DRAGON RESOURCES (HOLDINGS) PLC

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Company number 02191833
Status Active
Incorporation Date 11 November 1987
Company Type Public Limited Company
Address 17 OLD PARK LANE, LONDON, W1K 1QT
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Appointment of Mr Saif Humaid Saif Alfalasi as a director on 8 January 2017; Termination of appointment of Abdul-Jaleel Al-Khalifa as a director on 8 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of DRAGON RESOURCES (HOLDINGS) PLC are www.dragonresourcesholdings.co.uk, and www.dragon-resources-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Dragon Resources Holdings Plc is a Public Limited Company. The company registration number is 02191833. Dragon Resources Holdings Plc has been working since 11 November 1987. The present status of the company is Active. The registered address of Dragon Resources Holdings Plc is 17 Old Park Lane London W1k 1qt. . MASHUDI, Farriz is a Secretary of the company. AL MUHAIRBI, Ahmad Buti Saeed is a Director of the company. ALFALASI, Saif Humaid Saif is a Director of the company. Secretary BAXTER, Ralph Francis has been resigned. Secretary FREMLIN KEY, Jeremy John has been resigned. Secretary HICKS, Julian Paul has been resigned. Secretary JACOBS, Graham John has been resigned. Secretary LOADWICK, Annisa has been resigned. Secretary MURPHY, Gerard has been resigned. Secretary PHILLISKIRK, Ian has been resigned. Secretary RIDOUT, Alexander Edward has been resigned. Director AL MULLA, Tayyeb Abdul Qader Mohamed has been resigned. Director AL-KHALIFA, Abdul-Jaleel has been resigned. Director ALLERTON, Hugh Alastair has been resigned. Director ALMULLA, Essa has been resigned. Director BARON, Ian Ronald has been resigned. Director BAXTER, Ralph Francis has been resigned. Director BOWLER, Grant Victor has been resigned. Director BROWN, Walter William, Dr has been resigned. Director BULL, Helge has been resigned. Director DOYOATMOJO, Darmoyo has been resigned. Director GREEN, Christopher John Hayden has been resigned. Director KEY, Jeremy John Fremlin has been resigned. Director MACLOUGHLIN, Michael Patrick has been resigned. Director MCCUE, Nigel Robert has been resigned. Director ONGPIN, Roberto has been resigned. Director OTOOLE, Richard Anthony has been resigned. Director QUINTON, Nigel Alan has been resigned. Director SULTAN, Hussain has been resigned. Director THOMSON, Graeme Paul has been resigned. Director THOMSON, Graeme Paul has been resigned. Director WHITBREAD, David Robert has been resigned. Director WILSON, Henry George has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
MASHUDI, Farriz
Appointed Date: 14 January 2015
Director
AL MUHAIRBI, Ahmad Buti Saeed
Appointed Date: 23 March 2013
66 years old
Director
ALFALASI, Saif Humaid Saif
Appointed Date: 08 January 2017
71 years old

Resigned Directors

Secretary
BAXTER, Ralph Francis
Resigned: 31 December 1994
Secretary
FREMLIN KEY, Jeremy John
Resigned: 04 September 2001
Appointed Date: 13 July 1999
Secretary
HICKS, Julian Paul
Resigned: 14 January 2015
Appointed Date: 10 February 2013
Secretary
JACOBS, Graham John
Resigned: 30 June 1999
Appointed Date: 01 January 1995
Secretary
LOADWICK, Annisa
Resigned: 10 February 2013
Appointed Date: 01 October 2012
Secretary
MURPHY, Gerard
Resigned: 26 February 2002
Appointed Date: 04 September 2001
Secretary
PHILLISKIRK, Ian
Resigned: 17 July 2006
Appointed Date: 26 February 2002
Secretary
RIDOUT, Alexander Edward
Resigned: 01 October 2012
Appointed Date: 17 July 2006
Director
AL MULLA, Tayyeb Abdul Qader Mohamed
Resigned: 04 September 2001
Appointed Date: 13 July 1999
70 years old
Director
AL-KHALIFA, Abdul-Jaleel
Resigned: 08 January 2017
Appointed Date: 26 September 2008
68 years old
Director
ALLERTON, Hugh Alastair
Resigned: 17 October 1994
Appointed Date: 16 July 1992
80 years old
Director
ALMULLA, Essa
Resigned: 08 September 2005
Appointed Date: 04 March 2002
65 years old
Director
BARON, Ian Ronald
Resigned: 15 February 2002
Appointed Date: 13 July 1999
69 years old
Director
BAXTER, Ralph Francis
Resigned: 18 October 1994
Appointed Date: 10 February 1992
64 years old
Director
BOWLER, Grant Victor
Resigned: 13 July 1999
Appointed Date: 09 April 1998
78 years old
Director
BROWN, Walter William, Dr
Resigned: 19 August 1996
Appointed Date: 07 February 1995
86 years old
Director
BULL, Helge
Resigned: 30 November 1993
Appointed Date: 01 January 1992
97 years old
Director
DOYOATMOJO, Darmoyo
Resigned: 26 November 1998
Appointed Date: 19 August 1996
74 years old
Director
GREEN, Christopher John Hayden
Resigned: 17 October 1994
Appointed Date: 07 March 1994
82 years old
Director
KEY, Jeremy John Fremlin
Resigned: 21 May 2008
Appointed Date: 08 September 2005
72 years old
Director
MACLOUGHLIN, Michael Patrick
Resigned: 05 May 1993
91 years old
Director
MCCUE, Nigel Robert
Resigned: 23 March 2013
Appointed Date: 19 May 2008
74 years old
Director
ONGPIN, Roberto
Resigned: 27 March 1998
Appointed Date: 07 February 1995
88 years old
Director
OTOOLE, Richard Anthony
Resigned: 10 February 1992
81 years old
Director
QUINTON, Nigel Alan
Resigned: 01 May 1995
Appointed Date: 16 July 1992
64 years old
Director
SULTAN, Hussain
Resigned: 01 January 2009
Appointed Date: 18 February 1999
87 years old
Director
THOMSON, Graeme Paul
Resigned: 18 February 1999
Appointed Date: 19 August 1996
68 years old
Director
THOMSON, Graeme Paul
Resigned: 21 September 1995
Appointed Date: 18 March 1992
68 years old
Director
WHITBREAD, David Robert
Resigned: 23 April 1993
87 years old
Director
WILSON, Henry George
Resigned: 17 October 1994
73 years old

Persons With Significant Control

Dragon Oil (Holdings) Limited
Notified on: 22 December 2016
Nature of control: Ownership of shares – 75% or more

DRAGON RESOURCES (HOLDINGS) PLC Events

17 Jan 2017
Appointment of Mr Saif Humaid Saif Alfalasi as a director on 8 January 2017
17 Jan 2017
Termination of appointment of Abdul-Jaleel Al-Khalifa as a director on 8 January 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 8,434,317
...
... and 162 more events
01 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1988
Registered office changed on 01/02/88 from: 84 temple chambers temple ave london EC4Y 0HP
05 Jan 1988
Company name changed hearite LIMITED\certificate issued on 05/01/88
11 Nov 1987
Incorporation

DRAGON RESOURCES (HOLDINGS) PLC Charges

27 February 1990
Debenture
Delivered: 7 March 1990
Status: Satisfied on 22 April 1993
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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