Company information:
One-Dyas Eog Limited (No: SC005122)
Address: 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ, SCOTLAND
Status: Operating Company
Incorporated: 06-Dec-1902
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: ROBERT JAN BAURDOUX ( DOB: Jul-1957 From: Nov-2014 )
Current Director: ALEXANDER FERDINAND DIEDERIK BERGER ( DOB: Mar-1966 From: Apr-2019 )
Current Director: CHRISTIAAN HENDRIK DE RUYTER VAN STEVENINCK ( DOB: Oct-1971 From: Apr-2019 )
Current Director: ALEXANDER THIJS ISRAËL ( DOB: Jun-1972 From: Jun-2020 )
Current Director: ADRIANUS CHRISTIAAN VAN DER WEIJDEN ( DOB: Oct-1975 From: Jun-2020 )
Resigned Director: ALEXANDER BERGER ( From: Apr-2007 To: Sep-2015 )
Resigned Director: ALFRED ALEXANDER BISSETT ( DOB: May-1949 From: May-1989 To: Jul-2005 )
Resigned Director: JAMES DUNCAN GOOLD ( From: May-1989 To: Jun-1997 )
Resigned Director: MATTHEW QUENTIN HICKIN ( DOB: May-1967 From: Sep-2017 To: Apr-2019 )
Resigned Director: FRANCIS FORREST KIDD ( From: Dec-1997 To: Jul-2005 )
Resigned Director: ALAN RODERICK MCINROY ( From: May-1989 To: Apr-1991 )
Resigned Director: CLARKSON PRATT MOSELEY ( From: May-1989 To: May-2003 )
Resigned Director: LAURENTIUS ADRIANUS PETRUS MULDER ( DOB: Feb-1954 From: Jul-2005 To: Jul-2009 )
Resigned Director: MICHAEL NOOIJ ( From: Jul-2005 To: Aug-2005 )
Resigned Director: BRIAN RAMSAY ( From: Mar-2003 To: Jul-2005 )
Resigned Director: STEPHEN RENNIE ( DOB: Feb-1954 From: May-2016 To: Sep-2017 )
Resigned Director: COLIN HAMISH ROSS ( From: May-1989 To: Jul-2005 )
Resigned Director: JOSEPH ANDREW STANISLAW ( From: May-1989 To: Jul-2005 )
Resigned Director: ADAM EUAN THOMPSON ( DOB: Oct-1974 From: May-2016 To: Apr-2019 )
Resigned Director: JOHANNES TIJSSEN ( From: Jul-2005 To: Apr-2007 )
Resigned Director: FRANK SEBASTIAAN MARIE VAN SPAENDONCK ( From: Jul-2005 To: Aug-2005 )
Resigned Director: EPEUS NICOLAAS VEENHOF ( From: Jul-2009 To: Nov-2014 )
Resigned Director: PETRUS JOHANNES WAAIJER ( From: Apr-2013 To: Apr-2019 )
Resigned Director: JAMES WARD ( From: May-1989 To: Apr-2000 )
Resigned Secretary: ALFRED ALEXANDER BISSETT ( DOB: May-1949 From: Jul-1999 To: Jan-2000 )
Resigned Secretary: DAVID BELL DAVIDSON ( DOB: Aug-1948 From: May-1989 To: Jun-1990 )
Resigned Secretary: DOUGLAS KEITH CLARK HENDERSON ( From: Jun-1990 To: Jun-1999 )
Resigned Secretary: MOIRA JANE MCCAIG ( From: Jan-2000 To: Feb-2007 )
Resigned Secretary: GEOFFREY PICTON-TURBERVILL ( DOB: May-1959 From: Feb-2007 To: Apr-2019 )
Persons of Significant Control:
Dyon Uk Limited, 8th Floor 100 Bishopsgate, London, EC2N 4AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-01)