TOTAL BITUMEN UK LIMITED

00105979
10 UPPER BANK STREET (19TH FLOOR) CANARY WHARF LONDON E14 5BF

People & Contacts

Contact Details
Registered Address 10
UPPER BANK STREET (19TH FLOOR) CANARY WHARF LONDON

E14 5BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TOTALFINAELF BITUMEN LIMITED 09 Mar 2001 - 24 Jun 2003
LANFINA BITUMEN LIMITED 31 Dec 1978 - 09 Mar 2001
L.T.D.STORAGE LIMITED 17 Nov 1909 - 31 Dec 1978
People

Current directors

MR ANDREW COGAN

Birthdate: N/A

Nationality:

Address: 10 UPPER BANK STREET (19TH FLOOR) CANARY WHARF E145BF

Date Appointed: 06 Dec 2021

Appointment Type: C

Other Appointments: None

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MR PAUL MARTIN CRANE

Birthdate: Apr 1964

Nationality: BRITISH

Address: 10 UPPER BANK STREET (19TH FLOOR) CANARY WHARF E145BF

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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MR JONATHAN DAVID MILTON

Birthdate: Jan 1970

Nationality: BRITISH

Address: 10 UPPER BANK STREET (19TH FLOOR) CANARY WHARF E145BF

Date Appointed: 01 May 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS AMINTA LILIANA HALL

Birthdate: N/A

Nationality:

Address: 10 UPPER BANK STREET (19TH FLOOR) CANARY WHARF E145BF

Date Appointed: 31 Oct 2011

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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SUSAN JANE HINES

Birthdate: Dec 1959

Nationality: BRITISH

Address: DENE COTTAGE DANEMORE LANE SURREY RH98JF

Date Appointed: 04 Sep 1992

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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CARYL ANNETTE LONGLEY

Birthdate: Mar 1962

Nationality: BRITISH

Address: 10 ELLIOT AVENUE MIDDLESEX HA49LZ

Date Appointed: 30 Jun 1999

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR RUSSELL GERARD POYNTER

Birthdate: Nov 1955

Nationality: BRITISH

Address: 13 HOPWOOD CLOSE HERTFORDSHIRE WD174LJ

Date Appointed: 01 Nov 2001

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MR CALUM JAMES STACEY

Birthdate: N/A

Nationality:

Address: 10 UPPER BANK STREET (19TH FLOOR) CANARY WHARF E145BF

Date Appointed: 07 Jul 2017

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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NICHOLAS CHARLES PATRICK VANDERVELL

Birthdate: Feb 1950

Nationality: BRITISH

Address: REEDS HATCH FARM DOCKENFIELD SURREY GU104ET

Date Appointed: 17 Oct 1996

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR LEE IAN YOUNG

Birthdate: Aug 1973

Nationality: BRITISH

Address: 10 UPPER BANK STREET (19TH FLOOR) CANARY WHARF E145BF

Date Appointed: 11 Aug 2008

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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MRS ALMILA ACAN KAHVECIOGLU

Birthdate: Apr 1973

Nationality: TURKISH,FRENCH

Address: 10 UPPER BANK STREET (19TH FLOOR) CANARY WHARF E145BF

Date Appointed: 01 Jul 2019

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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JEFFREY NEIL ATTWOOD

Birthdate: Oct 1950

Nationality: BRITISH

Address: 13 GUSTARD WOOD WHEATHAMPSTEAD HERTFORDSHIRE AL48RP

Date Appointed: 30 Jun 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR ERIC PIERRE BOZEC

Birthdate: Oct 1965

Nationality: FRENCH

Address: 10 UPPER BANK STREET (19TH FLOOR) CANARY WHARF E145BF

Date Appointed: 01 Jun 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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FRANCOIS DELLA FAILLE

Birthdate: Sep 1935

Nationality: BELGIAN

Address: 438 AVENUE LOUISE

Date Appointed: 04 Sep 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HUGH LESLIE GARTON

Birthdate: Apr 1966

Nationality: BRITISH

Address: 10 UPPER BANK STREET (19TH FLOOR) CANARY WHARF E145BF

Date Appointed: 01 Nov 2007

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MANAGING DIRECTOR JOHN HARRIS GRAHAM

