# Canadian Superior Oil (U.K.) Limited

## Details

- **Company number:** [00811825](https://find-and-update.company-information.service.gov.uk/company/00811825)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 1964
- **Registered office:** 26 STROUDLEY ROAD, BRIGHTON, BN1 4BH
- **Nature of business:** [74990](/sic/74990) Non-trading company



## 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 |  |







## Registered address

275 companies are registered at this address - likely a registration agent.