- Company Overview for ONE-DYAS UK LIMITED (03531783)
- Filing history for ONE-DYAS UK LIMITED (03531783)
- People for ONE-DYAS UK LIMITED (03531783)
- Charges for ONE-DYAS UK LIMITED (03531783)
- More for ONE-DYAS UK LIMITED (03531783)
Officers: 28 officers / 25 resignations
DE RUYTER VAN STEVENINCK, Christiaan Hendrick
- Correspondence address
- Unstudio 7th Floor, Parnassusweg 815, 1082 Lz Amsterdam, Netherlands
- Role Active
- Director
- Date of birth
- October 1971
- Appointed on
- 16 May 2017
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Director
ISRAËL, Alexander Thijs
- Correspondence address
- 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
- Role Active
- Director
- Date of birth
- June 1972
- Appointed on
- 22 June 2020
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Director
VAN DER WEIJDEN, Adrianus Christiaan
- Correspondence address
- Unstudio, 7th Floor, Parnassusweg 815, Amsterdam, Netherlands, 1082 LZ
- Role Active
- Director
- Date of birth
- October 1975
- Appointed on
- 22 June 2020
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Director
AZANCOT, Michael James
- Correspondence address
- 41 Lynch Road, Farnham, Surrey, GU9 8BT
- Role Resigned
- Secretary
- Appointed on
- 7 November 2012
- Resigned on
- 1 October 2013
- Nationality
- British
AZANCOT, Michael James
- Correspondence address
- 41 Lynch Road, Farnham, Surrey, GU9 8BT
- Role Resigned
- Secretary
- Appointed on
- 3 June 2010
- Resigned on
- 5 May 2011
- Nationality
- British
CLARKSON, Robin Macarthur
- Correspondence address
- 22 Kemnay Place, Aberdeen, Scotland, AB15 8SG
- Role Resigned
- Secretary
- Appointed on
- 5 May 2011
- Resigned on
- 7 November 2012
- Nationality
- British
GIBSON, Stewart Glen
- Correspondence address
- Inneshewan House, Dess, Aboyne, Aberdeenshire, AB34 5BH
- Role Resigned
- Secretary
- Appointed on
- 10 December 2004
- Resigned on
- 3 June 2010
- Nationality
- British
ROBERTS, Walter Rookehurst
- Correspondence address
- Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX
- Role Resigned
- Secretary
- Appointed on
- 20 March 1998
- Resigned on
- 10 December 2004
- Nationality
- British
- Occupation
- Lawyer
SHINNIE, Christine Ross Leadbetter
- Correspondence address
- 30 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, United Kingdom, AB32 6FE
- Role Resigned
- Secretary
- Appointed on
- 5 July 2016
- Resigned on
- 16 May 2017
BURNESS PAULL LLP
- Correspondence address
- 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
- Role Resigned
- Secretary
- Appointed on
- 1 October 2013
- Resigned on
- 5 July 2016
Registered in a Non European Economic Area What's this?
