NATUNA UK (KAKAP 2) LIMITED
03115420 · Active · Ltd · 30 yrs · London
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Next annual accounts are due by 30 Sept 2026 — that's 26 days away. Confirmation statement is due 15 Jun 2027 (last filed 1 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NATUNA UK (KAKAP 2) LIMITED
03115420Active· Ltd· England Wales· 1995-10-18Incorporated 1995-10-18Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ALBERT· DirectorAppointed 2025-08-12
- WIBOWO, Catur Prasetya· DirectorResigned 2025-08-12
- FAIRRIE, James Patrick Johnston· DirectorResigned 2022-12-28
- SAFFER, Spencer Harry· DirectorResigned 2022-12-28
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2009-02-14
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ALBERT
Director
- Appointed
- 2025-08-12
- Nationality
- Indonesian
- Residence
- Indonesia
- Born
- 06/1979
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RACHMANTIO, Yusuf Handri
Director
- Appointed
- 2022-12-01
- Nationality
- Indonesian
- Residence
- Indonesia
- Born
- 02/1961
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GETZ, Edward
Secretary
- Appointed
- 1996-03-25
- Resigned
- 1996-03-26
- Nationality
- Usa
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GOODWIN, Keith John
Secretary
- Appointed
- 2009-06-08
- Resigned
- 2009-07-14
- Nationality
- British
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GOODWIN, Keith John
Secretary
- Appointed
- 1996-03-26
- Resigned
- 2004-12-31
- Nationality
- British
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SOUTHWORTH, John David
Secretary
- Appointed
- 1996-02-26
- Resigned
- 1996-03-25
- Nationality
- British
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WISHART, Robert James
Secretary
- Appointed
- 2004-12-31
- Resigned
- 2005-01-17
- Nationality
- British
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OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary
- Appointed
- 1995-12-13
- Resigned
- 1996-02-26
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-10-18
- Resigned
- 1995-12-13
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TYROLESE (SECRETARIAL) LIMITED
Corporate Secretary
- Appointed
- 2004-12-31
- Resigned
- 2009-06-03
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BAKER, Robin Gregory
Director
- Appointed
- 2009-10-01
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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DILLON, John Edward Michael
Director
- Appointed
- 1995-10-18
- Resigned
- 1996-02-26
- Nationality
- British
- Born
- 02/1963
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DONAHOE, John Stephen
Director
- Appointed
- 1996-02-26
- Resigned
- 1996-03-26
- Nationality
- American
- Born
- 06/1947
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ELLICE FLINT, John Charles
Director
- Appointed
- 2004-12-31
- Resigned
- 2008-03-25
- Nationality
- Australian
- Born
- 02/1951
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EVANS, John
Director
- Appointed
- 1996-03-25
- Resigned
- 1996-03-26
- Nationality
- Usa
- Born
- 03/1943
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FAIRRIE, James Patrick Johnston
Director
- Appointed
- 2011-03-09
- Resigned
- 2022-12-28
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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GOODWIN, Keith John
Director
- Appointed
- 2009-06-03
- Resigned
- 2009-07-14
- Nationality
- British
- Born
- 03/1942
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GOODWIN, Keith John
Director
- Appointed
- 1996-03-26
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 03/1942
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HORNABROOK, James Trevor
Director
- Appointed
- 2009-06-03
- Resigned
- 2009-07-14
- Nationality
- British
- Residence
- England
- Born
- 12/1931
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HORNABROOK, James Trevor
Director
- Appointed
- 1996-03-26
- Resigned
- 2004-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1931
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KNOX, David John Wissler
Director
- Appointed
- 2008-05-29
- Resigned
- 2009-06-03
- Nationality
- British
- Residence
- Australia
- Born
- 02/1958
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LUCKEY, Larry Lee
Director
- Appointed
- 2009-06-09
- Resigned
- 2009-07-14
- Nationality
- Usa
- Born
- 04/1961
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MATTES, Bret Wayne
Director
- Appointed
- 2009-07-14
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- Indonesia
- Born
- 02/1952
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NEAL, Leon
Director
- Appointed
- 1995-10-18
- Resigned
- 1996-02-26
- Nationality
- British
- Born
- 03/1926
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NOERHADI, Darwin Cyril
Director
- Appointed
- 2009-06-09
- Resigned
- 2009-07-14
- Nationality
- Indonesian
- Born
- 04/1961
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SAFFER, Spencer Harry
Director
- Appointed
- 2011-09-23
- Resigned
- 2022-12-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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SAHNI, Rajeshwar
Director
- Appointed
- 1996-02-26
- Resigned
- 1996-03-26
- Nationality
- Indian
- Born
- 07/1955
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SUPARMAN, Rudy
Director
- Appointed
- 2009-07-14
- Resigned
- 2022-11-30
- Nationality
- Indonesian
- Residence
- Indonesia
- Born
- 01/1959
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TAN, Hendra Soetjipto
Director
- Appointed
- 2009-10-01
- Resigned
- 2022-11-30
- Nationality
- Indonesian
- Residence
- Indonesia
- Born
- 06/1967
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WASOW, Peter Christopher
Director
- Appointed
- 2008-05-29
- Resigned
- 2009-06-03
- Nationality
- Australian
- Residence
- Australia
- Born
- 10/1958
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WIBOWO, Catur Prasetya
Director
- Appointed
- 2022-12-01
- Resigned
- 2025-08-12
- Nationality
- Indonesian
- Residence
- Indonesia
- Born
- 06/1978
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WILLIAMS, Robert Charles, Dr
Director
- Appointed
- 1996-03-26
- Resigned
- 2004-07-09
- Nationality
- British
- Born
- 08/1949
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WINSHIP, Paul Francis
Director
- Appointed
- 2009-10-01
- Resigned
- 2011-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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WOODHOUSE, Charles Frederick
Director
- Appointed
- 2004-12-31
- Resigned
- 2009-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1941
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