ONE-DYAS E&P LIMITED

Company number 04024945

26 officers / 23 resignations

DE RUYTER VAN STEVENINCK, Christiaan Hendrik

• Correspondence address: Unstudio, 7th Floor, Parnassusweg 815, 1082 Lz, Amsterdam, Netherlands
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 April 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: -

ISRAËL, Alexander Thijs

• Correspondence address: Unstudio 7th Floor, Parnassusweg 815, Amsterdam, Netherlands, 1082 LZ
• 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

DEKKERS, Thomas Anthonius Mara

• Correspondence address: Lessinglaan 28, 3533 Aw Utrecht, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 29 June 2000
• Resigned on: 7 December 2000
• Nationality: Dutch
• Occupation: Director

MALIK, Robina

• Correspondence address: 70 Globe Road, Hornchurch, Essex, RM11 1BN
• Role (Resigned): Secretary
• Appointed on: 27 June 2000
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Trainee Solicitor

NOOIJ, Michiel

• Correspondence address: Ashurst Broadwalk House, 5 Appolo Street, London, EC2A 2HA
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 1 April 2009
• Nationality: Dutch

PICTON-TURBERVILL, Geoffrey

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Secretary
• Appointed on: 7 December 2000
• Resigned on: 1 April 2019
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2000
• Resigned on: 27 June 2000

BAURDOUX, Robert Jan

• Correspondence address: Unstudio, 7th Floor, Parnassusweg 815, 1082 Lz, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 November 2014
• Resigned on: 22 June 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BERGER, Alexander Ferdinand Diederik

• Correspondence address: Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 April 2019
• Resigned on: 22 June 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BERGER, Alexander

• Correspondence address: Ashurst Broadwalk House, 5 Appolo Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 April 2007
• Resigned on: 5 June 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DEKKERS, Thomas Anthonius Maria

• Correspondence address: Ashurst Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 29 June 2000
• Resigned on: 8 July 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

GYSELINCK, Geert

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 May 2006
• Resigned on: 13 November 2009
• Nationality: British
• Occupation: Finance Director

HICKIN, Matthew Quentin

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 6 September 2017
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOEKSTRA, Emile Philip

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 8 July 2010
• Resigned on: 17 January 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

KEARNEY, James Michael

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 May 2001
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KERR, Howard Robert

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 May 2001
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Director

LUCAS, Andrew Justin

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 27 June 2000
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Solicitor

MALIK, Robina

• Correspondence address: 70 Globe Road, Hornchurch, Essex, RM11 1BN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 27 June 2000
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Trainee Solicitor

RENNIE, Stephen

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 July 2009
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Adam Euan

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 February 2012
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TIJSSEN, Johannes

• Correspondence address: Ashurst Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 29 June 2000
• Resigned on: 1 April 2007
• Nationality: Dutch
• Occupation: Director

VEENHOF, Epeus Nicolaas

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 June 2009
• Resigned on: 7 November 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WAAIJER, Petrus Johannes

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 November 2011
• Resigned on: 1 April 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Accountant/Chief Financial Officer

WAKKERMAN, Jeroen Henk

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 April 2010
• Resigned on: 1 February 2012
• Nationality: Dutch
• Country of residence: Uk
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2000
• Resigned on: 27 June 2000