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Dana Petroleum (Bvuk) Limited (No: 03337437)

Address: 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Status: Active

Incorporated: 21-Mar-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Jun-2024

Industry Class: 06100 - Extraction of crude petroleum

Current Director: KYOUNGTAK AN ( DOB: Dec-1976   From: Sep-2022  )

Current Director: KYOUNGTAK AN ( DOB: Dec-1976   From: Sep-2022  )

Current Director: JONGWEON CHOI ( DOB: Dec-1970   From: May-2024  )

Current Director: YONGWOO KANG ( DOB: Feb-1966   From: Feb-2019  )

Current Director: JAEGU NAM ( DOB: May-1965   From: Sep-2022  )

Current Director: GEORGE BRIAN RODGER ( DOB: Mar-1967   From: Oct-2023  )

Current Director: EWAN MUNRO WILDGOOSE ( DOB: May-1969   From: Apr-2022  )

Resigned Director: OHKYEU BAEK (   From: Feb-2013   To: Jul-2014  )

Resigned Director: STEWART ANCIL COLBURNE (   From: Apr-1997   To: Apr-2001  )

Resigned Director: DAVID ANDREW CRAWFORD (   From: Dec-2013   To: Jun-2017  )

Resigned Director: THOMAS PATRICK CROSS ( DOB: Mar-1961   From: Apr-2009   To: Nov-2010  )

Resigned Director: WALTER DEBONI ( DOB: Jul-1946   From: Apr-1997   To: Feb-2002  )

Resigned Director: ANDREW GRAHAM DUNCANSON ( DOB: May-1969   From: Aug-2022   To: Jul-2023  )

Resigned Director: ROBERT DAVID ELLIOT (   From: Aug-2014   To: Dec-2018  )

Resigned Director: NICHOLAS JOHN FAIRBROTHER ( DOB: May-1956   From: Apr-2006   To: Apr-2009  )

Resigned Director: DAVID ALLAN FLEMING (   From: Apr-2001   To: Jul-2007  )

Resigned Director: STEWART GLEN GIBSON ( DOB: Sep-1948   From: Aug-1997   To: Sep-1999  )

Resigned Director: LAURA ANNE HUTCHISON ( DOB: Dec-1980   From: Jul-2017   To: Apr-2022  )

Resigned Director: MATTHEW LAWRENCE JANISCH (   From: Apr-2006   To: Jun-2008  )

Resigned Director: DAVID PETER JONES (   From: Mar-1997   To: Jan-1998  )

Resigned Director: YONGWOO KANG ( DOB: Feb-1966   From: Jul-2014   To: Dec-2016  )

Resigned Director: JONGWOO KIM ( DOB: Oct-1964   From: Aug-2020   To: Aug-2022  )

Resigned Director: CHRISTOPHER DAVID LONGMAN ( DOB: Jun-1956   From: Oct-1999   To: Dec-2008  )

Resigned Director: DAVID ARCHIBALD MACFARLANE ( DOB: Feb-1957   From: Apr-2009   To: Mar-2011  )

Resigned Director: KYUNG SEOK MIN ( DOB: Jul-1980   From: Jun-2020   To: Sep-2022  )

Resigned Director: ROBERT GORDON MOFFAT (   From: Feb-2002   To: Apr-2009  )

Resigned Director: JAEGU NAM ( DOB: May-1965   From: Sep-2022   To: Apr-2024  )

Resigned Director: STUART MCNICOL PATON (   From: Apr-2009   To: Mar-2011  )

Resigned Director: MARCUS TREVOR RICHARDS ( DOB: Mar-1958   From: Mar-2011   To: Nov-2013  )

Resigned Director: WALTER ROOKEHURST ROBERTS ( DOB: Aug-1951   From: Mar-1997   To: Dec-2008  )

Resigned Director: GRAHAM SCOTTON (   From: Sep-2013   To: Aug-2014  )

Resigned Director: JUNGWOO SEO ( DOB: Aug-1972   From: Dec-2016   To: Jun-2020  )

Resigned Director: EUGENE SYNN ( DOB: Sep-1956   From: Mar-2011   To: Feb-2013  )

Resigned Director: BERT EIKO VAN DALEN ( DOB: Jan-1973   From: Jul-2017   To: Aug-2022  )

Resigned Secretary: JOHN JAMES ARNTON ( DOB: Oct-1961   From: Apr-2009   To: Mar-2011  )

Resigned Secretary: DAVID ANDREW CRAWFORD (   From: Mar-2011   To: Nov-2011  )

Resigned Secretary: JILL REID (   From: Nov-2011   To: Dec-2014  )

Resigned Secretary: WALTER ROOKEHURST ROBERTS ( DOB: Aug-1951   From: Mar-1997   To: Apr-2009  )

Persons of Significant Control:

Dana Petroleum Limited, 78 Cannon Street, London, EC4N 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, 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)

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