TOTALENERGIES E&P RESOURCES UK LIMITED

03295116
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
MAERSK OIL RESOURCES UK LIMITED 17 Nov 2005 - 29 Jun 2018
TOTAL E&P RESOURCES UK LIMITED 29 Jun 2018 - 01 Jun 2021
GCRL (UK) 16 Dec 1996 - 25 Mar 1998
GCRL (UK) LIMITED 25 Mar 1998 - 15 Jun 1998
KERR-MCGEE RESOURCES (U.K.) LIMITED 15 Jun 1998 - 17 Nov 2005
People

Current directors

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

Appointment Type: D

Other Appointments: None

View Director

MR JEAN-LUC GUIZIOU

Birthdate: Sep 1961

Nationality: FRENCH

Address: TOTALENERGIES HOUSE TARLAND ROAD AB326JZ

Date Appointed: 09 Jan 2023

Appointment Type: D

Other Appointments: None

View Director

MR GREGOIRE POUPARD

Birthdate: Dec 1979

Nationality: FRENCH

Address: TOTALENERGIES HOUSE TARLAND ROAD AB326JZ

Date Appointed: 15 Aug 2022

Appointment Type: D

Other Appointments: None

View Director

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

View Director

Inactive directors

JOANNE LINETTE ALEXANDER

Birthdate: Nov 1966

Nationality: CANADIAN

Address: 6 VILLAGE COURT COLORADO

Date Appointed: 16 Mar 1998

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

View Director

JAMES V BARWICK

Birthdate: Apr 1953

Nationality: AMERICAN

Address: 2508 THUNDERWIND CIRCLE 73034

Date Appointed: 18 Jan 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

View Director

MR ROBIN MURRAY BAXTER

Birthdate: Oct 1950

Nationality: BRITISH

Address: THURCROFT HOUSE ARDOE ABERDEENSHIRE AB125XT

Date Appointed: 15 Dec 1998

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

View Director

NIGEL ROBERT DARLOW

Birthdate: N/A

Nationality: BRITISH

Address: THE GRANARY FOXCOTE HILL WARWICKSHIRE CV364LD

Date Appointed: 01 Jul 1997

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

CRAIG GLICK

Birthdate: Oct 1952

Nationality: AMERICAN

Address: 1100 SYDENHAM ROAD SW CALGARY T240T4

Date Appointed: 16 Dec 1996

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

View Director

CHARLES DONLEY HAGER

Birthdate: N/A

Nationality: AMERICAN

Address: 601 N.W. 38TH STREET OKLAHOMA 73142

Date Appointed: 31 Aug 1999

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

View Director

BRIAN WILLIAM HEMMING

Birthdate: Nov 1967

Nationality: BRITISH

Address: 2 LAVENDER GROVE GRAMPIAN AB314FD

Date Appointed: 06 Jul 2006

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

View Director

RUSSELL GRANT HORNER

Birthdate: Jul 1939

Nationality: AMERICAN

Address: 3224 ROCK HOLLOW ROAD OKLAHOMA 73120 73120

Date Appointed: 15 May 1998

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

View Director

MR ROBERT ANDREW IMRIE

Birthdate: Sep 1946

Nationality: BRITISH

Address: 72E QUEENS ROAD ABERDEENSHIRE AB154YE

Date Appointed: 06 Jul 2001

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

View Director

MRS NICOLA JANE MACLEOD

Birthdate: N/A

Nationality:

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

Date Appointed: 25 Nov 2009

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

View Director

GREGORY FRANCIS PILCHER

Birthdate: N/A

Nationality: AMERICAN

Address: 8005 N.W. 128TH CIRCLE OKLAHOMA 73142

Date Appointed: 31 Aug 1999

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

MR BRYAN WILSON

Birthdate: N/A

Nationality:

