Company information:
One-Dyas Mariner Limited (No: SC449498)
Address: 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ, SCOTLAND
Status: Active
Incorporated: 05-Aug-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: ROBERT JAN BAURDOUX ( DOB: Jul-1957 From: Dec-2013 )
Current Director: ALEXANDER FERDINAND DIEDERIK BERGER ( DOB: Mar-1966 From: Apr-2019 )
Current Director: CHRISTIAAN HENDRIK DE RUYTER VAN STEVENINCK ( From: Apr-2019 )
Current Director: ALEXANDER THIJS ISRAËL ( DOB: Jun-1972 From: Jul-2020 )
Current Director: ADRIANUS CHRISTIAAN VAN DER WEIJDEN ( DOB: Oct-1975 From: Jul-2020 )
Resigned Director: JANICE MARGARET BROWN ( DOB: Jun-1955 From: May-2013 To: Dec-2013 )
Resigned Director: MATTHEW QUENTIN HICKIN ( DOB: May-1967 From: Sep-2017 To: Apr-2019 )
Resigned Director: JAMES MICHAEL KEARNEY ( From: Dec-2013 To: May-2014 )
Resigned Director: STEPHEN RENNIE ( From: Dec-2013 To: Sep-2017 )
Resigned Director: ADAM EUAN THOMPSON ( DOB: Oct-1974 From: Dec-2013 To: Apr-2019 )
Resigned Director: SIMON JOHN THOMSON ( DOB: Mar-1965 From: May-2013 To: Dec-2013 )
Resigned Director: PETRUS JOHANNES WAAIJER ( From: Dec-2013 To: Apr-2019 )
Resigned Director: MICHAEL JOHN WATTS ( DOB: Jan-1956 From: May-2013 To: Dec-2013 )
Resigned Secretary: DUNCAN ALEXANDER WOOD ( From: May-2013 To: Dec-2013 )
Persons of Significant Control:
One-Dyas E&P Limited, 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2017-01-01)