CNR INTERNATIONAL (U.K.) LIMITED - LEEDS


Company Profile Company Filings

Overview

CNR INTERNATIONAL (U.K.) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
CNR INTERNATIONAL (U.K.) LIMITED was incorporated 59 years ago on 17/07/1964 and has the registered number: 00813187. The accounts status is FULL and accounts are next due on 30/09/2024.

CNR INTERNATIONAL (U.K.) LIMITED - LEEDS

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O PINSENT MASONS LLP
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA CORBETT Secretary 2023-10-03 CURRENT
MR CHRISTOPHER JOHN TOMLINSON Oct 1968 British Director 2022-06-13 CURRENT
MR SCOTT STAUTH Dec 1965 Canadian Director 2024-04-05 CURRENT
MR STEPHEN JOHN ROBERTSON Nov 1969 British Director 2023-10-03 CURRENT
MR MICHAEL MCKENZIE Aug 1969 Scottish Director 2022-06-13 CURRENT
MR RONALD KEITH LAING Apr 1969 Canadian Director 2020-05-05 CURRENT
MR BARRY DUNCAN May 1966 British Director 2003-04-24 CURRENT
MR BARRY DUNCAN May 1966 British Secretary 2006-03-20 UNTIL 2006-12-01 RESIGNED
ADELA PRIOR Sep 1963 British Secretary 1997-01-31 UNTIL 2003-08-07 RESIGNED
DAVID GEOFFREY PEARCE May 1940 Secretary RESIGNED
PAUL HENRY MORRIS Jan 1958 Secretary 2003-08-07 UNTIL 2006-03-20 RESIGNED
PAUL GREGORY HRYCYSZYN Oct 1956 Secretary 1992-07-29 UNTIL 1997-01-31 RESIGNED
PAUL GREGORY HRYCYSZYN Oct 1956 Secretary 1996-06-28 UNTIL 1997-01-31 RESIGNED
DAVID STEWART OGILVIE British Secretary 2011-11-01 UNTIL 2023-10-03 RESIGNED
MR PHILIP ANTHONY DIMMOCK Jan 1947 British Director 1996-10-16 UNTIL 2001-09-09 RESIGNED
FINDLAY IAIN ANDERSON Mar 1975 Secretary 2006-12-01 UNTIL 2011-11-01 RESIGNED
MR ALLEN MATTHEW KNIGHT Dec 1949 Canadian Director 2001-02-01 UNTIL 2014-04-30 RESIGNED
ALEXANDER WILLIAM HART Secretary 1991-11-15 UNTIL 1996-06-28 RESIGNED
DAVID MARTIN HAYWOOD May 1966 British Director 2006-04-01 UNTIL 2014-08-05 RESIGNED
ROBERT WILLIAM MCCRACKIN Nov 1944 American Director 1995-03-02 UNTIL 1996-10-14 RESIGNED
ALAN JOHN DINGLEY Feb 1936 British Director RESIGNED
FREDERICK JOHN DYMENT Dec 1948 Canadian Director 1991-08-15 UNTIL 1995-05-15 RESIGNED
DR ROBIN ANTHONY FRENCH Jan 1940 British Director RESIGNED
WILLIAM JOHN ROMAINE GOVETT Aug 1937 British Director RESIGNED
ARTHUR GEORGE HALL Oct 1926 Canadian Director RESIGNED
DR GEORGE VINCENT WOOD Jun 1930 British Director RESIGNED
LIONEL GEOFFREY STOPFORD SACKVILLE Nov 1932 British Director 1994-10-01 UNTIL 1995-06-14 RESIGNED
MR WILLIAM DAVID REDVERS BELL Jan 1958 British Director 2003-12-17 UNTIL 2018-02-01 RESIGNED
GREGORY GEORGE ADAMS May 1958 Canadian Director 2000-11-30 UNTIL 2001-02-01 RESIGNED
MARTIN COLE Jun 1949 British Director 1998-07-09 UNTIL 2006-04-01 RESIGNED
ALAN BRODIE HENDERSON Jul 1933 British Director RESIGNED
MR JAMES ANDREW EDENS Jun 1965 Canadian/British Director 2006-04-01 UNTIL 2015-04-30 RESIGNED
PHILIP DALE IRWIN Oct 1936 American Director RESIGNED
DR KENNETH PAUL SEYMOUR Aug 1954 British Director 1999-07-05 UNTIL 2003-03-31 RESIGNED
DR KENNETH PAUL SEYMOUR Aug 1954 British Director 1995-02-15 UNTIL 1997-02-21 RESIGNED
WILLIAM WALTER STILES Sep 1953 British Director 1995-02-15 UNTIL 2002-12-03 RESIGNED
DR PETER JULIAN HILL Mar 1947 British Director 1994-02-16 UNTIL 1995-02-01 RESIGNED
MR JOHN GRAHAM LANGILLE Apr 1945 Canadian Director 2000-11-30 UNTIL 2013-05-22 RESIGNED
MR DAVID BENJAMIN WHITEHOUSE Feb 1967 British Director 2014-08-14 UNTIL 2022-06-13 RESIGNED
JOHN MICHAEL PIERCE Feb 1924 Canadian Director RESIGNED
DAVID STEWART OGILVIE Oct 1966 British Director 2018-02-01 UNTIL 2023-10-03 RESIGNED
MR MALCOLM HOOD PATTINSON Jun 1943 British Director 1996-02-21 UNTIL 2000-12-04 RESIGNED
SIR PETER H MORRISON Jun 1944 British Director RESIGNED
MR TIMOTHY SHAWN MCKAY Nov 1961 Canadian Director 2014-04-30 UNTIL 2024-04-05 RESIGNED
JOHN MICHAEL D'AGUIAR Jun 1952 British Director 1991-10-25 UNTIL 1995-07-19 RESIGNED
MR ANDREW MICHAEL MCBOYLE May 1963 Canadian Director 2014-08-14 UNTIL 2018-11-01 RESIGNED
MR STEPHEN WILSON LAUT Aug 1957 Canadian Director 2013-05-23 UNTIL 2020-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cnr International (U.K.) Investments Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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