DRAGON ENERGY LIMITED

05199003
DRAGON LNG OFFICE MAIN ROAD WATERSTON MILFORD HAVEN SA73 1DR

People & Contacts

Contact Details
Registered Address DRAGON LNG OFFICE
MAIN ROAD WATERSTON MILFORD HAVEN

SA73 1DR
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MILFORD ENERGY LIMITED 01 Sep 2004 - 11 Aug 2023
PAGESTAMP LIMITED 06 Aug 2004 - 01 Sep 2004
People

Current directors

MR PETER GEORGE VAN DUZER

Birthdate: Jun 1956

Nationality: BRITISH

Address: 1 BARRARDS WAY SEER GREEN BUCKINGHAMSHIRE HP92YZ

Date Appointed: 18 Jul 2007

Appointment Type: C

Other Appointments: None

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ROEL MAAS

Birthdate: Feb 1958

Nationality: DUTCH

Address: 30 CAREL VAN BYLANDTLAAN 30

Date Appointed: 01 Aug 2021

Appointment Type: D

Other Appointments: None

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MR LEE STEPHEN MELLOR

Birthdate: Dec 1983

Nationality: BRITISH

Address: KING'S HOUSE 36-37 KING STREET EC2V8BB

Date Appointed: 02 Jul 2019

Appointment Type: D

Other Appointments: None

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MS BANU OZCAN

Birthdate: Feb 1971

Nationality: BRITISH

Address: SHELL CENTRE, 4 YORK ROAD SE17NA

Date Appointed: 05 Dec 2023

Appointment Type: D

Other Appointments: None

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MR TIMOTHY MICHAEL POWER

Birthdate: Sep 1986

Nationality: AUSTRALIAN

Address: KING'S HOUSE 36-37 KING STREET EC2V8BB

Date Appointed: 02 Jul 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MURDOCH WILLIAM CURRIE

Birthdate: Aug 1964

Nationality: BRITISH

Address: THE WHITE HOUSE 9 WOLSEY CLOSE, KINGSTON UPON THAMES KT27ER

Date Appointed: 01 Sep 2004

Date Resigned: Jul 2007

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: 06 Aug 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MR SHAMSUL AZHAR ABBAS

Birthdate: Apr 1952

Nationality: MALAYSIAN

Address: NO. 8 LARONG 14/54A 46100 PETALING JAYA

Date Appointed: 16 Jan 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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SAHEERA AHMAD

Birthdate: Dec 1975

Nationality: MALAYSIAN

Address: GRAND BUILDINGS, 1ST FLOOR, 1-3 STRAND WC2N5EJ

Date Appointed: 18 Jul 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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GRAHAM PAUL ALEXANDER

Birthdate: Jul 1960

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 30 Nov 2004

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR. AMIR HAMZAH BIN AZIZAN

Birthdate: Mar 1967

Nationality: MALAYSIAN

Address: 7 GREENLINK WALK SURREY TW94AF

Date Appointed: 18 Jul 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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DICK BAAS

Birthdate: Feb 1948

Nationality: DUTCH

Address: CHARLOTTE VAN PALLANDTLAAN 19 NL 2104 SN HEEMSTEDE

Date Appointed: 01 Sep 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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SIMON MARK BONINI

Birthdate: Dec 1961

Nationality: BRITISH

Address: FREDERIKSTRAAT 60 2514 LL

Date Appointed: 02 Mar 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MS ANN COLLINS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 80 STRAND WC2R0ZA

Date Appointed: 01 Nov 2012

Date Resigned: Oct 2018

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: 06 Aug 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR COLIN JUDD

Birthdate: Apr 1953

Nationality: BRITISH

Address: GRAND BUILDINGS, 1-3 STRAND WC2N5EJ

Date Appointed: 10 Dec 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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PRAMOD KUMAR KARUNAKARAN

Birthdate: Sep 1959

Nationality: MALAYSIAN

Address: LEVEL 76 TOWER 1 PETRONAS TWIN TOWERS KUALA LUMPUR CITY CENTRE

Date Appointed: 07 Sep 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR JAN MAARTEN RENE MEIJERINK

Birthdate: Jan 1976

Nationality: DUTCH

Address: 23 CAREL VAN BYLANDTLAAN 23 OFFICE C23 - 2E

Date Appointed: 10 Jun 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR ALAN MICHAEL

Birthdate: May 1959

Nationality: BRITISH

Address: 22 KEEPHATCH ROAD BERKSHIRE RG401QJ

Date Appointed: 30 Nov 2004

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR AHMAD HAKIMI MUHAMMAD RADZI

Birthdate: Jun 1973

Nationality: MALAYSIAN

Address: GRAND BUILDING 1-3 STRAND WC2N5EJ

Date Appointed: 31 Mar 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR KLAUS REINISCH

Birthdate: May 1973

Nationality: AUSTRIAN

Address: ONE NEW LUDGATE 9TH FLOOR 60 LUDGATE HILL EC4M7AW

Date Appointed: 07 Sep 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ROBERTS

Birthdate: Jun 1972

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 02 Aug 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW BERNARD SHANTA

Birthdate: Jul 1962

Nationality: MALAYSIAN

Address: ONE NEW LUDGATE 9TH FLOOR 60 LUDGATE HILL EC4M7AW

Date Appointed: 05 Mar 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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OMAR YAQOOB SHEIKH

Birthdate: Nov 1972

Nationality: BRITISH,PAKISTANI

Address: 16 CAREL VAN BYLANDTLAAN 2596HR

Date Appointed: 01 Jul 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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THOMAS HENRY SUMMERS

Birthdate: May 1978

Nationality: BRITISH

Address: SHELL CENTRE 4 YORK ROAD SE17NA

Date Appointed: 02 Oct 2018

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN SURRALL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 15 Jun 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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PAULUS QUIRINUS JACOBUS VAN POECKE

Birthdate: Jan 1962

Nationality: DUTCH

Address: VOSHOLDAL 4 B -2930

Date Appointed: 01 Sep 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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HARRY FREDERIK CONSTANTIJN VAN RIETSCHOTEN

Birthdate: Oct 1966

Nationality: DUTCH

Address: SCHIEDAMSESINGEL 161-A 3012 BB

Date Appointed: 02 Mar 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR. IRMAN SHAH ZAINUDIN

Birthdate: Sep 1972

Nationality: MALAYSIAN

Address: LEVEL 79, TOWER 2 PETRONAS TWIN TOWERS KUALA LUMPUR CITY CENTRE 50088

Date Appointed: 15 Sep 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR. ZIARIL FAIZ BIN ZAKARIA

Birthdate: Aug 1977

Nationality: MALAYSIAN

Address: ONE NEW LUDGATE, 9TH FLOOR, 60 LUDGATE HILL EC4M7AW

Date Appointed: 15 Sep 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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