One-Dyas Eog Limited
Extraction of crude petroleum · Aberdeen
ActiveUnited KingdomIncorporated 1902Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDyon Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-01-01 · No cessation recorded
Source record 2985967People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalShow 26 historical appointments
AB
Alexander BergerResigned director
Resigned 2019-04-01 · 1 yr · None
MH
Matthew HickinResigned director
Resigned 2017-09-06 · 1 yr · None
AT
Adam ThompsonResigned director
Resigned 2016-05-27 · 2 yrs · None
SR
Stephen RennieResigned director
Resigned 2016-05-27 · 1 yr · None
RB
Robert BaurdouxResigned director
Resigned 2014-11-07 · 5 yrs · Director
PW
Petrus WaaijerResigned director
Resigned 2013-04-29 · 5 yrs · Accountant/Chief Financial Officer
EV
Epeus VeenhofResigned director
Resigned 2009-07-02 · 5 yrs · Director
AB
Alexander BergerResigned director
Resigned 2007-04-01 · 8 yrs · Director
GP
Geoffrey Picton TurbervillResigned secretary
Resigned 2007-02-19 · 12 yrs · Solicitor
FV
Frank Van SpaendonckResigned director
Resigned 2005-07-04 · Legal Counsel
MN
Michael NooijResigned director
Resigned 2005-07-04 · Legal Counsel
JT
Johannes TijssenResigned director
Resigned 2005-07-04 · 1 yr · Director
LM
Laurentius MulderResigned director
Resigned 2005-07-04 · 3 yrs · Director
BR
Brian RamsayResigned director
Resigned 2003-03-12 · 2 yrs · Petroleum Engineer
MM
Moira MccaigResigned secretary
Resigned 2000-01-17 · 7 yrs · Chartered Accountant
AB
Resigned 1999-07-01
FK
Francis KiddResigned director
Resigned 1997-12-03 · 7 yrs · Chartered Accountant
DH
Douglas HendersonResigned secretary
Resigned 1990-06-01 · 9 yrs
JW
James WardResigned director
Resigned 1989-05-12 · 10 yrs · Geologist
JS
Joseph StanislawResigned director
Resigned 1989-05-12 · 16 yrs · Economist
AM
Alan McinroyResigned director
Resigned 1989-05-12 · 1 yr · Chartered Accountant
CM
Clarkson MoseleyResigned director
Resigned 1989-05-12 · 13 yrs · Geologist & Petroleum Engineer
JG
James GooldResigned director
Resigned 1989-05-12 · 8 yrs · Chartered Accountant
DD
David DavidsonResigned secretary
Resigned 1989-05-12 · 1 yr
CR
Colin RossResigned director
Resigned 1989-05-12 · 16 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active