SUNCOR ENERGY INTERNATIONAL TRADING LIMITED

Company number 04417114

31 officers / 27 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 26 September 2012

UK Limited Company What's this?

• Registration number: 7038430

DAVIES, Derek James

• Correspondence address: 150 6th Avenue Sw, Calgary, Alberta, Canada, T2P 3E3
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 October 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vp Trading

LA GUARDIA, Gabriella

• Correspondence address: 10 Brook Street, 3rd Floor, London, United Kingdom, W1S 1BG
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 18 January 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Crude Oil Trader

PIERCY-HUGHES, Cecilia Ling

• Correspondence address: 10 Brook Street, London, United Kingdom, W1S 1BG
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 24 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trader

HOOKER, Hugh Lemoyne

• Correspondence address: 806 Edgemont Road N W, Calgary, Alberta T2a 2m2, Canada, T3A 3X1
• Role (Resigned): Secretary
• Appointed on: 15 April 2002
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Associate General Counsel

MACE, Philip Michael

• Correspondence address: 41 Ringford Road, London, SW18 1RP
• Role (Resigned): Secretary
• Appointed on: 9 July 2004
• Resigned on: 20 December 2005
• Nationality: British

RUSH, Sean Edward

• Correspondence address: 6 Sunderland Road, Ealing, London, W5 4JY
• Role (Resigned): Secretary
• Appointed on: 9 July 2004
• Resigned on: 21 May 2007
• Nationality: British

SMITH, Linda Gillian

• Correspondence address: 11 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RB
• Role (Resigned): Secretary
• Appointed on: 25 September 2007
• Resigned on: 30 June 2010
• Nationality: British

WACHTEL, Michael Jon

• Correspondence address: 12 Mayfield Mansions, 94 West Hill, London, SW15 2YB
• Role (Resigned): Secretary
• Appointed on: 29 July 2002
• Resigned on: 9 July 2004
• Nationality: British

WILSON, Andrew Charles Crawford

• Correspondence address: High Hoes Barn, Hoes Lane, Petworth, West Sussex, GU28 0JB
• Role (Resigned): Secretary
• Appointed on: 21 May 2007
• Resigned on: 25 September 2007
• Nationality: British

CARRICK, Gordon Joseph

• Correspondence address: 41 Bathgate Road, London, United Kingdom, SW19 5PW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 19 May 2005
• Resigned on: 7 January 2010
• Nationality: Canadian
• Occupation: Engineer

DAVIE, Ronald

• Correspondence address: 28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 November 2010
• Resigned on: 6 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIES, Derek James

• Correspondence address: 150 6th Avenue Sw, Calgary, Alberta, Canada, T2P 3E3
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 September 2020
• Resigned on: 30 May 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vp Trading

FISHER, William Garrow

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 14 September 2023
• Resigned on: 22 August 2024
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Oil Trader

GHONIEM, Youssef Mohammed Rafi, Doctor

• Correspondence address: Reiherstrasse 43, Dorsten, 46282, Germany
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 29 July 2002
• Resigned on: 19 May 2005
• Nationality: Germany
• Occupation: Company Director

HOOKER, Hugh Lemoyne

• Correspondence address: 806 Edgemont Road N W, Calgary, Alberta T2a 2m2, Canada, T3A 3X1
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 April 2002
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Associate General Counsel

KALLOS, Peter Stephen

• Correspondence address: 3b West Side Common, Wimbledon, London, SW19 4TN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 January 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

KINAST, Gerhard, Dr

• Correspondence address: 4 Saint Michaels Mews, London, SW1W 8JZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 29 July 2002
• Resigned on: 16 February 2006
• Nationality: Austrian
• Occupation: Company Director

LYON, Graham Victor

• Correspondence address: 3 Savile Gardens, Croydon, Surrey, CR0 5QQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 May 2005
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petroleum Engineer

MADEN, Nicholas Alan

• Correspondence address: Little Spinney, Park Corner Drive, East Horsley, Surrey, KT24 6SF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 May 2005
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

MCINTYRE, Norman

• Correspondence address: Flat 2, 37 Lowndes Square, London, SW1X 9JL
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 29 July 2002
• Resigned on: 23 January 2004
• Nationality: Canadian
• Occupation: President Petro Canada

PENEYCAD, William Alfred

• Correspondence address: 117 Mt Alberta View Se, Calgary, Alberta, Canada, T2Z 3N7
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 15 April 2002
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Vice President

PIGAHT, Jorg

• Correspondence address: Kwartellaan 27, 's-Gravenhage, 2566 Ds, Netherlands
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 29 July 2002
• Resigned on: 24 March 2004
• Nationality: German
• Occupation: Company Director

REICHL, Gary Philip

• Correspondence address: 32 Duke Street St. James's, London, United Kingdom, SW1Y 6
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 February 2011
• Resigned on: 6 March 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director International Sales & Supply

RUSSELL, Keith Forsyth

• Correspondence address: 28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 February 2011
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Exploration Manager

SCRIMGEOUR, John Anderson, Non-Executive Chairman

• Correspondence address: 37 Gladstone Place, Aberdeen, AB10 6UX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 7 January 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager/Petroleum Engineer

TOWNLEY, Mark William

• Correspondence address: Suncor Energy Centre, 150-6 Avenue S.W., Calgary, Alberta, Canada, T2P 3E3
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 March 2013
• Resigned on: 19 March 2020
• Nationality: Canadian,British
• Country of residence: Canada
• Occupation: Vp Supply & Trading

VAN DRIEL, Herman Johan

• Correspondence address: Leddach House, Skene, Westhill, Aberdeenshire, AB32 6RN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 January 2010
• Resigned on: 31 August 2010
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Engineer/Commercial Manager

WADIE, Jonathan

• Correspondence address: Wellington House, Starley Way, Solihull, West Midlands, United Kingdom, B37 7HB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 16 March 2015
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

WATKINS, Caroline Mary Britt

• Correspondence address: 10 Brook Street, 3rd Floor, London, United Kingdom, W1S 1BG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 21 March 2013
• Resigned on: 24 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Trader

WESLEY, Helen June

• Correspondence address: Five Stones, Traps Lane, New Malden, Surrey, United Kingdom, KT3 4RS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 February 2006
• Resigned on: 6 October 2009
• Nationality: British
• Occupation: Vice President Finance