DANA PETROLEUM LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 03456891
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of David Andrew Crawford as a director on 30 May 2017; Termination of appointment of Yongwoo Kang as a director on 24 December 2016; Appointment of Mr Jungwoo Seo as a director on 14 December 2016. The most likely internet sites of DANA PETROLEUM LIMITED are www.danapetroleum.co.uk, and www.dana-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dana Petroleum Limited is a Private Limited Company. The company registration number is 03456891. Dana Petroleum Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Dana Petroleum Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . BEGG, Andrew Stephen is a Secretary of the company. CHOI, Cheol Woong is a Director of the company. ELLIOT, Robert David, Dr is a Director of the company. FITZSIMMONS, David Stephen is a Director of the company. HYUN, Song Hyun is a Director of the company. LEE, Seung Kook is a Director of the company. SEO, Jungwoo is a Director of the company. SHIN, Seok Woo is a Director of the company. Secretary ARNTON, John James has been resigned. Secretary ASKEW, Roy Gordon has been resigned. Secretary CRAWFORD, David Andrew has been resigned. Secretary HUMPHREY, Steven has been resigned. Secretary REID, Jill has been resigned. Director AHN, Yong Sun has been resigned. Director ASKEW, Roy Gordon has been resigned. Director BAEK, Ohkyeu, Non-Executive Board Member has been resigned. Director BOSTOCK, Andrew Mark has been resigned. Director CHOI, Jaesoo has been resigned. Director CRAWFORD, David Andrew has been resigned. Director CROSS, Thomas Patrick has been resigned. Director DAYER, Philip John has been resigned. Director GOODALL, Colin Robert has been resigned. Director HAN, Sang Geun has been resigned. Director IM, Hong Geun has been resigned. Director IM, Honggeun has been resigned. Director JEONG, Chang Seok has been resigned. Director JOHNSTON, Brian has been resigned. Director KANG, Chang Koo has been resigned. Director KANG, Yongwoo has been resigned. Director KIM, Jin Tae has been resigned. Director KIM, Jintae has been resigned. Director KIM, Seong Hoon has been resigned. Director KROUPEEV, Michael has been resigned. Director LEE, Joon Beom has been resigned. Director LEE, Wooseok has been resigned. Director LIM, Keon Mug has been resigned. Director LORD, John Richard has been resigned. Director MACFARLANE, David Archibald has been resigned. Director PATON, Stuart Mcnicol, Dr has been resigned. Director PELHAM BURN, Angus Maitland has been resigned. Director RAWLINSON, David Iain has been resigned. Director RICHARDS, Marcus Trevor, Dr has been resigned. Director SCOTTON, Graham has been resigned. Director SMITH, Charles Mayfield has been resigned. Director SOHN, Kyung-Luck has been resigned. Director SONG, Jin Hyun has been resigned. Director STEWART, Graham Duncan has been resigned. Director SYNN, Eugene has been resigned. Director TAYLOR, Peter has been resigned. Director YI, Jin Seok has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEGG, Andrew Stephen
Appointed Date: 14 June 2016
Director
CHOI, Cheol Woong
Appointed Date: 14 November 2014
53 years old
Director
ELLIOT, Robert David, Dr
Appointed Date: 19 August 2014
74 years old
Director
FITZSIMMONS, David Stephen
Appointed Date: 05 September 2013
70 years old
Director
HYUN, Song Hyun
Appointed Date: 15 April 2016
59 years old
Director
LEE, Seung Kook
Appointed Date: 15 July 2014
64 years old
Director
SEO, Jungwoo
Appointed Date: 14 December 2016
53 years old
Director
SHIN, Seok Woo
Appointed Date: 20 July 2016
65 years old

