CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED

01021629
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

People & Contacts

Contact Details
Registered Address 1 PARK ROW
LEEDS UNITED KINGDOM

LS1 5AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RANGER OIL (PC) LIMITED 05 Feb 1997 - 06 Jul 2001
PETROLEUM CORPORATION (U.K.) LIMITED(THE) 19 Aug 1971 - 05 Feb 1997
People

Current directors

MR BARRY DUNCAN

Birthdate: Apr 1966

Nationality: BRITISH

Address: C/O CNR INTERNATIONAL (U.K.) LIMITED ST MAGNUS HOUSE GUILD STREET AB116NJ

Date Appointed: 24 Apr 2003

Appointment Type: D

Other Appointments: None

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MR RONALD KEITH LAING

Birthdate: Mar 1969

Nationality: CANADIAN

Address: 2500 BANKER'S HALL EAST 855 TO 2ND STREET SW ALBERTA

Date Appointed: 05 May 2020

Appointment Type: D

Other Appointments: None

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MR MICHAEL MCKENZIE

Birthdate: Jul 1969

Nationality: SCOTTISH

Address: ST MAGNUS HOUSE GUILD STREET AB116NJ

Date Appointed: 13 Jun 2022

Appointment Type: D

Other Appointments: None

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MR STEPHEN JOHN ROBERTSON

Birthdate: Oct 1969

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 03 Oct 2023

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JOHN TOMLINSON

Birthdate: Sep 1968

Nationality: BRITISH

Address: ST MAGNUS HOUSE GUILD STREET AB116NJ

Date Appointed: 13 Jun 2022

Appointment Type: D

Other Appointments: None

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MRS NICOLA CORBETT

Birthdate: N/A

Nationality:

Address: C/O PINSENT MASONS LLP 1 PARK ROW LS15AB

Date Appointed: 03 Oct 2023

Appointment Type: C

Other Appointments: None

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MR SCOTT STAUTH

Birthdate: Nov 1965

Nationality: CANADIAN

Address: SUITE 2100 BANKER'S HALL EAST 855 2ND STREET SW ALBERTA

Date Appointed: 05 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BARRY DUNCAN

Birthdate: Apr 1966

Nationality: BRITISH

Address: BURNSIDE OF BLACKFORD ROTHERIENORMAN ABERDEENSHIRE AB518YL

Date Appointed: 20 Mar 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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PAUL HENRY MORRIS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 38 TILLYBRAKE RISE KINCARDINESHIRE AB315TZ

Date Appointed: 07 Aug 2003

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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DAVID STEWART OGILVIE

Birthdate: N/A

Nationality: BRITISH

Address: C/O CNR INTERNATIONAL (U.K.) LIMITED ST MAGNUS HOUSE GUILD STREET AB116NJ

Date Appointed: 01 Nov 2011

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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ADELA PRIOR

Birthdate: Aug 1963

Nationality: BRITISH

Address: 14 GLENDARVON STREET PUTNEY SW151JS

Date Appointed: 03 Feb 1997

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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GREGORY GEORGE ADAMS

Birthdate: Apr 1958

Nationality: CANADIAN

Address: SITE 40 BOX 16 R.R 4 ALBERTA T2M4L4

Date Appointed: 30 Nov 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DAVID REDVERS BELL

Birthdate: Dec 1957

Nationality: BRITISH

Address: C/O CNR INTERNATIONAL (U.K.) LIMITED ST MAGNUS HOUSE GUILD STREET AB116NJ

Date Appointed: 17 Dec 2003

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MARTIN COLE

Birthdate: May 1949

Nationality: BRITISH

Address: 15 CUDDINGTON PARK CLOSE SURREY SM71RF

Date Appointed: 09 Sep 2001

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM CONRAD

Birthdate: Feb 1949

Nationality: BRITISH

Address: 2 THE CROFT 71 WESTBURY ROAD SURREY KT35AN

Date Appointed: 07 Sep 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTHONY DIMMOCK

Birthdate: Dec 1946

Nationality: BRITISH

Address: LINDA VISTA BEECH WAYE BUCKINGHAMSHIRE SL98BL

Date Appointed: 03 Feb 1997

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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ALAN JOHN DINGLEY

Birthdate: Jan 1936

Nationality: BRITISH

Address: 10 WALLIS MEWS SURREY KT229DQ

Date Appointed: 17 Feb 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES ANDREW EDENS

