ONE-DYAS NORTH SEA LIMITED

Company number SC282771

16 officers / 12 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 22 January 2013

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• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

DE RUYTER VAN STEVENINCK, Christiaan Hendrik

• Correspondence address: Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, Scotland, United Kingdom, AB10 1DQ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 15 September 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

ISRAËL, Alexander Thijs

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• 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: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 22 June 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2005
• Resigned on: 4 August 2005

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 4 August 2005
• Resigned on: 6 April 2009

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 22 January 2013

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: Oranje-Nassau Energie B.V., Unstudio, 7th Floor, Parnassusweg 815, Amsterdam, Netherlands, 1082 LZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 April 2011
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: Netherlands
• Occupation: Company Director

CATHERY, Donna Jane

• Correspondence address: 3102 Douglasdale Blvd S.E., Calgary, Alberta, Canada, T2Z 2T1
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 4 August 2005
• Resigned on: 19 February 2009
• Nationality: Canadian
• Occupation: Vice President,Land/Landman

EMKE, Arnoldus Jacobus

• Correspondence address: Honingen 17, 1083 Jp, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 April 2011
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: Netherlands
• Occupation: Company Director

HAYES, Kenneth Harry

• Correspondence address: 234-39th Avenue S.W., Calgary, Alberta, Canada, T2S 0W5
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 August 2005
• Resigned on: 15 June 2009
• Nationality: Canadian
• Occupation: President (Wec)/ Geologist

PETERSON, Freddie Milton

• Correspondence address: 101 Ashley Close, Canmore, Alberta, Canada, T1W 2S6
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 4 August 2005
• Resigned on: 19 February 2009
• Nationality: Canadian
• Occupation: Senior Vice President/Geophysi

TAYLOR, David Robert

• Correspondence address: 7 Gracewood View, Calgary, Alberta, Canada, T3Z 2B2
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 June 2009
• Resigned on: 12 April 2011
• Nationality: Canadian
• Occupation: Company Director

VOLKER, Halbart

• Correspondence address: Waldeck-Pyrmontlaan 6, 3062 Bv Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 April 2011
• Resigned on: 1 August 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2005
• Resigned on: 4 August 2005