BRAE CANADA LTD

FC015567
350 7TH AVENUE SW SUITE 3400 CALGARY ALBERTA T2P 3N9

People & Contacts

Contact Details
Registered Address 350
7TH AVENUE SW SUITE 3400 CALGARY ALBERTA T2P 3N9

Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KERR-MCGEE CANADA LTD. 16 Jul 1990 - 16 May 2006
People

Current directors

LORI ARMSTRONG

Birthdate: N/A

Nationality:

Address: 855 2ND STREET SW 4500 BANKERS HALL EAST ALBERTA T2P 4KY

Date Appointed: 18 Mar 2019

Appointment Type: C

Other Appointments: None

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STEPHEN HAMILTON

Birthdate: May 1953

Nationality: AMERICAN

Address: 350 - 7TH AVENUE SW, SUITE 3400 ALBERTA T2P 3N9

Date Appointed: 28 Jun 2019

Appointment Type: D

Other Appointments: None

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TANIS KOZAK

Birthdate: Dec 1965

Nationality: CANADIAN

Address: 855 2ND STREET W 4500 BANKERS HALL EAST ALBERTA T2P4KY

Date Appointed: 30 Apr 2018

Appointment Type: D

Other Appointments: None

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GARY NEWCOMBE

Birthdate: Jul 1954

Nationality: CANADIAN

Address: 855 2ND STREET SW 4500 BANKERS HALL EAST ALBERTA T2P 4KY

Date Appointed: 26 Sep 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

SEAN GLASS

Birthdate: N/A

Nationality:

Address: 855 2ND STREET SW 4500 BANKERS HALL EAST ALBERTA T2P 4KY

Date Appointed: 30 Apr 2018

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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NICHOLAS RICHARD HENN

Birthdate: Nov 1971

Nationality: BRITISH

Address: ATRIA III 2225 SHEPPARD AVENUE EAST SUITE 100 ONTARIO M2J 5C2

Date Appointed: 30 Sep 2005

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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LISA MCDOWELL

Birthdate: N/A

Nationality:

Address: 855 2ND STREET SW 4500 BANKERS HALL EAST ALBERTA T2P 4KY

Date Appointed: 30 Jun 2014

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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BRANDON PARENT

Birthdate: N/A

Nationality:

Address: 855 2ND STREET SW 4500 BANKERS HALL EAST ALBERTA T2P 4KY

Date Appointed: 30 Sep 2012

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MICHAEL EDMUND ARKLESS

Birthdate: Aug 1960

Nationality: BRITISH

Address: 855 2ND STREET SW 4500 BANKERS HALL EAST ALBERTA T2P4KY

Date Appointed: 01 Mar 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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DAVID CLARKE

Birthdate: Mar 1953

Nationality: BRITISH

Address: 66 HIGHLAND CRESCENT, NORTH YORK TORONTO M2L 1G6

Date Appointed: 30 Sep 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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LUCIUS ROBERT CORBETT

Birthdate: Jan 1947

Nationality: AMERICAN

Address: 3801 RIDGEWOOD DRIVE EDMOND 73034

Date Appointed: 16 Jul 1990

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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NICHOLAS RICHARD HENN

Birthdate: Nov 1971

Nationality: BRITISH

Address: ATRIA III 2225 SHEPPARD AVENUE EAST SUITE 100 ONTARIO M2J 5C2

Date Appointed: 30 Sep 2005

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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ROBERT HUGGARD

Birthdate: Feb 1955

Nationality: CANADIAN

Address: 37 CITATION DRIVE TORONTO M2K 1S5

Date Appointed: 30 Sep 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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DERYK IRVING KING

Birthdate: Nov 1947

Nationality: BRITISH

Address: 296 RUSSELL HILL ROAD TORONTO M4V 2T6

Date Appointed: 30 Sep 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ADELE MALO

Birthdate: Oct 1954

Nationality: CANADIAN

Address: ATRIA III 2225 SHEPPARD AVENUE EAST SUITE 100 ONTARIO M2J 5C2

Date Appointed: 31 Dec 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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CHARLES LEE MCLEOD

Birthdate: Sep 1972

Nationality: BRITISH

Address: 855 2ND STREET SW 4500 BANKERS HALL EAST ALBERTA T2P 4KY

Date Appointed: 26 Sep 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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ERIN MILES

Birthdate: Sep 1977

Nationality: AMERICAN

Address: 855 2ND STREET SW 4500 BANKERS HALL EAST ALBERTA T2P 4KY

Date Appointed: 30 Apr 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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GORDON ARTHUR ROBERTSON

Birthdate: Jun 1934

Nationality: CANADIAN

Address: 311 WILLOW RIDGE PLACE SE ALBERTA T2J1N2

Date Appointed: 16 Jul 1990

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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JAMES SPENCE

Birthdate: Oct 1968

Nationality: BRITISH,NEW ZEALANDER

Address: ATRIA III 2225 SHEPPARD AVENUE EAST SUITE 100 ONTARIO M2J5C2

Date Appointed: 01 May 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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CLIFTON CYRUS STEWART

Birthdate: Sep 1943

Nationality: AMERICAN

Address: 4104 N E 143RD STREET EDMOND 73034US

Date Appointed: 16 Jul 1990

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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WILLIAM DAVID THOMAS

Birthdate: Jun 1951

Nationality: CANADIAN

Address: 303 825-12TH AVENUE SW ALBERTA T2R0J2

Date Appointed: 16 Jul 1990

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MICHAEL GRAHAM WEBB

Birthdate: Jun 1947

Nationality: CANADIAN

Address: BOX 14 SITE 21 RR 2 ALBERTA T2P2G5

Date Appointed: 16 Jul 1990

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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