Birthdate: May 1965

Nationality: CANADIAN/BRITISH

Address: ST MAGNUS HOUSE GUILD STREET AB116NJ

Date Appointed: 01 Apr 2006

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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DAVID MARTIN HAYWOOD

Birthdate: Apr 1966

Nationality: BRITISH

Address: C/O CNR INTERNATIONAL (U.K.) LIMITED ST MAGNUS HOUSE GUILD STREET AB116NJ

Date Appointed: 01 Apr 2006

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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ALAN BRODIE HENDERSON

Birthdate: Jun 1933

Nationality: BRITISH

Address: 11 PENINSULA SQUARE HAMPSHIRE SO238GJ

Date Appointed: 17 Feb 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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DR HANS ERNST HENTSCHEL

Birthdate: Nov 1929

Nationality: GERMAN

Address: 58 SCHUETTORFUR STR

Date Appointed: 04 Sep 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR ALLEN MATTHEW KNIGHT

Birthdate: Nov 1949

Nationality: CANADIAN

Address: 19 WELLAND RISE ALBERTA T3R1L3

Date Appointed: 01 Feb 2001

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAHAM LANGILLE

Birthdate: Mar 1945

Nationality: CANADIAN

Address: C/O CANADIAN NATURAL RESOURCES LIMITED 2500, 855-2 STREET SW ALBERTA T2P4J8

Date Appointed: 30 Nov 2000

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILSON LAUT

Birthdate: Jul 1957

Nationality: CANADIAN

Address: C/O CANADIAN NATURAL RESOURCES LIMITED 2500, 855-2 STREET SW ALBERTA T2P4J8

Date Appointed: 23 May 2013

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL MCBOYLE

Birthdate: Apr 1963

Nationality: CANADIAN

Address: ST MAGNUS HOUSE GUILD STREET AB116NJ

Date Appointed: 14 Aug 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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DR FRITZ NEUWELIER

Birthdate: Aug 1926

Nationality: GERMAN

Address: WENDESTRASSE 4

Date Appointed: 04 Sep 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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DR FRANZ NIEBERDING

Birthdate: Aug 1948

Nationality: GERMAN

Address: ZUM GUT HERZFORD 11 49808

Date Appointed: 03 Mar 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID STEWART OGILVIE

Birthdate: Sep 1966

Nationality: BRITISH

Address: ST MAGNUS HOUSE GUILD STREET AB116NJ

Date Appointed: 01 Feb 2018

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR MALCOLM HOOD PATTINSON

Birthdate: May 1943

Nationality: BRITISH

Address: 20 GILLS HILL HERTFORDSHIRE WD78BZ

Date Appointed: 17 Feb 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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DR KENNETH PAUL SEYMOUR

Birthdate: Jul 1954

Nationality: BRITISH

Address: ORCHARD HOUSE STATION ROAD, LOXWOOD WEST SUSSEX RH140SN

Date Appointed: 30 Nov 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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RODNEY NEIL TERRY SHORT

Birthdate: Jul 1946

Nationality: BRITISH

Address: 1 VINEYARD HILL ROAD SW197JL

Date Appointed: 13 Sep 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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PAUL MURRAY SIMPSON

Birthdate: Mar 1952

Nationality: BRITISH

Address: 48 PLATTS LANE NW3

Date Appointed: 13 Sep 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM WALTER STILES

Birthdate: Aug 1953

Nationality: BRITISH

Address: 22 FAIRFORD CLOSE WEST SUSSEX RH163EF

Date Appointed: 03 Feb 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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DR GEORG VON HANTELMANN

Birthdate: Aug 1943

Nationality: GERMAN

Address: C/O PREUSSAG ENERGIE GMBH LOWER SAXONY 49808

Date Appointed: 16 Jun 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID BENJAMIN WHITEHOUSE

Birthdate: Jan 1967

Nationality: BRITISH

Address: ST MAGNUS HOUSE GUILD STREET AB116NJ

Date Appointed: 14 Aug 2014

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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FINDLAY IAIN ANDERSON

Birthdate: Feb 1975

Nationality: BRITISH

Address: 22 TORMENTIL CRESCENT BALMEDIE ABERDEENSHIRE AB238SY

Date Appointed: 01 Dec 2006

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 04 Sep 1991

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY SHAWN MCKAY

Birthdate: Oct 1961

Nationality: CANADIAN

Address: SUITE 800 C/O CANADIAN NATURAL RESOURCES 324 - 8TH AVENUE SW CANADA

Date Appointed: 30 Apr 2014

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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