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ONE-DYAS UK LIMITED

Company number 03531783

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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
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