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Officers

adrianus van der weijden

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VAN DER WEIJDEN, Adrianus Christiaan
Nationality: Dutch
Address: AB10 1DQ, Scotland

ONE-DYAS EOG LIMITED
SC005122
LIVE
Date Incorporated:

BAURDOUX, Robert Jan
Director - Resigned
Appointed: 2014-11-07
Resigned: 2020-06-22

BERGER, Alexander Ferdinand Diederik
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-06-22

DE RUYTER VAN STEVENINCK, Christiaan Hendrik
Director - Active
Appointed: 2019-04-01

BERGER, Alexander
Director - Resigned
Appointed: 2007-04-01
Resigned: 2015-09-11

BISSETT, Alfred Alexander
Director - Resigned
Appointed:
Resigned: 2005-07-04

GOOLD, James Duncan
Director - Resigned
Appointed:
Resigned: 1997-06-30

HICKIN, Matthew Quentin
Director - Resigned
Appointed: 2017-09-06
Resigned: 2019-04-01

KIDD, Francis Forrest
Director - Resigned
Appointed: 1997-12-03
Resigned: 2005-07-04

MCINROY, Alan Roderick
Director - Resigned
Appointed:
Resigned: 1991-04-29

MOSELEY, Clarkson Pratt
Director - Resigned
Appointed:
Resigned: 2003-05-02

MULDER, Laurentius Adrianus Petrus
Director - Resigned
Appointed: 2005-07-04
Resigned: 2009-07-02

NOOIJ, Michael
Director - Resigned
Appointed: 2005-07-04
Resigned: 2005-08-02

RAMSAY, Brian
Director - Resigned
Appointed: 2003-03-12
Resigned: 2005-07-04

RENNIE, Stephen
Director - Resigned
Appointed: 2016-05-27
Resigned: 2017-09-06

ROSS, Colin Hamish
Director - Resigned
Appointed:
Resigned: 2005-07-04

STANISLAW, Joseph Andrew
Director - Resigned
Appointed:
Resigned: 2005-07-04

THOMPSON, Adam Euan
Director - Resigned
Appointed: 2016-05-27
Resigned: 2019-04-01

TIJSSEN, Johannes
Director - Resigned
Appointed: 2005-07-04
Resigned: 2007-04-01

VAN SPAENDONCK, Frank Sebastiaan Marie
Director - Resigned
Appointed: 2005-07-04
Resigned: 2005-08-02

VEENHOF, Epeus Nicolaas
Director - Resigned
Appointed: 2009-07-02
Resigned: 2014-11-07

WAAIJER, Petrus Johannes
Director - Resigned
Appointed: 2013-04-29
Resigned: 2019-04-01

WARD, James
Director - Resigned
Appointed:
Resigned: 2000-04-20

ISRAËL, Alexander Thijs
Director - Active
Appointed: 2020-06-22

BISSETT, Alfred Alexander
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2000-01-17

DAVIDSON, David Bell
Secretary - Resigned
Appointed:
Resigned: 1990-06-01

HENDERSON, Douglas Keith Clark
Secretary - Resigned
Appointed: 1990-06-01
Resigned: 1999-06-30

MCCAIG, Moira Jane
Secretary - Resigned
Appointed: 2000-01-17
Resigned: 2007-02-19

PICTON-TURBERVILL, Geoffrey
Secretary - Resigned
Appointed: 2007-02-19
Resigned: 2019-04-01

ONE-DYAS NORTH SEA LIMITED
SC282771
LIVE
Date Incorporated:

DE RUYTER VAN STEVENINCK, Christiaan Hendrik
Director - Active
Appointed: 2012-09-15

ISRAËL, Alexander Thijs
Director - Active
Appointed: 2020-06-22

BAURDOUX, Robert Jan
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-06-22

BERGER, Alexander Ferdinand Diederik
Director - Resigned
Appointed: 2011-04-12
Resigned: 2020-06-22

CATHERY, Donna Jane
Director - Resigned
Appointed: 2005-08-04
Resigned: 2009-02-19

EMKE, Arnoldus Jacobus
Director - Resigned
Appointed: 2011-04-12
Resigned: 2016-02-01

