Dyon E&P Limited
Extraction of crude petroleum · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOne-Dyas E&P LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115383026People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalShow 17 historical appointments
AB
Alexander BergerResigned director
Resigned 2019-04-01 · 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 2009-05-15 · 6 yrs · Director
AK
Arno KoekkoekResigned director
Resigned 2005-07-18 · 3 yrs · Manager
JR
Joseph RietraResigned director
Resigned 2005-07-18 · 3 yrs · Manager
AE
Arnoldus EmkeResigned director
Resigned 2005-07-18 · 3 yrs · Manager
CS
Christina SmulingResigned director
Resigned 2005-07-18 · 1 yr · Legal Counsel
GP
Geoffrey Picton TurbervillResigned secretary
Resigned 2005-04-26 · 13 yrs · Solicitor
FV
Frank Van SpaendonckResigned director
Resigned 2005-04-11 · 4 yrs · Legal Counsel
LM
Laurentius MulderResigned director
Resigned 2005-04-11 · 4 yrs · Director
TM
Resigned 2005-03-31 · Solicitor
JB
John BroadheadResigned director
Resigned 2005-03-31 · Trainee Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-03-11
CorpInstant Companies LimitedResigned director
Resigned 2005-03-11
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active