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TOTALENERGIES MARKETING UK LIMITED

Company number 00553535

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Officers: 56 officers / 51 resignations

COGAN, Andrew

Correspondence address
10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
Role Active
Secretary
Appointed on
6 December 2021

BUISSON-HAYS-NARBONNE, Patricia Brigitte

Correspondence address
10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
Role Active
Director
Date of birth
January 1976
Appointed on
1 January 2024
Nationality
French
Country of residence
France
Occupation
Director Of Operations Western Europe

CRANE, Paul Martin

Correspondence address
10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
Role Active
Director
Date of birth
May 1964
Appointed on
1 September 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

GRANT, Alexander William

Correspondence address
Lanfina House, Preston Riversway, Ashton-On-Ribble, Preston, England, PR2 2TZ
Role Active
Director
Date of birth
March 1981
Appointed on
25 January 2023
Nationality
British
Country of residence
England
Occupation
Company Executive

MILTON, Jonathan David

Correspondence address
10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
Role Active
Director
Date of birth
February 1970
Appointed on
1 May 2018
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

HALL, Aminta Liliana

Correspondence address
One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
Role Resigned
Secretary
Appointed on
1 November 2011
Resigned on
7 July 2017

LONGLEY, Caryl Annette

Correspondence address
10 Elliot Avenue, Ruislip, Middlesex, HA4 9LZ
Role Resigned
Secretary
Appointed on
10 June 1999
Resigned on
31 October 2001
Nationality
British
Occupation
Solicitor

POYNTER, Russell Gerard

Correspondence address
13 Hopwood Close, Watford, Hertfordshire, WD17 4LJ
Role Resigned
Secretary
Appointed on
1 November 2001
Resigned on
11 August 2008
Nationality
British

STACEY, Calum James

Correspondence address
183 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Secretary
Appointed on
7 July 2017
Resigned on
6 December 2021

SYMONDS, Malcolm Francis

Correspondence address
The Cottage In The Park, Ashtead Park, Ashtead, Surrey, KT21 1LE
Role Resigned
Secretary
Appointed before
3 July 1992
Resigned on
10 June 1999
Nationality
British

YOUNG, Lee Ian

Correspondence address
40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
Role Resigned
Secretary
Appointed on
11 August 2008
Resigned on
31 October 2011
Nationality
British
Occupation
Solicitor

ACAN KAHVECIOGLU, Almila

Correspondence address
10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 July 2019
Resigned on
1 September 2023
Nationality
Turkish,French
Country of residence
England
Occupation
Company Executive

BENEZIT, Michel Victor Leon Marie

Correspondence address
32 Boulevard Victor Hugo, Neuilly Sur Seine, France, 92200, France, FOREIGN
Role Resigned
Director
Date of birth
July 1955
Appointed on
17 December 1993
Resigned on
18 October 1995
Nationality
French
Occupation
Vice President Europe

BEUCKELAERS, Jacques Louis Delphine

Correspondence address
40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 November 2012
Resigned on
1 April 2013
Nationality
Belgian
Country of residence
England
Occupation
Oil Company Executive

BONTEMPS, Xavier Pierre-Marie Bernard

Correspondence address
Total Raffinage Marketing (bureau Def A 828), Tour Michelet, 24 Cours Michelet, La Defense 10, Paris La Defense Cedex, France, 92069
Role Resigned
Director
Date of birth
September 1959
Appointed on
31 October 2010
Resigned on
31 December 2011
Nationality
French
Country of residence
France
Occupation
Oil Company Executive

BOSHOFF, Brett David

Correspondence address
Total Marketing & Services, Tour Michelet, 24 Cours Michelet, La Defense 10, 90269 Paris La Defense Cedex, France
Role Resigned
Director
Date of birth
October 1965
Appointed on
4 October 2019
Resigned on
31 May 2024
Nationality
British
Country of residence
Singapore
Occupation
Finance Control

BOZEC, Eric Pierre

Correspondence address
One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 June 2008
Resigned on
23 July 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Oil Company Executive

BURGIN, Patrick Leslie

Correspondence address
Holly Lodge, 10 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
Role Resigned
Director
Date of birth
November 1919
Appointed before
3 July 1992
Resigned on
3 March 1994
Nationality
British
Occupation
Solicitor