HAYES, Kenneth Harry
Director - Resigned
Appointed: 2005-08-04
Resigned: 2009-06-15

PETERSON, Freddie Milton
Director - Resigned
Appointed: 2005-08-04
Resigned: 2009-02-19

TAYLOR, David Robert
Director - Resigned
Appointed: 2009-06-15
Resigned: 2011-04-12

VOLKER, Halbart
Director - Resigned
Appointed: 2011-04-12
Resigned: 2012-08-01

P & W DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-04-06
Resigned: 2005-08-04

BURNESS PAULL LLP
Secretary - Active
Appointed: 2013-01-22

P & W SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-04-06
Resigned: 2005-08-04

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 2005-08-04
Resigned: 2009-04-06

PAULL & WILLIAMSONS LLP
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2013-01-22

DYON E&P LIMITED
05389811
LIVE
Date Incorporated:

DE RUYTER VAN STEVENINCK, Christiaan Hendrik
Director - Active
Appointed: 2019-04-01

ISRAËL, Alexander Thijs
Director - Active
Appointed: 2020-06-22

BAURDOUX, Robert Jan
Director - Resigned
Appointed: 2014-11-07
Resigned: 2020-06-22

BERGER, Alexander Ferdinand Diederik
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-06-22

BERGER, Alexander
Director - Resigned
Appointed: 2009-05-15
Resigned: 2015-09-11

BROADHEAD, John David
Director - Resigned
Appointed: 2005-03-31
Resigned: 2005-04-11

EMKE, Arnoldus Jacobus
Director - Resigned
Appointed: 2005-07-18
Resigned: 2009-05-15

KOEKKOEK, Arno Vincent
Director - Resigned
Appointed: 2005-07-18
Resigned: 2009-05-15

MERCER, Thomas
Director - Resigned
Appointed: 2005-03-31
Resigned: 2005-04-11

MULDER, Laurentius Adrianus Petrus
Director - Resigned
Appointed: 2005-04-11
Resigned: 2009-07-02

RIETRA, Joseph Constant Guillaume Marie
Director - Resigned
Appointed: 2005-07-18
Resigned: 2009-05-15

SMULING, Christina Maria
Director - Resigned
Appointed: 2005-07-18
Resigned: 2007-01-01

VAN SPAENDONCK, Frank Sebastiaan Marie
Director - Resigned
Appointed: 2005-04-11
Resigned: 2009-05-15

VEENHOF, Epeus Nicolaas
Director - Resigned
Appointed: 2009-07-02
Resigned: 2014-11-07

WAAIJER, Petrus Johannes
Director - Resigned
Appointed: 2013-04-29
Resigned: 2019-04-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-03-11
Resigned: 2005-03-31

MERCER, Thomas
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2005-04-26

PICTON-TURBERVILL, Geoffrey
Secretary - Resigned
Appointed: 2005-04-26
Resigned: 2019-04-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-03-11
Resigned: 2005-03-31

DYON UK LIMITED
05389810
LIVE
Date Incorporated:

DE RUYTER VAN STEVENINCK, Christiaan Hendrik
Director - Active
Appointed: 2019-04-01

ISRAËL, Alexander Thijs
Director - Active
Appointed: 2020-06-22

BAURDOUX, Robert Jan
Director - Resigned
Appointed: 2014-11-07
Resigned: 2020-06-22

BERGER, Alexander Ferdinand Diederik
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-06-22

BERGER, Alexander
Director - Resigned
Appointed: 2007-04-01
Resigned: 2015-09-11

BROADHEAD, John David
Director - Resigned
Appointed: 2005-03-31
Resigned: 2005-04-11

MERCER, Thomas
Director - Resigned
Appointed: 2005-03-31
Resigned: 2005-04-11

MULDER, Laurentius Adrianus Petrus
Director - Resigned
Appointed: 2005-04-11
Resigned: 2009-07-02

TIJSSEN, Johannes
Director - Resigned
Appointed: 2005-04-11
Resigned: 2007-04-01

VEENHOF, Epeus Nicolaas
Director - Resigned
Appointed: 2009-07-02
Resigned: 2014-11-07