Resigned Directors

Secretary
ARNTON, John James
Resigned: 21 March 2011
Appointed Date: 31 December 2000
Secretary
ASKEW, Roy Gordon
Resigned: 31 December 2000
Appointed Date: 23 October 1997
Secretary
CRAWFORD, David Andrew
Resigned: 30 November 2011
Appointed Date: 21 March 2011
Secretary
HUMPHREY, Steven
Resigned: 19 May 2016
Appointed Date: 19 May 2015
Secretary
REID, Jill
Resigned: 11 December 2014
Appointed Date: 30 November 2011
Director
AHN, Yong Sun
Resigned: 14 December 2016
Appointed Date: 19 August 2013
59 years old
Director
ASKEW, Roy Gordon
Resigned: 01 November 1999
Appointed Date: 23 October 1997
71 years old
Director
BAEK, Ohkyeu, Non-Executive Board Member
Resigned: 15 July 2014
Appointed Date: 21 November 2012
62 years old
Director
BOSTOCK, Andrew Mark
Resigned: 02 June 2006
Appointed Date: 13 August 2001
62 years old
Director
CHOI, Jaesoo
Resigned: 18 February 2013
Appointed Date: 21 November 2012
68 years old
Director
CRAWFORD, David Andrew
Resigned: 30 May 2017
Appointed Date: 21 March 2011
62 years old
Director
CROSS, Thomas Patrick
Resigned: 08 November 2010
Appointed Date: 23 October 1997
64 years old
Director
DAYER, Philip John
Resigned: 28 October 2010
Appointed Date: 16 March 2006
74 years old
Director
GOODALL, Colin Robert
Resigned: 28 October 2010
Appointed Date: 14 June 2002
81 years old
Director
HAN, Sang Geun
Resigned: 24 November 2012
Appointed Date: 05 January 2012
64 years old
Director
IM, Hong Geun
Resigned: 07 December 2010
Appointed Date: 11 October 2010
69 years old
Director
IM, Honggeun
Resigned: 19 August 2013
Appointed Date: 21 November 2012
69 years old
Director
JEONG, Chang Seok
Resigned: 15 April 2016
Appointed Date: 19 August 2013
66 years old
Director
JOHNSTON, Brian
Resigned: 28 October 2010
Appointed Date: 24 April 2008
71 years old
Director
KANG, Chang Koo
Resigned: 05 January 2012
Appointed Date: 11 October 2010
62 years old
Director
KANG, Yongwoo
Resigned: 24 December 2016
Appointed Date: 15 July 2014
59 years old
Director
KIM, Jin Tae
Resigned: 15 April 2016
Appointed Date: 14 January 2016
65 years old
Director
KIM, Jintae
Resigned: 19 August 2013
Appointed Date: 18 May 2012
65 years old
Director
KIM, Seong Hoon
Resigned: 19 November 2012
Appointed Date: 11 October 2010
70 years old
Director
KROUPEEV, Michael
Resigned: 08 April 1999
Appointed Date: 29 October 1997
59 years old
Director
LEE, Joon Beom
Resigned: 15 April 2016
Appointed Date: 19 August 2013
62 years old
Director
LEE, Wooseok
Resigned: 14 January 2016
Appointed Date: 19 February 2013
63 years old
Director
LIM, Keon Mug
Resigned: 20 July 2016
Appointed Date: 15 April 2016
61 years old
Director
LORD, John Richard
Resigned: 03 August 1998
Appointed Date: 29 October 1997
80 years old
Director
MACFARLANE, David Archibald
Resigned: 21 March 2011
Appointed Date: 01 November 2002
68 years old
Director
PATON, Stuart Mcnicol, Dr
Resigned: 21 March 2011
Appointed Date: 29 May 2006
58 years old
Director
PELHAM BURN, Angus Maitland
Resigned: 24 July 2008
Appointed Date: 01 November 1999
93 years old
Director
RAWLINSON, David Iain
Resigned: 28 October 2010
Appointed Date: 31 March 2005
67 years old
Director
RICHARDS, Marcus Trevor, Dr
Resigned: 27 November 2013
Appointed Date: 02 March 2011
67 years old
Director
SCOTTON, Graham
Resigned: 22 August 2014
Appointed Date: 03 September 2013
70 years old
Director
SMITH, Charles Mayfield
Resigned: 28 July 2005
Appointed Date: 29 October 1997
95 years old
Director
SOHN, Kyung-Luck
Resigned: 15 July 2014
Appointed Date: 05 January 2012
69 years old
Director
SONG, Jin Hyun
Resigned: 22 February 2011
Appointed Date: 07 December 2010
70 years old
Director
STEWART, Graham Duncan
Resigned: 23 December 2002
Appointed Date: 01 November 1998
65 years old
Director
SYNN, Eugene
Resigned: 15 July 2014
Appointed Date: 11 October 2010
69 years old
Director
TAYLOR, Peter
Resigned: 13 August 2001
Appointed Date: 29 October 1997
78 years old
Director
YI, Jin Seok
Resigned: 05 January 2012
Appointed Date: 02 March 2011
71 years old

DANA PETROLEUM LIMITED Events

30 May 2017
Termination of appointment of David Andrew Crawford as a director on 30 May 2017
28 Dec 2016
Termination of appointment of Yongwoo Kang as a director on 24 December 2016
15 Dec 2016
Appointment of Mr Jungwoo Seo as a director on 14 December 2016
14 Dec 2016
Termination of appointment of Yong Sun Ahn as a director on 14 December 2016
07 Nov 2016
Confirmation statement made on 23 October 2016 with updates
...
... and 240 more events
30 Jun 2004
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2004
Ad 28/05/04--------- £ si [email protected]=2877 £ ic 11097800/11100677
20 Jan 2004
Resolutions
  • RES13 ‐ Cons shares 29/07/03
20 Jan 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2003
Return made up to 23/10/03; bulk list available separately

