BRAE CANADA LTD

Company number FC015567

22 officers / 18 resignations

ARMSTRONG, Lori

• Correspondence address: 855 2nd Street Sw, 4500 Bankers Hall East, Calgary, Alberta T2p 4ky, Canada
• Role: Secretary
• Appointed on: 18 March 2019

HAMILTON, Stephen

• Correspondence address: 350 - 7th Avenue Sw, Suite 3400, Calgary, Alberta T2p 3n9, Canada
• Role: Director
• Date of birth: June 1953
• Appointed on: 28 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: None

KOZAK, Tanis

• Correspondence address: 855 2nd Street W, 4500 Bankers Hall East, Calgary, Alberta, Canada, T2P 4KY
• Role: Director
• Date of birth: January 1966
• Appointed on: 30 April 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

NEWCOMBE, Gary

• Correspondence address: 855 2nd Street Sw, 4500 Bankers Hall East, Calgary, Alberta T2p 4ky, Canada
• Role: Director
• Date of birth: August 1954
• Appointed on: 26 September 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

GLASS, Sean

• Correspondence address: 855 2nd Street Sw, 4500 Bankers Hall East, Calgary, Alberta T2p 4ky, Canada
• Role (Resigned): Secretary
• Appointed on: 30 April 2018
• Resigned on: 15 February 2019

HENN, Nicholas Richard

• Correspondence address: Atria Iii, 2225 Sheppard Avenue East, Suite 100, Toronto, Ontario M2j 5c2, Canada
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 30 September 2012
• Nationality: British

MCDOWELL, Lisa

• Correspondence address: 855 2nd Street Sw, 4500 Bankers Hall East, Calgary, Alberta T2p 4ky, Canada
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 30 March 2018

PARENT, Brandon

• Correspondence address: 855 2nd Street Sw, 4500 Bankers Hall East, Calgary, Alberta T2p 4ky, Canada
• Role (Resigned): Secretary
• Appointed on: 30 September 2012
• Resigned on: 31 March 2014

ARKLESS, Michael Edmund

• Correspondence address: 855 2nd Street Sw, 4500 Bankers Hall East, Calgary, Alberta, Canada, T2P 4KY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 March 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Canada
• Occupation: Accountant

CLARKE, David

• Correspondence address: 66 Highland Crescent, North York, Toronto, Ontario, M2l 1g6, Canada
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 September 2005
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Company Director

CORBETT, Lucius Robert

• Correspondence address: 3801 Ridgewood Drive, Edmond, Oklahoma, 73034, Usa
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 16 July 1990
• Resigned on: 10 June 2003
• Nationality: American
• Occupation: Director

HENN, Nicholas Richard

• Correspondence address: Atria Iii, 2225 Sheppard Avenue East, Suite 100, Toronto, Ontario M2j 5c2, Canada
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 30 September 2005
• Resigned on: 30 September 2012
• Nationality: British
• Occupation: Company Director

HUGGARD, Robert

• Correspondence address: 37 Citation Drive, Toronto, Ontario, M2k 1s5, Canada
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 September 2005
• Resigned on: 31 December 2008
• Nationality: Canadian
• Occupation: Company Director

KING, Deryk Irving

• Correspondence address: 296 Russell Hill Road, Toronto, Ontario, M4v 2t6, Canada
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 September 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

MALO, Adele

• Correspondence address: Atria Iii, 2225 Sheppard Avenue East, Suite 100, Toronto, Ontario M2j 5c2, Canada
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 December 2008
• Resigned on: 31 December 2012
• Nationality: Canadian
• Occupation: Company Director

MCLEOD, Charles Lee

• Correspondence address: 855 2nd Street Sw, 4500 Bankers Hall East, Calgary, Alberta T2p 4ky, Canada
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 26 September 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MILES, Erin

• Correspondence address: 855 2nd Street Sw, 4500 Bankers Hall East, Calgary, Alberta T2p 4ky, Canada
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 30 April 2018
• Resigned on: 28 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: None

ROBERTSON, Gordon Arthur

• Correspondence address: 311 Willow Ridge Place Se, Calgary, Alberta, Canada, T2J 1N2
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 16 July 1990
• Resigned on: 19 January 1994
• Nationality: Canadian
• Occupation: Executive

SPENCE, James

• Correspondence address: Atria Iii, 2225 Sheppard Avenue East, Suite 100, Toronto, Ontario, Canada, M2J 5C2
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 May 2010
• Resigned on: 29 February 2012
• Nationality: British,New Zealander
• Country of residence: Canada
• Occupation: Chief Financial Officer And Treasurer

STEWART, Clifton Cyrus

• Correspondence address: 4104 N E 143rd Street, Edmond, Oklahoma, 73034 US
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 16 July 1990
• Resigned on: 26 April 1995
• Nationality: American
• Occupation: Director

THOMAS, William David

• Correspondence address: 303 825-12th Avenue Sw, Calgary, Alberta, Canada, T2R 0J2
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 July 1990
• Resigned on: 9 June 1992
• Nationality: Canadian
• Occupation: Executive

WEBB, Michael Graham

• Correspondence address: Box 14 Site 21 Rr 2, Calgary, Alberta, Canada, T2P 2G5
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 16 July 1990
• Resigned on: 12 June 1991
• Nationality: Canadian
• Occupation: Executive