One-Dyas UK Limited
Extraction of crude petroleum · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
MV
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 2017-05-16 · Ceased 2017-05-16
Source record 111712530MP
Martialus Quirinus Henricus Van PoeckeIndividual
Significant influence or control
Notified 2017-05-16 · Ceased 2021-08-17
Source record 119106363Sruk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-28 · Ceased 2017-05-16
Source record 109501438People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalCD+8 others
Christiaan De Ruyter Van SteveninckCurrent director
Appointed 2017-05-16 · 9 yrs · Director
Show 25 historical appointments
RB
Robert BaurdouxResigned director
Resigned 2019-04-01 · 1 yr · None
AB
Alexander BergerResigned director
Resigned 2017-05-16 · 3 yrs · None
MM
Mark MccomiskeyResigned director
Resigned 2016-10-21 · Investor
JR
John RapachResigned director
Resigned 2016-07-05 · Chief Operating Officer
CS
Christine ShinnieResigned secretary
Resigned 2016-07-05
CS
Christine ShinnieResigned director
Resigned 2016-07-05 · Financial Controller
AL
Andrew LeeserResigned director
Resigned 2015-11-27 · Accountant
CorpBurness Paull LLPResigned secretary
Resigned 2013-10-01 · 2 yrs
JU
Jacob UlrichResigned director
Resigned 2013-06-11 · 3 yrs · Independent Energy Adviser
MA
Michael AzancotResigned secretary
Resigned 2012-11-07
RC
Robin ClarksonResigned secretary
Resigned 2011-05-05 · 1 yr
MA
Michael AzancotResigned secretary
Resigned 2010-06-03
MA
Michael AzancotResigned director
Resigned 2010-06-03 · 3 yrs · Company Director
WD
Walter DeboniResigned director
Resigned 2007-05-18 · 6 yrs · Company Executive
TK
Teck KongResigned director
Resigned 2005-10-27 · 10 yrs · Company Director
SG
Resigned 2004-12-10 · 5 yrs
MD
Michael DodworthResigned director
Resigned 2004-12-10 · Consultant
DM
David MillerResigned director
Resigned 2000-08-16 · 15 yrs · Petroleum Engineer
TE
Thomas EvansResigned director
Resigned 1998-10-06 · Director
RW
Robert WeltyResigned director
Resigned 1998-04-09 · 9 yrs · Executive
BS
Bruce SherleyResigned director
Resigned 1998-04-09 · 1 yr · Engineer
WR
Resigned 1998-03-20 · 1 yr · Lawyer
CR
Caroline RobertsResigned director
Resigned 1998-03-20 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active