ONE-DYAS EOG LIMITED

Company number SC005122

29 officers / 26 resignations

DE RUYTER VAN STEVENINCK, Christiaan Hendrik

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 April 2019
• 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

BISSETT, Alfred Alexander

• Correspondence address: 8 Orchard Road South, Edinburgh, EH4 3EN
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 17 January 2000
• Nationality: British

DAVIDSON, David Bell

• Correspondence address: 8 Comely Bank Street, Edinburgh, Midlothian, EH4 1BD
• Role (Resigned): Secretary
• Appointed before: 12 May 1989
• Resigned on: 1 June 1990
• Nationality: British

HENDERSON, Douglas Keith Clark

• Correspondence address: 9b Napier Road, Edinburgh, EH10 5AZ
• Role (Resigned): Secretary
• Appointed on: 1 June 1990
• Resigned on: 30 June 1999
• Nationality: British

MCCAIG, Moira Jane

• Correspondence address: 29 Craiglockhart Avenue, Edinburgh, Midlothian, EH14 1HY
• Role (Resigned): Secretary
• Appointed on: 17 January 2000
• Resigned on: 19 February 2007
• Nationality: British
• Occupation: Chartered Accountant

PICTON-TURBERVILL, Geoffrey

• Correspondence address: Chiswick Hall, Chrishall, Royston, Hertfordshire, SG8 8RA
• Role (Resigned): Secretary
• Appointed on: 19 February 2007
• Resigned on: 1 April 2019
• Nationality: British
• Occupation: Solicitor

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: Unstudio, 7th Floor, Parnassusweg 815, 1082 Lz, Amsterdam
• 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: None

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: 11 September 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BISSETT, Alfred Alexander

• Correspondence address: 8 Orchard Road South, Edinburgh, EH4 3EN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 12 May 1989
• Resigned on: 4 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

GOOLD, James Duncan

• Correspondence address: Sandyknowe, Waterfoot Busby, Glasgow, G76 8RN
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 12 May 1989
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Chartered Accountant

HICKIN, Matthew Quentin

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, 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: None

KIDD, Francis Forrest

• Correspondence address: 17 Merchiston Park, Edinburgh, EH10 4PW
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 3 December 1997
• Resigned on: 4 July 2005
• Nationality: British
• Occupation: Chartered Accountant

MCINROY, Alan Roderick

• Correspondence address: Muirfield Green, Gullane, East Lothian, EH31 2EG
• Role (Resigned): Director
• Date of birth: June 1920
• Appointed before: 12 May 1989
• Resigned on: 29 April 1991
• Nationality: British
• Occupation: Chartered Accountant

MOSELEY, Clarkson Pratt

• Correspondence address: 2708 Coliseum, New Orleans, Louisiana, United States Of America, 70130
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 12 May 1989
• Resigned on: 2 May 2003
• Nationality: American
• Occupation: Geologist & Petroleum Engineer

MULDER, Laurentius Adrianus Petrus

• Correspondence address: Baambrugse Zuwe 118e, Vinkeveen, 3645 Ak, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 4 July 2005
• Resigned on: 2 July 2009
• Nationality: Dutch
• Occupation: Director

NOOIJ, Michael

• Correspondence address: Essenlaan 4, Voorschoten, Netherlands, 22151 AT
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 4 July 2005
• Resigned on: 2 August 2005
• Nationality: Dutch
• Occupation: Legal Counsel

RAMSAY, Brian

• Correspondence address: 105 Market Street, Musselburgh, Midlothian, EH21 6PZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 12 March 2003
• Resigned on: 4 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Petroleum Engineer

RENNIE, Stephen

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 May 2016
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: England
• Occupation: None

ROSS, Colin Hamish

• Correspondence address: Lower Flat, Siward House,Siward Lane, Elie, Fife, KY9 1AZ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 12 May 1989
• Resigned on: 4 July 2005
• Nationality: British
• Occupation: Chartered Accountant

STANISLAW, Joseph Andrew

• Correspondence address: PO BOX 2293, 468 Highland Street, S.Hamilton, Massachusetts, Usa, 01982
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 12 May 1989
• Resigned on: 4 July 2005
• Nationality: American
• Occupation: Economist

THOMPSON, Adam Euan

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RL
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 27 May 2016
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: None

TIJSSEN, Johannes

• Correspondence address: Ashurst Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 4 July 2005
• Resigned on: 1 April 2007
• Nationality: Dutch
• Occupation: Director

VAN SPAENDONCK, Frank Sebastiaan Marie

• Correspondence address: Van Blankenburgstraat 30, Der Haag, The Netherlands, 2517 XR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 July 2005
• Resigned on: 2 August 2005
• Nationality: Dutch
• Occupation: Legal Counsel

VEENHOF, Epeus Nicolaas

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 2 July 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, United Kingdom, CV34 6RL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 April 2013
• Resigned on: 1 April 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Accountant/Chief Financial Officer

WARD, James

• Correspondence address: 12 West Savile Terrace, Edinburgh, Midlothian, EH9 3DZ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 12 May 1989
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Geologist