DANA PETROLEUM LIMITED Charges

19 December 2013
Charge code 0345 6891 0026
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Bnp Paribas (The Security Trustee)
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code 0345 6891 0025
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Bnp Paribas (The Security Trustee)
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code 0345 6891 0024
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Bnp Paribas (The Security Trustee)
Description: Contains fixed charge.
19 December 2013
Charge code 0345 6891 0023
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Bnp Paribas (The Security Trustee)
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code 0345 6891 0022
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Bnp Paribas (The Security Trustee)
Description: Notification of addition to or amendment of charge…
13 December 2012
Charge over deposits
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Commonwealth Bank of Australia
Description: By way of fixed charge all rights to and title and interest…
20 September 2011
Charge over shares
Delivered: 27 September 2011
Status: Satisfied on 23 December 2013
Persons entitled: Bnp Paribas (The Security Trustee)
Description: The company charged to the security trustee by way of fixed…
19 September 2011
A share pledge
Delivered: 27 September 2011
Status: Satisfied on 23 December 2013
Persons entitled: Bnp Paribas S.A.
Description: The shares and dividend rights see image for full details.
18 March 2011
An addendum in respect of a pledge of shares dated 11 august 2010 and
Delivered: 29 March 2011
Status: Satisfied on 23 December 2013
Persons entitled: Bnp Paribas (Security Trustee)
Description: The company entered into a pledge over shares dated 11…
18 March 2011
Deed of confirmation
Delivered: 29 March 2011
Status: Satisfied on 23 December 2013
Persons entitled: Bnp Paribas (Security Trustee)
Description: The company granted in favour of the bank of scotland PLC a…
18 March 2011
Floating charge
Delivered: 25 March 2011
Status: Satisfied on 23 December 2013
Persons entitled: Bnp Paribas (The "Security Trustee")
Description: A floating charge all of the company's rights to and title…
18 March 2011
Charge over shares
Delivered: 25 March 2011
Status: Satisfied on 23 December 2013
Persons entitled: Bnp Paribas (The "Security Trustee")
Description: By way of fixed charge all rights to the title and interest…
18 March 2011
Deed of confirmation
Delivered: 25 March 2011
Status: Satisfied on 23 December 2013
Persons entitled: Bnp Paribas (The "Security Trustee")
Description: All of the company's rights to and title and interest from…
18 March 2011
Deed of confirmation
Delivered: 25 March 2011
Status: Satisfied on 23 December 2013
Persons entitled: Bnp Paribas (The "Security Trustee")
Description: First floating charge all of the company's rights to and…
11 August 2010
Share pledge
Delivered: 19 August 2010
Status: Satisfied on 23 December 2013
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: All rights, title and interest in and to the security…
11 August 2010
Floating charge
Delivered: 19 August 2010
Status: Satisfied on 23 December 2013
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: First floating charge rights title and interest in the…
11 August 2010
Floating charge
Delivered: 19 August 2010
Status: Satisfied on 23 December 2013
Persons entitled: Bank of Scotland PLC (As Security Trustee)
Description: Floating charge over the whole of its property, assets…
11 August 2010
Charge over shares
Delivered: 19 August 2010
Status: Satisfied on 23 December 2013
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: All of the rights to and title and interest from time to…
3 July 2009
Deed of confirmation
Delivered: 13 July 2009
Status: Satisfied on 3 September 2010
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: By way of floating charge all property, assets, rights and…
3 July 2009
Deed of confirmation
Delivered: 13 July 2009
Status: Satisfied on 3 September 2010
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: All rights, title and interest from time to time in all…
11 March 2009
Share pledge agreement
Delivered: 17 March 2009
Status: Satisfied on 3 September 2010
Persons entitled: Bank of Scotland PLC
Description: The security assets being the shares issued by dana…
11 March 2009
Floating charge
Delivered: 17 March 2009
Status: Satisfied on 3 September 2010
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: By way of first floating charge all of the rights to and…
11 March 2009
Charge
Delivered: 17 March 2009
Status: Satisfied on 3 September 2010
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: All of the rights to and title and interest from time to…
13 September 2007
Charge over shares
Delivered: 21 September 2007
Status: Satisfied on 27 February 2009
Persons entitled: Abn Amro Bank N.V. London Branch Security Trustee
Description: All rights to and title and interest from time to time in…
13 September 2007
Floating charge
Delivered: 21 September 2007
Status: Satisfied on 27 February 2009
Persons entitled: Abn Amro Bank N.V. London Branch Security Trustee
Description: All rights to and title and interest from time to time in…
4 October 2002
Security agreement
Delivered: 11 October 2002
Status: Satisfied on 2 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Eachlender (The Facility Agent)
Description: By way of assignment all assigned assets except, in the…

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