DANA PETROLEUM LIMITED - LONDON
Company Profile | Company Filings |
Overview
DANA PETROLEUM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DANA PETROLEUM LIMITED was incorporated 26 years ago on 23/10/1997 and has the registered number: 03456891. The accounts status is GROUP and accounts are next due on 30/09/2024.
DANA PETROLEUM LIMITED was incorporated 26 years ago on 23/10/1997 and has the registered number: 03456891. The accounts status is GROUP and accounts are next due on 30/09/2024.
DANA PETROLEUM LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|
23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRANT COLIN WALKER | Secretary | 2019-07-29 | CURRENT | ||
ROBERT DAVID ELLIOT | Dec 1950 | British | Director | 2019-01-09 | CURRENT |
MR JONGCHAN LIM | Dec 1966 | South Korean | Director | 2023-02-06 | CURRENT |
MR KEON MUG LIM | Apr 1964 | South Korean | Director | 2021-01-19 | CURRENT |
MR JAE GU NAM | May 1965 | South Korean | Director | 2021-09-06 | CURRENT |
MR GEORGE BRIAN RODGER | Mar 1967 | British | Director | 2023-10-30 | CURRENT |
MR HAEJE SEONG | Mar 1968 | South Korean | Director | 2021-09-06 | CURRENT |
MR EWAN MUNRO WILDGOOSE | May 1969 | British | Director | 2022-04-29 | CURRENT |
MR JONGWEON CHOI | Dec 1970 | South Korean | Director | 2021-09-06 | CURRENT |
MR MANSUP KIM | Sep 1968 | South Korean | Director | 2022-08-24 UNTIL 2023-02-06 | RESIGNED |
MR YONGWOO KANG | Feb 1966 | South Korean | Director | 2014-07-15 UNTIL 2016-12-24 | RESIGNED |
JINTAE KIM | Apr 1960 | Korean | Director | 2012-05-18 UNTIL 2013-08-19 | RESIGNED |
MR YONGWOO KANG | Feb 1966 | South Korean | Director | 2019-02-11 UNTIL 2021-09-06 | RESIGNED |
CHANG KOO KANG | Mar 1963 | Korean | Director | 2010-10-11 UNTIL 2012-01-05 | RESIGNED |
MR BRIAN JOHNSTON | Jul 1954 | British | Director | 2008-04-24 UNTIL 2010-10-28 | RESIGNED |
MR CHANG SEOK JEONG | Sep 1959 | South Korean | Director | 2013-08-19 UNTIL 2016-04-15 | RESIGNED |
HONGGEUN IM | Dec 1955 | Republic Of Lorea | Director | 2012-11-21 UNTIL 2013-08-19 | RESIGNED |
HONG GEUN IM | Dec 1955 | Korean | Director | 2010-10-11 UNTIL 2010-12-07 | RESIGNED |
MR SONG HYUN HYUN | May 1966 | South Korean | Director | 2016-04-15 UNTIL 2017-12-13 | RESIGNED |
MS LAURA ANNE HUTCHISON | Dec 1980 | British | Director | 2017-12-12 UNTIL 2022-04-29 | RESIGNED |
ROY GORDON ASKEW | Apr 1954 | British | Secretary | 1997-10-23 UNTIL 2000-12-31 | RESIGNED |
JOHN JAMES ARNTON | Oct 1961 | Secretary | 2000-12-31 UNTIL 2011-03-21 | RESIGNED | |
JILL REID | Secretary | 2011-11-30 UNTIL 2014-12-11 | RESIGNED | ||
MR STEVEN HUMPHREY | Secretary | 2015-05-19 UNTIL 2016-05-19 | RESIGNED | ||
DAVID ANDREW CRAWFORD | Secretary | 2011-03-21 UNTIL 2011-11-30 | RESIGNED | ||
MR ANDREW STEPHEN BEGG | Secretary | 2016-06-14 UNTIL 2019-03-15 | RESIGNED | ||
MR KYUNG SUK KANG | Mar 1966 | South Korean | Director | 2017-12-13 UNTIL 2018-05-10 | RESIGNED |
MR JIN TAE KIM | Apr 1960 | South Korean | Director | 2016-01-14 UNTIL 2016-04-15 | RESIGNED |
MR TAE SUNG KIM | Secretary | 2019-03-15 UNTIL 2019-07-29 | RESIGNED | ||
ROY GORDON ASKEW | Apr 1954 | British | Director | 1997-10-23 UNTIL 1999-11-01 | RESIGNED |
MR ANDREW GRAHAM DUNCANSON | May 1969 | British | Director | 2022-08-15 UNTIL 2023-07-17 | RESIGNED |
MR THOMAS PATRICK CROSS | Mar 1961 | British | Director | 1997-10-23 UNTIL 2010-11-08 | RESIGNED |
MR DAVID ANDREW CRAWFORD | Jan 1963 | British | Director | 2011-03-21 UNTIL 2017-05-30 | RESIGNED |
JAESOO CHOI | Oct 1957 | Republic Of Korea | Director | 2012-11-21 UNTIL 2013-02-18 | RESIGNED |
MR CHEOL WOONG CHOI | Sep 1972 | South Korean | Director | 2014-11-14 UNTIL 2018-05-10 | RESIGNED |
ANDREW MARK BOSTOCK | Dec 1962 | British | Director | 2001-08-13 UNTIL 2006-06-02 | RESIGNED |
NON-EXECUTIVE BOARD MEMBER OHKYEU BAEK | Dec 1962 | Korean | Director | 2012-11-21 UNTIL 2014-07-15 | RESIGNED |
DR ROBERT DAVID ELLIOT | Dec 1950 | British | Director | 2014-08-19 UNTIL 2018-12-31 | RESIGNED |
MR OHKYEU BAEK | Dec 1962 | South Korean | Director | 2018-05-10 UNTIL 2020-07-06 | RESIGNED |
MR YONG SUN AHN | Apr 1966 | South Korean | Director | 2013-08-19 UNTIL 2016-12-14 | RESIGNED |
MR BYUNGJIN KIM | Sep 1966 | South Korean | Director | 2018-05-10 UNTIL 2020-01-13 | RESIGNED |
MR DAVID STEPHEN FITZSIMMONS | Sep 1955 | British | Director | 2013-09-05 UNTIL 2018-11-27 | RESIGNED |
MR PHILIP JOHN DAYER | Jan 1951 | British | Director | 2006-03-16 UNTIL 2010-10-28 | RESIGNED |
SANG GEUN HAN | Feb 1961 | Korean | Director | 2012-01-05 UNTIL 2012-11-24 | RESIGNED |
MR JONGWOO KIM | Oct 1964 | South Korean | Director | 2020-08-28 UNTIL 2022-08-24 | RESIGNED |
MICHAEL KROUPEEV | Aug 1966 | Russian | Director | 1997-10-29 UNTIL 1999-04-08 | RESIGNED |
MR SEUNG KOOK LEE | Sep 1961 | South Korean | Director | 2014-07-15 UNTIL 2018-05-10 | RESIGNED |
SEONG HOON KIM | Sep 1955 | Korean | Director | 2010-10-11 UNTIL 2012-11-19 | RESIGNED |
COLIN ROBERT GOODALL | Apr 1944 | British | Director | 2002-06-14 UNTIL 2010-10-28 | RESIGNED |
MR JOON BEOM LEE | Oct 1963 | South Korean | Director | 2013-08-19 UNTIL 2016-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
South Korean Government/ Ministry Of Trade, Industry And Energy | 2016-04-06 | Ulsan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |