ONE-DYAS UK LIMITED
| Status | ACTIVE |
| Company No. | 03531783 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 1998 |
| Age | 26 years, 2 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
ONE-DYAS UK LIMITED is an active private limited company with number 03531783. It was incorporated 26 years, 2 months, 30 days ago, on 20 March 1998. The company address is 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom.
People
DE RUYTER VAN STEVENINCK, Christiaan Hendrick
Director
Director
ACTIVEAssigned on 16 May 2017
Current time on role 7 years, 1 month, 3 days
Director
Director
ACTIVEAssigned on 22 Jun 2020
Current time on role 3 years, 11 months, 27 days
VAN DER WEIJDEN, Adrianus Christiaan
Director
Director
ACTIVEAssigned on 22 Jun 2020
Current time on role 3 years, 11 months, 27 days
Secretary
RESIGNEDAssigned on 07 Nov 2012
Resigned on 01 Oct 2013
Time on role 10 months, 24 days
Secretary
RESIGNEDAssigned on 03 Jun 2010
Resigned on 05 May 2011
Time on role 11 months, 2 days
Secretary
RESIGNEDAssigned on 05 May 2011
Resigned on 07 Nov 2012
Time on role 1 year, 6 months, 2 days
Secretary
RESIGNEDAssigned on 10 Dec 2004
Resigned on 03 Jun 2010
Time on role 5 years, 5 months, 24 days
Secretary
Lawyer
RESIGNEDAssigned on 20 Mar 1998
Resigned on 10 Dec 2004
Time on role 6 years, 8 months, 21 days
SHINNIE, Christine Ross Leadbetter
Secretary
RESIGNEDAssigned on 05 Jul 2016
Resigned on 16 May 2017
Time on role 10 months, 11 days
Corporate-secretary
RESIGNEDAssigned on 01 Oct 2013
Resigned on 05 Jul 2016
Time on role 2 years, 9 months, 4 days
Director
Company Director
RESIGNEDAssigned on 03 Jun 2010
Resigned on 28 Nov 2013
Time on role 3 years, 5 months, 25 days
Director
None
RESIGNEDAssigned on 01 Apr 2019
Resigned on 22 Jun 2020
Time on role 1 year, 2 months, 21 days
BERGER, Alexander Ferdinand Diederik
Director
None
RESIGNEDAssigned on 16 May 2017
Resigned on 22 Jun 2020
Time on role 3 years, 1 month, 6 days
Director
Company Executive
RESIGNEDAssigned on 18 May 2007
Resigned on 11 Jun 2013
Time on role 6 years, 24 days
Director
Consultant
RESIGNEDAssigned on 10 Dec 2004
Resigned on 25 Jul 2005
Time on role 7 months, 15 days
Director
Director
RESIGNEDAssigned on 06 Oct 1998
Resigned on 23 Sep 1999
Time on role 11 months, 17 days
Director
Oil Company Executive
RESIGNEDAssigned on 01 Sep 1999
Resigned on 03 Jun 2010
Time on role 10 years, 9 months, 2 days
Director
Company Director
RESIGNEDAssigned on 27 Oct 2005
Resigned on 05 Jul 2016
Time on role 10 years, 8 months, 9 days
Director
Accountant
RESIGNEDAssigned on 27 Nov 2015
Resigned on 21 Oct 2016
Time on role 10 months, 24 days
Director
Investor
RESIGNEDAssigned on 21 Oct 2016
Resigned on 16 May 2017
Time on role 6 months, 26 days
Director
Petroleum Engineer
RESIGNEDAssigned on 16 Aug 2000
Resigned on 05 Jul 2016
Time on role 15 years, 10 months, 20 days
Director
Chief Operating Officer
RESIGNEDAssigned on 05 Jul 2016
Resigned on 16 May 2017
Time on role 10 months, 11 days
Director
Director
RESIGNEDAssigned on 20 Mar 1998
Resigned on 09 Apr 1998
Time on role 20 days
Director
Lawyer
RESIGNEDAssigned on 20 Mar 1998
Resigned on 20 May 1999
Time on role 1 year, 2 months
Director
Engineer
RESIGNEDAssigned on 09 Apr 1998
Resigned on 31 Aug 1999
Time on role 1 year, 4 months, 22 days
SHINNIE, Christine Ross Leadbetter
Director
Financial Controller
RESIGNEDAssigned on 05 Jul 2016
Resigned on 16 May 2017
Time on role 10 months, 11 days
Director
Independent Energy Adviser
RESIGNEDAssigned on 11 Jun 2013
Resigned on 05 Jul 2016
Time on role 3 years, 24 days
Director
Executive
RESIGNEDAssigned on 09 Apr 1998
Resigned on 18 May 2007
Time on role 9 years, 1 month, 9 days
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