Company information:
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)