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ONE-DYAS UK LIMITED

Company no. 03531783 · Private limited company · Incorporated 20 Mar 1998

Overview Directors and officers Filings Ownership and control Charges (secured lending)

CHouse.UKCHouse.UK

Company monitoring and filing deadlines for UK practices.

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© 2026 Fahadlabs Corp Ltd · Registered in England and Wales · Company No. 14498332

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Made for UK practices.

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Directors and officers

28 officers · 3 current · Showing 1–20

Includes current and former officers across all pages.

Director or officerRole and datesCorrespondence addressActions

ISRAËL, Alexander Thijs

Director

Appointed 22 Jun 2020

The Pulse Of Amsterdam, 18th Floor, Hildegard Von Bingenstraat 40, Amsterdam, 1081 LH, Netherlands

VAN DER WEIJDEN, Adrianus Christiaan

Director

Appointed 22 Jun 2020

The Pulse Of Amsterdam, 18th Floor, Hildegard Von Bingenstraat 40, Amsterdam, 1081 LH, Netherlands

DE RUYTER VAN STEVENINCK, Christiaan Hendrik

Director

Appointed 16 May 2017

The Pulse Of Amsterdam, 18th Floor, Hildegard Von Bingenstraat 40, Amsterdam, 1081 LH, Netherlands

BAURDOUX, Robert Jan

Director

Resigned 22 Jun 2020

Unstudio 7th Floor, Parnassusweg 815 1082 Lz, Amsterdam, Netherlands

BERGER, Alexander Ferdinand Diederik

Director

Resigned 22 Jun 2020

Unstudio 7th Floor, Parnassusweg 815, 1082 Lz Amsterdam, Netherlands

MCCOMISKEY, Mark Adrian

Director

Resigned 16 May 2017

30, Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE, United Kingdom

RAPACH, John Michael

Director

Resigned 16 May 2017

Harbour Court, Compass Road, North Harbour Portsmouth, Hampshire, PO6 4ST

SHINNIE, Christine Ross Leadbetter

Director

Resigned 16 May 2017

30, Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE, United Kingdom

SHINNIE, Christine Ross Leadbetter

Secretary

Resigned 16 May 2017

30, Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE, United Kingdom

LEESER, Andrew John

Director

Resigned 21 Oct 2016

Harbour Court, Compass Road, North Harbour Portsmouth, Hampshire, PO6 4ST

BURNESS PAULL LLP

Secretary

Resigned 5 Jul 2016

50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

ULRICH, Jacob Shields

Director

Resigned 5 Jul 2016

Harbour Court, Compass Road, North Harbour Portsmouth, Hampshire, PO6 4ST

AZANCOT, Michael James

Secretary

Resigned 1 Oct 2013

41, Lynch Road, Farnham, Surrey, GU9 8BT

CLARKSON, Robin Macarthur

Secretary

Resigned 7 Nov 2012

22, Kemnay Place, Aberdeen, AB15 8SG, Scotland

AZANCOT, Michael James

Director

Resigned 28 Nov 2013

41, Lynch Road, Farnham, Surrey, GU9 8BT

AZANCOT, Michael James

Secretary

Resigned 5 May 2011

41, Lynch Road, Farnham, Surrey, GU9 8BT

Director

Resigned 11 Jun 2013

127 Oakside Close, Calgary, Alberta, T2V 4T9, Canada

KONG, Teck Soon

Director

Resigned 5 Jul 2016

Asmara, Ferbies, Speldhurst, Tunbridge Wells, Kent, TN3 0NS

DODWORTH, Michael, Me

Director

Resigned 25 Jul 2005

129, Sinclair Street, Helensburgh, Argyle & Bute, G84 9AT

GIBSON, Stewart Glen

Secretary

Resigned 3 Jun 2010

Inneshewan House, Dess, Aboyne, Aberdeenshire, AB34 5BH