ludgate Hill,, London, England, EC4M 7AW
Role Resigned
Director
Date of birth
September 1969
Appointed on
20 January 2014
Resigned on
30 July 2020
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Ceo

AMIN, Mohamad Sabarudin Mohamad, Datuk

Correspondence address
1 Blake Mews, Kew Gardens, Richmond, London, TW9 3GA
Role Resigned
Director
Date of birth
January 1956
Appointed on
29 September 2011
Resigned on
5 January 2013
Nationality
Malaysia
Country of residence
Malaysia
Occupation
Director

BAHARI BIN SALLEH, Shamsul

Correspondence address
One New Ludgate,, 9th Floor,, 60 Ludgate Hill,, London, England, EC4M 7AW
Role Resigned
Director
Date of birth
June 1966
Appointed on
28 August 2015
Resigned on
6 September 2019
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Ceo Of Petronas Trading Corporation Sdn Bhd

FAIZ BIN ZAKARIA, Ziaril

Correspondence address
One New Ludgate,, 9th Floor,, 60 Ludgate Hill,, London, England, EC4M 7AW
Role Resigned
Director
Date of birth
September 1977
Appointed on
28 August 2015
Resigned on
24 May 2017
Nationality
Malaysian
Country of residence
England
Occupation
Ceo Of Petronas Lng Uk Ltd

JAAFAR, Ezhar Yazid Bin Mat, Mr.

Correspondence address
One New Ludgate,, 9th Floor,, 60 Ludgate Hill,, London, England, EC4M 7AW
Role Resigned
Director
Date of birth
February 1965
Appointed on
24 May 2017
Resigned on
30 July 2020
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Chief Executive Officer

LABUNDA, Terry Miles

Correspondence address
1 Blake Mews, Kew Gardens, Richmond, London, TW9 3GA
Role Resigned
Director
Date of birth
September 1979
Appointed on
1 May 2012
Resigned on
27 May 2015
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Head Of Petronas Lng (Uk) Limited

MOHD ROSLI, Khairul Riza

Correspondence address
1 Blake Mews, Kew Gardens, Richmond, London, United Kingdom, TW9 3GA
Role Resigned
Director
Date of birth
March 1974
Appointed on
29 March 2011
Resigned on
18 October 2013
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Chief Executive Officer

MOHD YUNUS, Mohd Ibrahimnuddin Bin

Correspondence address
1 Blake Mews, Kew Gardens, Richmond, London, TW9 3GA
Role Resigned
Director
Date of birth
January 1964
Appointed on
5 January 2013
Resigned on
20 January 2014
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Business Management

OTHMAN, Abdul Aziz

Correspondence address
One New Ludgate,, 9th Floor,, 60 Ludgate Hill,, London, England, EC4M 7AW
Role Resigned
Director
Date of birth
August 1965
Appointed on
30 July 2020
Resigned on
22 February 2021
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Ceo, Petronas Lng Ltd

REINISCH, Klaus

Correspondence address
One New Ludgate,, 9th Floor,, 60 Ludgate Hill,, London, England, EC4M 7AW
Role Resigned
Director
Date of birth
June 1973
Appointed on
5 January 2013
Resigned on
13 January 2017
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Ceo And Director

ZAINUDIN, Irman Shah, Mr.

Correspondence address
Petronas Lng Ltd, Level 79, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia
Role Resigned
Director
Date of birth
October 1972
Appointed on
24 May 2017
Resigned on
15 October 2018
Nationality
Malaysian
Country of residence
Malaysia
Occupation
General Manager Head Lng Marketing And Trading Wsa