One-Dyas Mariner Limited
Extraction of crude petroleum · Aberdeen
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOne-Dyas E&P LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2017-01-01 · No cessation recorded
Source record 12696438People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
AB
Alexander BergerResigned director
Resigned 2019-04-01 · 1 yr · None
MH
Matthew HickinResigned director
Resigned 2017-09-06 · 1 yr · None
RB
Robert BaurdouxResigned director
Resigned 2013-12-24 · 6 yrs · Director/Ceo
SR
Stephen RennieResigned director
Resigned 2013-12-24 · 3 yrs · Director
JK
James KearneyResigned director
Resigned 2013-12-24 · Director
PW
Petrus WaaijerResigned director
Resigned 2013-12-24 · 5 yrs · Accountant/Chief Financial Officer
AT
Adam ThompsonResigned director
Resigned 2013-12-24 · 5 yrs · Director
MW
Michael WattsResigned director
Resigned 2013-05-29 · Deputy Chief Executive
DW
Duncan WoodResigned secretary
Resigned 2013-05-08
ST
Simon ThomsonResigned director
Resigned 2013-05-08 · Director
JB
Janice BrownResigned director
Resigned 2013-05-08 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active