Company information:
Dana Petroleum (International Holdings) Limited (No: 02239464)
Address: 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Operating Company
Incorporated: 04-May-1988
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 30-Sep-2020
Industry Class: 06100 - Extraction of crude petroleum
Current Director: LAURA ANNE HUTCHISON ( DOB: Dec-1980 From: Jul-2017 )
Current Director: YONGWOO KANG ( DOB: Feb-1966 From: Feb-2019 )
Current Director: BERT EIKO VAN DALEN ( DOB: Jan-1973 From: Jul-2017 )
Resigned Director: ROY GORDON ASKEW ( From: Sep-1997 To: Dec-2000 )
Resigned Director: OHKYEU BAEK ( From: Feb-2013 To: Jul-2014 )
Resigned Director: JOHN EDWARD CRAVEN ( DOB: Oct-1949 From: Sep-1997 To: Mar-1999 )
Resigned Director: DAVID ANDREW CRAWFORD ( DOB: Jan-1963 From: Jan-2012 To: Jun-2017 )
Resigned Director: ROBERT DAVID ELLIOT ( From: Aug-2014 To: Dec-2018 )
Resigned Director: YONGWOO KANG ( DOB: Feb-1966 From: Jul-2014 To: Dec-2016 )
Resigned Director: DAVID ROGER KEITH ( DOB: Jun-1943 From: Oct-1991 To: May-1997 )
Resigned Director: DAVID ARCHIBALD MACFARLANE ( DOB: Feb-1957 From: Dec-2002 To: Mar-2011 )
Resigned Director: JOHN STEWART RAITT ( From: Oct-1991 To: Sep-1997 )
Resigned Director: JILL REID ( From: Jan-2012 To: Jan-2014 )
Resigned Director: MARCUS TREVOR RICHARDS ( DOB: Mar-1958 From: Mar-2011 To: Nov-2013 )
Resigned Director: GRAHAM SCOTTON ( From: Jan-2014 To: Aug-2014 )
Resigned Director: JUNGWOO SEO ( DOB: Aug-1972 From: Dec-2016 To: Jun-2020 )
Resigned Director: GRAHAM DUNCAN STEWART ( DOB: Aug-1960 From: Aug-1999 To: Dec-2002 )
Resigned Director: EUGENE SYNN ( From: Mar-2011 To: Feb-2013 )
Resigned Director: DAVID ALAN WALKER ( From: Nov-1999 To: Mar-2011 )
Resigned Director: ROGER CHARLES WITTS ( From: Oct-1991 To: Dec-1997 )
Resigned Director: HILARY ELIZABETH WORBOYS ( DOB: Aug-1954 From: Oct-1991 To: Oct-1997 )
Resigned Secretary: JOHN JAMES ARNTON ( DOB: Oct-1961 From: Dec-2000 To: Mar-2011 )
Resigned Secretary: ROY GORDON ASKEW ( From: Oct-1997 To: Dec-2000 )
Resigned Secretary: JILL REID ( From: Jan-2014 To: Dec-2014 )
Resigned Secretary: HILARY ELIZABETH WORBOYS ( DOB: Aug-1954 From: Oct-1991 To: Oct-1997 )
Persons of Significant Control:
Dana Petroleum Limited, 5th Floor 6 St. Andrew Street, London, EC4A 3AE, England: Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)