CASTAIGNE, Robert Paul Marie Louise

Correspondence address
8 Avenue Charles De Gaulle, Boulogne, France, 92100, France, FOREIGN
Role Resigned
Director
Date of birth
April 1946
Appointed before
3 July 1992
Resigned on
25 September 1995
Nationality
French
Occupation
Oil Company Executive

CHAMPEAUX, Alain

Correspondence address
1 Rue Du Sud, Clamart 92140, France, FOREIGN
Role Resigned
Director
Date of birth
April 1950
Appointed on
25 October 1995
Resigned on
29 May 2002
Nationality
French
Country of residence
France
Occupation
Director

DE BOOS-SMITH, Alan Phillip

Correspondence address
Flat 2 38 Sheffield Terrace, London, W8 7NA
Role Resigned
Director
Date of birth
January 1938
Appointed before
3 July 1992
Resigned on
1 April 1998
Nationality
Australian
Occupation
Oil Company Director

DE MENTEN, Eric

Correspondence address
Total, Tour Michelet, 24, Cours Michelet, La Defense 10, Puteaux, 92069, France
Role Resigned
Director
Date of birth
November 1949
Appointed on
29 May 2002
Resigned on
31 December 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
Economist

DE WENDEL, Humbert

Correspondence address
20 Rue Berlioz, Paris 75116, France, FOREIGN
Role Resigned
Director
Date of birth
April 1956
Appointed on
20 March 1998
Resigned on
13 December 2000
Nationality
French
Country of residence
France
Occupation
Finance Manager

DE WENDEL, Humbert

Correspondence address
20 Rue Berlioz, Paris 75116, France, FOREIGN
Role Resigned
Director
Date of birth
April 1956
Appointed on
25 October 1995
Resigned on
26 November 1996
Nationality
French
Country of residence
France
Occupation
Finance Manager

DEVOUASSOUX, Olivier Alain

Correspondence address
Total Marketing Services, Tour Michelet, 24 Cours Michelet, La Defense 10, 92069 Paris La Defense, France
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 September 2015
Resigned on
1 May 2018
Nationality
French
Country of residence
France
Occupation
Company Executive

DEVOUASSOUX, Olivier

Correspondence address
9 Rue De L'Ile-De-France, Andresy, Yvelines, France, 78570
Role Resigned
Director
Date of birth
August 1955
Appointed on
13 January 1997
Resigned on
20 March 1998
Nationality
French
Occupation
Oil Company Executive

DONALDSON, Lynne

Correspondence address
12 The Ironworks Albion Walk, Regents Quarter Kings Cross, London, N1 9EJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 September 2007
Resigned on
3 March 2010
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

DWAN, Aidan Peter

Correspondence address
45 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XA
Role Resigned
Director
Date of birth
October 1959
Appointed on
19 December 2003
Resigned on
28 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

GRISLAIN, Pierre-Antoine

Correspondence address
12 Rue Cambaceres, Paris 75008, France, FOREIGN
Role Resigned
Director
Date of birth
October 1950
Appointed before
3 July 1992
Resigned on
24 September 1993
Nationality
French
Occupation
Oil Company Director

GUYOT, Dominique Marie Fernand

Correspondence address
Total Sa, Tour Michelet 24, Cours Michelet, La Defense 10, Paris La Defense Cedex, France, 92069
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 April 2013
Resigned on
1 September 2015
Nationality
French
Country of residence
France
Occupation
Oil Company Executive

HALL, Aminta Liliana

Correspondence address
One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
Role Resigned
Director
Date of birth
April 1975
Appointed on
23 July 2013
Resigned on
1 December 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

HAREL, Didier Marie Gerard

Correspondence address
40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 November 2008
Resigned on
1 November 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Oil Company Executive

HENDERSON, Charles Edward

Correspondence address
17 Sydney House, Woodstock Road, London, W4 1DP
Role Resigned
Director
Date of birth
September 1939
Appointed on
23 September 1998
Resigned on
22 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
01l Company Executive

HUTCHISON, Pierre

Correspondence address
Wayside Cottage, Newbury Street Kintbury, Hungerford, Berkshire, RG17 9UU
Role Resigned
Director
Date of birth
October 1951
Appointed on
19 December 2003
Resigned on
1 June 2008
Nationality
French
Country of residence
England
Occupation
Oil Company Executive

JONES, Charles Gary

Correspondence address
Little Ethorpe, 76 Packhorse Road, Gerrards Cross, SL9 8HY
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 April 1998
Resigned on
30 September 2003
Nationality
British
Occupation
Oil Co Director