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Companies/01293529

Cnr International (U.K.) Investments Limited

Extraction of crude petroleum · Leeds

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Canadian Natural Resources LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 244238473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 33 historical
JD
James Forbes DownieCurrent secretary
Appointed 2025-12-17
SS
Scott StauthCurrent director
Appointed 2024-04-05 · 2 yrs · Business Executive
+3 others
SR
Stephen RobertsonCurrent director
Appointed 2023-10-03 · 3 yrs · Accountant
+4 others
CT
Christopher TomlinsonCurrent director
Appointed 2022-06-13 · 4 yrs · Developments Director
+2 others
MM
Michael MckenzieCurrent director
Appointed 2022-06-13 · 4 yrs · Executive
+2 others
RL
Ronald LaingCurrent director
Appointed 2020-05-05 · 6 yrs · Business Executive
+3 others
BD
Barry DuncanCurrent director
Appointed 2003-04-24 · 23 yrs · Finance Director
+10 others
Show 33 historical appointments
NC
Nicola CorbettResigned secretary
Resigned 2023-10-03 · 2 yrs
DO
David OgilvieResigned director
Resigned 2018-02-01 · 5 yrs · Lawyer
AM
Andrew McboyleResigned director
Resigned 2014-08-14 · 4 yrs · Vice President Of Reservoir Engineering
DW
David WhitehouseResigned director
Resigned 2014-08-14 · 7 yrs · Engineer
TM
Timothy MckayResigned director
Resigned 2014-04-30 · 9 yrs · Executive
SL
Stephen LautResigned director
Resigned 2013-05-23 · 6 yrs · Corporate Executive
DO
David OgilvieResigned secretary
Resigned 2011-11-01 · 11 yrs
FA
Findlay AndersonResigned secretary
Resigned 2006-12-01 · 4 yrs · Solicitor
DH
David HaywoodResigned director
Resigned 2006-04-01 · 8 yrs · Mining Engineer
JE
James EdensResigned director
Resigned 2006-04-01 · 9 yrs · Petroleum Engineer
BD
Barry DuncanResigned secretary
Resigned 2006-03-20 · Certified Accountant
WB
William BellResigned director
Resigned 2004-01-21 · 14 yrs · G&G Manager
PM
Paul MorrisResigned secretary
Resigned 2003-08-07 · 2 yrs · Lawyer
MC
Martin ColeResigned director
Resigned 2001-09-09 · 4 yrs · Managing Director
AK
Allen KnightResigned director
Resigned 2001-02-01 · 13 yrs · Business Executive
GA
Gregory AdamsResigned director
Resigned 2000-11-30 · Business Execuitve
KS
Kenneth SeymourResigned director
Resigned 2000-11-30 · 2 yrs · Business Development Director
JL
John LangilleResigned director
Resigned 2000-11-30 · 12 yrs · Business Executive
AP
Adela PriorResigned secretary
Resigned 1997-01-31 · 6 yrs · Solicitor
PD
Philip DimmockResigned director
Resigned 1996-11-13 · 4 yrs · Managing Director
PH
Paul HrycyszynResigned secretary
Resigned 1996-06-28 · Barrister
MP
Malcolm PattinsonResigned director
Resigned 1996-02-21 · 4 yrs · Exploration Dir
FD
Frederick DymentResigned director
Resigned 1995-06-14 · 5 yrs · Accountant
LS
Lionel Stopford SackvilleResigned director
Resigned 1995-06-14 · 1 yr · Company Director
WG
William GovettResigned director
Resigned 1995-06-14 · 1 yr · Investment Manager
PM
Peter MorrisonResigned director
Resigned 1995-06-14 · Company Director
RM
Robert MccrackinResigned director
Resigned 1995-04-10 · 1 yr · Chemical Engineer
AH
Alan HendersonResigned director
Resigned 1995-04-10 · 4 yrs · Director-Corporate Affairs
WS
William StilesResigned director
Resigned 1995-04-10 · 7 yrs · Finance Director
AH
Alexander HartResigned secretary
Resigned 1992-05-15 · 4 yrs
AD
Alan DingleyResigned director
Resigned 1992-05-15 · 7 yrs · Planning Director
GW
George WoodResigned director
Resigned 1992-05-15 · 3 yrs · Managing Director

Board profile

People with appointments
7
Directors assessed
6
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active