Novus UK (Indonesian Holdings) Limited
Extraction of crude petroleum · London
ActiveUnited KingdomIncorporated 1926Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedIH
Mr Ilham Akbar HabibieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2022-12-01 · No cessation recorded
Source record 198720000YR
Mr. Yusuf Handri RachmantioIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2022-12-01 · No cessation recorded
Source record 198732212Show 1 ceased record
PP
Mr Prajogo PangestuIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-12-01
Source record 198987781People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalA
AlbertCurrent director
Appointed 2025-08-12 · 1 yr · Director
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2009-07-14 · 17 yrs
Show 24 historical appointments
CW
Catur WibowoResigned director
Resigned 2022-12-01 · 2 yrs · Director
SS
Spencer SafferResigned director
Resigned 2011-09-23 · 11 yrs · Company Director
JF
James FairrieResigned director
Resigned 2011-03-09 · 11 yrs · Company Director
HT
Hendra TanResigned director
Resigned 2009-10-01 · 13 yrs · Professional
PW
Paul WinshipResigned director
Resigned 2009-10-01 · 1 yr · Executive
RB
Robin BakerResigned director
Resigned 2009-10-01 · General Manager
BM
Bret MattesResigned director
Resigned 2009-07-14 · 2 yrs · Director
RS
Rudy SuparmanResigned director
Resigned 2009-07-14 · 13 yrs · Director
LM
Lukman MahfoedResigned director
Resigned 2009-02-02 · Project Director
RM
Rashid MangunkusumoResigned director
Resigned 2004-10-14 · 4 yrs · Chief Operating Officer
KG
Resigned 1995-08-03 · 13 yrs · Oil & Gas Industry Consultant
PV
Philip VingoeResigned director
Resigned 1995-05-18 · General Manager
RW
Robert WilliamsResigned director
Resigned 1995-05-18 · 9 yrs · Consultant
JH
Resigned 1995-05-18 · 14 yrs · Exploration Consultant
RK
Robert KeiserResigned director
Resigned 1993-08-02 · 1 yr · Director
JB
John BostockResigned secretary
Resigned 1993-02-04 · 2 yrs · Lawyer
JR
Judith RollestoneResigned secretary
Resigned 1992-02-06 · Lawyer
WS
William StokesResigned director
Resigned 1991-11-05 · 3 yrs · Corporate Planner
JR
James RobertsResigned director
Resigned 1991-08-02 · 1 yr · Executive Director
HK
Heather KnoxResigned secretary
Resigned 1991-08-02
JB
Jerry BoxResigned director
Resigned 1991-08-02 · 3 yrs · Executive Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active