UK Company Check

BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE)

Company number 00183184 · LONDON · Private Limited Company

ActiveLarge

Files full FRS 102 or IFRS accounts at the large-company tier. Turnover above £36M; full P&L typically required.

Looking for the registry details? See ukcompanyfinder.com/c/00183184 for the full Companies House record.

Officers

Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.

Currently appointed (6)

  • VINCENT, Peter

    director · Appointed 6 November 2023

  • THAM, Kin Shun

    director · Appointed 6 June 2023

  • MSP CORPORATE SERVICES LIMITED

    corporate-secretary · Appointed 1 May 2023

    +1 other UK companies

  • BAI, Michael Galia

    director · Appointed 1 July 2019

  • THAM, Foo Keong

    director · Appointed 1 July 2016

  • THAM, Foo Choon

    director · Appointed 1 July 2016

Resigned (16)

  • LONDON REGISTRARS LTD

    corporate-secretary · Appointed 1 November 2016 · Resigned 1 May 2023

  • THAM, Kin On

    director · Appointed 1 July 2016 · Resigned 22 December 2025

  • THAM, Kin On

    secretary · Appointed 1 July 2016 · Resigned 7 December 2016

  • BAI, Brown

    director · Appointed 1 July 2016 · Resigned 1 February 2019

  • VAN-HOYDONCK, Francois Joanna

    director · Appointed 18 September 2007 · Resigned 1 July 2016

  • YEOH, Julius Yun Bok

    director · Appointed 1 February 2007 · Resigned 1 July 2016

  • R.E.A. SERVICES LIMITED

    corporate-secretary · Appointed 15 June 2001 · Resigned 1 July 2016

  • GAGE, Leo

    director · Appointed 8 February 2001 · Resigned 1 February 2007

  • ST. CLAIR-GEORGE, Michael Anthony

    director · Appointed 1 September 2000 · Resigned 18 September 2007

  • KEENAM, John

    secretary · Appointed 12 November 1996 · Resigned 15 May 1997

  • HAYLOCK, Patricia Ellen

    secretary · Appointed 25 September 1995 · Resigned 15 June 2001

  • CLEARY, John Hubert

    secretary · Resigned 25 September 1995

  • BRACHT, Theodore Jean Charles Victor, Baron

    director · Resigned 1 July 2016

  • DIERCXSENS, Guy Henri Francois Marie

    director · Resigned 1 September 2000

  • GRIFFITHS, Ian George

    director · Resigned 1 September 2000

  • ROBINOW, Richard Michael

    director · Resigned 1 July 2016