CANADIAN SUPERIOR OIL (U.K.) LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8UX
Company number 00811825
Status Active
Incorporation Date 8 July 1964
Company Type Private Limited Company
Address ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Appointment of Mrs Carman Henley Mullins as a director on 26 January 2017; Termination of appointment of Alejandro Esteban Guiscardo as a director on 25 January 2017. The most likely internet sites of CANADIAN SUPERIOR OIL (U.K.) LIMITED are www.canadiansuperioroiluk.co.uk, and www.canadian-superior-oil-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. The distance to to Chessington North Rail Station is 4.6 miles; to Kingston Rail Station is 8 miles; to Salfords (Surrey) Rail Station is 9 miles; to Fulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canadian Superior Oil U K Limited is a Private Limited Company. The company registration number is 00811825. Canadian Superior Oil U K Limited has been working since 08 July 1964. The present status of the company is Active. The registered address of Canadian Superior Oil U K Limited is Ermyn House Ermyn Way Leatherhead Surrey England Kt22 8ux. . HARNESS, Fiona is a Secretary of the company. VINDEVOGHEL, Burke is a Secretary of the company. KALISCHUK, Rocky John is a Director of the company. LAMB, Marvin is a Director of the company. MULLINS, Carman Henley is a Director of the company. Secretary BOYDELL, John Nicholas has been resigned. Secretary GORDON, Graham James Low has been resigned. Secretary LATIMER, Brent has been resigned. Secretary MORIN, Michael Louise Joseph has been resigned. Secretary RUMSEY, Christopher James has been resigned. Secretary WILKINSON, Russell John has been resigned. Director ANDERSON, Jerry Hunt has been resigned. Director BANFIELD, John Martin has been resigned. Director BARRY, Andrew Geoffrey has been resigned. Director BELLIS, Russell Grant has been resigned. Director BENNETT, Colin Christopher has been resigned. Director BILLINGS, Ronald Parel has been resigned. Director BULL, Colin David has been resigned. Director CARDINAL, Geoffrey has been resigned. Director CHAPLIN, John Paul has been resigned. Director CHARLES, Raymond Grover has been resigned. Director CONDRAY, Ansel Lynn has been resigned. Director COUSINS, John has been resigned. Director CYR, Fern June has been resigned. Director DAVIS, Brian Michael has been resigned. Director DOWNIE, James has been resigned. Director DUFFIN, Neil William has been resigned. Director ELLIS, Graham Henry George has been resigned. Director FORREST, John Eason has been resigned. Director FRANKLIN, Robert Stuart has been resigned. Director GENOVA, John Vincent has been resigned. Director GIBLIN, Michael Scott has been resigned. Director GUISCARDO, Alejandro Esteban has been resigned. Director HULL, Kenneth Beverley has been resigned. Director JOHNSON, Lance Eric has been resigned. Director JONES, Randall Wayne has been resigned. Director KELLY, James Arthur has been resigned. Director LUXBACHER, Roberta Ann has been resigned. Director MALLON, Liam Martin has been resigned. Director MATHIESON, Allan Spence has been resigned. Director MCNAMARA, Glenn Allen has been resigned. Director MONCRIEFF, Stuart James has been resigned. Director MORIN, Michael Louise Joseph has been resigned. Director O'NEILL, Marguerite Eileen has been resigned. Director OLSEN, Robert Courtney has been resigned. Director PENROSE, Stephen Beasley Linnard has been resigned. Director PHELAN, Paul R has been resigned. Director SABATHIER, Coulter David has been resigned. Director SCOTT, Glenn has been resigned. Director SELZER, Jonathan has been resigned. Director SHANLEY, John Keith has been resigned. Director SPANCAKE, Steven C has been resigned. Director SWIGER, Andrew Porter has been resigned. Director SWIGER, Andrew Porter has been resigned. Director SWIGER, Andrew Porter has been resigned. Director TIMMINS, Thomas Howard has been resigned. Director TRAFFORD, Edward Le Marchant has been resigned. Director VIERBUCHEN, Richard Carl has been resigned. Director WELLS, Oliver Toby has been resigned. Director WHITE, Robert Wayne has been resigned. Director WORTHINGTON, Gerald Anthony has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
HARNESS, Fiona
Appointed Date: 01 December 2011
Secretary
VINDEVOGHEL, Burke
Appointed Date: 01 January 2017
Director
KALISCHUK, Rocky John
Appointed Date: 01 September 2015
51 years old
Director
LAMB, Marvin
Appointed Date: 01 April 2010
70 years old
Director
MULLINS, Carman Henley
Appointed Date: 26 January 2017
51 years old

