DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED

Company summary

0 outstanding charges

Company number: 02239464
Status: DISSOLVED
Incorporated / age: 5 April 198832 years
Registered office: 78 Cannon Street, London, EC4N 6AF, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 22:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
78 Cannon Street, London, EC4N 6AF, England
Nature of business
Extraction of crude petroleum
Previous company names
DANA PETROLEUM (ALGERIA) LIMITED
DANA PETROLEUM (AFRICA/ASIA) LIMITED
SEAFIELD RESOURCES (AFRICA/ASIA) LIMITED
SEAFIELD RESOURCES (TUNISIA) LIMITED
BASS RESOURCES LIMITED
BANDA RESCO 99 LIMITED
SIGNA ASSET MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUTCHISON, Laura Anne ACTIVE	Director	21 Jul 2017		Scotland	December 1980	78, Cannon Street, London, EC4N 6AF, England
VAN DALEN, Bert Eiko ACTIVE	Director	21 Jul 2017		United Kingdom	January 1973	78, Cannon Street, London, EC4N 6AF, England
ARNTON, John James RESIGNED	Secretary	31 Dec 2000	21 Mar 2011			6 Springdale Crescent, Bieldside, Aberdeen, AB15 9FG
ASKEW, Roy Gordon RESIGNED	Secretary	30 Oct 1997	31 Dec 2000			81 Abbotshall Drive, Cults, Aberdeen, Scotland, AB1 9JJ
REID, Jill RESIGNED	Secretary	30 Jan 2014	11 Dec 2014			5th Floor, 6 St Andrew Street, London, EC4A 3AE
WORBOYS, Hilary Elizabeth RESIGNED	Secretary		27 Oct 1997			4 Stormont Road, London, N6 4NL
ASKEW, Roy Gordon RESIGNED	Director	05 Sep 1997	31 Dec 2000		April 1954	81 Abbotshall Drive, Cults, Aberdeen, Scotland, AB1 9JJ
BAEK, Ohkyeu, Non-Executive Board Member RESIGNED	Director	19 Feb 2013	15 Jul 2014	Republic Of Korea	December 1962	5th Floor, 6 St. Andrew Street, London, EC4A 3AE
CRAVEN, John Edward RESIGNED	Director	05 Sep 1997	29 Mar 1999	Ireland	October 1949	71 Sandymount Avenue, Dublin, 4, Ireland
CRAWFORD, David Andrew RESIGNED	Director	17 Jan 2012	07 Jun 2017	Scotland	January 1963	5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
ELLIOT, Robert David, Dr RESIGNED	Director	29 Aug 2014	31 Dec 2018	United Kingdom	December 1950	62, Huntly Street, Kings Close, Aberdeen, AB10 1RS, Scotland
KANG, Yongwoo RESIGNED	Director	13 Feb 2019	06 Jul 2020	Scotland	February 1966	78, Cannon Street, London, EC4N 6AF, England
KANG, Yongwoo RESIGNED	Director	15 Jul 2014	24 Dec 2016	Scotland	February 1966	5th Floor, 6 St Andrew Street, London, EC4A 3AE
KEITH, David Roger RESIGNED	Director		19 May 1997		June 1943	The Links House, The Warren, Ashtead, Surrey, KT21 2SN
MACFARLANE, David Archibald RESIGNED	Director	23 Dec 2002	21 Mar 2011	United Kingdom	February 1957	Pellipar House, 9 Cloak Lane, London, EC4R 2RU
RAITT, John Stewart RESIGNED	Director		05 Sep 1997		June 1939	Inglenook Highwood Hill, Mill Hill, London, NW7 4EU
REID, Jill RESIGNED	Director	17 Jan 2012	30 Jan 2014	United Kingdom	June 1963	5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
RICHARDS, Marcus Trevor, Dr RESIGNED	Director	21 Mar 2011	27 Nov 2013	Scotland	March 1958	5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
SCOTTON, Graham RESIGNED	Director	30 Jan 2014	22 Aug 2014	Scotland	September 1955	5th Floor, 6 St Andrew Street, London, EC4A 3AE
SEO, Jungwoo RESIGNED	Director	20 Dec 2016	01 Jun 2020	Replublic Of Korea	August 1972	78, Cannon Street, London, EC4N 6AF, England
STEWART, Graham Duncan RESIGNED	Director	19 Aug 1999	23 Dec 2002	Scotland	August 1960	44 Morningfield Road, Aberdeen, Aberdeenshire, AB15 4AQ
SYNN, Eugene RESIGNED	Director	21 Mar 2011	19 Feb 2013	Republic Of Korea	September 1956	Pellipar House, 9 Cloak Lane, London, EC4R 2RU, Uk
WALKER, David Alan RESIGNED	Director	18 Nov 1999	21 Mar 2011	Scotland	July 1960	Pellipar House, 9 Cloak Lane, London, EC4R 2RU
WITTS, Roger Charles RESIGNED	Director		11 Dec 1997		February 1947	69 Alleyn Park, Dulwich, London, SE21 8AT
WORBOYS, Hilary Elizabeth RESIGNED	Director		27 Oct 1997	England	August 1954	4 Stormont Road, London, N6 4NL

