ELF PETROLEUM UK LIMITED

01290174
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 AQUITAINE U.K. (HOLDINGS) LIMITED 10 Dec 1976 - 16 Dec 1987
ELF PETROLEUM UK PLC 01 Jul 1992 - 15 Jan 2007
ELF AQUITAINE U.K. (HOLDINGS) PLC 16 Dec 1987 - 01 Jul 1992
People

Current directors

MR NICOLAS 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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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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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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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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Inactive directors

JOHN JAMES ARNTON

Birthdate: Sep 1961

Nationality: BRITISH

Address: 6 SPRINGDALE CRESCENT BIELDSIDE AB159FG

Date Appointed: 22 Jul 1996

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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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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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: 22 Jul 1996

Date Resigned: Feb 1999

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 STEPHEN CHARLES HUDDLE

Birthdate: Jan 1951

Nationality: BRITISH

Address: 57 BUTE GARDENS W67DX

Date Appointed: 01 Jun 1991

Date Resigned: May 1992

Appointment Type: PC

Other Appointments: None

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KEITH JAMESON

Birthdate: Sep 1947

Nationality: BRITISH

Address: 15 CHILDWICK GREEN HERTFORDSHIRE AL36JJ

Date Appointed: 15 May 1992

Date Resigned: Sep 1995

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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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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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: 03 Sep 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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CHRISTIAN BORIS CLERET

Birthdate: Mar 1952

Nationality: FRENCH

Address: 20 LITTLE CHESTER STREET SW1X7AP

Date Appointed: 22 Oct 1992

Date Resigned: Feb 2000

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: 26 May 2000

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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YVES LOUIS CHARLES JUSTIN DARRICARRERE

Birthdate: May 1951

Nationality: FRENCH

Address: 5 RUE DU GENERAL WELVERT

Date Appointed: 05 Dec 1997

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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BERNARD CLAUDE CHRISTOPHE POLGE DE COMBRET

Birthdate: Sep 1942

Nationality: FRENCH

Address: 19 ROUTE DE TROINEX 1234 VESSY

Date Appointed: 03 Dec 1993

Date Resigned: Apr 2001

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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DAVID MICHAEL DIXON

Birthdate: Apr 1926

Nationality: BRITISH

Address: 10 PEEK CRESCENT SW19

Date Appointed: 01 Jun 1991

Date Resigned: May 1997

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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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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LORD PETER LOVAT FRASER

Birthdate: Apr 1945

Nationality: BRITISH

Address: SLADE HOUSE CARMYLLIE ANGUS DD112RE

Date Appointed: 29 May 1997

Date Resigned: Apr 2001

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: L`ORME 8 RUE JOSEPH BARA 75006

Date Appointed: 01 Jun 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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GENEVIEVE HELENE GOMEZ

Birthdate: Mar 1943

Nationality: FRENCH

Address: 139 BD MALESHERBES

Date Appointed: 17 Nov 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR ALAIN HENRI RENE GUILLON

Birthdate: Jan 1942

Nationality: FRENCH

Address: 38 RUE DU BOIS DE BOULOGNE 92200

Date Appointed: 05 Nov 1991

Date Resigned: Dec 1993

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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MR RAPHAEL HADAS-LEBEL

Birthdate: Mar 1940

Nationality: FRENCH

Address: 203 BOULEVARD ST GERMAIN PARIS 75007

Date Appointed: 01 Jun 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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JACQUES HALFON

Birthdate: Nov 1946

Nationality: FRENCH

Address: 114 AVENUE FELIX FAURE 75015 PARIS

Date Appointed: 01 Jun 1993

Date Resigned: Dec 1994

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: 12 Apr 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE HUSTACHE

Birthdate: Feb 1943

Nationality: FRENCH

Address: 16 RUE DE SIAM PARIS 75016

Date Appointed: 01 Jun 1991

Date Resigned: May 1994

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 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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KEITH JAMESON

Birthdate: Sep 1947

Nationality: BRITISH

Address: 15 CHILDWICK GREEN HERTFORDSHIRE AL36JJ

Date Appointed: 01 Jun 1991

Date Resigned: Dec 1999

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: 12 Apr 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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HUBERT WILHELM KNOCHE

Birthdate: Oct 1936

Nationality: GERMAN

Address: 20 LITTLE CHESTER STREET SW1X7AP

Date Appointed: 01 Jun 1991

Date Resigned: Oct 1992

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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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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MR YVES LESAGE

Birthdate: Jul 1937

Nationality: FRENCH

Address: 54 BIS RUE ALEXANDRE GUILMANT MEUDON 92192

Date Appointed: 01 Jun 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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RIGHT HONOURABLE PATRICK FRANCIS MAITLAND THE EARL OF LAUDERDALE

Birthdate: Feb 1911

Nationality: BRITISH

Address: 10 OVINGTON SQUARE SW31LH

Date Appointed: 01 Jun 1991

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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PROFESSOR PETER GERALD MOORE

Birthdate: Mar 1928

Nationality: BRITISH

Address: 3 CHARTWAY KENT TN133RU

Date Appointed: 01 Jun 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR PIERRE YVES MOUSSEL

Birthdate: Jul 1929

Nationality: FRENCH

Address: 7 SLOANE STREET SW1X9LE

Date Appointed: 01 Jun 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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PIERRE OFFANT

Birthdate: Jun 1950

Nationality: FRENCH

Address: 49 AVENUE DU BELLOY 78110

Date Appointed: 07 May 1998

Date Resigned: Apr 2001

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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MR MICHEL ROMIEU

Birthdate: Oct 1939

Nationality: FRENCH

Address: 3 RUE BIXIO 75007

Date Appointed: 05 Nov 1991

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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PHILIPPE TREPANT

Birthdate: Sep 1944

Nationality: FRENCH

Address: 4 ALLE DES SEPT PEUPLIERS 78430

Date Appointed: 17 Nov 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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JEAN-LUC VERMEULEN

Birthdate: Jul 1943

Nationality: FRENCH

Address: 5 BIS BOULEVARD VICTOR HUGO 78100

Date Appointed: 18 May 1995

Date Resigned: Apr 2001

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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ERIC MARCEL VONDERSCHER

Birthdate: Apr 1944

Nationality: FRENCH

Address: 3 AVENUE EUGENIE

Date Appointed: 12 Mar 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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STANISLAS BRUNO WEYMULLER

Birthdate: Apr 1948

Nationality: FRENCH

Address: 12 RUE PAUL VALERY

Date Appointed: 27 May 1994

Date Resigned: Apr 2001

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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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

View Director