ONE-DYAS E&P LIMITED

04024945
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
DYAS UK LIMITED 27 Jun 2000 - 02 Apr 2019
People

Current directors

CHRISTIAAN HENDRIK DE RUYTER VAN STEVENINCK

Birthdate: Sep 1971

Nationality: DUTCH

Address: UNSTUDIO, 7TH FLOOR PARNASSUSWEG 815 1082 LZ

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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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

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MR ADRIANUS CHRISTIAAN VAN DER WEIJDEN

Birthdate: Sep 1975

Nationality: DUTCH

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 22 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

THOMAS ANTHONIUS MARA DEKKERS

Birthdate: Mar 1948

Nationality: DUTCH

Address: LESSINGLAAN 28

Date Appointed: 29 Jun 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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ROBINA MALIK

Birthdate: Apr 1968

Nationality: BRITISH

Address: 70 GLOBE ROAD ESSEX RM111BN

Date Appointed: 27 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MICHIEL NOOIJ

Birthdate: Jan 1946

Nationality: DUTCH

Address: ASHURST BROADWALK HOUSE 5 APPOLO STREET EC2A2HA

Date Appointed: 01 Apr 2007

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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GEOFFREY PICTON-TURBERVILL

Birthdate: Apr 1959

Nationality: BRITISH

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 07 Dec 2000

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 27 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR ROBERT JAN BAURDOUX

Birthdate: Jun 1957

Nationality: DUTCH

Address: UNSTUDIO, 7TH FLOOR PARNASSUSWEG 815 1082 LZ

Date Appointed: 07 Nov 2014

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER FERDINAND DIEDERIK BERGER

Birthdate: Feb 1966

Nationality: DUTCH

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 01 Apr 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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ALEXANDER BERGER

Birthdate: Feb 1966

Nationality: DUTCH

Address: ASHURST BROADWALK HOUSE 5 APPOLO STREET EC2A2HA

Date Appointed: 01 Apr 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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THOMAS ANTHONIUS MARIA DEKKERS

Birthdate: Mar 1948

Nationality: DUTCH

Address: ASHURST BROADWALK HOUSE 5 APPOLD STREET EC2A2HA

Date Appointed: 29 Jun 2000

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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GEERT GYSELINCK

Birthdate: Feb 1957

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 30 May 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR MATTHEW QUENTIN HICKIN

Birthdate: Apr 1967

Nationality: BRITISH

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 06 Sep 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR EMILE PHILIP HOEKSTRA

Birthdate: Oct 1969

Nationality: DUTCH

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 08 Jul 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 27 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL KEARNEY

Birthdate: Jan 1957

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 14 May 2001

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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HOWARD ROBERT KERR

Birthdate: Feb 1959

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK CV346RL

Date Appointed: 14 May 2001

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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ANDREW JUSTIN LUCAS

Birthdate: Aug 1968

Nationality: BRITISH

Address: BROADWALK HOUSE 5 APPOLD STREET EC2A2HA

Date Appointed: 27 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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ROBINA MALIK

Birthdate: Apr 1968

Nationality: BRITISH

Address: 70 GLOBE ROAD ESSEX RM111BN

Date Appointed: 27 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RENNIE

Birthdate: Jan 1954

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 20 Jul 2009

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR ADAM EUAN THOMPSON

Birthdate: Sep 1974

Nationality: BRITISH

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 01 Feb 2012

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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JOHANNES TIJSSEN

Birthdate: Sep 1947

Nationality: DUTCH

Address: ASHURST BROADWALK HOUSE 5 APPOLD STREET EC2A2HA

Date Appointed: 29 Jun 2000

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR EPEUS NICOLAAS VEENHOF

Birthdate: Dec 1960

Nationality: DUTCH

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 05 Jun 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR PETRUS JOHANNES WAAIJER

Birthdate: Jan 1954

Nationality: DUTCH

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 02 Nov 2011

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR JEROEN HENK WAKKERMAN

Birthdate: Aug 1969

Nationality: DUTCH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 08 Apr 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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