One-Dyas North Sea Limited
Extraction of crude petroleum · Aberdeen
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
MP
Mr Martialis Quirinus Henricus Van PoeckeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-04-01
Source record 4609890People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalCorpBurness Paull LLPCurrent secretary
Appointed 2013-01-22 · 13 yrs
Show 8 historical appointments
RB
Robert BaurdouxResigned director
Resigned 2019-04-01 · 1 yr · None
AB
Alexander BergerResigned director
Resigned 2011-04-12 · 9 yrs · Company Director
AE
Arnoldus EmkeResigned director
Resigned 2011-04-12 · 4 yrs · Company Director
HV
Halbart VolkerResigned director
Resigned 2011-04-12 · 1 yr · Cfo
DT
David TaylorResigned director
Resigned 2009-06-15 · 1 yr · Company Director
FP
Freddie PetersonResigned director
Resigned 2005-08-04 · 3 yrs · Senior Vice President/Geophysi
DC
Donna CatheryResigned director
Resigned 2005-08-04 · 3 yrs · Vice President,Land/Landman
KH
Kenneth HayesResigned director
Resigned 2005-08-04 · 3 yrs · President (Wec)/ Geologist
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active