# PP Oil &amp; Gas (Indonesia-Jabung) Limited

## Details

- **Company number:** [03200517](https://find-and-update.company-information.service.gov.uk/company/03200517)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 1996
- **Registered office:** 1 FLEET PLACE, LONDON, EC4M 7WS
- **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum, [06200](/sic/06200) Extraction of natural gas


## Previous names

- Amerada Hess (Indonesia-Jabung) Limited (until 23 May 2003)
- Tyrolese (357) Limited (until 26 Jul 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYROLESE (SECRETARIAL) LIMITED | corporate-nominee-director | 17 May 1996 | 26 Jul 1996 |
| TYROLESE (DIRECTORS) LIMITED | corporate-nominee-director | 17 May 1996 | 26 Jul 1996 |
| TYROLESE (SECRETARIAL) LIMITED | corporate-nominee-secretary | 17 May 1996 | 26 Jul 1996 |
| GRAY, Ian | director | 26 Jul 1996 | 1 Apr 2000 |
| NORBURY, Ian | director | 26 Jul 1996 | 30 Sep 2000 |
| BOLDY, Stephen Adrian Renwick, Dr | director | 26 Jan 2000 | 9 Feb 2001 |
| CHALONER, Christopher Benjamin | secretary | 26 Jul 1996 | 9 Feb 2001 |
| RIGBY, Quentin Andrew | director | 26 Jan 2000 | 1 May 2001 |
| EDWARDS, Roderick James Eveleigh | director | 3 Feb 2000 | 15 Jan 2002 |
| HARDMAN, Richard Frederick Paynter | director | 26 Jul 1996 | 21 Mar 2002 |
| CHALONER, Christopher Benjamin | director | 26 Jul 1996 | 21 Mar 2002 |
| PATERSON, Alexander Mckinnon | director | 21 Mar 2002 | 22 Apr 2003 |
| MCCLOSKEY, Paul Jeffrey | director | 21 Mar 2002 | 22 Apr 2003 |
| PAVER, Howard, Mr. | director | 9 Feb 2001 | 22 Apr 2003 |
| HARWOOD, Roger Morris | secretary | 9 Feb 2001 | 22 Apr 2003 |
| LODGE, Andrew Geoffrey | director | 9 Feb 2001 | 22 Apr 2003 |
| MEW, Richard Martin | director | 26 Jan 2000 | 22 Apr 2003 |
| HUGHES, Michael Colin | director | 26 Jan 2000 | 22 Apr 2003 |
| XIONG, Yu | director | 22 Apr 2003 | 29 Nov 2004 |
| SHOU, Xuancheng | director | 22 Apr 2003 | 29 Nov 2004 |
| CHAI, Kwok Kit | director | 22 Apr 2003 | 16 Nov 2005 |
| DASRI, Mohamad Johari | director | 22 Apr 2003 | 6 Dec 2007 |
| BO, Qiliang | director | 22 Apr 2003 | 6 Dec 2007 |
| SONG, Yiwu | director | 6 Dec 2007 | 15 Oct 2010 |
| ZHANG, Pinxian | director | 16 Oct 2010 | 30 May 2011 |
| KARIM, Abdullah | director | 6 Dec 2007 | 27 Aug 2012 |
| ABDUL WAHAB, Akbar Tajudin | director | 15 Nov 2005 | 27 Aug 2012 |
| CHEN, Shudong | director | 31 May 2011 | 22 Sep 2013 |
| LEI, Cheng | director | 29 Nov 2004 | 24 Oct 2014 |
| ABDULLAH, Zainal Anuar | director | 28 Aug 2012 | 3 Nov 2014 |
| WENJIE, Ma | director | 24 Oct 2014 | 23 Aug 2015 |
| LIU, Yingcai | director | 23 Sep 2013 | 23 Mar 2016 |
| KASSIM, Hazli Sham | director | 3 Nov 2014 | 14 Nov 2016 |
| SUHAILI, Sharbini | director | 28 Aug 2012 | 14 Nov 2016 |
| WUHE, Wang | director | 23 Aug 2015 | 6 Apr 2018 |
| NOOR, Mohamad Zaini Bin Md | director | 14 Nov 2016 | 13 Jul 2018 |
| GUOYI, Yu | director | 6 Apr 2018 | 29 Apr 2019 |
| BENCAI, Gong | director | 23 Mar 2016 | 19 Jun 2020 |
| FADZIL, Emi Suhardi Bin Mohd | director | 14 Nov 2016 | 1 Dec 2020 |
| CHANGMOU, Nie | director | 29 Apr 2019 | 1 Mar 2021 |
| RASOL, Mohd Nazlee Bin | director | 13 Jul 2018 | 1 Mar 2022 |
| BABA, Abu Bakar Bin | director | 1 Dec 2020 | 2 Oct 2023 |
| QILIN, Wang | director | 14 May 2021 | 15 Feb 2024 |
| HEPING, Wang | director | 15 Feb 2024 | 25 Apr 2024 |
| QIAN, Mingyang | director | 19 Jun 2020 | 9 Dec 2024 |
| HAIYANG, Pu | director | 25 Apr 2024 | 29 Apr 2025 |
| OSMAN, Azwati Binti | director | 2 Oct 2023 | 21 Jan 2026 |
| HAMDAN, Silia Anak | director | 21 Jan 2026 |  |
| BAOCHENG, Wu | director | 29 Apr 2025 |  |
| LEI, Wang | director | 9 Dec 2024 |  |
| MD YUSOF, Yuzaini Bin | director | 1 Mar 2022 |  |
| DENTONS SECRETARIES LIMITED | corporate-secretary | 22 Apr 2003 |  |







## Directors' other companies

- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Flack Trading International Ltd](/company/15958057)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Byron Limited](/company/SC147384)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Safetec UK Limited](/company/SC247920)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Enginium Technologies Ltd](/company/12026887)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Starkey Laboratories Limited](/company/02691952)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Enes North Sea Limited](/company/SC323618)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [OLE UK Production Music Limited](/company/08250019)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Pure Power 1801 Limited](/company/12644666)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Maron Systems Limited](/company/04795533)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Refal 400 Limited](/company/02848805)



## Companies at the same address

- [Fleet Trustees Limited](/company/03286137) (03286137)
- [Refal 400 Limited](/company/02848805) (02848805)