WAAIJER, Petrus Johannes
Director - Resigned
Appointed: 2013-04-29
Resigned: 2019-04-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-03-11
Resigned: 2005-03-31

MERCER, Thomas
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2005-04-26

PICTON-TURBERVILL, Geoffrey
Secretary - Resigned
Appointed: 2005-04-26
Resigned: 2019-04-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-03-11
Resigned: 2005-03-31

ONE-DYAS E&P LIMITED
04024945
LIVE
Date Incorporated:

DE RUYTER VAN STEVENINCK, Christiaan Hendrik
Director - Active
Appointed: 2019-04-01

ISRAËL, Alexander Thijs
Director - Active
Appointed: 2020-06-22

BAURDOUX, Robert Jan
Director - Resigned
Appointed: 2014-11-07
Resigned: 2020-06-22

BERGER, Alexander Ferdinand Diederik
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-06-22

BERGER, Alexander
Director - Resigned
Appointed: 2007-04-01
Resigned: 2009-06-05

DEKKERS, Thomas Anthonius Maria
Director - Resigned
Appointed: 2000-06-29
Resigned: 2010-07-08

GYSELINCK, Geert
Director - Resigned
Appointed: 2006-05-30
Resigned: 2009-11-13

HICKIN, Matthew Quentin
Director - Resigned
Appointed: 2017-09-06
Resigned: 2019-04-01

HOEKSTRA, Emile Philip
Director - Resigned
Appointed: 2010-07-08
Resigned: 2011-01-17

KEARNEY, James Michael
Director - Resigned
Appointed: 2001-05-14
Resigned: 2014-05-30

KERR, Howard Robert
Director - Resigned
Appointed: 2001-05-14
Resigned: 2006-05-26

LUCAS, Andrew Justin
Director - Resigned
Appointed: 2000-06-27
Resigned: 2000-06-29

MALIK, Robina
Director - Resigned
Appointed: 2000-06-27
Resigned: 2000-06-29

RENNIE, Stephen
Director - Resigned
Appointed: 2009-07-20
Resigned: 2017-09-06

THOMPSON, Adam Euan
Director - Resigned
Appointed: 2012-02-01
Resigned: 2019-04-01

TIJSSEN, Johannes
Director - Resigned
Appointed: 2000-06-29
Resigned: 2007-04-01

VEENHOF, Epeus Nicolaas
Director - Resigned
Appointed: 2009-06-05
Resigned: 2014-11-07

WAAIJER, Petrus Johannes
Director - Resigned
Appointed: 2011-11-02
Resigned: 2019-04-01

WAKKERMAN, Jeroen Henk
Director - Resigned
Appointed: 2010-04-08
Resigned: 2012-02-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-06-27
Resigned: 2000-06-27

DEKKERS, Thomas Anthonius Mara
Secretary - Resigned
Appointed: 2000-06-29
Resigned: 2000-12-07

MALIK, Robina
Secretary - Resigned
Appointed: 2000-06-27
Resigned: 2000-06-29

NOOIJ, Michiel
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2009-04-01

PICTON-TURBERVILL, Geoffrey
Secretary - Resigned
Appointed: 2000-12-07
Resigned: 2019-04-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-06-27
Resigned: 2000-06-27

ONE-DYAS UK LIMITED
03531783
LIVE
Date Incorporated:

BAURDOUX, Robert Jan
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-06-22

BERGER, Alexander Ferdinand Diederik
Director - Resigned
Appointed: 2017-05-16
Resigned: 2020-06-22

DE RUYTER VAN STEVENINCK, Christiaan Hendrick
Director - Active
Appointed: 2017-05-16

AZANCOT, Michael James
Director - Resigned
Appointed: 2010-06-03
Resigned: 2013-11-28

DEBONI, Walter
Director - Resigned
Appointed: 2007-05-18
Resigned: 2013-06-11

DODWORTH, Michael, Me
Director - Resigned
Appointed: 2004-12-10
Resigned: 2005-07-25

EVANS, Thomas Glyn
Director - Resigned
Appointed: 1998-10-06
Resigned: 1999-09-23

