DRAGON LNG GROUP LIMITED

05237839
MAIN ROAD WATERSTON MILFORD HAVEN PEMBROKESHIRE SA73 1DR

People & Contacts

Contact Details
Registered Address MAIN ROAD
WATERSTON MILFORD HAVEN PEMBROKESHIRE

SA73 1DR
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

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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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 LEANDER ROELOF LEENDERT PETERS

Birthdate: Aug 1990

Nationality: DUTCH

Address: MAIN ROAD WATERSTON PEMBROKESHIRE SA731DR

Date Appointed: 08 Aug 2024

Appointment Type: D

Other Appointments: None

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MRS KATHERINE CHARLOTTE WEST

Birthdate: Nov 1978

Nationality: IRISH

Address: MAIN ROAD WATERSTON PEMBROKESHIRE SA731DR

Date Appointed: 08 Aug 2024

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: 22 Sep 2004

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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PAILEX SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BEDFORD ROW WC1R4JS

Date Appointed: 22 Sep 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MR PETER GEORGE VAN DUZER

Birthdate: Jun 1956

Nationality: BRITISH

Address: 1 BARRARDS WAY SEER GREEN BUCKINGHAMSHIRE HP92YZ

Date Appointed: 29 Jun 2005

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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MR MAHADI ABDULLAH

Birthdate: Jul 1954

Nationality: MALAYSIAN

Address: 77 JALAN P8 B/1 62250

Date Appointed: 27 Aug 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HARVEY ADAMSON

Birthdate: Sep 1948

Nationality: BRITISH

Address: OMBU NEWLANDS DRIVE BERKSHIRE SL64LL

Date Appointed: 30 Nov 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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DICK BAAS

Birthdate: Feb 1948

Nationality: DUTCH

Address: 19 CHARLOTTE VAN PALLANDTLAAN

Date Appointed: 22 Sep 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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ED OSMAN BIN RIDZWAN

Birthdate: Sep 1964

Nationality: MALAYSIAN

Address: 38 THE MARLOWES ST JOHNS WOOD NW86NA

Date Appointed: 08 Feb 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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SIMON MARK BONINI

Birthdate: Dec 1961

Nationality: BRITISH

Address: 60 FREDERIKSTRAAT 60

Date Appointed: 07 Feb 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: 17 Sep 2010

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR FRANCISCUS ANTONIUS DE BOER

Birthdate: Dec 1957

Nationality: DUTCH

Address: 21 MAX EUWELAAN

Date Appointed: 16 Aug 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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ABDUL RAHIM HASHIM

Birthdate: Sep 1953

Nationality: BRITISH

Address: NO 5A-05-06 BUNGARAYA CONDO SAUJANA RESORT SEKSYEN U2 SELANGORD.E.

Date Appointed: 30 Nov 2004

Date Resigned: Jun 2006

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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JIA LIH LU

Birthdate: Oct 1959

Nationality: BRITISH

Address: NO.1,JALAN CAMAR 4/12A, VILLA DAMANSARA, SEKSYEN 4,, PJU5 KOTA DAMANSARA, SELANGOR DARUL EHSAN

Date Appointed: 30 Nov 2004

Date Resigned: Feb 2006

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 LEE STEPHEN MELLOR

Birthdate: Dec 1983

Nationality: BRITISH

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

Date Appointed: 02 Jul 2019

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR AHMAD HAKIMI MUHAMMAD RADZI

Birthdate: Jun 1973

Nationality: MALAYSIAN

Address: GRAND BUILDINGS 1-3 STRAND WC2N5EJ

Date Appointed: 31 Mar 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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PAILEX NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BEDFORD ROW WC1R4JS

Date Appointed: 22 Sep 2004

Date Resigned: Sep 2004

Appointment Type: PD

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

Date Resigned: Aug 2024

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 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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MR RICHARD JACK SOUCHARD

Birthdate: Jun 1954

Nationality: BRITISH

Address: WANBOROUGH SPRINGS WANBOROUGH SURREY GU32JR

Date Appointed: 08 Feb 2006

Date Resigned: Mar 2010

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 BERKSHIRE RG61PT

Date Appointed: 19 Aug 2009

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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TENGKU TAUFIK TENGKU AZIZ

Birthdate: Jan 1974

Nationality: MALAYSIAN

Address: L54 TOWER 1 PETRONAS TWIN TOWERS

Date Appointed: 15 Jul 2010

Date Resigned: Sep 2011

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: 13 Dec 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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HARRY FREDERIK CONSTANTIJN VAN RIETSCHOTEN

Birthdate: Oct 1966

Nationality: DUTCH

Address: 21 MAX EUWELAAN

Date Appointed: 07 Feb 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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WAN ZULKIFLEE WAN ARIFFIN

Birthdate: Jul 1960

Nationality: MALAYSIAN

Address: 5 JALAN 14/1 TAMAN TUN ABDUL RAZAK SELANGOR

Date Appointed: 26 Jun 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOHN WELSH

Birthdate: May 1957

Nationality: BRITISH

Address: C/O BG GROUP PLC 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 27 Apr 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ROLAND WESSEL WESSEL

Birthdate: Mar 1953

Nationality: UK / NETHERLANDS

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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IAN PHILIP WHITFIELD

Birthdate: Jul 1955

Nationality: BRITISH

Address: 7 SONNING MEADOWS SONNING BERKSHIRE RG46XB

Date Appointed: 30 Nov 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR CHARLES WALTER WILLIAMS

Birthdate: May 1963

Nationality: BRITISH

Address: 6 COLLEGE DRIVE SURREY KT70LB

Date Appointed: 12 Jul 2005

Date Resigned: Aug 2009

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: 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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