ONE-DYAS NORTH SEA LIMITED: Directors

  • Overview

    Company NameONE-DYAS NORTH SEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC282771
    JurisdictionScotland
    Date of Creation

    Who are the officers of ONE-DYAS NORTH SEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberSO300380
    99448920005
    DE RUYTER VAN STEVENINCK, Christiaan Hendrik
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza 6th Floor
    Scotland
    United Kingdom
    Director
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza 6th Floor
    Scotland
    United Kingdom
    NetherlandsDutchNone186348400001
    ISRAËL, Alexander Thijs
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    NetherlandsDutchDirector272228280001
    VAN DER WEIJDEN, Adrianus Christiaan
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    NetherlandsDutchDirector271542330002
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    900021250001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    24280001
    PAULL & WILLIAMSONS LLP
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Secretary
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    137701650001
    BAURDOUX, Robert Jan
    Parnassusweg 815, 1082 Lz
    Amsterdam
    Unstudio 7th Floor
    Netherlands
    Director
    Parnassusweg 815, 1082 Lz
    Amsterdam
    Unstudio 7th Floor
    Netherlands
    NetherlandsDutchNone257348740001
    BERGER, Alexander Ferdinand Diederik
    Unstudio, 7th Floor
    Parnassusweg 815
    1082 LZ Amsterdam
    Oranje-Nassau Energie B.V.
    Netherlands
    Director
    Unstudio, 7th Floor
    Parnassusweg 815
    1082 LZ Amsterdam
    Oranje-Nassau Energie B.V.
    Netherlands
    NetherlandsBritishCompany Director159882850001
    CATHERY, Donna Jane
    3102 Douglasdale Blvd S.E.
    T2Z 2T1 Calgary
    Alberta
    Canada
    Director
    3102 Douglasdale Blvd S.E.
    T2Z 2T1 Calgary
    Alberta
    Canada
    CanadianVice President,Land/Landman107143240001
    EMKE, Arnoldus Jacobus
    1083 Jp
    Amsterdam
    Honingen 17
    Netherlands
    Director
    1083 Jp
    Amsterdam
    Honingen 17
    Netherlands
    NetherlandsBritishCompany Director159592080001
    HAYES, Kenneth Harry
    234-39th Avenue S.W.
    T2S 0W5 Calgary
    Alberta
    Canada
    Director
    234-39th Avenue S.W.
    T2S 0W5 Calgary
    Alberta
    Canada
    CanadianPresident (Wec)/ Geologist107143120001
    PETERSON, Freddie Milton
    101 Ashley Close
    T1W 2S6 Canmore
    Alberta
    Canada
    Director
    101 Ashley Close
    T1W 2S6 Canmore
    Alberta
    Canada
    CanadianSenior Vice President/Geophysi107143490001
    TAYLOR, David Robert
    Gracewood View
    T3Z 2B2 Calgary
    7
    Alberta
    Canada
    Director
    Gracewood View
    T3Z 2B2 Calgary
    7
    Alberta
    Canada
    CanadianCompany Director139074690001
    VOLKER, Halbart
    3062 Bv Rotterdam
    Waldeck-Pyrmontlaan 6
    Netherlands
    Director
    3062 Bv Rotterdam
    Waldeck-Pyrmontlaan 6
    Netherlands
    NetherlandsDutchCfo159591830001
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    900021240001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0