Petro-Canada Energy North Sea Limited
Company profile · Altrincham
DissolvedUnited KingdomIncorporated 1995
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSuncor Energy Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-30 · No cessation recorded
Source record 99613097Show 1 ceased record
Suncor Energy Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-03-30
Source record 101998541People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2012-10-29 · 13 yrs
Show 38 historical appointments
AM
Andrew McbrideResigned director
Resigned 2025-01-31 · General Manager Tax
TB
Trevor BellResigned director
Resigned 2023-10-19 · 1 yr · Vice President, Tax & Treasury
CW
Caroline WatkinsResigned director
Resigned 2023-06-30 · Oil Trader
SS
Sander SikkemaResigned director
Resigned 2022-06-15 · 1 yr · General Manager UK & Norway
AE
Andrew EggertonResigned director
Resigned 2019-12-04 · 3 yrs · None
SC
Sean CampbellResigned director
Resigned 2019-06-11 · 3 yrs · None
DZ
Dwayne ZellerResigned director
Resigned 2016-02-01 · 3 yrs · Engineer
MT
Mark ThalgottResigned director
Resigned 2015-03-13 · Commercial Advisor
ST
Steven TruemanResigned director
Resigned 2015-03-13 · 8 yrs · Geologist
RW
Robert WhyteResigned director
Resigned 2013-03-06 · 2 yrs · Non-Operated Assets Manager
KR
Keith RussellResigned director
Resigned 2011-02-18 · 4 yrs · Exploration Manager
RD
Ronald DavieResigned director
Resigned 2010-11-16 · 8 yrs · Accountant
HV
Herman Van DrielResigned director
Resigned 2010-01-07 · Engineer/Commercial Manager
JS
John ScrimgeourResigned director
Resigned 2010-01-07 · 1 yr · General Manager/Petroleum Engineer
LS
Linda SmithResigned secretary
Resigned 2007-09-25 · 2 yrs
AW
Andrew WilsonResigned secretary
Resigned 2007-05-21
HW
Helen WesleyResigned director
Resigned 2006-02-16 · 3 yrs · Vice President Finance
GC
Gordon CarrickResigned director
Resigned 2005-05-19 · 4 yrs · Engineer
GL
Graham LyonResigned director
Resigned 2005-05-19 · 3 yrs · Petroleum Engineer
NM
Nicholas MadenResigned director
Resigned 2005-04-01 · 5 yrs · Geologist
SR
Sean RushResigned secretary
Resigned 2004-06-18 · 2 yrs · Lawyer
PM
Philip MaceResigned secretary
Resigned 2004-06-18 · 1 yr · Lawyer
PK
Peter KallosResigned director
Resigned 2004-06-18 · 5 yrs · Petroleum Engineer
YG
Youssef GhoniemResigned director
Resigned 2004-06-18 · Geologist
GK
Gerhard KinastResigned director
Resigned 2004-06-18 · 1 yr · Vp
CH
Christopher HearneResigned secretary
Resigned 2004-05-25
RS
Richard SobeyResigned director
Resigned 2003-06-16 · Geologist
DM
Daniel MurphyResigned director
Resigned 2003-06-16 · Manager & Director
SP
Stephen PookResigned secretary
Resigned 1997-10-23 · 6 yrs
AP
Resigned 1997-06-13
RH
Russell HarveyResigned director
Resigned 1997-02-21 · 7 yrs · Oil Company Director
JL
John LarueResigned director
Resigned 1997-02-17 · 6 yrs · Engineer
FN
Faiz NadirResigned director
Resigned 1997-02-17 · 6 yrs · Engineer
ML
Michael LynchResigned director
Resigned 1995-07-31 · 8 yrs · Engineer
PS
Pamela SykesResigned secretary
Resigned 1995-07-31 · 1 yr · Chartered Accountant
CorpSt James S Secretaries LimitedResigned secretary
Resigned 1995-07-26
CorpSt James S Directors LimitedResigned director
Resigned 1995-07-26
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active