DRAGON LNG LIMITED: Directors

Overview

Company Name	DRAGON LNG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04562711
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2002

Who are the officers of DRAGON LNG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILLIPS, Sarah Elizabeth Main Road Waterston SA73 1DR Milford Haven Pembrokeshire	Mar 05, 2026		Secretary	Main Road Waterston SA73 1DR Milford Haven Pembrokeshire				346056160001
HINTON, Philip c/o Shell Centre York Road SE1 7NA London Shell Centre England	Mar 10, 2026		Director	c/o Shell Centre York Road SE1 7NA London Shell Centre England	United Kingdom	British	1967-11	176150300001
OZCAN, Banu York Road SE1 7NA London Shell Centre, 4 England	Dec 05, 2023		Director	York Road SE1 7NA London Shell Centre, 4 England	England	British	1971-3	316957360001
PETERS, Leander Roelof Leendert Main Road Waterston SA73 1DR Milford Haven Pembrokeshire	Aug 08, 2024		Director	Main Road Waterston SA73 1DR Milford Haven Pembrokeshire	Netherlands	Dutch	1990-9	327885980001
WEBB, Kelli Jane Main Road Waterston SA73 1DR Milford Haven Pembrokeshire	Mar 13, 2025		Director	Main Road Waterston SA73 1DR Milford Haven Pembrokeshire	United Kingdom	Australian	1980-3	333559420001
WEST, Katherine Charlotte Main Road Waterston SA73 1DR Milford Haven Pembrokeshire	Aug 08, 2024		Director	Main Road Waterston SA73 1DR Milford Haven Pembrokeshire	United Kingdom	Irish	1978-12	327885340001
CURRIE, Murdoch William 115 Coombe Lane West Wimbledon SW20 0QY London	Nov 13, 2002	Jun 29, 2005	Secretary	115 Coombe Lane West Wimbledon SW20 0QY London		British		73608430001
VAN DUZER, Peter George 1 Barrards Way Seer Green HP9 2YZ Beaconsfield Buckinghamshire	Jun 29, 2005	Jul 03, 2024	Secretary	1 Barrards Way Seer Green HP9 2YZ Beaconsfield Buckinghamshire		British		41984000003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 15, 2002	Nov 13, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABDULLAH, Mahadi Jalan P8 B/1 Putrajaya 77 62250 Malaysia	Aug 27, 2008	Jul 15, 2010	Director	Jalan P8 B/1 Putrajaya 77 62250 Malaysia	Malaysia	Malaysian	1954-8	133273270001
ADAMSON, William Harvey Ombu Newlands Drive SL6 4LL Maidenhead Berkshire	Nov 30, 2004	Jul 12, 2005	Director	Ombu Newlands Drive SL6 4LL Maidenhead Berkshire		British	1948-10	94967320001
BAAS, Dick Charlotte Van Pallandtlaan 19 Nl 2104 Sn Heemstede Netherlands	Nov 13, 2002	Feb 07, 2007	Director	Charlotte Van Pallandtlaan 19 Nl 2104 Sn Heemstede Netherlands		Dutch	1948-3	60803390001
BIN RIDZWAN, Ed Osman 38 The Marlowes St Johns Wood NW8 6NA London	Feb 08, 2006	Aug 27, 2008	Director	38 The Marlowes St Johns Wood NW8 6NA London		Malaysian	1964-10	111066390001
BONINI, Simon Mark 60 Frederikstraat 60 2514 Ll Den Haag Netherlands	Feb 07, 2007	Jul 01, 2007	Director	60 Frederikstraat 60 2514 Ll Den Haag Netherlands		British	1962-1	119002480001
COLLINS, Ann c/o Shell Strand WC2R 0ZA London 80 England	Sep 17, 2010	Oct 02, 2018	Director	c/o Shell Strand WC2R 0ZA London 80 England	United Kingdom	British	1964-1	127033590002
DE BOER, Franciscus Antonius Max Euwelaan 3062 Ma Rotterdam 21 Netherlands	Aug 16, 2010	May 24, 2011	Director	Max Euwelaan 3062 Ma Rotterdam 21 Netherlands	Netherlands	Dutch	1958-1	153498680001
HASHIM, Abdul Rahim No 5a-05-06 Bungaraya Condo Saujana Resort Seksyen U2 40150 Shah Alam Selangord.E. Malaysia	Nov 30, 2004	Jun 26, 2006	Director	No 5a-05-06 Bungaraya Condo Saujana Resort Seksyen U2 40150 Shah Alam Selangord.E. Malaysia		British	1953-10	97800770002
KARUNAKARAN, Pramod Kumar 1 Petronas Twin Towers Kuala Lumpur City Centre 50088 Kuala Lumpur Level 76 Tower Malaysia	Sep 07, 2011	Mar 31, 2012	Director	1 Petronas Twin Towers Kuala Lumpur City Centre 50088 Kuala Lumpur Level 76 Tower Malaysia	Malaysia	Malaysian	1959-10	163479430001
LU, Jia Lih No.1,Jalan Camar 4/12a, Villa Damansara, Seksyen 4,, Pju5 Kota Damansara, 47810 Petaling Jaya Selangor Darul Ehsan Malaysia	Nov 30, 2004	Feb 08, 2006	Director	No.1,Jalan Camar 4/12a, Villa Damansara, Seksyen 4,, Pju5 Kota Damansara, 47810 Petaling Jaya Selangor Darul Ehsan Malaysia		British	1959-11	103237130002
