CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED

Company number 01021629

38 officers / 31 resignations

CORBETT, Nicola

• Correspondence address: C/O Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 3 October 2023

DUNCAN, Barry

• Correspondence address: C/O Cnr International (U.K.) Limited, St Magnus House, Guild Street, Aberdeen, United Kingdom, AB11 6NJ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 24 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAING, Ronald Keith

• Correspondence address: Canadian Natural Resources Limited, 2500 Banker's Hall East, 855 To 2nd Street Sw, Calgary, Alberta, Canada
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 5 May 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

MCKENZIE, Michael

• Correspondence address: St Magnus House, Guild Street, Aberdeen, Scotland, AB11 6NJ
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 13 June 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Executive

ROBERTSON, Stephen John

• Correspondence address: C/O Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 3 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

STAUTH, Scott

• Correspondence address: Canadian Natural Resources Limited, Suite 2100 Banker's Hall East, 855 2nd Street Sw, Calgary, Alberta, Canada
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 5 April 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

TOMLINSON, Christopher John

• Correspondence address: St Magnus House, Guild Street, Aberdeen, Scotland, AB11 6NJ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 13 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Developments Director

ANDERSON, Findlay Iain

• Correspondence address: 22 Tormentil Crescent, Balmedie, Aberdeen, Aberdeenshire, AB23 8SY
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 1 November 2011
• Nationality: British
• Occupation: Solicitor

DUNCAN, Barry

• Correspondence address: Burnside Of Blackford, Rotherienorman, Inverurie, Aberdeenshire, AB51 8YL
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Certified Accountant

MORRIS, Paul Henry

• Correspondence address: 38 Tillybrake Rise, Banchory, Kincardineshire, AB31 5TZ
• Role (Resigned): Secretary
• Appointed on: 7 August 2003
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Lawyer

OGILVIE, David Stewart

• Correspondence address: C/O Cnr International (U.K.) Limited, St Magnus House, Guild Street, Aberdeen, United Kingdom, AB11 6NJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 3 October 2023
• Nationality: British

PRIOR, Adela

• Correspondence address: 14 Glendarvon Street, Putney, London, SW15 1JS
• Role (Resigned): Secretary
• Appointed on: 3 February 1997
• Resigned on: 7 August 2003
• Nationality: British
• Occupation: Solicitor

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed before: 4 September 1991
• Resigned on: 3 February 1997

ADAMS, Gregory George

• Correspondence address: Site 40 Box 16, R.R 4, Calgary, Alberta, Canada, T2M 4L4
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 November 2000
• Resigned on: 1 February 2001
• Nationality: Canadian
• Occupation: Business Execuitve

BELL, William David Redvers

• Correspondence address: C/O Cnr International (U.K.) Limited, St Magnus House, Guild Street, Aberdeen, United Kingdom, AB11 6NJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 December 2003
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: G&G Manager

COLE, Martin

• Correspondence address: 15 Cuddington Park Close, Banstead, Surrey, SM7 1RF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 9 September 2001
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Chartered Engineer

CONRAD, Robert William

• Correspondence address: 2 The Croft 71 Westbury Road, New Malden, Surrey, KT3 5AN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 7 September 1994
• Resigned on: 4 September 1995
• Nationality: British
• Occupation: Legal Exec

DIMMOCK, Philip Anthony

• Correspondence address: Linda Vista, Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 February 1997
• Resigned on: 9 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DINGLEY, Alan John

• Correspondence address: 10 Wallis Mews, Leatherhead, Surrey, KT22 9DQ
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 17 February 1997
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Director

EDENS, James Andrew

• Correspondence address: Cnr International (u.k.) Limited, St Magnus House, Guild Street, Aberdeen, Scotland, AB11 6NJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 April 2006
• Resigned on: 30 April 2015
• Nationality: Canadian/British
• Country of residence: Scotland
• Occupation: Petroleum Engineer

HAYWOOD, David Martin

• Correspondence address: C/O Cnr International (U.K.) Limited, St Magnus House, Guild Street, Aberdeen, United Kingdom, AB11 6NJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 April 2006
• Resigned on: 5 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mining Engineer

HENDERSON, Alan Brodie

• Correspondence address: 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 17 February 1997
• Resigned on: 27 July 1999
• Nationality: British
• Occupation: Chairman

HENTSCHEL, Hans Ernst, Dr

• Correspondence address: 58 Schuettorfur Str, Bad Bentheim D-4444, Germany
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 4 September 1991
• Resigned on: 30 November 1994
• Nationality: German
• Occupation: Exploration Director

KNIGHT, Allen Matthew

• Correspondence address: 19 Welland Rise, Calgary, Alberta, Canada, T3R 1L3
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 February 2001
• Resigned on: 30 April 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

LANGILLE, John Graham

• Correspondence address: C/O Canadian Natural Resources Limited, 2500, 855-2 Street Sw, Calgary, Alberta, Canada, T2P 4J8
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 30 November 2000
• Resigned on: 22 May 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

LAUT, Stephen Wilson

• Correspondence address: C/O Canadian Natural Resources Limited, 2500, 855-2 Street Sw, Calgary, Alberta, Canada, T2P 4J8
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 May 2013
• Resigned on: 5 May 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Executive

MCBOYLE, Andrew Michael

• Correspondence address: St Magnus House, Guild Street, Aberdeen, Scotland, AB11 6NJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 August 2014
• Resigned on: 1 November 2018
• Nationality: Canadian
• Country of residence: Scotland
• Occupation: Vice President Reservior Engineering

MCKAY, Timothy Shawn

• Correspondence address: Suite 800, C/O Canadian Natural Resources, 324 - 8th Avenue Sw, Calgary, Canada, Canada
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 April 2014
• Resigned on: 5 April 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

NEUWELIER, Fritz, Dr

• Correspondence address: Wendestrasse 4, 3007 Gehrden, Germany
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed before: 4 September 1991
• Resigned on: 1 March 1992
• Nationality: German
• Occupation: Director

NIEBERDING, Franz, Dr

• Correspondence address: Zum Gut Herzford 11, 49808, Lingen, Germany
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 3 March 1992
• Resigned on: 3 February 1997
• Nationality: German
• Occupation: Exploration Director

OGILVIE, David Stewart

• Correspondence address: Cnr International (u.k.) Limited, St Magnus House, Guild Street, Aberdeen, Scotland, AB11 6NJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 February 2018
• Resigned on: 3 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PATTINSON, Malcolm Hood

• Correspondence address: 20 Gills Hill, Radlett, Hertfordshire, WD7 8BZ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 17 February 1997
• Resigned on: 4 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

SEYMOUR, Kenneth Paul, Dr

• Correspondence address: Orchard House, Station Road, Loxwood, Billingshurst, West Sussex, RH14 0SN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 November 2000
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

SHORT, Rodney Neil Terry

• Correspondence address: 1 Vineyard Hill Road, London, SW19 7JL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 September 1995
• Resigned on: 3 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SIMPSON, Paul Murray

• Correspondence address: 48 Platts Lane, London, NW3
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 13 September 1995
• Resigned on: 3 February 1997
• Nationality: British
• Occupation: Solicitor