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Companies/01021629

Cnr International (U.K.) Developments Limited

Extraction of crude petroleum · Leeds

ActiveUnited KingdomIncorporated 1971Private 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
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 244129073

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 32 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 32 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 Reservior 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 2003-12-17 · 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 · Chartered Engineer
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
AD
Alan DingleyResigned director
Resigned 1997-02-17 · 2 yrs · Director
AH
Alan HendersonResigned director
Resigned 1997-02-17 · 2 yrs · Chairman
MP
Malcolm PattinsonResigned director
Resigned 1997-02-17 · 3 yrs · Vice President
AP
Adela PriorResigned secretary
Resigned 1997-02-03 · 6 yrs · Solicitor
PD
Philip DimmockResigned director
Resigned 1997-02-03 · 4 yrs · Managing Director
WS
William StilesResigned director
Resigned 1997-02-03 · 5 yrs · Finance Director
RS
Rodney ShortResigned director
Resigned 1995-09-13 · 1 yr · Solicitor
PS
Paul SimpsonResigned director
Resigned 1995-09-13 · 1 yr · Solicitor
GV
Georg Von HantelmannResigned director
Resigned 1995-06-16 · 1 yr · Managing Director
RC
Robert ConradResigned director
Resigned 1994-09-07 · Legal Exec
FN
Franz NieberdingResigned director
Resigned 1992-03-03 · 4 yrs · Exploration Director
Resigned 1991-09-04 · 5 yrs
HH
Hans HentschelResigned director
Resigned 1991-09-04 · 3 yrs · Exploration Director
FN
Fritz NeuwelierResigned director
Resigned 1991-09-04 · Director

Board profile

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