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Companies/09062687

One-Dyas Petroleum Limited

Extraction of crude petroleum · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
MV
Mr. Martialis Quirinus Henricus Van PoeckeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-05-01 · Ceased 2021-08-17

Source record 194803343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AV
Adrianus Van Der WeijdenCurrent director
Appointed 2020-06-22 · 6 yrs · Director
+8 others
AI
Alexander IsraelCurrent director
Appointed 2020-06-22 · 6 yrs · Director
+8 others
CD
Appointed 2014-05-29 · 12 yrs · Director
+8 others
Show 3 historical appointments
RB
Robert BaurdouxResigned director
Resigned 2019-04-01 · 1 yr · None
AE
Arnoldus EmkeResigned director
Resigned 2014-05-29 · 1 yr · Director
AB
Alexander BergerResigned director
Resigned 2014-05-29 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active