Resigned Directors

Secretary
BOYDELL, John Nicholas
Resigned: 01 April 2005
Appointed Date: 30 November 1999
Secretary
GORDON, Graham James Low
Resigned: 29 April 1998
Appointed Date: 19 August 1996
Secretary
LATIMER, Brent
Resigned: 31 December 2016
Appointed Date: 13 September 2010
Secretary
MORIN, Michael Louise Joseph
Resigned: 31 March 2010
Appointed Date: 01 April 2005
Secretary
RUMSEY, Christopher James
Resigned: 19 August 1996
Secretary
WILKINSON, Russell John
Resigned: 30 November 1999
Appointed Date: 29 April 1998
Director
ANDERSON, Jerry Hunt
Resigned: 30 September 1999
Appointed Date: 13 October 1995
81 years old
Director
BANFIELD, John Martin
Resigned: 11 March 1996
Appointed Date: 01 January 1994
78 years old
Director
BARRY, Andrew Geoffrey
Resigned: 01 November 2014
Appointed Date: 01 July 2012
54 years old
Director
BELLIS, Russell Grant
Resigned: 01 April 2005
Appointed Date: 01 February 2001
75 years old
Director
BENNETT, Colin Christopher
Resigned: 03 March 2000
Appointed Date: 22 August 1997
69 years old
Director
BILLINGS, Ronald Parel
Resigned: 01 January 1993
78 years old
Director
BULL, Colin David
Resigned: 31 January 1998
73 years old
Director
CARDINAL, Geoffrey
Resigned: 31 December 1993
Appointed Date: 01 April 1993
78 years old
Director
CHAPLIN, John Paul
Resigned: 01 March 1994
Appointed Date: 01 July 1993
72 years old
Director
CHARLES, Raymond Grover
Resigned: 31 October 1997
Appointed Date: 01 November 1994
73 years old
Director
CONDRAY, Ansel Lynn
Resigned: 31 December 2002
Appointed Date: 14 January 2000
83 years old
Director
COUSINS, John
Resigned: 14 January 2000
Appointed Date: 01 September 1996
75 years old
Director
CYR, Fern June
Resigned: 17 October 2001
Appointed Date: 01 February 1998
69 years old
Director
DAVIS, Brian Michael
Resigned: 31 December 1992
88 years old
Director
DOWNIE, James
Resigned: 01 April 2007
Appointed Date: 01 August 2005
67 years old
Director
DUFFIN, Neil William
Resigned: 31 January 1998
Appointed Date: 09 September 1996
69 years old
Director
ELLIS, Graham Henry George
Resigned: 01 December 1997
Appointed Date: 11 March 1996
80 years old
Director
FORREST, John Eason
Resigned: 30 March 2000
Appointed Date: 29 May 1997
70 years old
Director
FRANKLIN, Robert Stuart
Resigned: 31 December 1998
Appointed Date: 01 April 1997
68 years old
Director
GENOVA, John Vincent
Resigned: 30 April 2002
Appointed Date: 14 January 2000
71 years old
Director
GIBLIN, Michael Scott
Resigned: 31 August 2003
Appointed Date: 17 October 2001
69 years old
Director
GUISCARDO, Alejandro Esteban
Resigned: 25 January 2017
Appointed Date: 01 November 2014
65 years old
Director
HULL, Kenneth Beverley
Resigned: 30 March 1994
Appointed Date: 01 April 1993
78 years old
Director
JOHNSON, Lance Eric
Resigned: 31 August 1996
Appointed Date: 01 November 1993
79 years old
Director
JONES, Randall Wayne
Resigned: 31 March 1993
89 years old
Director
KELLY, James Arthur
Resigned: 01 August 1994
96 years old
Director
LUXBACHER, Roberta Ann
Resigned: 01 April 2005
Appointed Date: 30 April 2002
69 years old
Director
MALLON, Liam Martin
Resigned: 31 August 2006
Appointed Date: 01 April 2005
63 years old
Director
MATHIESON, Allan Spence
Resigned: 22 August 1997
Appointed Date: 11 March 1996
72 years old
Director
MCNAMARA, Glenn Allen
Resigned: 31 July 2005
Appointed Date: 01 April 2005
72 years old
Director
MONCRIEFF, Stuart James
Resigned: 31 October 1994
Appointed Date: 01 April 1993
77 years old
Director
MORIN, Michael Louise Joseph
Resigned: 31 March 2010
Appointed Date: 01 April 2005
80 years old
Director
O'NEILL, Marguerite Eileen
Resigned: 01 July 2012
Appointed Date: 01 August 2010
55 years old
Director
OLSEN, Robert Courtney
Resigned: 01 April 2005
Appointed Date: 01 June 2004
75 years old
Director
PENROSE, Stephen Beasley Linnard
Resigned: 30 January 2001
Appointed Date: 14 January 2000
81 years old
Director
PHELAN, Paul R
Resigned: 31 August 2015
Appointed Date: 01 April 2007
64 years old
Director
SABATHIER, Coulter David
Resigned: 13 April 2000
Appointed Date: 01 February 1998
77 years old
Director
SCOTT, Glenn
Resigned: 01 August 2010
Appointed Date: 16 October 2006
62 years old
Director
SELZER, Jonathan
Resigned: 01 April 2005
Appointed Date: 01 September 2003
73 years old
Director
SHANLEY, John Keith
Resigned: 31 March 1997
Appointed Date: 01 December 1994
76 years old
Director
SPANCAKE, Steven C
Resigned: 17 October 2001
Appointed Date: 01 February 2001
76 years old
Director
SWIGER, Andrew Porter
Resigned: 31 May 2004
Appointed Date: 01 January 2003
69 years old
Director
SWIGER, Andrew Porter
Resigned: 14 January 2000
Appointed Date: 30 September 1999
69 years old
Director
SWIGER, Andrew Porter
Resigned: 09 September 1996
69 years old
Director
TIMMINS, Thomas Howard
Resigned: 12 October 1995
Appointed Date: 01 January 1993
88 years old
Director
TRAFFORD, Edward Le Marchant
Resigned: 30 November 1994
80 years old
Director
VIERBUCHEN, Richard Carl
Resigned: 30 January 2001
Appointed Date: 14 January 2000
75 years old
Director
WELLS, Oliver Toby
Resigned: 31 December 1998
Appointed Date: 29 May 1997
71 years old
Director
WHITE, Robert Wayne
Resigned: 31 October 1993
91 years old
Director
WORTHINGTON, Gerald Anthony
Resigned: 14 January 2000
Appointed Date: 01 February 1998
79 years old

