IRVING OIL (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Irving Oil (u.k.) Limited. The company was founded 11 years ago and was given the registration number 08587563. The firm's registered office is in LONDON. You can find them at Mcdermott, Will & Emery Llp, Heron Tower, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	IRVING OIL (U.K.) LIMITED
Company Number	:	08587563
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 June 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Mcdermott, Will & Emery Llp, Heron Tower, London, EC2N 4AY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, King Square, Saint John, Canada, E2L 0G3	Director	15 December 2021	Active
20, Sydney Street, Saint John, New Brunswick, Canada, E2L 4K1	Director	27 June 2013	Active

People with Significant Control

Ms Vera Maureen Kempston Darkes
Notified on	:	11 August 2020
Status	:	Active
Date of birth	:	July 1948
Nationality	:	Canadian
Country of residence	:	Canada
Address	:	10, King Square South, Saint John, Canada, E2L 03G
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Lazar Pol Raynal
Notified on	:	11 August 2020
Status	:	Active
Date of birth	:	May 1963
Nationality	:	American
Country of residence	:	United States
Address	:	Quinn Emanuel Urquhart & Sullivan Llp, Chicago, United States,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Arthur Leigh Irving
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1930
Nationality	:	Canadian
Country of residence	:	Canada
Address	:	10, Sydney Street, New Brunswick, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ian Wilson Whitcomb
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1958
Nationality	:	Canadian
Address	:	10 King Square South, 191 N Upper Dr #2700, Chicago, 60606
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

John Mayberry
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1944
Nationality	:	Canadian
Country of residence	:	Canada
Address	:	10, Sydney Street, New Brunswick, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Andrew Denys Hine
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1964
Nationality	:	British
Address	:	5, New Street Square, London, EC4A 3TW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Timothy John Alvino
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1956
Nationality	:	American
Country of residence	:	United States
Address	:	340, Madison Avenue, New York, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

IRVING OIL (U.K.) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement