CNR INTERNATIONAL (TRUSTEES) LIMITED

Company number 03135608

28 officers / 23 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 Bankers Hall East, 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

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

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: Cerified Accountant

HART, Alexander William

• Correspondence address: Heathfield Raleigh Drive, Claygate, Esher, Surrey, KT10 9DE
• Role (Resigned): Secretary
• Appointed on: 4 December 1995
• Resigned on: 28 June 1996
• Nationality: British

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

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

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 1995
• Resigned on: 4 December 1995

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: 1 April 2006
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: G&G Manager

BOOTH, Melanie Jayne

• Correspondence address: 19 Howard Road, New Malden, Surrey, KT3 4DP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 April 2000
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Human Resources Manager

COLE, Martin

• Correspondence address: 15 Cuddington Park Close, Banstead, Surrey, SM7 1RF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 24 April 2003
• 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

HENDERSON, Alan Brodie

• Correspondence address: 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 4 December 1995
• Resigned on: 27 July 1999
• Nationality: British
• Occupation: Chairman

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

MCCRACKIN, Robert William

• Correspondence address: 19 Sherbourne Court, The Mount, Guildford, Surrey, GU2 5HR
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 4 December 1995
• Resigned on: 14 October 1996
• Nationality: American
• Occupation: Managing Director

MCKAY, Timothy Shawn

• Correspondence address: Suite 800, 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

O REARDON, Steven Parker

• Correspondence address: Old Garth 95 Midhurst Road, Liphook, Hampshire, GU30 7HA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 4 December 1995
• Resigned on: 28 April 2000
• Nationality: American
• Occupation: Director Human Resources

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

SEYMOUR, Kenneth Paul, Dr

• Correspondence address: Bennachie Firs Lane, Shamley Green, Surrey, GU5 0UU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 5 December 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Business Development Director

STILES, William Walter

• Correspondence address: 22 Fairford Close, Haywards Heath, West Sussex, RH16 3EF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 4 December 1995
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Finance Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 4 December 1995
• Resigned on: 4 December 1995