Birthdate: Mar 1951

Nationality: BRITISH

Address: 7 GREEN LANE NORTH TIMPERLEY CHESHIRE WA157NQ

Date Appointed: 01 Aug 1997

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MRS AMINTA LILIANA HALL

Birthdate: Mar 1975

Nationality: BRITISH

Address: 10 UPPER BANK STREET (19TH FLOOR) CANARY WHARF E145BF

Date Appointed: 23 Jul 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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SIMON PATRICK HENRY HOWORTH

Birthdate: Mar 1940

Nationality: BRITISH

Address: 63 VICARAGE ROAD SW148RY

Date Appointed: 04 Sep 1992

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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JOHN DAVID HURLEY

Birthdate: Jul 1948

Nationality: BRITISH

Address: 9 FIRBANK ROAD HERTFORDSHIRE AL36NA

Date Appointed: 30 Jun 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR PIERRE HUTCHISON

Birthdate: Sep 1951

Nationality: FRENCH

Address: WAYSIDE COTTAGE NEWBURY STREET KINTBURY BERKSHIRE RG179UU

Date Appointed: 29 Apr 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR PETER HERBERT WILLIAM JOHNSON

Birthdate: Apr 1938

Nationality: BRITISH

Address: 1 RIDGEMOOR CLOSE SURREY GU266QX

Date Appointed: 04 Sep 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR PHILIP WILLIAM JORDAN

Birthdate: Jul 1954

Nationality: BRITISH

Address: 3 HILLCREST CLOSE SURREY KT185JY

Date Appointed: 25 Sep 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN LEON LADEN

Birthdate: Jan 1956

Nationality: BELGIAN/BRITISH

Address: 10 UPPER BANK STREET (19TH FLOOR) CANARY WHARF E145BF

Date Appointed: 01 Apr 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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CARYL ANNETTE LONGLEY

Birthdate: Mar 1962

Nationality: BRITISH

Address: 10 ELLIOT AVENUE MIDDLESEX HA49LZ

Date Appointed: 31 Mar 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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STANISLAS MITTELMAN

Birthdate: Oct 1965

Nationality: FRENCH

Address: 14 NEVILLE TERRACE SW73AT

Date Appointed: 01 Sep 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN WILLIAM OLLERHEAD

Birthdate: Jan 1951

Nationality: BRITISH

Address: 12 THORN CLOSE BERKSHIRE RG414SQ

Date Appointed: 01 Aug 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR PETER OWENS

Birthdate: Nov 1946

Nationality: BRITISH

Address: 31 GREVILLE PARK ROAD SURREY KT212QU

Date Appointed: 01 Jan 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR SIMON CHARLES PARKER

Birthdate: Jan 1955

Nationality: BRITISH

Address: 6 WHITECROFT MEADOWS HASLINGDEN LANCASHIRE BB44BA

Date Appointed: 04 Sep 1992

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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DOUGLAS THOMAS PATON

Birthdate: Nov 1952

Nationality: BRITISH

Address: THREE WAYS VICARAGE ROAD SURREY RH76HA

Date Appointed: 04 Sep 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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CHARLES JULIAN PEAKE

Birthdate: Jan 1955

Nationality: BRITISH

Address: 8 NIXON FARM COURT NIXON LANE ULNESWALTON LANCASHIRE PR53LD

Date Appointed: 04 Sep 1992

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MS MONICA RODRIGUEZ BARTOLOME

Birthdate: Feb 1975

Nationality: SPANISH

Address: 10 UPPER BANK STREET (19TH FLOOR) CANARY WHARF E145BF

Date Appointed: 01 Dec 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR STEVEN SEGALL

Birthdate: Jun 1951

Nationality: BRITISH

Address: 19 ASHLEY GARDENS HERTFORDSHIRE AL53EN

Date Appointed: 01 Nov 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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PATRICK SEGARRA

Birthdate: Jul 1949

Nationality: FRENCH

Address: 12 WALLGRAVE ROAD SW50RL

Date Appointed: 04 Jan 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM SIMPSON

Birthdate: Apr 1945

Nationality: BRITISH

Address: OAK HOUSE 18A SPIRE HOLLIN DERBYSHIRE SK137BT

Date Appointed: 04 Jan 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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SIMON MICHAEL WESTLAKE

Birthdate: Aug 1965

Nationality: BRITISH

Address: SYCAMORES 26A SOUTH STREET BEDFORDSHIRE LU73NT

Date Appointed: 01 Nov 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN GREDAL WILSON

Birthdate: Apr 1967

Nationality: BRITISH

Address: 10 UPPER BANK STREET (19TH FLOOR) CANARY WHARF E145BF

Date Appointed: 01 Sep 2015

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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