ELF EXPLORATION UK LIMITED

00810743
19TH FLOOR 10 UPPER BANK STREET CANARY WHARF LONDON E14 5BF

People & Contacts

Contact Details
Registered Address 19TH FLOOR
10 UPPER BANK STREET 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
ELF OIL EXPLORATION AND PRODUCTION (U.K.) LIMITED 29 Jun 1964 - 31 Dec 1981
ELF UK PLC 31 Dec 1981 - 01 Jul 1992
ELF EXPLORATION UK PLC 01 Jul 1992 - 15 Jan 2007
People

Current directors

SARAH VASS

Birthdate: N/A

Nationality:

Address: C/O LEGAL DEPARTMENT, TOTALENERGIES E&P UK LTD TOTALENERGIES HOUSE TARLAND ROAD ABERDEENSHIRE AB326JZ

Date Appointed: 07 Sep 2024

Appointment Type: C

Other Appointments: None

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HUGUES PIERRE-ANDRE ALAMARGOT

Birthdate: Dec 1971

Nationality: FRENCH

Address: C/O LEGAL DEPARTMENT, TOTALENERGIES E&P UK LTD TOTALENERGIES HOUSE TARLAND ROAD ABERDEENSHIRE AB326JZ

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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MR JEAN-LUC GUIZIOU

Birthdate: Sep 1961

Nationality: FRENCH

Address: 18TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 01 May 2018

Appointment Type: D

Other Appointments: None

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MR NICOLAS BERTRAND PAYER

Birthdate: Aug 1965

Nationality: FRENCH

Address: TOTALENERGIES HOUSE TARLAND ROAD AB326JZ

Date Appointed: 09 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

JOANNA FRANCES AATKAR

Birthdate: N/A

Nationality: BRITISH

Address: 12 BRIAR CLOSE AMPTHILL MK452LH

Date Appointed: 30 Sep 1991

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MARIE LILY BIANCA ANDERSON

Birthdate: Feb 1957

Nationality: BRITISH

Address: 106 BENSHAM GROVE SURREY CR78DB

Date Appointed: 15 Jul 1996

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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JOHN JAMES ARNTON

Birthdate: Sep 1961

Nationality: BRITISH

Address: 6 SPRINGDALE CRESCENT BIELDSIDE AB159FG

Date Appointed: 10 Dec 1998

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MARY BEGG-SAFFAR

Birthdate: Mar 1970

Nationality: BRITISH

Address: C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED CRAWPEEL ROAD, ALTENS INDUSTRIAL ESTATE AB123FG

Date Appointed: 01 Sep 2007

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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MARIE ANNE BESANCON

Birthdate: N/A

Nationality: FRENCH

Address: 53 OSBORNE PLACE ABERDEENSHIRE AB252BX

Date Appointed: 01 Sep 2004

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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DEIDRE DERWORIZ

Birthdate: N/A

Nationality:

Address: TOTALENERGIES HOUSE TARLAND ROAD AB326JZ

Date Appointed: 22 Aug 2022

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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HENNING EIDE

Birthdate: N/A

Nationality:

Address: C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED TOTAL HOUSE, TARLAND ROAD AB326JZ

Date Appointed: 01 Oct 2017

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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MR CHARLES WARWICK FOSTER ENGLISH

Birthdate: Feb 1950

Nationality: BRITISH

Address: DOGWOOD COTTAGE BRANSBURY BARTON STACEY HAMPSHIRE SO213QJ

Date Appointed: 01 Jun 1992

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MRS ANNE-MARIE FRASER

Birthdate: N/A

Nationality:

Address: TOTALENERGIES HOUSE TARLAND ROAD AB326JZ

Date Appointed: 13 Dec 2021

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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MR MALCOLM KEITH FRASER

Birthdate: Jan 1960

Nationality: BRITISH

Address: CARRICH MHOR WELLWOOD TERRACE CULTS AB19JA

Date Appointed: 15 Jul 1996

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MR SERGE CHRISTIAN JOSE GARCIA

Birthdate: N/A

Nationality:

Address: TOTAL E&P UK LIMITED CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE AB123FG

Date Appointed: 22 Jul 2011

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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ANGUS STEPHEN GOW

