PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED
LONDON AMERADA HESS (INDONESIA-LEMATANG) LIMITED

Hellopages » Greater London » Westminster » W1U 7EA

Company number 03124788
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address 52 GEORGE STREET, LONDON, W1U 7EA
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 USD 30,920,610 . The most likely internet sites of PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED are www.petroleumdevelopmentassociateslematang.co.uk, and www.petroleum-development-associates-lematang.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Petroleum Development Associates Lematang Limited is a Private Limited Company. The company registration number is 03124788. Petroleum Development Associates Lematang Limited has been working since 10 November 1995. The present status of the company is Active. The registered address of Petroleum Development Associates Lematang Limited is 52 George Street London W1u 7ea. . BATEMAN, Amanda Macfarlane is a Secretary of the company. FEWKES, Daniel Charles is a Director of the company. Secretary CHALONER, Christopher Benjamin has been resigned. Secretary DAVIES, Janette Lesley has been resigned. Secretary HARWOOD, Roger Morris has been resigned. Secretary HEARNE, Christopher James has been resigned. Secretary MULCARE, Anthony has been resigned. Secretary TAMBURRINI, Roberto Vincenzo has been resigned. Secretary WOOD, Jonathan Buckley has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director ATKINSON, Christopher David, Dr has been resigned. Director BOLDY, Stephen Andrew Renwick, Dr has been resigned. Director BROOKS, Keith Charles has been resigned. Director CHALONER, Christopher Benjamin has been resigned. Director EDWARDS, Roderick James Eveleigh has been resigned. Director FENWICK, Douglas William has been resigned. Director GRANT, John Nelson has been resigned. Director GRAY, Ian has been resigned. Director HARDMAN, Richard Frederick Paynter has been resigned. Director HEARNE, Christopher James has been resigned. Director HUGHES, Michael Colin has been resigned. Director LODGE, Andrew Geoffrey has been resigned. Director MCCLOSKEY, Paul Jeffrey has been resigned. Director MEW, Richard Martin has been resigned. Director MULCARE, Anthony has been resigned. Director NORBURY, Ian has been resigned. Director PAVER, Howard has been resigned. Director RIGBY, Quentin Andrew has been resigned. Director RIVETT-CARNAC, Christopher Charles has been resigned. Director WOOD, Jonathan Buckley has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
BATEMAN, Amanda Macfarlane
Appointed Date: 01 July 2015
Director
FEWKES, Daniel Charles
Appointed Date: 13 May 2015
56 years old

Resigned Directors

Secretary
CHALONER, Christopher Benjamin
Resigned: 09 February 2001
Appointed Date: 31 May 1996
Secretary
DAVIES, Janette Lesley
Resigned: 01 July 2015
Appointed Date: 01 October 2008
Secretary
HARWOOD, Roger Morris
Resigned: 04 October 2002
Appointed Date: 09 February 2001
Secretary
HEARNE, Christopher James
Resigned: 27 April 2006
Appointed Date: 01 February 2005
Secretary
MULCARE, Anthony
Resigned: 31 May 1996
Appointed Date: 24 November 1995
Secretary
TAMBURRINI, Roberto Vincenzo
Resigned: 01 October 2008
Appointed Date: 27 April 2006
Secretary
WOOD, Jonathan Buckley
Resigned: 01 February 2005
Appointed Date: 04 October 2002
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 24 November 1995
Appointed Date: 10 November 1995
Director
ATKINSON, Christopher David, Dr
Resigned: 20 February 2004
Appointed Date: 04 October 2002
67 years old
Director
BOLDY, Stephen Andrew Renwick, Dr
Resigned: 09 February 2001
Appointed Date: 26 January 2000
70 years old
Director
BROOKS, Keith Charles
Resigned: 31 March 2004
Appointed Date: 04 October 2002
74 years old
Director
CHALONER, Christopher Benjamin
Resigned: 21 March 2002
Appointed Date: 25 July 1996
67 years old
Director
EDWARDS, Roderick James Eveleigh
Resigned: 15 January 2002
Appointed Date: 03 February 2000
69 years old
Director
FENWICK, Douglas William
Resigned: 16 December 2005
Appointed Date: 20 February 2004
66 years old
Director
GRANT, John Nelson
Resigned: 31 December 2006
Appointed Date: 20 February 2004
70 years old
Director
GRAY, Ian
Resigned: 01 April 2000
Appointed Date: 24 November 1995
87 years old
Director
HARDMAN, Richard Frederick Paynter
Resigned: 21 March 2002
Appointed Date: 24 November 1995
89 years old
Director
HEARNE, Christopher James
Resigned: 13 May 2015
Appointed Date: 01 February 2005
60 years old
Director
HUGHES, Michael Colin
Resigned: 04 October 2002
Appointed Date: 26 January 2000
61 years old
Director
LODGE, Andrew Geoffrey
Resigned: 04 October 2002
Appointed Date: 09 February 2001
69 years old
Director
MCCLOSKEY, Paul Jeffrey
Resigned: 04 October 2002
Appointed Date: 21 March 2002
70 years old
Director
MEW, Richard Martin
Resigned: 04 October 2002
Appointed Date: 26 January 2000
69 years old
Director
MULCARE, Anthony
Resigned: 31 May 1996
Appointed Date: 24 November 1995
81 years old
Director
NORBURY, Ian
Resigned: 30 September 2000
Appointed Date: 24 November 1995
74 years old
Director
PAVER, Howard
Resigned: 04 October 2002
Appointed Date: 09 February 2001
75 years old
Director
RIGBY, Quentin Andrew
Resigned: 01 May 2001
Appointed Date: 26 January 2000
71 years old
Director
RIVETT-CARNAC, Christopher Charles
Resigned: 20 February 2004
Appointed Date: 04 October 2002
77 years old
Director
WOOD, Jonathan Buckley
Resigned: 01 February 2005
Appointed Date: 04 October 2002
73 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 20 November 1995
Appointed Date: 10 November 1995
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 24 November 1995
Appointed Date: 10 November 1995

Persons With Significant Control

Petroleum Development Associates Asia Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED Events

05 Jan 2017
Confirmation statement made on 10 November 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
  • USD 30,920,610
13 Oct 2015
Full accounts made up to 31 December 2014
28 Jul 2015
Appointment of Ms Amanda Macfarlane Bateman as a secretary on 1 July 2015
...
... and 140 more events
22 Jan 1996
New director appointed
22 Jan 1996
Director resigned;new director appointed
22 Jan 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1995
Company name changed tyrolese (331) LIMITED\certificate issued on 21/11/95
10 Nov 1995
Incorporation

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