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

Date Appointed: 02 Jul 2018

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

View Director

ANDREW GUY WINDHAM

Birthdate: Nov 1949

Nationality: BRITISH

Address: SHOBDON FARM NEWTON ST MARGARETS HEREFORDSHIRE HR20QW

Date Appointed: 20 May 1997

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

View Director

MR TROELS ALBRECHTSEN

Birthdate: Jun 1964

Nationality: DANISH

Address: MAERSK HOUSE BRAHAM STREET E18EP

Date Appointed: 06 May 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

THOMAS THUNE ANDERSEN

Birthdate: Feb 1955

Nationality: DANISH

Address: A P MOLLER ESPLANADEN 50 DK 1098

Date Appointed: 17 Nov 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

RICHARD H AVCHINLECK

Birthdate: Mar 1951

Nationality: CANADIAN

Address: 1600-401-9TH AVENUE SOUTH WEST CANADA

Date Appointed: 16 Dec 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

MR ROBIN MURRAY BAXTER

Birthdate: Oct 1950

Nationality: BRITISH

Address: THURCROFT HOUSE ARDOE ABERDEENSHIRE AB125XT

Date Appointed: 06 Jul 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

MS KAREN DYRSKJOT BOESEN

Birthdate: Feb 1971

Nationality: DANISH

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

Date Appointed: 08 Mar 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL SIMON BORRELL

Birthdate: Aug 1962

Nationality: BRITISH

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

Date Appointed: 08 Mar 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

BART ANTHONY BOUDREAUX

Birthdate: Nov 1960

Nationality: AMERICAN

Address: HEATHER LODGE RHU NA HAVEN ROAD ABERDEENSHIRE AB345JB

Date Appointed: 02 Apr 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN FRANCIS BOYNE

Birthdate: Jul 1959

Nationality: BRITISH

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

Date Appointed: 08 Mar 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

JEP BRINK

Birthdate: Nov 1952

Nationality: DANISH

Address: 7,2 ROSENBORG GADE DK1130

Date Appointed: 06 Jul 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

ROBERT YOUNG BROWN

Birthdate: Feb 1960

Nationality: AMERICAN

Address: ARDEN DALMUINZIE ROAD, BIELDSIDE ABERDEENSHIRE AB159EB

Date Appointed: 10 Mar 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

LUCIUS ROBERT CORBETT

Birthdate: Jan 1947

Nationality: AMERICAN

Address: 3801 RIDGEWOOD DRIVE EDMOND 73034

Date Appointed: 10 Mar 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director

DR GLENN ANDREW CORR

Birthdate: Feb 1970

Nationality: BRITISH

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

Date Appointed: 18 Dec 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

KENNETH WADE CROUCH

Birthdate: Nov 1943

Nationality: US CITIZEN

Address: 13901 S KELLEY AVENUE GUTHRIE 73044

Date Appointed: 15 May 1998

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN THOMAS CURRAN

Birthdate: Feb 1960

Nationality: BRITISH

Address: GLEBE HOUSE GLEBE LANE ABERDEENSHIRE AB345JA

Date Appointed: 10 Mar 1999

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL ENGELL JENSEN

Birthdate: Feb 1953

Nationality: DANISH

Address: 31 ALBERT TERRACE AB101XY

Date Appointed: 17 Nov 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

CRAIG GLICK

Birthdate: Oct 1952

Nationality: AMERICAN

Address: 5320 SOUTH BIRCH COURT COLORADO 80121

Date Appointed: 16 Dec 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director

JAMES FRANK GUION

Birthdate: Sep 1945

Nationality: AMERICAN

Address: 262 CAPE JASMIN COURT WOODLANDS 77382

Date Appointed: 15 May 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

View Director

RITA JOY GUNTER

Birthdate: Feb 1946

Nationality: US CITIZEN

Address: FLAT 1 26 GREEN STREET W1Y3FD

Date Appointed: 15 May 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

View Director

DAVID ALAN HAGER

Birthdate: Sep 1956

Nationality: USA

Address: 2800 CHAUMONT OKLAHOMA 73034

Date Appointed: 17 Nov 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MR ERIC HENDERSON

