One-Dyas Exploration UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private 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 2017-01-01 · No cessation recorded
Source record 114617731People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCD+8 others
Christiaan De Ruyter Van SteveninckCurrent director
Appointed 2019-04-01 · 7 yrs · Director
Show 13 historical appointments
AB
Alexander BergerResigned director
Resigned 2019-04-01 · 1 yr · Director
MH
Matthew HickinResigned director
Resigned 2017-09-06 · 1 yr · Director
RB
Robert BaurdouxResigned director
Resigned 2014-11-07 · 5 yrs · Director
EV
Epeus VeenhofResigned director
Resigned 2013-04-04 · 1 yr · Director
PW
Petrus WaaijerResigned director
Resigned 2013-04-04 · 5 yrs · Accountant/Chief Financial Officer
AT
Adam ThompsonResigned director
Resigned 2013-04-04 · 5 yrs · Director
SR
Stephen RennieResigned director
Resigned 2013-04-04 · 4 yrs · Director
JK
James KearneyResigned director
Resigned 2013-04-04 · 1 yr · Director
MZ
Marco ZanellaResigned director
Resigned 2013-01-14 · Manager
JH
James HenryResigned director
Resigned 2010-08-30 · 2 yrs · Accountant
JK
Jacqueline KilfordResigned secretary
Resigned 2010-07-15 · 2 yrs
FZ
Fabio ZanobiniResigned director
Resigned 2009-03-18 · 3 yrs · Tax Accountant
CL
Coenraad LeoResigned director
Resigned 2009-03-18 · 4 yrs · Geologist
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active