Birthdate: Jul 1959

Nationality: BRITISH

Address: AVALON 1 STATION ROAD BIELDSIDE AB159DP

Date Appointed: 20 Oct 2000

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MR LEWIS PORTER

Birthdate: N/A

Nationality:

Address: C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED TOTAL HOUSE, TARLAND ROAD AB326JZ

Date Appointed: 18 Mar 2019

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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MR ANDREW DAVID POWELL

Birthdate: N/A

Nationality:

Address: C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED TOTAL HOUSE, TARLAND ROAD AB326JZ

Date Appointed: 31 Jul 2014

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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JOHN MCPHERSON STEWART WALTON

Birthdate: Feb 1957

Nationality: BRITISH

Address: BURNBANK 33 SOUTH STREET NEWTYLE PH128UQ

Date Appointed: 13 Aug 2001

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MR BRYAN WILSON

Birthdate: N/A

Nationality:

Address: C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED TOTAL HOUSE, TARLAND ROAD AB326JZ

Date Appointed: 02 Jul 2018

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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PHILIPPE ARMAND

Birthdate: Apr 1948

Nationality: FRENCH

Address: 58 RUBISLAW DEN NORTH AB24AN

Date Appointed: 01 Jun 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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JOHN JAMES ARNTON

Birthdate: Sep 1961

Nationality: BRITISH

Address: 6 SPRINGDALE CRESCENT BIELDSIDE AB159FG

Date Appointed: 15 Jul 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MICHEL BENEZIT

Birthdate: Jun 1955

Nationality: FRENCH

Address: 32 BOULEVARD VICTOR HUGO

Date Appointed: 01 Sep 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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JEAN EUGENE BIE

Birthdate: Aug 1950

Nationality: FRENCH

Address: 9 ALLEE DE SAINT CUCUFA VAUCRESSON 92420

Date Appointed: 18 Dec 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MS KAREN DYRSKJOT BOESEN

Birthdate: Feb 1971

Nationality: DANISH

Address: 18TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 02 Jul 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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AGNES MARIE JEANNE BOFFETY

Birthdate: Jul 1957

Nationality: FRENCH

Address: 8 ANGUSFIELD AVENUE AB156AQ

Date Appointed: 06 Aug 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SIMON BORRELL

Birthdate: Aug 1962

Nationality: BRITISH

Address: C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED TOTAL HOUSE, TARLAND ROAD AB326JZ

Date Appointed: 01 Mar 2015

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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JOEL BOUCHAUD

Birthdate: Jun 1940

Nationality: FRENCH

Address: 24 CAMPDEN HILL SQUARE W87JY

Date Appointed: 01 Jun 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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ROBERT PAUL MARIE LOUISE CASTAIGNE

Birthdate: Mar 1946

Nationality: FRENCH

Address: 8 AVENUE CHARLES DE GAULLE BOULOGNE 92100

Date Appointed: 15 Mar 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN CHOMAT

Birthdate: Feb 1946

Nationality: FRENCH

Address: 9 BALMORAL PLACE ABERDEENSHIRE AB16HR

Date Appointed: 01 Jun 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MAURICE PIERRE GABRIEL COMTET

Birthdate: Jun 1944

Nationality: FRENCH

Address: 20 AVENUE DES TILLEULS CHATOU 78400

Date Appointed: 18 Dec 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR. MICHEL JEAN MARCEL CONTIE

Birthdate: Apr 1947

Nationality: FRENCH

Address: 5 RUE DU COLONEL COMBES 75007

Date Appointed: 25 May 2000

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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GILLES FRANCOIS GUIREC DARMOIS

Birthdate: Apr 1948

Nationality: FRENCH

Address: 27 RUE NOTRE DAME DES CHAMPS

Date Appointed: 15 Mar 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR YVES LOUIS CHARLES JUSTIN DARRICARRERE

Birthdate: May 1951

Nationality: FRENCH

Address: 20 AVENUE DE BELLEVUE

Date Appointed: 18 Dec 1997

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR PATRICE PHILIPPE DE MARTIN DE VIVIES

Birthdate: Jan 1952

Nationality: FRENCH

Address: C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED CRAWPEEL ROAD, ALTENS INDUSTRIAL ESTATE AB123FG

Date Appointed: 09 Jul 2009

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR HUMBERT DE WENDEL

Birthdate: Mar 1956

Nationality: FRENCH

Address: 20 RUE BERLIOZ

Date Appointed: 14 Mar 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHANE MICHEL JEAN FRANCOIS DECUBBER

Birthdate: Nov 1975

Nationality: FRENCH

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

Date Appointed: 24 Aug 2020

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL DIXON

Birthdate: Apr 1926

Nationality: BRITISH

Address: 10 PEEK CRESCENT SW19

Date Appointed: 01 Jun 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR IAN DUNDAS

Birthdate: May 1949

Nationality: BRITISH

Address: MAPLEWOOD BEACONHILL ROAD MILLTIMBER AB130JR

Date Appointed: 15 Mar 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR CHARLES WARWICK FOSTER ENGLISH

Birthdate: Feb 1950

Nationality: BRITISH

Address: DOGWOOD COTTAGE BRANSBURY BARTON STACEY HAMPSHIRE SO213QJ

Date Appointed: 10 Dec 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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ROLAND FESTOR

Birthdate: Feb 1949

Nationality: FRENCH

Address: C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED CRAWPEEL ROAD, ALTENS INDUSTRIAL ESTATE AB123FG

Date Appointed: 01 Apr 2006

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR MARC LOUIS ANTOINE FORMERY

Birthdate: Jan 1951

Nationality: FRENCH

Address: 23 RUE DES OISEAUX 78220

Date Appointed: 15 Mar 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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JEAN RAYMOND JOSEPH FOURNIER

Birthdate: Sep 1951

Nationality: FRENCH

Address: 44 RUTHRIESTON COURT RIVERSIDE DRIVE ABERDEENSHIRE AB107QF

Date Appointed: 02 Sep 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR GUY MARIE RAYMOND FRACHON

Birthdate: Apr 1943

Nationality: FRENCH

Address: 3 SUSSEX MANSIONS SW73JT

Date Appointed: 01 Jun 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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LORD PETER LOVAT FRASER

Birthdate: Apr 1945

Nationality: BRITISH

Address: SLADE HOUSE CARMYLLIE ANGUS DD112RE

Date Appointed: 18 Dec 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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ISABELLE MARIE MARTINE GASTINEAU

Birthdate: Mar 1970

Nationality: FRENCH

Address: 35, BOULEVARD GOUVION-SAINT-CYR 75017

Date Appointed: 01 Sep 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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PIERRE ERWIN GODEC

Birthdate: Apr 1944

Nationality: FRENCH

Address: 2 SAINT GEORGES COURT GLOUCESTER ROAD SW74QZ

Date Appointed: 04 Sep 1995

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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DENIS GOGUEL-NYEGAARD

Birthdate: May 1935

Nationality: FRENCH

Address: 5 RUE DUGUAY TROUIN

Date Appointed: 01 Jun 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR PIERRE GRANCHER

Birthdate: Jul 1933

Nationality: FRENCH

Address: 4 RUE JEAN GIONO LOTISSEMENTS LES PRES VERTS

Date Appointed: 01 Jun 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE MARIE FRANÇOIS RAYMOND GUYS

Birthdate: Apr 1954

Nationality: FRENCH

Address: TOTAL E&P UK LIMITED CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE AB123FG

Date Appointed: 01 Sep 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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CHARLES EDWARD HENDERSON

Birthdate: Aug 1939

Nationality: BRITISH

Address: 17 SYDNEY HOUSE WOODSTOCK ROAD W41DP

Date Appointed: 15 Mar 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MARC HIEGEL

Birthdate: Aug 1948

Nationality: FRENCH

Address: 17 RUE EMILE LEBLOND 92500

Date Appointed: 01 Jun 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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ADRIAN COLLIN CUTHBERT HODGSON

Birthdate: May 1954

Nationality: BRITISH

Address: 531 NORTH DEESIDE ROAD AB159ES

Date Appointed: 12 Apr 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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IAN ALEXANDER HOWAT

