CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED was incorporated 48 years ago on 19/08/1971 and has the registered number: 01021629. The accounts status is FULL and accounts are next due on 30/09/2019.

CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

C/O PINSENT MASONS LLP
LONDON
EC2A 4ES

This Company Originates in : United Kingdom
Previous trading names include:
RANGER OIL (PC) LIMITED (until 06/07/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/09/2015 02/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY DUNCAN May 1966 British Director 2003-04-24 CURRENT
MR STEPHEN WILSON LAUT Aug 1957 Canadian Director 2013-05-23 CURRENT
MR TIMOTHY SHAWN MCKAY Nov 1961 Canadian Director 2014-04-30 CURRENT
MR DAVID BENJAMIN WHITEHOUSE Feb 1967 English Director 2014-08-14 CURRENT
DAVID STEWART OGILVIE Oct 1966 Scottish Director 2018-02-01 CURRENT
DAVID STEWART OGILVIE Secretary 2011-11-01 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
MR WILLIAM DAVID REDVERS BELL Jan 1958 British Director 2003-12-17 UNTIL 2018-02-01 RESIGNED
MARTIN COLE Jun 1949 British Director 2001-09-09 UNTIL 2006-04-01 RESIGNED
ROBERT WILLIAM CONRAD Mar 1949 Director 1994-09-07 UNTIL 1995-09-04 RESIGNED
MR JAMES ANDREW EDENS Jun 1965 Canadian/British Director 2006-04-01 UNTIL 2015-04-30 RESIGNED
ALAN JOHN DINGLEY Feb 1936 British Director 1997-02-17 UNTIL 1999-09-10 RESIGNED
GREGORY GEORGE ADAMS May 1958 Canadian Director 2000-11-30 UNTIL 2001-02-01 RESIGNED
DAVID MARTIN HAYWOOD May 1966 British Director 2006-04-01 UNTIL 2014-08-05 RESIGNED
MR PHILIP ANTHONY DIMMOCK Jan 1947 British Director 1997-02-03 UNTIL 2001-09-09 RESIGNED
DR KENNETH PAUL SEYMOUR Aug 1954 British Director 2000-11-30 UNTIL 2003-03-31 RESIGNED
MR MALCOLM HOOD PATTINSON Jun 1943 British Director 1997-02-17 UNTIL 2000-12-04 RESIGNED
WILLIAM WALTER STILES Sep 1953 British Director 1997-02-03 UNTIL 2002-12-03 RESIGNED
ALAN BRODIE HENDERSON Jul 1933 British Director 1997-02-17 UNTIL 1999-07-27 RESIGNED
RODNEY NEIL TERRY SHORT Aug 1946 British Director 1995-09-13 UNTIL 1997-02-03 RESIGNED
PAUL MURRAY SIMPSON Apr 1952 British Director 1995-09-13 UNTIL 1997-02-03 RESIGNED
DR FRANZ NIEBERDING Sep 1948 German Director 1992-03-03 UNTIL 1997-02-03 RESIGNED
DR FRITZ NEUWELIER Sep 1926 German Director RESIGNED
DR HANS ERNST HENTSCHEL Dec 1929 German Director RESIGNED
MR ALLEN MATTHEW KNIGHT Dec 1949 Canadian Director 2001-02-01 UNTIL 2014-04-30 RESIGNED
MR ANDREW MICHAEL MCBOYLE May 1963 Canadian Director 2014-08-14 UNTIL 2018-11-01 RESIGNED
DR GEORG VON HANTELMANN Sep 1943 German Director 1995-06-16 UNTIL 1997-02-03 RESIGNED
MR JOHN GRAHAM LANGILLE Apr 1945 Canadian Director 2000-11-30 UNTIL 2013-05-22 RESIGNED
PAUL HENRY MORRIS Jan 1958 Secretary 2003-08-07 UNTIL 2006-03-20 RESIGNED
FINDLAY IAIN ANDERSON Mar 1975 Secretary 2006-12-01 UNTIL 2011-11-01 RESIGNED
ADELA PRIOR Sep 1963 Secretary 1997-02-03 UNTIL 2003-08-07 RESIGNED
MR BARRY DUNCAN May 1966 British Secretary 2006-03-20 UNTIL 2006-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cnr International (U.K.) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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