ONE-DYAS NORTH SEA LIMITED

SC282771
2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ

People & Contacts

Contact Details
Registered Address 2
MARISCHAL SQUARE BROAD STREET ABERDEEN

AB10 1DQ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COLTCLUB LIMITED 06 Apr 2005 - 12 Aug 2005
WILDERNESS ENERGY UK LIMITED 12 Aug 2005 - 19 Jun 2009
CIRRUS ENERGY UK LIMITED 19 Jun 2009 - 18 Apr 2011
ORANJE-NASSAU ENERGIE UK LIMITED 18 Apr 2011 - 02 Apr 2019
People

Current directors

BURNESS PAULL LLP

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 22 Jan 2013

Appointment Type: C

Other Appointments: None

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CHRISTIAAN HENDRIK DE RUYTER VAN STEVENINCK

Birthdate: Sep 1971

Nationality: DUTCH

Address: UNION PLAZA 6TH FLOOR 1 UNION WYND SCOTLAND AB101DQ

Date Appointed: 15 Sep 2012

Appointment Type: D

Other Appointments: None

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MR ALEXANDER THIJS ISRAËL

Birthdate: May 1972

Nationality: DUTCH

Address: 2 MARISCHAL SQUARE BROAD STREET AB101DQ

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: 2 MARISCHAL SQUARE BROAD STREET AB101DQ

Date Appointed: 22 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

P & W SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVESTMENT HOUSE 6 UNION ROW AB217DQ

Date Appointed: 06 Apr 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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PAULL & WILLIAMSONS

Birthdate: N/A

Nationality: BRITISH

Address: UNION PLAZA (6TH FLOOR) 1 UNION WYND AB101DQ

Date Appointed: 04 Aug 2005

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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PAULL & WILLIAMSONS LLP

Birthdate: N/A

Nationality: BRITISH

Address: UNION PLAZA 6TH FLOOR 1 UNION WYND AB101DQ

Date Appointed: 06 Apr 2009

Date Resigned: Jan 2013

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: 01 Apr 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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ALEXANDER FERDINAND DIEDERIK BERGER

Birthdate: Feb 1966

Nationality: BRITISH

Address: ORANJE-NASSAU ENERGIE B.V. UNSTUDIO, 7TH FLOOR PARNASSUSWEG 815 1082LZ

Date Appointed: 12 Apr 2011

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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DONNA JANE CATHERY

Birthdate: Sep 1958

Nationality: CANADIAN

Address: 3102 DOUGLASDALE BLVD S.E. ALBERTA T2Z2T1

Date Appointed: 04 Aug 2005

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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ARNOLDUS JACOBUS EMKE

Birthdate: Feb 1958

Nationality: BRITISH

Address: HONINGEN 17 1083 JP

Date Appointed: 12 Apr 2011

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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KENNETH HARRY HAYES

Birthdate: May 1947

Nationality: CANADIAN

Address: 234-39TH AVENUE S.W. ALBERTA T2S0W5

Date Appointed: 04 Aug 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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P & W DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVESTMENT HOUSE 6 UNION ROW AB217DQ

Date Appointed: 06 Apr 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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FREDDIE MILTON PETERSON

Birthdate: Apr 1949

Nationality: CANADIAN

Address: 101 ASHLEY CLOSE ALBERTA T1W2S6

Date Appointed: 04 Aug 2005

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT TAYLOR

Birthdate: Apr 1954

Nationality: CANADIAN

Address: 7 GRACEWOOD VIEW ALBERTA T3Z2B2

Date Appointed: 15 Jun 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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HALBART VOLKER

Birthdate: Aug 1964

Nationality: DUTCH

Address: WALDECK-PYRMONTLAAN 6

Date Appointed: 12 Apr 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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