Persons With Significant Control

Exxonmobil Canada Resources Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANADIAN SUPERIOR OIL (U.K.) LIMITED Events

10 Apr 2017
Confirmation statement made on 30 March 2017 with updates
22 Feb 2017
Appointment of Mrs Carman Henley Mullins as a director on 26 January 2017
22 Feb 2017
Termination of appointment of Alejandro Esteban Guiscardo as a director on 25 January 2017
11 Jan 2017
Appointment of Mr Burke Vindevoghel as a secretary on 1 January 2017
11 Jan 2017
Termination of appointment of Brent Latimer as a secretary on 31 December 2016
...
... and 181 more events
04 Sep 1987
Return made up to 31/07/87; full list of members
09 May 1987
Director resigned;new director appointed
12 May 1986
Full accounts made up to 31 December 1985
12 May 1986
Return made up to 01/05/86; full list of members
08 Jul 1964
Incorporation

Similar Companies

CANADIAN SOURCE CORPORATION CANADIAN SPA COMPANY LTD CANADIAN SYSTEMS LIMITED CANADIAN TIRE CORPORATION LIMITED CANADIAN TOURISM COMMISSION CANADIAN TRAVEL SERVICE LTD CANADIAN UNITED MANUFACTURERS'AGENCY LIMITED(THE)