TOTALENERGIES UK FINANCE LIMITED

03988955
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
TOTAL UK FINANCE LIMITED 28 May 2003 - 01 Sep 2021
TOTALFINAELF FINANCE UK LIMITED 16 Nov 2000 - 28 May 2003
TOTALFINA POWER LIMITED 09 May 2000 - 16 Nov 2000
People

Current directors

MR MATTHIEU JEAN LOUIS IOCHUM

Birthdate: Nov 1981

Nationality: FRENCH

Address: TOTALENERGIES HOUSE TARLAND ROAD AB326JZ

Date Appointed: 27 Sep 2023

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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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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Inactive directors

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 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: 09 May 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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ANNE-SOPHIE AUTHIE

Birthdate: Nov 1982

Nationality: FRENCH

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

Date Appointed: 15 Jul 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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CLEMENT JACQUES ANDRE BERTHIAU

Birthdate: Feb 1977

Nationality: FRENCH

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

Date Appointed: 20 Dec 2013

Date Resigned: Oct 2014

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: 13 Aug 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR ANTOINE BOISSON

Birthdate: Jan 1977

Nationality: FRENCH

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

Date Appointed: 01 Sep 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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CHRISTINE SIMONE SUZANNE CATELON

Birthdate: Feb 1967

Nationality: FRENCH

Address: 50 RUE CAMBRONNE 75015

Date Appointed: 05 Feb 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR EMMANUEL VINCENT CHAPON

Birthdate: Dec 1975

Nationality: FRENCH

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

Date Appointed: 08 Oct 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MICHEL JEAN MARCEL CONTIE

Birthdate: Apr 1947

Nationality: FRENCH

Address: ARGYLE HOUSE 2 SCHOOL ROAD CULTS AB159LR

Date Appointed: 21 Aug 2000

Date Resigned: Apr 2006

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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MR JEAN-LUC GUIZIOU

Birthdate: Sep 1961

Nationality: FRENCH

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

Date Appointed: 01 May 2018

Date Resigned: Jan 2023

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: 05 Feb 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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ADRIAN COLLIN CUTHBERT HODGSON

Birthdate: May 1954

Nationality: BRITISH

Address: CRAWPEEL ROAD ALTENS INDUSTRIAL EST ABERDEENSHIRE AB123FG

Date Appointed: 09 May 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MS GWENOLA JAN

Birthdate: Jun 1978

Nationality: FRENCH

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

Date Appointed: 01 Apr 2016

Date Resigned: May 2017

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: 05 Feb 2001

Date Resigned: Aug 2001

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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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 DIMITRI LOBADOWSKY

Birthdate: Mar 1977

Nationality: FRENCH

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

Date Appointed: 21 Sep 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR FREDERIC JOSEPH MAUPETIT

Birthdate: Dec 1985

Nationality: FRENCH

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

Date Appointed: 17 May 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MARTINE SOPHIE MICHEL

Birthdate: Feb 1972

Nationality: FRENCH

Address: 10 RUE WILLY BLUMENTHAL

Date Appointed: 19 Sep 2003

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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DELPHINE MARIE EMMANUELLE PERSOUYRE

Birthdate: Jul 1975

Nationality: FRENCH

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

Date Appointed: 18 Jan 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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JEAN-CLAUDE EMILE PINSONNAT

Birthdate: Feb 1946

Nationality: FRENCH

Address: 36 FERRYHILL PLACE AB117SE

Date Appointed: 05 Feb 2001

Date Resigned: Dec 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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MOURAD THABOUTI

Birthdate: Jan 1981

Nationality: FRENCH

Address: TOTALENERGIES HOUSE TARLAND ROAD AB326JZ

Date Appointed: 01 Aug 2022

Date Resigned: Sep 2023

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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MR BERNARD VITRY

Birthdate: May 1941

Nationality: FRENCH

Address: ARGYLE HOUSE 2 SCHOOL ROAD CULTS AB159LR

Date Appointed: 09 May 2000

Date Resigned: Aug 2000

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

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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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