Birthdate: Nov 1965

Nationality: BRITISH

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

Date Appointed: 01 Feb 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

TERENCE BARTLETT JUPP

Birthdate: Aug 1959

Nationality: US CITIZEN

Address: FAIRWAYS STATION BRAE PETERCULTER ABERDEENSHIRE AB140PX

Date Appointed: 26 May 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MR MORTEN KELSTRUP

Birthdate: Feb 1968

Nationality: DANISH

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

Date Appointed: 01 Apr 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

DAVID RAY KIMES

Birthdate: Apr 1949

Nationality: AMERICAN

Address: 3 ELM WALK HAMPSTEAD NW37UP

Date Appointed: 15 May 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

CRAIG LYNN KOONTZ

Birthdate: Jul 1958

Nationality: AMERICAN

Address: GREENBANK BEACONHILL ROAD MILLTIMBER GRAMPIAN AB130JR

Date Appointed: 23 Jul 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ARNAUD LE FOLL

Birthdate: Sep 1978

Nationality: FRENCH

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

Date Appointed: 01 Jul 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

View Director

DOUGLAS GLENN MANNER

Birthdate: Mar 1955

Nationality: AMERICAN

Address: 5196 EAST OTERO CIRCLE LITTLETON COLORADO 80122

Date Appointed: 06 Jan 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

KEVIN JOHN MANSER

Birthdate: Feb 1963

Nationality: BRITISH

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

Date Appointed: 30 Nov 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

View Director

CHARLES ALVIN MELOY

Birthdate: Apr 1960

Nationality: AMERICAN

Address: FAIRWAYS STATION BRAE ABERDEEN GRAMPIAN AB140PX

Date Appointed: 28 May 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

MR KURT NORMANN NIELSEN

Birthdate: Nov 1953

Nationality: DANISH

Address: MAERSK HOUSE BRAHAM STREET E18EP

Date Appointed: 23 Apr 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

View Director

PHILIP OLDHAM

Birthdate: Jun 1948

Nationality: BRITISH

Address: BRADLEY CAIRNS WEST CULTS ROAD, CULTS ABERDEENSHIRE AB159HQ

Date Appointed: 10 Mar 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

MR NICOLAS PAYER

Birthdate: Aug 1965

Nationality: FRENCH

Address: TOTALENERGIES HOUSE TARLAND ROAD AB326JZ

Date Appointed: 09 Jan 2023

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN RUNE PEDERSEN

Birthdate: Sep 1971

Nationality: DANISH

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

Date Appointed: 01 Feb 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN RUNE PEDERSEN

Birthdate: Sep 1971

Nationality: DANISH

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

Date Appointed: 12 Mar 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

DAVID ROY PHILLIPS

Birthdate: Jul 1949

Nationality: BRITISH

Address: 43 MEADOW BROOK PLACE 77382 TEXAS 77382

Date Appointed: 10 Mar 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

JOHN MICHAEL RAUH

Birthdate: May 1949

Nationality: AMERICAN

Address: 4909 BARRINGTON LANE EDMOND 73034

Date Appointed: 08 Sep 1998

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

DAVID MILNER SHAFFER

Birthdate: May 1947

Nationality: AMERICAN

Address: 17 ROYFOLD CRESCENT ABERDEENSHIRE AB156BH

Date Appointed: 01 Dec 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

MR IAN ALEXANDER SHARP

Birthdate: Apr 1956

Nationality: BRITISH

Address: NEWTON LODGE CULTS ABERDEENSHIRE AB159PT

Date Appointed: 02 Apr 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

FRANK SHARRATT

Birthdate: Sep 1933

Nationality: BRITISH

Address: 48 COLHERNE COURT LITTLE BOLTONS SW50DN

Date Appointed: 26 Jul 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS VAN LEENEN

Birthdate: Dec 1945

Nationality: DUTCH

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

Date Appointed: 23 Apr 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

View Director

MS GRETCHEN HAUSER WATKINS

Birthdate: Aug 1968

Nationality: AMERICAN

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

Date Appointed: 01 May 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

View Director

MR HARRY YORSTON

Birthdate: Jan 1965

Nationality: BRITISH

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

Date Appointed: 14 Oct 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

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