- Law governed
- Legal form
- LIMITED LIABILITY PARTNERSHIP
- Place registered
- UNITED KINGDOM, SCOTLAND
- Registration number
- SO300380
AZANCOT, Michael James
- Correspondence address
- 41 Lynch Road, Farnham, Surrey, GU9 8BT
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 3 June 2010
- Resigned on
- 28 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BAURDOUX, Robert Jan
- Correspondence address
- Unstudio 7th Floor, Parnassusweg 815 1082 Lz, Amsterdam, Netherlands
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 1 April 2019
- Resigned on
- 22 June 2020
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- None
BERGER, Alexander Ferdinand Diederik
- Correspondence address
- Unstudio 7th Floor, Parnassusweg 815, 1082 Lz Amsterdam, Netherlands
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 16 May 2017
- Resigned on
- 22 June 2020
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- None
DEBONI, Walter
- Correspondence address
- 127 Oakside Close, Calgary, Alberta, Canada, T2V 4T9
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed on
- 18 May 2007
- Resigned on
- 11 June 2013
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Company Executive
DODWORTH, Michael, Me
- Correspondence address
- 129 Sinclair Street, Helensburgh, Argyle & Bute, G84 9AT
- Role Resigned
- Director
- Date of birth
- March 1948
- Appointed on
- 10 December 2004
- Resigned on
- 25 July 2005
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Consultant
EVANS, Thomas Glyn
- Correspondence address
- Sycharth 11 Westward Close, Mayals, Swansea, West Glamorgan, SA3 5DJ
- Role Resigned
- Director
- Date of birth
- November 1943
- Appointed on
- 6 October 1998
- Resigned on
- 23 September 1999
- Nationality
- British
- Occupation
- Director
GIBSON, Stewart Glen
- Correspondence address
- Inneshewan House, Dess, Aboyne, Aberdeenshire, AB34 5BH
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed on
- 1 September 1999
- Resigned on
- 3 June 2010
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Oil Company Executive
KONG, Teck Soon
- Correspondence address
- Asmara, Ferbies, Speldhurst, Tunbridge Wells, Kent, TN3 0NS
- Role Resigned
- Director
- Date of birth
- March 1941
- Appointed on
- 27 October 2005
- Resigned on
- 5 July 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
LEESER, Andrew John
- Correspondence address
- Harbour Court, Compass Road, North Harbour Portsmouth, Hampshire, PO6 4ST
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 27 November 2015
- Resigned on
- 21 October 2016
- Nationality
- British,German
- Country of residence
- United Kingdom
- Occupation
- Accountant
MCCOMISKEY, Mark Adrian
- Correspondence address
- 30 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, United Kingdom, AB32 6FE
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 21 October 2016
- Resigned on
- 16 May 2017
- Nationality
- Canadian
- Country of residence
- United States
- Occupation
- Investor
MILLER, David
- Correspondence address
- 31 Woodside Avenue, Highgate, London, N6 4SP
- Role Resigned
- Director
- Date of birth
- August 1939
- Appointed on
- 16 August 2000
- Resigned on
- 5 July 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Petroleum Engineer
RAPACH, John Michael
- Correspondence address
- Harbour Court, Compass Road, North Harbour Portsmouth, Hampshire, PO6 4ST
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 5 July 2016
- Resigned on
- 16 May 2017
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chief Operating Officer
ROBERTS, Caroline Heather
- Correspondence address
- 72 Eccleston Square, London, SW1V 1PJ
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 20 March 1998
- Resigned on
- 9 April 1998
- Nationality
- British
- Occupation
- Director
ROBERTS, Walter Rookehurst
- Correspondence address
- Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed on
- 20 March 1998
- Resigned on
- 20 May 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Lawyer
SHERLEY, Bruce Walter
- Correspondence address
- 44 Silverview Way Nw, Calgary, Alberta, Canada, T3B3J8
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed on
- 9 April 1998
- Resigned on
- 31 August 1999
- Nationality
- Canadian
- Occupation
- Engineer
SHINNIE, Christine Ross Leadbetter
- Correspondence address
- 30 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, United Kingdom, AB32 6FE
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 5 July 2016
- Resigned on
- 16 May 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Controller
ULRICH, Jacob Shields
- Correspondence address
- Harbour Court, Compass Road, North Harbour Portsmouth, Hampshire, PO6 4ST
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 11 June 2013
- Resigned on
- 5 July 2016
- Nationality
- American
- Country of residence
- England
- Occupation
- Independent Energy Adviser
WELTY, Robert George
- Correspondence address
- 602 837-2nd Avenue Sw, Calgary, Alberta, Canada, T2P 0E6
- Role Resigned
- Director
- Date of birth
- February 1940
- Appointed on
- 9 April 1998
- Resigned on
- 18 May 2007
- Nationality
- Canadian
- Occupation
- Executive