DANA PETROLEUM (E&P) LIMITED - LONDON


Company Profile Company Filings

Overview

DANA PETROLEUM (E&P) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DANA PETROLEUM (E&P) LIMITED was incorporated 35 years ago on 12/09/1988 and has the registered number: 02294746. The accounts status is FULL and accounts are next due on 30/09/2024.

DANA PETROLEUM (E&P) LIMITED - LONDON

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 31/12/2022 30/09/2024

Registered Office

78 CANNON STREET
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE BRIAN RODGER Mar 1967 British Director 2023-10-30 CURRENT
MR EWAN MUNRO WILDGOOSE May 1969 British Director 2022-04-29 CURRENT
MR JONGWEON CHOI Dec 1970 South Korean Director 2024-05-01 CURRENT
MR KYOUNGTAK AN Dec 1976 South Korean Director 2022-09-01 CURRENT
ROY GORDON ASKEW Apr 1954 British Secretary 1997-10-30 UNTIL 2000-12-31 RESIGNED
DR STUART MCNICOL PATON Jul 1967 British Director 2006-06-02 UNTIL 2011-03-21 RESIGNED
MR JAEGU NAM May 1965 South Korean Director 2022-09-19 UNTIL 2024-04-30 RESIGNED
MR KYUNG SEOK MIN Jul 1980 South Korean Director 2020-06-01 UNTIL 2022-09-01 RESIGNED
MR DAVID ARCHIBALD MACFARLANE Feb 1957 British Director 2002-11-01 UNTIL 2011-03-21 RESIGNED
DR MARCUS TREVOR RICHARDS Mar 1958 British Director 2011-03-02 UNTIL 2013-11-27 RESIGNED
MRS HILARY ELIZABETH WORBOYS Aug 1954 Secretary RESIGNED
JILL REID Secretary 2011-11-30 UNTIL 2014-12-11 RESIGNED
DAVID ANDREW CRAWFORD Secretary 2011-03-21 UNTIL 2011-11-30 RESIGNED
JOHN STEWART RAITT Jun 1939 British Director RESIGNED
JOHN JAMES ARNTON Oct 1961 Secretary 2000-12-31 UNTIL 2011-03-21 RESIGNED
MR GRAHAM AUSTIN BROWN Dec 1956 British Director 1996-04-19 UNTIL 1997-09-05 RESIGNED
ANDREW MARK BOSTOCK Dec 1962 British Director 2001-04-02 UNTIL 2006-06-02 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
MRS HILARY ELIZABETH WORBOYS Aug 1954 Director RESIGNED
MR JONGWOO KIM Oct 1964 South Korean Director 2020-08-28 UNTIL 2022-08-24 RESIGNED
JOHN EDWARD CRAVEN Oct 1949 British Director 1997-09-05 UNTIL 1999-03-29 RESIGNED
MR DAVID ANDREW CRAWFORD Jan 1963 British Director 2012-01-17 UNTIL 2017-06-07 RESIGNED
MR THOMAS PATRICK CROSS Mar 1961 British Director 1997-09-05 UNTIL 2010-11-08 RESIGNED
MR ANDREW GRAHAM DUNCANSON May 1969 British Director 2022-08-15 UNTIL 2023-07-17 RESIGNED
DR ROBERT DAVID ELLIOT Dec 1950 British Director 2014-08-29 UNTIL 2018-12-31 RESIGNED
MR YONGWOO KANG Feb 1966 South Korean Director 2019-02-13 UNTIL 2020-07-06 RESIGNED
MR YONGWOO KANG Feb 1966 South Korean Director 2014-07-15 UNTIL 2016-12-24 RESIGNED
MS LAURA ANNE HUTCHISON Dec 1980 British Director 2017-07-21 UNTIL 2022-04-29 RESIGNED
JOHN CHIENE Jan 1937 British Director RESIGNED
ROGER CHARLES WITTS Feb 1947 British Director RESIGNED
MR JAMES COLIN EDEN WEBSTER Mar 1936 British Director RESIGNED
MR BERT EIKO VAN DALEN Jan 1973 Dutch Director 2017-07-21 UNTIL 2022-08-15 RESIGNED
DAVID ROGER KEITH Jun 1943 British Director RESIGNED
GRAHAM DUNCAN STEWART Aug 1960 British Director 1998-01-21 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 2013-09-27 UNTIL 2014-08-22 RESIGNED
EUGENE SYNN Sep 1956 Korean Director 2011-03-02 UNTIL 2013-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dana Petroleum Limited 2016-05-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as firm
Significant influence or control as firm

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