DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED was incorporated 36 years ago on 05/04/1988 and has the registered number: 02239464. The accounts status is FULL.
DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED was incorporated 36 years ago on 05/04/1988 and has the registered number: 02239464. The accounts status is FULL.
DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED - LONDON
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 | 31/12/2018 |
Registered Office
78 CANNON STREET
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BERT EIKO VAN DALEN | Jan 1973 | Dutch | Director | 2017-07-21 | CURRENT |
| MS LAURA ANNE HUTCHISON | Dec 1980 | British | Director | 2017-07-21 | CURRENT |
| DR MARCUS TREVOR RICHARDS | Mar 1958 | British | Director | 2011-03-21 UNTIL 2013-11-27 | RESIGNED |
| MRS JILL REID | Secretary | 2014-01-30 UNTIL 2014-12-11 | RESIGNED | ||
| ROY GORDON ASKEW | Apr 1954 | British | Secretary | 1997-10-30 UNTIL 2000-12-31 | RESIGNED |
| JOHN JAMES ARNTON | Oct 1961 | Secretary | 2000-12-31 UNTIL 2011-03-21 | RESIGNED | |
| MRS HILARY ELIZABETH WORBOYS | Aug 1954 | Secretary | RESIGNED | ||
| DAVID ALAN WALKER | Jul 1960 | British | Director | 1999-11-18 UNTIL 2011-03-21 | RESIGNED |
| ROGER CHARLES WITTS | Feb 1947 | British | Director | RESIGNED | |
| JOHN STEWART RAITT | Jun 1939 | British | Director | RESIGNED | |
| EUGENE SYNN | Sep 1956 | Korean | Director | 2011-03-21 UNTIL 2013-02-19 | RESIGNED |
| GRAHAM DUNCAN STEWART | Aug 1960 | British | Director | 1999-08-19 UNTIL 2002-12-23 | RESIGNED |
| MR JUNGWOO SEO | Aug 1972 | South Korean | Director | 2016-12-20 UNTIL 2020-06-01 | RESIGNED |
| MR GRAHAM SCOTTON | Sep 1955 | British | Director | 2014-01-30 UNTIL 2014-08-22 | RESIGNED |
| MRS HILARY ELIZABETH WORBOYS | Aug 1954 | Director | RESIGNED | ||
| JILL REID | Jun 1963 | British | Director | 2012-01-17 UNTIL 2014-01-30 | RESIGNED |
| MR YONGWOO KANG | Feb 1966 | South Korean | Director | 2014-07-15 UNTIL 2016-12-24 | RESIGNED |
| MR DAVID ARCHIBALD MACFARLANE | Feb 1957 | British | Director | 2002-12-23 UNTIL 2011-03-21 | RESIGNED |
| DAVID ROGER KEITH | Jun 1943 | British | Director | RESIGNED | |
| MR YONGWOO KANG | Feb 1966 | South Korean | Director | 2019-02-13 UNTIL 2020-07-06 | RESIGNED |
| DR ROBERT DAVID ELLIOT | Dec 1950 | British | Director | 2014-08-29 UNTIL 2018-12-31 | RESIGNED |
| MR DAVID ANDREW CRAWFORD | Jan 1963 | British | Director | 2012-01-17 UNTIL 2017-06-07 | RESIGNED |
| JOHN EDWARD CRAVEN | Oct 1949 | British | Director | 1997-09-05 UNTIL 1999-03-29 | RESIGNED |
| NON-EXECUTIVE BOARD MEMBER OHKYEU BAEK | Dec 1962 | Korean | Director | 2013-02-19 UNTIL 2014-07-15 | RESIGNED |
| ROY GORDON ASKEW | Apr 1954 | British | Director | 1997-09-05 UNTIL 2000-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dana Petroleum Limited | 2016-04-06 | London |
Right to appoint and remove directors as firm Significant influence or control as firm |