ONE-DYAS MARINER LIMITED

Company number SC449498

14 officers / 11 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: 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: 2 July 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: 2 July 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WOOD, Duncan Alexander

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
• Role (Resigned): Secretary
• Appointed on: 8 May 2013
• Resigned on: 24 December 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: 24 December 2013
• Resigned on: 22 June 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director/Ceo

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: 1 April 2019
• Resigned on: 22 June 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

BROWN, Janice Margaret

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 May 2013
• Resigned on: 24 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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

KEARNEY, James Michael

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom, EH3 8UL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 24 December 2013
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENNIE, Stephen

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom, EH3 8UL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 24 December 2013
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Adam Euan

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom, EH3 8UL
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 24 December 2013
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMSON, Simon John

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 May 2013
• Resigned on: 24 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WAAIJER, Petrus Johannes

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom, EH3 8UL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 24 December 2013
• Resigned on: 1 April 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Accountant/Chief Financial Officer

WATTS, Michael John, Dr

• Correspondence address: 50 Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 May 2013
• Resigned on: 24 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive