TOTALENERGIES GAS & POWER HOLDINGS UK LTD

02600099
BRIDGE GATE 55-57 HIGH STREET REDHILL SURREY RH1 1RX

People & Contacts

Contact Details
Registered Address BRIDGE GATE
55-57 HIGH STREET REDHILL SURREY

RH1 1RX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO.672) LIMITED 10 Apr 1991 - 03 May 1991
ELF AQUITAINE GAS UK LIMITED 30 Sep 1996 - 18 Aug 2000
TOTAL MIDSTREAM HOLDINGS UK LIMITED 08 Dec 2003 - 24 Dec 2021
EE FINANCE PLC 03 May 1991 - 18 Oct 1991
ELF FINANCE PLC 30 Jul 1996 - 30 Sep 1996
TOTALFINAELF MIDSTREAM UK LIMITED 03 Jan 2001 - 08 Dec 2003
ELF ENTERPRISE FINANCE PLC 18 Oct 1991 - 30 Jul 1996
TOTALFINAELF GAS AND POWER UK LIMITED 18 Aug 2000 - 03 Jan 2001
People

Current directors

MR JEAN-LUC GUIZIOU

Birthdate: Sep 1961

Nationality: FRENCH

Address: BRIDGE GATE 55-57 HIGH STREET SURREY RH11RX

Date Appointed: 02 Jul 2018

Appointment Type: D

Other Appointments: None

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MR JEAN-MARC SIMANDOUX

Birthdate: Oct 1967

Nationality: FRENCH

Address: 13TH FLOOR 10 UPPER BANK STREET E145BF

Date Appointed: 01 Sep 2018

Appointment Type: D

Other Appointments: None

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DIMITRI MAXIME LOBADOWSKY

Birthdate: Mar 1977

Nationality: FRENCH

Address: 10 ROUTE DE L'AEROPORT CASE POSTALE 851

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER GORDON ADAMS

Birthdate: Nov 1946

Nationality: BRITISH

Address: 5 OSTEN MEWS SW74HW

Date Appointed: 17 Oct 1996

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR STEPHEN DOUGLAS ALLEN BIRD

Birthdate: N/A

Nationality:

Address: BRIDGE GATE 55-57 HIGH STREET SURREY RH11RX

Date Appointed: 01 Sep 2016

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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DENNIS ALAN CHATTERWAY

Birthdate: N/A

Nationality: BRITISH

Address: 14 WARREN CLOSE ELMSWELL SUFFOLK IP309DS

Date Appointed: 10 Apr 1991

Date Resigned: Apr 1991

Appointment Type: PC

Other Appointments: None

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MR. DAVID FARAGHER

Birthdate: Aug 1955

Nationality: BRITTISH

Address: BRIDGE GATE 55-57 HIGH STREET SURREY RH11RX

Date Appointed: 28 Feb 2002

Date Resigned: Aug 2016

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: Oct 1996

Appointment Type: PC

Other Appointments: None

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MALCOLM KEITH FRASER

Birthdate: Jan 1960

Nationality: BRITISH

Address: 14 BRAESIDE PLACE ABERDEENSHIRE AB17TU

Date Appointed: 10 Apr 1992

Date Resigned: Nov 1992

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: 31 Oct 1995

Date Resigned: Jul 1996

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: 18 Nov 1992

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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MR PETER GORDON ADAMS

Birthdate: Nov 1946

Nationality: BRITISH

Address: 5 OSTEN MEWS SW74HW

Date Appointed: 31 Jul 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR FREDERIC AGNES

Birthdate: Aug 1971

Nationality: FRENCH

Address: BRIDGE GATE 55-57 HIGH STREET SURREY RH11RX

Date Appointed: 03 Apr 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MS CECILE ARSON

Birthdate: Nov 1971

Nationality: FRENCH

Address: BRIDGE GATE 55-57 HIGH STREET SURREY RH11RX

Date Appointed: 21 Sep 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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BERNADETTE BAUDIER

Birthdate: Apr 1960

Nationality: FRENCH

Address: BRIDGE GATE 55-57 HIGH STREET SURREY RH11RX

Date Appointed: 01 May 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MICHEL BENEZIT

Birthdate: Jun 1955

Nationality: FRENCH

Address: 32 BOULEVARD VICTOR HUGO

Date Appointed: 19 Nov 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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ALAIN JEAN-MARC BOURGEOIS

Birthdate: Jul 1947

Nationality: BRITISH

Address: 32 RUE DAREAU 75014

Date Appointed: 10 Apr 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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HERVE JACK DENIS CHAGNOUX

Birthdate: Feb 1951

Nationality: FRENCH

Address: 7 RUE SEXTIUS MICHEL 75015

Date Appointed: 29 Oct 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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DIDIER YVAN MARIE JAQUES CHANOINE

Birthdate: Jun 1948

Nationality: FRENCH

Address: 15 RUE HOCHE 78000

Date Appointed: 12 Sep 2001

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR DIDIER YVAN MARIE-JACQUES CHANOINE

Birthdate: Jun 1948

Nationality: FRENCH

Address: 25 FLOOD STREET SW35SX

Date Appointed: 10 Apr 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MICHEL JEAN MARCEL CONTIE

Birthdate: Apr 1947

Nationality: FRENCH

Address: BRIDGE GATE 55-57 HIGH STREET SURREY RH11RX

Date Appointed: 15 Jun 2000

Date Resigned: Dec 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: 17 Dec 1997

Date Resigned: Jun 2000

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: 17 Oct 1996

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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FRANCOIS RAYMOND DUMAS

Birthdate: May 1948

Nationality: FRENCH

Address: 114 RUE DU GROS MURGER 78600

Date Appointed: 05 Jun 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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ROLAND FESTOR

Birthdate: Feb 1949

Nationality: FRENCH

Address: BRIDGE GATE 55-57 HIGH STREET SURREY RH11RX

Date Appointed: 29 Jun 2006

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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JEAN RAYMOND JOSEPH FOURNIER

Birthdate: Sep 1951

Nationality: FRENCH

Address: 110 RUE DES GRAND CHAMPS 75020 PARIS

Date Appointed: 15 Jun 2000

Date Resigned: Aug 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: 27 Oct 1995

Date Resigned: Jun 2000

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: 03 Apr 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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HACKWOOD SERVICE COMPANY

Birthdate: N/A

Nationality: BRITISH

Address: BARRINGTON HOUSE 56-67 GRESHAM STREET EC2V7BB

Date Appointed: 10 Apr 1991

Date Resigned: Apr 1991

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 Jun 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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PETER HERBEL

Birthdate: Jun 1948

Nationality: GERMAN

Address: 10 RUE RAMEAU 78530

Date Appointed: 01 Sep 2000

Date Resigned: Jul 2003

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: 10 Apr 1992

Date Resigned: Nov 1992

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: 05 Apr 2001

Date Resigned: Dec 2005

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: 28 Apr 1991

Date Resigned: Nov 1992

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: 17 Oct 1996

Date Resigned: Dec 1997

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: 10 Apr 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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JACQUES LAFOND

Birthdate: Apr 1946

Nationality: FRENCH

Address: 18 RUE DE L`ASSOMPTION 75016

Date Appointed: 10 May 2000

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR ANTOINE LARENAUDIE

Birthdate: Dec 1958

Nationality: FRENCH

Address: BRIDGE GATE 55-57 HIGH STREET SURREY RH11RX

Date Appointed: 01 Sep 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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DIDIER LEGROS

Birthdate: Sep 1944

Nationality: FRENCH

Address: 20 FARRIERS WALK 234 FULHAM ROAD SW109FW

Date Appointed: 17 Oct 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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ALAN ROGER MARSHALL

Birthdate: Nov 1946

Nationality: BRITISH

Address: FLAT 128 CROWN LODGE 12 ELYSTAN STREET SW33PW

Date Appointed: 17 Oct 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR JEAN PIERRE PHILIPPE MATEILLE

Birthdate: Sep 1957

Nationality: FRENCH

Address: BRIDGE GATE 55-57 HIGH STREET SURREY RH11RX

Date Appointed: 18 Dec 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR PETER HARRISON NICHOLLS

Birthdate: Mar 1946

Nationality: BRITISH

Address: WARRENFIELD BENGEO STREET HERTFORDSHIRE SG143ES

Date Appointed: 01 Aug 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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JEAN-MICHAEL NICOLAS

Birthdate: Oct 1943

Nationality: FRENCH

Address: 65 HILLGATE PLACE W8 W87SS

Date Appointed: 15 Jul 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MRS ELISABETH FRANCOISE PROUST-VAN HEESWIJK

Birthdate: Dec 1956

Nationality: FRENCH

Address: BRIDGE GATE 55-57 HIGH STREET SURREY RH11RX

Date Appointed: 26 Feb 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MICHEL ROMIEU

Birthdate: Oct 1939

Nationality: FRENCH

Address: 6 CHESTER STREET SW1X7BB

Date Appointed: 10 Apr 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE JACQUES SAUQUET

Birthdate: Aug 1957

Nationality: FRENCH

Address: BRIDGE GATE 55-57 HIGH STREET SURREY RH11RX

Date Appointed: 04 May 2005

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR DENIS JACQUES MARCEL TOULOUSE

Birthdate: Mar 1965

Nationality: FRENCH

Address: BRIDGE GATE 55-57 HIGH STREET SURREY RH11RX

Date Appointed: 26 Feb 2016

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR LAURENT VIVIER

Birthdate: May 1970

Nationality: FRENCH

Address: 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 12 Apr 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON BINET

Birthdate: Sep 1969

Nationality: BRITISH

Address: BRIDGE GATE 55-57 HIGH STREET SURREY RH11RX

Date Appointed: 01 Sep 2018

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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