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 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
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 |