MAAS, Roel Carel Van Bylandtlaan 30 2596 Hr The Hague 30 Netherlands	Aug 01, 2021	Mar 13, 2025	Director	Carel Van Bylandtlaan 30 2596 Hr The Hague 30 Netherlands	Netherlands	Dutch	1958-3	285873060001
MEIJERINK, Jan Maarten Rene Carel Van Bylandtlaan 23 Office C23 - 2e 2596 Hr The Hague 23 Netherlands	Jun 10, 2016	Jun 30, 2020	Director	Carel Van Bylandtlaan 23 Office C23 - 2e 2596 Hr The Hague 23 Netherlands	Netherlands	Dutch	1976-2	209030830001
MELLOR, Lee Stephen c/o Ancala Partners Llp 36-37 King Street EC2V 8BB London King's House England	Jul 02, 2019	Aug 08, 2024	Director	c/o Ancala Partners Llp 36-37 King Street EC2V 8BB London King's House England	United Kingdom	British	1984-1	241023940001
MUHAMMAD RADZI, Ahmad Hakimi c/o Petronas Energy Trading Ltd. 1-3 Strand WC2N 5EJ London Grand Buildings United Kingdom	Mar 31, 2012	Mar 05, 2013	Director	c/o Petronas Energy Trading Ltd. 1-3 Strand WC2N 5EJ London Grand Buildings United Kingdom	United Kingdom	Malaysian	1973-7	166435250001
POWER, Timothy Michael c/o Ancala Partners Llp 36-37 King Street EC2V 8BB London King's House England	Jul 02, 2019	Aug 08, 2024	Director	c/o Ancala Partners Llp 36-37 King Street EC2V 8BB London King's House England	United Kingdom	Australian	1986-10	200902450004
REINISCH, Klaus c/o Petronas Energy Trading Limited 9th Floor 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom	Sep 07, 2011	Sep 15, 2016	Director	c/o Petronas Energy Trading Limited 9th Floor 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom	United Kingdom	Austrian	1973-6	128616220001
SHANTA, Andrew Bernard c/o Petronas Energy Trading Limited 9th Floor 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom	Mar 05, 2013	Sep 15, 2016	Director	c/o Petronas Energy Trading Limited 9th Floor 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom	Malaysia	Malaysian	1962-8	176720650005
SHEIKH, Omar Yaqoob c/o Siep Bv Carel Van Bylandtlaan 2596 HR The Hague 16 Netherlands	Jul 01, 2020	Jul 31, 2021	Director	c/o Siep Bv Carel Van Bylandtlaan 2596 HR The Hague 16 Netherlands	Netherlands	British,Pakistani	1972-12	271428900002
SOUCHARD, Richard Jack Wanborough Springs Wanborough GU3 2JR Guildford Surrey	Feb 08, 2006	Mar 31, 2010	Director	Wanborough Springs Wanborough GU3 2JR Guildford Surrey	United Kingdom	British	1954-7	111066520002
SUMMERS, Thomas Henry 4 York Road SE1 7NA London Shell Centre England	Oct 02, 2018	Dec 05, 2023	Director	4 York Road SE1 7NA London Shell Centre England	United Kingdom	British	1978-6	165810850001
SURRALL, Stephen John c/o C/O Bg Group Plc Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom	Aug 19, 2009	Jun 10, 2016	Director	c/o C/O Bg Group Plc Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom	England	British	1960-4	146473280003
TENGKU AZIZ, Tengku Taufik Petronas Twin Towers Klcc 50088 Kuala Lumpur L54 Tower 1 Malaysia	Jul 15, 2010	Sep 07, 2011	Director	Petronas Twin Towers Klcc 50088 Kuala Lumpur L54 Tower 1 Malaysia	Malaysia	Malaysian	1974-2	153988300001
VAN POECKE, Paulus Quirinus Jacobus Vosholdal 4 Brasschaat B -2930 Belgium	Dec 13, 2007	Jul 22, 2010	Director	Vosholdal 4 Brasschaat B -2930 Belgium	Belgium	Dutch	1962-2	89333320001
VAN POECKE, Paulus Quirinus Jacobus Vosholdal 4 Brasschaat B -2930 Belgium	Nov 13, 2002	Feb 07, 2007	Director	Vosholdal 4 Brasschaat B -2930 Belgium	Belgium	Dutch	1962-2	89333320001
VAN RIETSCHOTEN, Harry Frederik Constantijn Max Euwelaan FOREIGN 3062 Ma Rotterdam 21 The Netherlands	Feb 07, 2007	May 24, 2011	Director	Max Euwelaan FOREIGN 3062 Ma Rotterdam 21 The Netherlands	Netherlands	Dutch	1966-11	73868900004
WAN ARIFFIN, Wan Zulkiflee Jalan 14/1 Taman Tun Abdul Razak 68000 Ampang 5 Selangor Malaysia	Jun 26, 2006	Dec 10, 2009	Director	Jalan 14/1 Taman Tun Abdul Razak 68000 Ampang 5 Selangor Malaysia	Malaysia	Malaysian	1960-8	113944500002

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