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 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
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 |