ONE-DYAS UK LIMITED

Company number 03531783

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: SCOTLAND, SCOTS LAW
• 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