CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED - LEEDS


Company Profile Company Filings

Overview

CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED was incorporated 47 years ago on 06/01/1977 and has the registered number: 01293529. The accounts status is FULL and accounts are next due on 30/09/2024.

CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED - LEEDS

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 31/12/2022 30/09/2024

Registered Office

C/O PINSENT MASONS LLP
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL MCKENZIE Aug 1969 Scottish Director 2022-06-13 CURRENT
MR STEPHEN JOHN ROBERTSON Nov 1969 British Director 2023-10-03 CURRENT
MR CHRISTOPHER JOHN TOMLINSON Oct 1968 British Director 2022-06-13 CURRENT
MR TIMOTHY SHAWN MCKAY Nov 1961 Canadian Director 2014-04-30 CURRENT
MR RONALD KEITH LAING Apr 1969 Canadian Director 2020-05-05 CURRENT
MRS NICOLA CORBETT Secretary 2023-10-03 CURRENT
MR BARRY DUNCAN May 1966 British Director 2003-04-24 CURRENT
MR DAVID BENJAMIN WHITEHOUSE Feb 1967 British Director 2014-08-14 UNTIL 2022-06-13 RESIGNED
DR GEORGE VINCENT WOOD Jun 1930 British Director RESIGNED
LIONEL GEOFFREY STOPFORD SACKVILLE Nov 1932 British Director 1995-06-14 UNTIL 1997-05-01 RESIGNED
ALAN BRODIE HENDERSON Jul 1933 British Director 1995-04-10 UNTIL 1999-07-27 RESIGNED
WILLIAM WALTER STILES Sep 1953 British Director 1995-04-10 UNTIL 2002-12-03 RESIGNED
DR KENNETH PAUL SEYMOUR Aug 1954 British Director 1995-06-14 UNTIL 1997-02-21 RESIGNED
DR KENNETH PAUL SEYMOUR Aug 1954 British Director 2000-11-30 UNTIL 2003-03-31 RESIGNED
FINDLAY IAIN ANDERSON Mar 1975 Secretary 2006-12-01 UNTIL 2011-11-01 RESIGNED
ALEXANDER WILLIAM HART Secretary RESIGNED
PAUL HENRY MORRIS Jan 1958 Secretary 2003-08-07 UNTIL 2006-03-20 RESIGNED
PAUL GREGORY HRYCYSZYN Oct 1956 Secretary 1996-06-28 UNTIL 1997-01-31 RESIGNED
DAVID STEWART OGILVIE British Secretary 2011-11-01 UNTIL 2023-10-03 RESIGNED
ADELA PRIOR Sep 1963 British Secretary 1997-01-31 UNTIL 2003-08-07 RESIGNED
MR BARRY DUNCAN May 1966 British Secretary 2006-03-20 UNTIL 2006-12-01 RESIGNED
FREDERICK JOHN DYMENT Dec 1948 Canadain Director 1995-06-14 UNTIL 2000-07-17 RESIGNED
GREGORY GEORGE ADAMS May 1958 Canadian Director 2000-11-30 UNTIL 2001-02-01 RESIGNED
MR WILLIAM DAVID REDVERS BELL Jan 1958 British Director 2004-01-21 UNTIL 2018-02-01 RESIGNED
MARTIN COLE Jun 1949 British Director 2001-09-09 UNTIL 2006-04-01 RESIGNED
MR PHILIP ANTHONY DIMMOCK Jan 1947 British Director 1996-11-13 UNTIL 2001-09-09 RESIGNED
ALAN JOHN DINGLEY Feb 1936 British Director RESIGNED
MR JAMES ANDREW EDENS Jun 1965 Canadian/British Director 2006-04-01 UNTIL 2015-04-30 RESIGNED
WILLIAM JOHN ROMAINE GOVETT Aug 1937 British Director 1995-06-14 UNTIL 1997-05-01 RESIGNED
DAVID MARTIN HAYWOOD May 1966 British Director 2006-04-01 UNTIL 2014-08-05 RESIGNED
MR MALCOLM HOOD PATTINSON Jun 1943 British Director 1996-02-21 UNTIL 2000-12-04 RESIGNED
MR ALLEN MATTHEW KNIGHT Dec 1949 Canadian Director 2001-02-01 UNTIL 2014-04-30 RESIGNED
MR JOHN GRAHAM LANGILLE Apr 1945 Canadian Director 2000-11-30 UNTIL 2013-05-22 RESIGNED
MR STEPHEN WILSON LAUT Aug 1957 Canadian Director 2013-05-23 UNTIL 2020-05-05 RESIGNED
MR ANDREW MICHAEL MCBOYLE May 1963 Canadian Director 2014-08-14 UNTIL 2018-11-01 RESIGNED
ROBERT WILLIAM MCCRACKIN Nov 1944 American Director 1995-04-10 UNTIL 1996-10-14 RESIGNED
SIR PETER H MORRISON Jun 1944 British Director 1995-06-14 UNTIL 1995-07-13 RESIGNED
DAVID STEWART OGILVIE Oct 1966 British Director 2018-02-01 UNTIL 2023-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canadian Natural Resources Limited 2016-04-06 Calgary   Alberta T2p 4jb Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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