ONE-DYAS MARINER LIMITED

SC449498
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
CAPRICORN MARINER LIMITED 08 May 2013 - 22 Jan 2014
DYAS MARINER LIMITED 22 Jan 2014 - 02 Apr 2019
People

Current directors

MR 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: 2 MARISCHAL SQUARE BROAD STREET AB101DQ

Date Appointed: 02 Jul 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: 02 Jul 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

DUNCAN ALEXANDER WOOD

Birthdate: N/A

Nationality:

Address: 2 MARISCHAL SQUARE BROAD STREET AB101DQ

Date Appointed: 08 May 2013

Date Resigned: Dec 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: 24 Dec 2013

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: 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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MRS JANICE MARGARET BROWN

Birthdate: May 1955

Nationality: BRITISH

Address: 2 MARISCHAL SQUARE BROAD STREET AB101DQ

Date Appointed: 08 May 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR MATTHEW QUENTIN HICKIN

Birthdate: Apr 1967

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 06 Sep 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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JAMES MICHAEL KEARNEY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL

Date Appointed: 24 Dec 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN RENNIE

Birthdate: Jan 1954

Nationality: BRITISH

Address: 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL

Date Appointed: 24 Dec 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR ADAM EUAN THOMPSON

Birthdate: Sep 1974

Nationality: BRITISH

Address: 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL

Date Appointed: 24 Dec 2013

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN THOMSON

Birthdate: Feb 1965

Nationality: BRITISH

Address: 2 MARISCHAL SQUARE BROAD STREET AB101DQ

Date Appointed: 08 May 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR PETRUS JOHANNES WAAIJER

Birthdate: Jan 1954

Nationality: DUTCH

Address: 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL

Date Appointed: 24 Dec 2013

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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DR MICHAEL JOHN WATTS

Birthdate: Dec 1955

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FOURTH FLOOR EH39BY

Date Appointed: 29 May 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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