ONE-DYAS UK LIMITED

03531783
8TH FLOOR 100 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AG

People & Contacts

Contact Details
Registered Address 8TH FLOOR
100 BISHOPSGATE LONDON UNITED KINGDOM

EC2N 4AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ORANJE-NASSAU ENERGIE RESOURCES LIMITED 23 May 2017 - 02 Apr 2019
STERLING RESOURCES (UK) PLC 08 Oct 2013 - 18 Jan 2016
STERLING RESOURCES (UK) LTD. 18 Jan 2016 - 23 May 2017
STERLING RESOURCES (UK) LTD. 20 Mar 1998 - 08 Oct 2013
People

Current directors

CHRISTIAAN HENDRICK DE RUYTER VAN STEVENINCK

Birthdate: Sep 1971

Nationality: DUTCH

Address: UNSTUDIO 7TH FLOOR PARNASSUSWEG 815

Date Appointed: 16 May 2017

Appointment Type: D

Other Appointments: None

View Director

MR ALEXANDER THIJS ISRAËL

Birthdate: May 1972

Nationality: DUTCH

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 22 Jun 2020

Appointment Type: D

Other Appointments: None

View Director

MR ADRIANUS CHRISTIAAN VAN DER WEIJDEN

Birthdate: Sep 1975

Nationality: DUTCH

Address: UNSTUDIO 7TH FLOOR PARNASSUSWEG 815 1082LZ

Date Appointed: 22 Jun 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MICHAEL JAMES AZANCOT

Birthdate: N/A

Nationality: BRITISH

Address: 41 LYNCH ROAD SURREY GU98BT

Date Appointed: 03 Jun 2010

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL JAMES AZANCOT

Birthdate: N/A

Nationality: BRITISH

Address: 41 LYNCH ROAD SURREY GU98BT

Date Appointed: 07 Nov 2012

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

View Director

BURNESS PAULL LLP

Birthdate: N/A

Nationality:

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 01 Oct 2013

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

View Director

ROBIN MACARTHUR CLARKSON

Birthdate: N/A

Nationality: BRITISH

Address: 22 KEMNAY PLACE AB158SG

Date Appointed: 05 May 2011

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

View Director

STEWART GLEN GIBSON

Birthdate: Aug 1948

Nationality: BRITISH

Address: INNESHEWAN HOUSE DESS ABERDEENSHIRE AB345BH

Date Appointed: 10 Dec 2004

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

View Director

WALTER ROOKEHURST ROBERTS

Birthdate: Jul 1951

Nationality: BRITISH

Address: BLACKSTABLE HOUSE LONGRIDGE, SHEEPSCOMBE GLOUCESTERSHIRE GL67QX

Date Appointed: 20 Mar 1998

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

View Director

MRS CHRISTINE ROSS LEADBETTER SHINNIE

Birthdate: N/A

Nationality:

Address: 30 ABERCROMBIE COURT, ARNHALL BUSINESS PARK WESTHILL AB326FE

Date Appointed: 05 Jul 2016

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL JAMES AZANCOT

Birthdate: Mar 1958

Nationality: BRITISH

Address: 41 LYNCH ROAD SURREY GU98BT

Date Appointed: 03 Jun 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT JAN BAURDOUX

Birthdate: Jun 1957

Nationality: DUTCH

Address: UNSTUDIO 7TH FLOOR PARNASSUSWEG 815 1082 LZ

Date Appointed: 01 Apr 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

MR ALEXANDER FERDINAND DIEDERIK BERGER

Birthdate: Feb 1966

Nationality: DUTCH

Address: UNSTUDIO 7TH FLOOR PARNASSUSWEG 815 1082 LZ AMSTERDAM

Date Appointed: 16 May 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

WALTER DEBONI

Birthdate: Jun 1946

Nationality: CANADIAN

Address: 127 OAKSIDE CLOSE ALBERTA T2V4T9

Date Appointed: 18 May 2007

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

ME MICHAEL DODWORTH

Birthdate: Feb 1948

Nationality: BRITISH

Address: 129 SINCLAIR STREET ARGYLE & BUTE G849AT

Date Appointed: 10 Dec 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

THOMAS GLYN EVANS

Birthdate: Oct 1943

Nationality: BRITISH

Address: SYCHARTH 11 WESTWARD CLOSE MAYALS WEST GLAMORGAN SA35DJ

Date Appointed: 06 Oct 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

View Director

STEWART GLEN GIBSON

Birthdate: Aug 1948

Nationality: BRITISH

Address: INNESHEWAN HOUSE DESS ABERDEENSHIRE AB345BH

Date Appointed: 01 Sep 1999

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

MR TECK SOON KONG

Birthdate: Feb 1941

Nationality: BRITISH

Address: ASMARA, FERBIES SPELDHURST KENT TN30NS

Date Appointed: 27 Oct 2005

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JOHN LEESER

Birthdate: Mar 1958

Nationality: BRITISH,GERMAN

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 27 Nov 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

View Director

MR MARK ADRIAN MCCOMISKEY

Birthdate: Sep 1972

Nationality: CANADIAN

Address: 30 ABERCROMBIE COURT, ARNHALL BUSINESS PARK WESTHILL AB326FE

Date Appointed: 21 Oct 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

DAVID MILLER

Birthdate: Jul 1939

Nationality: BRITISH

Address: 31 WOODSIDE AVENUE HIGHGATE N64SP

Date Appointed: 16 Aug 2000

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

JOHN MICHAEL RAPACH

Birthdate: Jun 1958

Nationality: BRITISH

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 05 Jul 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

CAROLINE HEATHER ROBERTS

Birthdate: May 1951

Nationality: BRITISH

Address: 72 ECCLESTON SQUARE SW1V1PJ

Date Appointed: 20 Mar 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

WALTER ROOKEHURST ROBERTS

Birthdate: Jul 1951

Nationality: BRITISH

Address: BLACKSTABLE HOUSE LONGRIDGE, SHEEPSCOMBE GLOUCESTERSHIRE GL67QX

Date Appointed: 20 Mar 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

BRUCE WALTER SHERLEY

Birthdate: Nov 1948

Nationality: CANADIAN

Address: 44 SILVERVIEW WAY NW ALBERTA T3B3J8

Date Appointed: 09 Apr 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

View Director

MRS CHRISTINE ROSS LEADBETTER SHINNIE

Birthdate: Feb 1972

Nationality: BRITISH

Address: 30 ABERCROMBIE COURT, ARNHALL BUSINESS PARK WESTHILL AB326FE

Date Appointed: 05 Jul 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

MR JACOB SHIELDS ULRICH

Birthdate: Jan 1953

Nationality: AMERICAN

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 11 Jun 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

ROBERT GEORGE WELTY

Birthdate: Jan 1940

Nationality: CANADIAN

Address: 602 837-2ND AVENUE SW CALGARY T2P0E6

Date Appointed: 09 Apr 1998

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director