SHETLAND LAND LEASE LIMITED

07224751
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

No previous names

People

Current directors

MR ANDREW PHILLIP AUSTIN

Birthdate: Aug 1965

Nationality: BRITISH

Address: TOTALENERGIES HOUSE TARLAND ROAD SKENE AB326JZ

Date Appointed: 10 Jul 2022

Appointment Type: D

Other Appointments: None

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JEANNIE PATRICIA DANNOCK

Birthdate: Feb 1968

Nationality: BRITISH

Address: TOTALENERGIES HOUSE TARLAND ROAD AB326JZ

Date Appointed: 15 Aug 2022

Appointment Type: D

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

Appointment Type: D

Other Appointments: None

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MR FRANCESCO MAZZAGATTI

Birthdate: Feb 1986

Nationality: ITALIAN

Address: TOTALENERGIES HOUSE TARLAND ROAD AB326JZ

Date Appointed: 14 Oct 2021

Appointment Type: D

Other Appointments: None

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MR SIMON GEOFFREY SLATER

Birthdate: May 1968

Nationality: BRITISH

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

Date Appointed: 04 Jul 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

MARY BEGG-SAFFAR

Birthdate: N/A

Nationality: BRITISH

Address: C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED CRAWPEEL ROAD ABERDEEN AB123FG

Date Appointed: 20 May 2010

Date Resigned: Jul 2011

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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P & W SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: UNION PLAZA (6TH FLOOR) 1 UNION WYND AB101DQ

Date Appointed: 15 Apr 2010

Date Resigned: May 2010

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

Date Appointed: 31 Jul 2014

Date Resigned: Oct 2017

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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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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MR ERIC EMILIEN EDOUARD BONNIN

Birthdate: Mar 1965

Nationality: FRENCH

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

Date Appointed: 06 Sep 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ARLENE BOWMAN

Birthdate: Mar 1969

Nationality: BRITISH

Address: TOTAL HOUSE TARLAND ROAD SKENE AB326JZ

Date Appointed: 01 Jun 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR KEVIN FRANCIS BOYNE

Birthdate: Jul 1959

Nationality: BRITISH

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

Date Appointed: 18 Nov 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR BRENT CHESHIRE

Birthdate: Feb 1955

Nationality: BRITISH

Address: CITYPOINT 33RD FLOOR 1 ROPEMAKER STREET EC2Y9UE

Date Appointed: 20 May 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR NEIL CUMMINE

Birthdate: Apr 1968

Nationality: BRITISH

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

Date Appointed: 02 Jul 2018

Date Resigned: Aug 2022

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 ABERDEEN AB123FG

Date Appointed: 20 May 2010

Date Resigned: Sep 2011

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 LTD CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE AB123FG

Date Appointed: 01 Sep 2011

Date Resigned: Dec 2015

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 EDWARD DEREK LAWNS

Birthdate: Sep 1980

Nationality: BRITISH

Address: GRAMPIAN HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 15 Dec 2015

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR GUNNAR KRISTOFFER HVIDING OLSEN

Birthdate: Sep 1957

Nationality: NORWEGIAN

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

Date Appointed: 13 Jun 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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P & W DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: UNION PLAZA (6TH FLOOR) 1 UNION WYND AB101DQ

Date Appointed: 15 Apr 2010

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR ALAIN POUTHAS

Birthdate: Oct 1957

Nationality: FRENCH

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

Date Appointed: 01 Sep 2014

Date Resigned: Sep 2017

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. MICHAEL ANDREW SMITH

Birthdate: Jan 1969

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 19 Aug 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES GORDON CROLL STARK

Birthdate: Oct 1963

Nationality: BRITISH

Address: DUMBARROW MILL KIRKDEN ANGUS DD82ST

Date Appointed: 15 Apr 2010

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR PETTER UNDEM

Birthdate: Apr 1962

Nationality: NORWEGIAN

Address: C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED CRAWPEEL ROAD ABERDEEN AB123FG

Date Appointed: 20 May 2010

Date Resigned: Sep 2011

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 ABERDEEN AB123FG

Date Appointed: 20 May 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR MADS WENG GADE

Birthdate: Jul 1978

Nationality: DANISH

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

Date Appointed: 29 Jan 2018

Date Resigned: Jul 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

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