CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED

Company number 01293529

39 officers / 32 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

HART, Alexander William

• Correspondence address: Heathfield Raleigh Drive, Claygate, Esher, Surrey, KT10 9DE
• Role (Resigned): Secretary
• Appointed before: 15 May 1992
• Resigned on: 28 June 1996
• Nationality: British

HRYCYSZYN, Paul Gregory

• Correspondence address: Chadwicks Croft Wyck Lane, East Worldham, Alton, Hampshire, GU34 3AW
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Barrister

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: 31 January 1997
• Resigned on: 7 August 2003
• Nationality: British
• Occupation: Solicitor

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: 21 January 2004
• 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: Managing Director

DIMMOCK, Philip Anthony

• Correspondence address: Linda Vista, Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 13 November 1996
• Resigned on: 9 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DINGLEY, Alan John

• Correspondence address: 2 Banks Cottages, Piddletrenthide, Dorchester, Dorset, DT2 7QR
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 15 May 1992
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Planning Director

DYMENT, Frederick John

• Correspondence address: Suite 17, Box 69, R.R.2, Calgary, Alberta, Canada, T2P 2G5
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 June 1995
• Resigned on: 17 July 2000
• Nationality: Canadain
• Occupation: Accountant

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

GOVETT, William John Romaine

• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 14 June 1995
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Investment Manager

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: 10 April 1995
• Resigned on: 27 July 1999
• Nationality: British
• Occupation: Director-Corporate Affairs

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 Of Reservoir Engineering

MCCRACKIN, Robert William

• Correspondence address: Pasture Wood House Abinger Hill, Holmbury St Mary, Dorking, Surrey, RH5 6LQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 10 April 1995
• Resigned on: 14 October 1996
• Nationality: American
• Occupation: Chemical Engineer

MCKAY, Timothy Shawn

• Correspondence address: Suite800, C/O Canadian Natural Resources, 324 -8th Avenue Sw, Calgary, 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

MORRISON, Peter H, Sir

• Correspondence address: 81 Cambridge Street, London, SW1
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 14 June 1995
• Resigned on: 13 July 1995
• Nationality: British
• Occupation: Company 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: 21 February 1996
• Resigned on: 4 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Exploration Dir

SEYMOUR, Kenneth Paul, Dr

• Correspondence address: Bennachie Firs Lane, Shamley Green, Surrey, GU5 0UU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 November 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Business Development Director

SEYMOUR, Kenneth Paul, Dr

• Correspondence address: Bennachie Firs Lane, Shamley Green, Surrey, GU5 0UU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 June 1995
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: General Manager