Birthdate: Mar 1946

Nationality: BRITISH

Address: 7 BIS RUE J DULUD

Date Appointed: 15 Mar 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHARLES HUDDLE

Birthdate: Jan 1951

Nationality: BRITISH

Address: 57 BUTE GARDENS W67DX

Date Appointed: 01 Jun 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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FREDERIC ISOARD

Birthdate: Feb 1933

Nationality: FRENCH

Address: 8 RUE SAINT SAENS

Date Appointed: 01 Jun 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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DANIEL ALAIN JOUHET

Birthdate: Jun 1950

Nationality: FRENCH

Address: 55 GLADSTONE PLACE GRAMPIAN AB106UX

Date Appointed: 18 Dec 1997

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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RAVI JOSEPH KURIYAN

Birthdate: Aug 1946

Nationality: FRENCH

Address: 30 HYDE PARK STREET W22JN

Date Appointed: 01 Jun 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR EMMANUEL MARIE GABRIEL L'EBRALY

Birthdate: Jul 1964

Nationality: FRENCH

Address: C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED TOTAL HOUSE, TARLAND ROAD AB326JZ

Date Appointed: 09 Sep 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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BRUNO YVES LE BORGNE

Birthdate: Jan 1951

Nationality: FRENCH

Address: 13 HESPER MEWS SW50HH

Date Appointed: 12 Sep 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR ARNAUD LE FOLL

Birthdate: Sep 1978

Nationality: FRENCH

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

Date Appointed: 01 Jul 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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BERTRAND YVES BRUNO LEPINOY

Birthdate: Jan 1958

Nationality: FRENCH

Address: 11 LOUISVILLE AVENUE AB154TT

Date Appointed: 25 Aug 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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ALAIN JEAN MADEC

Birthdate: Aug 1947

Nationality: FRENCH

Address: 22 THAMES CRESCENT CHISWICK W42RU

Date Appointed: 18 Oct 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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VINCENT MONTGOMERY

Birthdate: Apr 1958

Nationality: BRITISH

Address: 60 CRAIGTON ROAD AB17UN

Date Appointed: 15 Jul 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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JEAN-MICHEL NICOLAS

Birthdate: Oct 1939

Nationality: FRENCH

Address: 65 HILLGATE PLACE W8

Date Appointed: 01 Jun 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR ALAIN POUTHAS

Birthdate: Oct 1957

Nationality: FRENCH

Address: C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED TOTAL HOUSE, TARLAND ROAD AB326JZ

Date Appointed: 01 Sep 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MRS ELISABETH FRANCOISE PROUST-VAN HEESWIJK

Birthdate: Dec 1956

Nationality: FRENCH

Address: C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED TOTAL HOUSE, TARLAND ROAD AB326JZ

Date Appointed: 09 Nov 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE JEAN-MARIE ROCHOUX

Birthdate: Apr 1955

Nationality: FRENCH

Address: TOTAL E&P UK LIMITED CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE AB123FG

Date Appointed: 03 Sep 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MICHEL ROMIEU

Birthdate: Oct 1939

Nationality: FRENCH

Address: 6 CHESTER STREET SW1X7BB

Date Appointed: 01 Jun 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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GERARD SASSUS-BOURDA

Birthdate: Jun 1943

Nationality: FRENCH

Address: 55 DON STREET AB12UH

Date Appointed: 06 Sep 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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DR ROGER JOHN URWIN

Birthdate: Jan 1946

Nationality: BRITISH

Address: TREETOPS 14 WHITEHILL ROAD WORCESTERSHIRE DY116JJ

Date Appointed: 15 Mar 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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JEAN LUC VERMEULEN

Birthdate: Jul 1943

Nationality: FRENCH

Address: 5 BIS BOULEVARD VICTOR HUGO

Date Appointed: 15 Mar 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ALAIN VILLEDEY

Birthdate: May 1963

Nationality: FRENCH

Address: C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED CRAWPEEL ROAD, ALTENS INDUSTRIAL ESTATE AB123FG

Date Appointed: 04 Sep 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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EMMANUEL VOLLAIRE

Birthdate: Jul 1942

Nationality: FRENCH

Address: 60 HAMILTON PLACE AB154BH

Date Appointed: 12 Sep 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director