DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED

02239464
78 CANNON STREET LONDON ENGLAND EC4N 6AF

People & Contacts

Contact Details
Registered Address 78
CANNON STREET LONDON ENGLAND

EC4N 6AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BASS RESOURCES LIMITED 18 May 1989 - 20 Feb 1992
BANDA RESCO 99 LIMITED 16 Nov 1988 - 18 May 1989
SIGNA ASSET MANAGEMENT LIMITED 05 Apr 1988 - 16 Nov 1988
DANA PETROLEUM (ALGERIA) LIMITED 24 Nov 2005 - 24 Jan 2012
SEAFIELD RESOURCES (AFRICA/ASIA) LIMITED 14 Feb 1997 - 07 Sep 1998
DANA PETROLEUM (AFRICA/ASIA) LIMITED 07 Sep 1998 - 24 Nov 2005
SEAFIELD RESOURCES (TUNISIA) LIMITED 20 Feb 1992 - 14 Feb 1997
People

Current directors

MS LAURA ANNE HUTCHISON

Birthdate: Nov 1980

Nationality: BRITISH

Address: 78 CANNON STREET EC4N6AF

Date Appointed: 21 Jul 2017

Appointment Type: D

Other Appointments: None

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MR BERT EIKO VAN DALEN

Birthdate: Dec 1972

Nationality: DUTCH

Address: 78 CANNON STREET EC4N6AF

Date Appointed: 21 Jul 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN JAMES ARNTON

Birthdate: Sep 1961

Nationality: BRITISH

Address: 6 SPRINGDALE CRESCENT BIELDSIDE AB159FG

Date Appointed: 31 Dec 2000

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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ROY GORDON ASKEW

Birthdate: Mar 1954

Nationality: BRITISH

Address: 81 ABBOTSHALL DRIVE CULTS SCOTLAND AB19JJ

Date Appointed: 30 Oct 1997

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MRS JILL REID

Birthdate: N/A

Nationality:

Address: 78 CANNON STREET EC4N6AF

Date Appointed: 30 Jan 2014

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MRS HILARY ELIZABETH WORBOYS

Birthdate: Jul 1954

Nationality: BRITISH

Address: 4 STORMONT ROAD N64NL

Date Appointed: 09 Oct 1991

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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ROY GORDON ASKEW

Birthdate: Mar 1954

Nationality: BRITISH

Address: 81 ABBOTSHALL DRIVE CULTS SCOTLAND AB19JJ

Date Appointed: 05 Sep 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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NON-EXECUTIVE BOARD MEMBER OHKYEU BAEK

Birthdate: Nov 1962

Nationality: KOREAN

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 19 Feb 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD CRAVEN

Birthdate: Sep 1949

Nationality: BRITISH

Address: 71 SANDYMOUNT AVENUE 4

Date Appointed: 05 Sep 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW CRAWFORD

Birthdate: Dec 1962

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 17 Jan 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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DR ROBERT DAVID ELLIOT

Birthdate: Nov 1950

Nationality: BRITISH

Address: 62 HUNTLY STREET KINGS CLOSE AB101RS

Date Appointed: 29 Aug 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR YONGWOO KANG

Birthdate: Jan 1966

Nationality: SOUTH KOREAN

Address: 78 CANNON STREET EC4N6AF

Date Appointed: 15 Jul 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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DAVID ROGER KEITH

Birthdate: May 1943

Nationality: BRITISH

Address: THE LINKS HOUSE THE WARREN SURREY KT212SN

Date Appointed: 09 Oct 1991

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID ARCHIBALD MACFARLANE

Birthdate: Jan 1957

Nationality: BRITISH

Address: PELLIPAR HOUSE 9 CLOAK LANE EC4R2RU

Date Appointed: 23 Dec 2002

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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JOHN STEWART RAITT

Birthdate: May 1939

Nationality: BRITISH

Address: INGLENOOK HIGHWOOD HILL MILL HILL NW74EU

Date Appointed: 09 Oct 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MRS JILL REID

Birthdate: May 1963

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 17 Jan 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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DR MARCUS TREVOR RICHARDS

Birthdate: Feb 1958

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 21 Mar 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR GRAHAM SCOTTON

Birthdate: Aug 1955

Nationality: BRITISH

Address: 78 CANNON STREET EC4N6AF

Date Appointed: 30 Jan 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR JUNGWOO SEO

Birthdate: Jul 1972

Nationality: SOUTH KOREAN

Address: 78 CANNON STREET EC4N6AF

Date Appointed: 20 Dec 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR GRAHAM DUNCAN STEWART

Birthdate: Jul 1960

Nationality: BRITISH

Address: 44 MORNINGFIELD ROAD ABERDEENSHIRE AB154AQ

Date Appointed: 19 Aug 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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EUGENE SYNN

Birthdate: Aug 1956

Nationality: KOREAN

Address: PELLIPAR HOUSE 9 CLOAK LANE EC4R2RU

Date Appointed: 21 Mar 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN WALKER

Birthdate: Jun 1960

Nationality: BRITISH

Address: PELLIPAR HOUSE 9 CLOAK LANE EC4R2RU

Date Appointed: 18 Nov 1999

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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ROGER CHARLES WITTS

Birthdate: Jan 1947

Nationality: BRITISH

Address: 69 ALLEYN PARK DULWICH SE218AT

Date Appointed: 09 Oct 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MRS HILARY ELIZABETH WORBOYS

Birthdate: Jul 1954

Nationality: BRITISH

Address: 4 STORMONT ROAD N64NL

Date Appointed: 09 Oct 1991

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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