GIBSON, Stewart Glen
Director - Resigned
Appointed: 1999-09-01
Resigned: 2010-06-03

KONG, Teck Soon
Director - Resigned
Appointed: 2005-10-27
Resigned: 2016-07-05

LEESER, Andrew John
Director - Resigned
Appointed: 2015-11-27
Resigned: 2016-10-21

MCCOMISKEY, Mark Adrian
Director - Resigned
Appointed: 2016-10-21
Resigned: 2017-05-16

MILLER, David
Director - Resigned
Appointed: 2000-08-16
Resigned: 2016-07-05

RAPACH, John Michael
Director - Resigned
Appointed: 2016-07-05
Resigned: 2017-05-16

ROBERTS, Caroline Heather
Director - Resigned
Appointed: 1998-03-20
Resigned: 1998-04-09

ROBERTS, Walter Rookehurst
Director - Resigned
Appointed: 1998-03-20
Resigned: 1999-05-20

SHERLEY, Bruce Walter
Director - Resigned
Appointed: 1998-04-09
Resigned: 1999-08-31

SHINNIE, Christine Ross Leadbetter
Director - Resigned
Appointed: 2016-07-05
Resigned: 2017-05-16

ULRICH, Jacob Shields
Director - Resigned
Appointed: 2013-06-11
Resigned: 2016-07-05

WELTY, Robert George
Director - Resigned
Appointed: 1998-04-09
Resigned: 2007-05-18

ISRAËL, Alexander Thijs
Director - Active
Appointed: 2020-06-22

AZANCOT, Michael James
Secretary - Resigned
Appointed: 2010-06-03
Resigned: 2011-05-05

CLARKSON, Robin Macarthur
Secretary - Resigned
Appointed: 2011-05-05
Resigned: 2012-11-07

GIBSON, Stewart Glen
Secretary - Resigned
Appointed: 2004-12-10
Resigned: 2010-06-03

ROBERTS, Walter Rookehurst
Secretary - Resigned
Appointed: 1998-03-20
Resigned: 2004-12-10

SHINNIE, Christine Ross Leadbetter
Secretary - Resigned
Appointed: 2016-07-05
Resigned: 2017-05-16

BURNESS PAULL LLP
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2016-07-05

ONE-DYAS EXPLORATION UK LIMITED
06850220
LIVE
Date Incorporated:

DE RUYTER VAN STEVENINCK, Christiaan Hendrik
Director - Active
Appointed: 2019-04-01

ISRAËL, Alexander Thijs
Director - Active
Appointed: 2020-06-22

BAURDOUX, Robert Jan
Director - Resigned
Appointed: 2014-11-07
Resigned: 2020-06-22

BERGER, Alexander Ferdinand Diederik
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-06-22

HENRY, James Martin Richard
Director - Resigned
Appointed: 2010-08-30
Resigned: 2013-04-05

HICKIN, Matthew Quentin
Director - Resigned
Appointed: 2017-09-06
Resigned: 2019-04-01

KEARNEY, James Michael
Director - Resigned
Appointed: 2013-04-04
Resigned: 2014-05-30

LEO, Coenraad Thomas Anton Marie
Director - Resigned
Appointed: 2009-03-18
Resigned: 2013-04-05

RENNIE, Stephen
Director - Resigned
Appointed: 2013-04-04
Resigned: 2017-09-06

THOMPSON, Adam Euan
Director - Resigned
Appointed: 2013-04-04
Resigned: 2019-04-01

VEENHOF, Epeus Nicolaas
Director - Resigned
Appointed: 2013-04-04
Resigned: 2014-11-07

WAAIJER, Petrus Johannes
Director - Resigned
Appointed: 2013-04-04
Resigned: 2019-04-01

ZANELLA, Marco
Director - Resigned
Appointed: 2013-01-14
Resigned: 2013-04-05

ZANOBINI, Fabio
Director - Resigned
Appointed: 2009-03-18
Resigned: 2013-01-14

KILFORD, Jacqueline
Secretary - Resigned
Appointed: 2010-07-15
Resigned: 2013-04-05

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