DRAGON RESOURCES (HOLDINGS) PLC - LIVERPOOL


Company Profile Company Filings

Overview

DRAGON RESOURCES (HOLDINGS) PLC is a Public Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
DRAGON RESOURCES (HOLDINGS) PLC was incorporated 36 years ago on 11/11/1987 and has the registered number: 02191833. The accounts status is FULL.

DRAGON RESOURCES (HOLDINGS) PLC - LIVERPOOL

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

C/O KPMG
LIVERPOOL
L3 1QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FAISAL RABEE MOHAMED SHARIF Apr 1949 Emirati Director 2017-05-25 CURRENT
MS FARRIZ MASHUDI Secretary 2015-01-14 CURRENT
MR ALI RASHID SAEED AL JARWAN AL SHAMSI Feb 1955 Emirati Director 2017-03-16 CURRENT
RICHARD ANTHONY OTOOLE Nov 1944 Irish Director RESIGNED
MR HARRY WILSON Sep 1952 British Director RESIGNED
GRAHAM JOHN JACOBS Nov 1958 British Secretary 1995-01-01 UNTIL 1999-06-30 RESIGNED
IAN PHILLISKIRK Feb 1962 Secretary 2002-02-26 UNTIL 2006-07-17 RESIGNED
MR GERARD MURPHY Oct 1953 Secretary 2001-09-04 UNTIL 2002-02-26 RESIGNED
ANNISA LOADWICK Secretary 2012-10-01 UNTIL 2013-02-10 RESIGNED
ALEXANDER EDWARD RIDOUT Dec 1972 Secretary 2006-07-17 UNTIL 2012-10-01 RESIGNED
JULIAN PAUL HICKS Secretary 2013-02-10 UNTIL 2015-01-14 RESIGNED
DARMOYO DOYOATMOJO Oct 1951 Indonesian Director 1996-08-19 UNTIL 1998-11-26 RESIGNED
DAVID ROBERT WHITBREAD Sep 1938 British Director RESIGNED
RALPH FRANCIS BAXTER Jan 1961 Secretary RESIGNED
JEREMY JOHN FREMLIN KEY Jul 1953 British Secretary 1999-07-13 UNTIL 2001-09-04 RESIGNED
MR GRAEME PAUL THOMSON Apr 1957 British Director 1992-03-18 UNTIL 1995-09-21 RESIGNED
MR GRAEME PAUL THOMSON Apr 1957 British Director 1996-08-19 UNTIL 1999-02-18 RESIGNED
HUSSAIN SULTAN Jan 1938 Uae Citizen Director 1999-02-18 UNTIL 2009-01-01 RESIGNED
NIGEL ALAN QUINTON Jun 1961 British Director 1992-07-16 UNTIL 1995-05-01 RESIGNED
TAYYEB ABDUL QADER MOHAMED AL MULLA Jun 1955 Emirati Director 1999-07-13 UNTIL 2001-09-04 RESIGNED
ROBERTO ONGPIN Jan 1937 Philippines Director 1995-02-07 UNTIL 1998-03-27 RESIGNED
MR. NIGEL ROBERT MCCUE Sep 1951 British Director 2008-05-19 UNTIL 2013-03-23 RESIGNED
MICHAEL PATRICK MACLOUGHLIN Sep 1934 Irish Director RESIGNED
JEREMY JOHN FREMLIN KEY Jul 1953 British Director 2005-09-08 UNTIL 2008-05-21 RESIGNED
CHRISTOPHER JOHN HAYDEN GREEN Nov 1943 British Director 1994-03-07 UNTIL 1994-10-17 RESIGNED
IAN RONALD BARON May 1956 British Director 1999-07-13 UNTIL 2002-02-15 RESIGNED
HELGE BULL Feb 1928 Norwegian Director 1992-01-01 UNTIL 1993-11-30 RESIGNED
DR WALTER WILLIAM BROWN May 1939 Filipino Director 1995-02-07 UNTIL 1996-08-19 RESIGNED
GRANT VICTOR BOWLER Nov 1947 British Director 1998-04-09 UNTIL 1999-07-13 RESIGNED
RALPH FRANCIS BAXTER Jan 1961 Director 1992-02-10 UNTIL 1994-10-18 RESIGNED
MR AHMAD BUTI SAEED AL MUHAIRBI Sep 1959 United Arab Emirates Director 2013-03-23 UNTIL 2017-05-25 RESIGNED
ESSA ALMULLA Feb 1960 Emirati Director 2002-03-04 UNTIL 2005-09-08 RESIGNED
HUGH ALASTAIR ALLERTON Jun 1945 British Director 1992-07-16 UNTIL 1994-10-17 RESIGNED
MR SAIF HUMAID SAIF ALFALASI Oct 1954 United Arab Emirates Director 2017-01-08 UNTIL 2017-03-16 RESIGNED
MR ABDUL-JALEEL AL-KHALIFA Jul 1957 Other Director 2008-09-26 UNTIL 2017-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dragon Oil (Holdings) Limited 2016-12-22 Floriana   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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