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SUNCOR ENERGY TREASURY SERVICES LIMITED

Company number 06912296

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Officers: 22 officers / 18 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
29 October 2012

UK Limited Company What's this?

Registration number
7038430

BELL, Trevor Gordon

Correspondence address
150 6 Avenue Sw, Calgary, Alberta, Canada, T2P 3E3
Role Active
Director
Date of birth
January 1970
Appointed on
14 September 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Vice President, Tax & Treasury

HARRIS, Richard Lawrence

Correspondence address
22 Berwick Road, Borehamwood, Hertfordshire, United Kingdom, WD6 4BQ
Role Active
Director
Date of birth
February 1966
Appointed on
24 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

WOOD-HILL, Andrew Christopher

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Active
Director
Date of birth
June 1956
Appointed on
14 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

SMITH, Linda Gillian

Correspondence address
11 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RB
Role Resigned
Secretary
Appointed on
21 May 2009
Resigned on
8 June 2010
Nationality
British

CAMPBELL, Sean Aidan

Correspondence address
28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Role Resigned
Director
Date of birth
July 1974
Appointed on
4 June 2019
Resigned on
15 June 2022
Nationality
Canadian
Country of residence
United Kingdom
Occupation
None

CARRICK, Gordon Joseph

Correspondence address
41 Bathgate Road, London, United Kingdom, SW19 5PW
Role Resigned
Director
Date of birth
March 1951
Appointed on
21 May 2009
Resigned on
7 January 2010
Nationality
Canadian
Occupation
Director

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
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EGGERTON, Andrew

Correspondence address
28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Role Resigned
Director
Date of birth
March 1974
Appointed on
4 December 2019
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

KALLOS, Peter Stephen

Correspondence address
3b West Side Common, Wimbledon, London, SW19 4TN
Role Resigned
Director
Date of birth
June 1959
Appointed on
21 May 2009
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

LA GUARDIA, Gabriella

Correspondence address
10 Brook Street, 3rd Floor, London, United Kingdom, W1S 1BG
Role Resigned
Director
Date of birth
February 1975
Appointed on
24 August 2023
Resigned on
20 October 2023
Nationality
Italian
Country of residence
United Kingdom
Occupation
Crude Oil Trader

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
21 May 2009
Resigned on
16 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

SIKKEMA, Sander Marc Wytze

Correspondence address
28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Role Resigned
Director
Date of birth
September 1971
Appointed on
15 June 2022
Resigned on
30 June 2023
Nationality
Dutch
Country of residence
United Kingdom
Occupation
General Manager Uk & Norway

TALMA STHEEMAN, Paul Sape Andre

Correspondence address
Walter-Schoenheit-Strasse 32, D-7269 Duisburg, Duisburg, Germany
Role Resigned
Director
Date of birth
September 1955
Appointed on
21 May 2009
Resigned on
10 March 2010
Nationality
Dutch
Occupation
Treasurer

THALGOTT, Mark

Correspondence address
28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Role Resigned
Director
Date of birth
September 1978
Appointed on
13 March 2015
Resigned on
1 February 2016
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Commercial Advisor

TRUEMAN, Steven

Correspondence address
28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Role Resigned
Director
Date of birth
January 1969
Appointed on
13 March 2015
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Geologist

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

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
30 June 2023
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
21 May 2009
Resigned on
6 October 2009
Nationality
British
Occupation
Director

WHYTE, Robert Lorne

Correspondence address
28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Role Resigned
Director
Date of birth
August 1966
Appointed on
6 March 2013
Resigned on
23 June 2015
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Non-Operated Assets Manager

ZELLER, Dwayne

Correspondence address
28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 February 2016
Resigned on
20 June 2019
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Engineer