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CANADIAN OVERSEAS PETROLEUM (UK) LIMITED

Company number 06916260

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Officers: 12 officers / 11 resignations

KRAVITZ, Peter Scott

Correspondence address
C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ
Role Active
Director
Date of birth
December 1969
Appointed on
23 January 2024
Nationality
American
Country of residence
United States
Occupation
Director

BRANT, Robert, Mr.

Correspondence address
C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ
Role Resigned
Secretary
Appointed on
27 January 2011
Resigned on
1 February 2024

CHANIN, Faralee Allyn, Ms.

Correspondence address
C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ
Role Resigned
Secretary
Appointed on
12 December 2011
Resigned on
31 December 2023

CARELLO, Massimo Carlo, Dr

Correspondence address
Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
Role Resigned
Director
Date of birth
June 1948
Appointed on
27 January 2011
Resigned on
11 November 2014
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

DEANS, Norman Bruce

Correspondence address
Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
Role Resigned
Director
Date of birth
August 1970
Appointed on
6 March 2012
Resigned on
31 January 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

MAYS, Richard Paul, Dr

Correspondence address
Mccarthy Tetrault, 125 Old Broad Street, London, EC2N 1AR
Role Resigned
Director
Date of birth
December 1960
Appointed on
11 November 2014
Resigned on
18 August 2018
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

MCLEAN, James Christopher Scott, Mr.

Correspondence address
Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
Role Resigned
Director
Date of birth
July 1973
Appointed on
16 October 2013
Resigned on
21 July 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Financial Officer & Executive Director

MILLHOLLAND, Arthur

Correspondence address
C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
27 May 2009
Resigned on
5 September 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Petroluem Executive

OWAD, Aleksandra Janina

Correspondence address
Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
Role Resigned
Director
Date of birth
June 1964
Appointed on
27 January 2011
Resigned on
16 October 2013
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Accounting Officer

RICHARDSON, Thomas Donald

Correspondence address
C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ
Role Resigned
Director
Date of birth
March 1981
Appointed on
5 September 2023
Resigned on
23 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROE, Gerald Lynn, Mr.

Correspondence address
Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
Role Resigned
Director
Date of birth
June 1943
Appointed on
27 January 2011
Resigned on
14 December 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Engineer

SMITH, William Hartman

Correspondence address
Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
Role Resigned
Director
Date of birth
September 1952
Appointed on
27 May 2009
Resigned on
27 January 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Barrister / Solicitor