SUNCOR ENERGY UK HOLDINGS LTD

Company number 04415728

33 officers / 29 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 29 October 2012

UK Limited Company What's this?

• Registration number: 7038430

BELL, Trevor Gordon

• Correspondence address: 150 6 Avenue Sw, Calgary, Alberta, Canada, T2P 3E3
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 14 September 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President, Tax & Treasury

HARRIS, Richard Lawrence

• Correspondence address: 22 Berwick Road, Borehamwood, Hertfordshire, United Kingdom, WD6 4BQ
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 24 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

WOOD-HILL, Andrew Christopher

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 14 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HOOKER, Hugh Lemoyne

• Correspondence address: 806 Edgemont Road N W, Calgary, Alberta T2a 2m2, Canada, T3A 3X1
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Associate General Counsel

MACE, Philip Michael

• Correspondence address: 41 Ringford Road, London, SW18 1RP
• Role (Resigned): Secretary
• Appointed on: 9 July 2004
• Resigned on: 20 December 2005
• Nationality: British

RUSH, Sean Edward

• Correspondence address: 6 Sunderland Road, Ealing, London, W5 4JY
• Role (Resigned): Secretary
• Appointed on: 9 July 2004
• Resigned on: 21 May 2007
• Nationality: British

SMITH, Linda Gillian

• Correspondence address: 11 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RB
• Role (Resigned): Secretary
• Appointed on: 25 September 2007
• Resigned on: 8 June 2010
• Nationality: British

WACHTEL, Michael Jon

• Correspondence address: 12 Mayfield Mansions, 94 West Hill, London, SW15 2YB
• Role (Resigned): Secretary
• Appointed on: 29 July 2002
• Resigned on: 9 July 2004
• Nationality: British

WILSON, Andrew Charles Crawford

• Correspondence address: High Hoes Barn, Hoes Lane, Petworth, West Sussex, GU28 0JB
• Role (Resigned): Secretary
• Appointed on: 21 May 2007
• Resigned on: 25 September 2007
• Nationality: British

CAMPBELL, Sean Aidan

• Correspondence address: 28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 4 June 2019
• Resigned on: 15 June 2022
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: None

CARRICK, Gordon Joseph

• Correspondence address: 41 Bathgate Road, London, United Kingdom, SW19 5PW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 19 May 2005
• Resigned on: 7 January 2010
• Nationality: Canadian
• Occupation: Engineer

DAVIE, Ronald

• Correspondence address: 28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 November 2010
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EGGERTON, Andrew

• Correspondence address: 28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 4 December 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GHONIEM, Youssef Mohammed Rafi, Doctor

• Correspondence address: Reiherstrasse 43, Dorsten, 46282, Germany
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 29 July 2002
• Resigned on: 19 May 2005
• Nationality: Germany
• Occupation: Company Director

KALLOS, Peter Stephen

• Correspondence address: 3b West Side Common, Wimbledon, London, SW19 4TN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 January 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

KINAST, Gerhard, Dr

• Correspondence address: 4 Saint Michaels Mews, London, SW1W 8JZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 29 July 2002
• Resigned on: 16 February 2006
• Nationality: Austrian
• Occupation: Company Director

LA GUARDIA, Gabriella

• Correspondence address: 10 Brook Street, 3rd Floor, London, United Kingdom, W1S 1BG
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 23 August 2023
• Resigned on: 20 October 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Crude Oil Trader

LYON, Graham Victor

• Correspondence address: 3 Savile Gardens, Croydon, Surrey, CR0 5QQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 May 2005
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petroleum Engineer

MADEN, Nicholas Alan

• Correspondence address: Little Spinney, Park Corner Drive, East Horsley, Surrey, KT24 6SF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 May 2005
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

MCINTYRE, Norman

• Correspondence address: Flat 2, 37 Lowndes Square, London, SW1X 9JL
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 29 July 2002
• Resigned on: 23 January 2004
• Nationality: Canadian
• Occupation: President Petro Canada

PENEYCAD, William Alfred

• Correspondence address: 117 Mt Alberta View Se, Calgary, Alberta, Canada, T2Z 3N7
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 12 April 2002
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: General Counsel

PIGAHT, Jorg

• Correspondence address: Kwartellaan 27, 's-Gravenhage, 2566 Ds, Netherlands
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 29 July 2002
• Resigned on: 24 March 2004
• Nationality: German
• Occupation: Company Director

RUSSELL, Keith Forsyth

• Correspondence address: 28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 February 2011
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Exploration Manager

SCRIMGEOUR, John Anderson, Non-Executive Chairman

• Correspondence address: 37 Gladstone Place, Aberdeen, AB10 6UX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 7 January 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager/Petroleum Engineer

SIKKEMA, Sander Marc Wytze

• Correspondence address: 28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 15 June 2022
• Resigned on: 30 June 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: General Manager Uk & Norway

THALGOTT, Mark

• Correspondence address: 28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 12 March 2015
• Resigned on: 1 February 2016
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Commercial Advisor

TRUEMAN, Steven

• Correspondence address: 28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 12 March 2015
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

VAN DRIEL, Herman Johan

• Correspondence address: Leddach House, Skene, Westhill, Aberdeenshire, AB32 6RN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 January 2010
• Resigned on: 31 August 2010
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Engineer/Commercial Manager

WATKINS, Caroline Mary Britt

• Correspondence address: 10 Brook Street, 3rd Floor, London, United Kingdom, W1S 1BG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 June 2023
• Resigned on: 23 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Trader

WESLEY, Helen June

• Correspondence address: Five Stones, Traps Lane, New Malden, Surrey, United Kingdom, KT3 4RS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 February 2006
• Resigned on: 6 October 2009
• Nationality: British
• Occupation: Vice President Finance

WHYTE, Robert Lorne

• Correspondence address: 28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 March 2013
• Resigned on: 23 June 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Non-Operated Assets Manager

ZELLER, Dwayne

• Correspondence address: 28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 February 2016
• Resigned on: 20 June 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Engineer