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 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
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 |