Canadian Superior Oil (U.K.) Limited
- Company number
- 00811825
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Jul 1964
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Brian Michael | Director | - | 31 Dec 1992 |
| BILLINGS, Ronald Parel | Director | - | 1 Jan 1993 |
| JONES, Randall Wayne | Director | - | 31 Mar 1993 |
| WHITE, Robert Wayne | Director | - | 31 Oct 1993 |
| CARDINAL, Geoffrey | Director | 1 Apr 1993 | 31 Dec 1993 |
| CHAPLIN, John Paul | Director | 1 Jul 1993 | 1 Mar 1994 |
| HULL, Kenneth Beverley | Director | 1 Apr 1993 | 30 Mar 1994 |
| KELLY, James Arthur | Director | - | 1 Aug 1994 |
| MONCRIEFF, Stuart James | Director | 1 Apr 1993 | 31 Oct 1994 |
| TRAFFORD, Edward Le Marchant | Director | - | 30 Nov 1994 |
| TIMMINS, Thomas Howard | Director | 1 Jan 1993 | 12 Oct 1995 |
| BANFIELD, John Martin | Director | 1 Jan 1994 | 11 Mar 1996 |
| RUMSEY, Christopher James | Secretary | - | 19 Aug 1996 |
| JOHNSON, Lance Eric | Director | 1 Nov 1993 | 31 Aug 1996 |
| SWIGER, Andrew Porter | Director | - | 9 Sep 1996 |
| SHANLEY, John Keith | Director | 1 Dec 1994 | 31 Mar 1997 |
| MATHIESON, Allan Spence | Director | 11 Mar 1996 | 22 Aug 1997 |
| CHARLES, Raymond Grover | Director | 1 Nov 1994 | 31 Oct 1997 |
| ELLIS, Graham Henry George | Director | 11 Mar 1996 | 1 Dec 1997 |
| BULL, Colin David | Director | - | 31 Jan 1998 |
| DUFFIN, Neil William | Director | 9 Sep 1996 | 31 Jan 1998 |
| GORDON, Graham James Low | Secretary | 19 Aug 1996 | 29 Apr 1998 |
| WELLS, Oliver Toby | Director | 29 May 1997 | 31 Dec 1998 |
| FRANKLIN, Robert Stuart | Director | 1 Apr 1997 | 31 Dec 1998 |
| ANDERSON, Jerry Hunt | Director | 13 Oct 1995 | 30 Sep 1999 |
| WILKINSON, Russell John | Secretary | 29 Apr 1998 | 30 Nov 1999 |
| SWIGER, Andrew Porter | Director | 30 Sep 1999 | 14 Jan 2000 |
| WORTHINGTON, Gerald Anthony | Director | 1 Feb 1998 | 14 Jan 2000 |
| COUSINS, John | Director | 1 Sep 1996 | 14 Jan 2000 |
| BENNETT, Colin Christopher | Director | 22 Aug 1997 | 3 Mar 2000 |
| FORREST, John Eason | Director | 29 May 1997 | 30 Mar 2000 |
| SABATHIER, Coulter David | Director | 1 Feb 1998 | 13 Apr 2000 |
| PENROSE, Stephen Beasley Linnard | Director | 14 Jan 2000 | 30 Jan 2001 |
| VIERBUCHEN, Richard Carl | Director | 14 Jan 2000 | 30 Jan 2001 |
| SPANCAKE, Steven C | Director | 1 Feb 2001 | 17 Oct 2001 |
| CYR, Fern June | Director | 1 Feb 1998 | 17 Oct 2001 |
| GENOVA, John Vincent | Director | 14 Jan 2000 | 30 Apr 2002 |
| CONDRAY, Ansel Lynn | Director | 14 Jan 2000 | 31 Dec 2002 |
| GIBLIN, Michael Scott | Director | 17 Oct 2001 | 31 Aug 2003 |
| SWIGER, Andrew Porter | Director | 1 Jan 2003 | 31 May 2004 |
| OLSEN, Robert Courtney | Director | 1 Jun 2004 | 1 Apr 2005 |
| SELZER, Jonathan | Director | 1 Sep 2003 | 1 Apr 2005 |
| LUXBACHER, Roberta Ann | Director | 30 Apr 2002 | 1 Apr 2005 |
| BELLIS, Russell Grant | Director | 1 Feb 2001 | 1 Apr 2005 |
| BOYDELL, John Nicholas | Secretary | 30 Nov 1999 | 1 Apr 2005 |
| MCNAMARA, Glenn Allen | Director | 1 Apr 2005 | 31 Jul 2005 |
| MALLON, Liam Martin | Director | 1 Apr 2005 | 31 Aug 2006 |
| DOWNIE, James | Director | 1 Aug 2005 | 1 Apr 2007 |
| MORIN, Michael Louise Joseph | Director | 1 Apr 2005 | 31 Mar 2010 |
| MORIN, Michael Louise Joseph | Secretary | 1 Apr 2005 | 31 Mar 2010 |
| SCOTT, Glenn | Director | 16 Oct 2006 | 1 Aug 2010 |
| O'NEILL, Marguerite Eileen | Director | 1 Aug 2010 | 1 Jul 2012 |
| BARRY, Andrew Geoffrey | Director | 1 Jul 2012 | 1 Nov 2014 |
| PHELAN, Paul R | Director | 1 Apr 2007 | 31 Aug 2015 |
| LATIMER, Brent | Secretary | 13 Sep 2010 | 31 Dec 2016 |
| GUISCARDO, Alejandro Esteban | Director | 1 Nov 2014 | 25 Jan 2017 |
| LAMB, Marvin | Director | 1 Apr 2010 | 31 Jan 2018 |
| KALISCHUK, Rocky John | Director | 1 Sep 2015 | 31 Mar 2018 |
| MULLINS, Carman Henley | Director | 26 Jan 2017 | 31 Mar 2019 |
| LARDEN, Peter Daniel | Director | 1 Apr 2019 | 14 Mar 2021 |
| PHELAN, Paul Robert | Director | 1 Apr 2018 | 30 Jun 2022 |
| VINDEVOGHEL, Burke | Secretary | 1 Jan 2017 | 1 Aug 2023 |
| HARNESS, Fiona | Secretary | 1 Dec 2011 | 24 Nov 2023 |
| COSMA, Lazaro Joseph | Director | 15 Mar 2021 | 5 Apr 2024 |
| WEBBER, Sheila Louise | Director | 1 Jul 2022 | 31 Jul 2024 |
| CARTER, Julia Kedrova | Director | 1 Aug 2024 | 8 Dec 2025 |
| JOSEPH, Robert | Secretary | 1 Aug 2023 | 6 Aug 2026 |
| COOMBS, Susan Patricia | Director | 8 Dec 2025 | |
| MORELAND, Kerry Marie | Director | 5 Apr 2024 | |
| GEMMELL, Constance Dawn | Director | 1 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exxon Mobil Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Registered address
275 companies are registered at this address - likely a registration agent.