HUTCHISON, Laura Anne ACTIVE
Role: Director
Appointed on: 21 Jul 2017
Country of Residence: Scotland
Date of birth: December 1980
Address: 78, Cannon Street, London, EC4N 6AF, England

VAN DALEN, Bert Eiko ACTIVE
Role: Director
Appointed on: 21 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 78, Cannon Street, London, EC4N 6AF, England

ARNTON, John James RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 21 Mar 2011
Address: 6 Springdale Crescent, Bieldside, Aberdeen, AB15 9FG

ASKEW, Roy Gordon RESIGNED
Role: Secretary
Appointed on: 30 Oct 1997
Resigned on: 31 Dec 2000
Address: 81 Abbotshall Drive, Cults, Aberdeen, Scotland, AB1 9JJ

REID, Jill RESIGNED
Role: Secretary
Appointed on: 30 Jan 2014
Resigned on: 11 Dec 2014
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

WORBOYS, Hilary Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Oct 1997
Address: 4 Stormont Road, London, N6 4NL

ASKEW, Roy Gordon RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 31 Dec 2000
Date of birth: April 1954
Address: 81 Abbotshall Drive, Cults, Aberdeen, Scotland, AB1 9JJ

BAEK, Ohkyeu, Non-Executive Board Member RESIGNED
Role: Director
Appointed on: 19 Feb 2013
Resigned on: 15 Jul 2014
Country of Residence: Republic Of Korea
Date of birth: December 1962
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE

CRAVEN, John Edward RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 29 Mar 1999
Country of Residence: Ireland
Date of birth: October 1949
Address: 71 Sandymount Avenue, Dublin, 4, Ireland

CRAWFORD, David Andrew RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 07 Jun 2017
Country of Residence: Scotland
Date of birth: January 1963
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

ELLIOT, Robert David, Dr RESIGNED
Role: Director
Appointed on: 29 Aug 2014
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 62, Huntly Street, Kings Close, Aberdeen, AB10 1RS, Scotland

KANG, Yongwoo RESIGNED
Role: Director
Appointed on: 13 Feb 2019
Resigned on: 06 Jul 2020
Country of Residence: Scotland
Date of birth: February 1966
Address: 78, Cannon Street, London, EC4N 6AF, England

KANG, Yongwoo RESIGNED
Role: Director
Appointed on: 15 Jul 2014
Resigned on: 24 Dec 2016
Country of Residence: Scotland
Date of birth: February 1966
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

KEITH, David Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1997
Date of birth: June 1943
Address: The Links House, The Warren, Ashtead, Surrey, KT21 2SN

MACFARLANE, David Archibald RESIGNED
Role: Director
Appointed on: 23 Dec 2002
Resigned on: 21 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU

RAITT, John Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1997
Date of birth: June 1939
Address: Inglenook Highwood Hill, Mill Hill, London, NW7 4EU

REID, Jill RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 30 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

RICHARDS, Marcus Trevor, Dr RESIGNED
Role: Director
Appointed on: 21 Mar 2011
Resigned on: 27 Nov 2013
Country of Residence: Scotland
Date of birth: March 1958
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

SCOTTON, Graham RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 22 Aug 2014
Country of Residence: Scotland
Date of birth: September 1955
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

SEO, Jungwoo RESIGNED
Role: Director
Appointed on: 20 Dec 2016
Resigned on: 01 Jun 2020
Country of Residence: Replublic Of Korea
Date of birth: August 1972
Address: 78, Cannon Street, London, EC4N 6AF, England

STEWART, Graham Duncan RESIGNED
Role: Director
Appointed on: 19 Aug 1999
Resigned on: 23 Dec 2002
Country of Residence: Scotland
Date of birth: August 1960
Address: 44 Morningfield Road, Aberdeen, Aberdeenshire, AB15 4AQ

SYNN, Eugene RESIGNED
Role: Director
Appointed on: 21 Mar 2011
Resigned on: 19 Feb 2013
Country of Residence: Republic Of Korea
Date of birth: September 1956
Address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU, Uk

WALKER, David Alan RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 21 Mar 2011
Country of Residence: Scotland
Date of birth: July 1960
Address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU

WITTS, Roger Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1997
Date of birth: February 1947
Address: 69 Alleyn Park, Dulwich, London, SE21 8AT

WORBOYS, Hilary Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1997
Country of Residence: England
Date of birth: August 1954
Address: 4 Stormont Road, London, N6 4NL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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