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FINA PETROLEUM DEVELOPMENT LIMITED

Company number 00740632

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Officers: 60 officers / 56 resignations

FRASER, Peter Lovat, Lord

Correspondence address
Slade House, Carmyllie, Arbroath, Angus, DD11 2RE
Role Resigned
Director
Date of birth
May 1945
Appointed on
15 March 2002
Resigned on
14 March 2003
Nationality
British
Country of residence
Scotland
Occupation
Qc

GASTINEAU, Isabelle Marie Martine

Correspondence address
35, Boulevard Gouvion-Saint-Cyr, Paris, 75017, France, FOREIGN
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 September 2006
Resigned on
13 November 2008
Nationality
French
Occupation
Corp. & Project Fin.

GIRES, Jean-Michel Marie

Correspondence address
111 Boulevard De La Republque, Vaucresson, 92420, France
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 June 1999
Resigned on
31 March 2000
Nationality
French
Occupation
Engineer

GOW, Angus Stephen

Correspondence address
Avalon 1 Station Road, Bieldside, Aberdeen, AB15 9DP
Role Resigned
Director
Date of birth
August 1959
Appointed on
30 June 1999
Resigned on
13 August 2001
Nationality
British
Occupation
Legal Manager

GUYS, Philippe Marie François Raymond

Correspondence address
Legal Department, Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3FG
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 September 2011
Resigned on
9 November 2015
Nationality
French
Country of residence
Scotland
Occupation
Managing Director

HENDERSON, Charles Edward

Correspondence address
17 Sydney House, Woodstock Road, London, W4 1DP
Role Resigned
Director
Date of birth
September 1939
Appointed on
15 March 2002
Resigned on
22 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

HOWAT, Ian Alexander

Correspondence address
7 Bis Rue J Dulud, 92200 Nevilly, France
Role Resigned
Director
Date of birth
April 1946
Appointed on
15 March 2002
Resigned on
14 March 2003
Nationality
British
Occupation
Economist

KARLSEN, Kathryn Susan

Correspondence address
Crestwood, Forest Road, East Horsley, Surrey, KT24 5BA
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 January 1994
Resigned on
30 June 1999
Nationality
British
Occupation
General Manager

L'EBRALY, Emmanuel Marie Gabriel

Correspondence address
C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ
Role Resigned
Director
Date of birth
August 1964
Appointed on
9 September 2017
Resigned on
2 July 2018
Nationality
French
Country of residence
Scotland
Occupation
Finance Director

LE FOLL, Arnaud

Correspondence address
18th Floor, 10, Upper Bank Street, Canary Wharf, London, E14 5BF
Role Resigned
Director
Date of birth
October 1978
Appointed on
1 July 2020
Resigned on
3 January 2023
Nationality
French
Country of residence
Russia
Occupation
Senior Vice President Of Exploration & Production

LEPINOY, Bertrand Yves Bruno

Correspondence address
11 Louisville Avenue, Aberdeen, AB15 4TT
Role Resigned
Director
Date of birth
February 1958
Appointed on
25 August 2003
Resigned on
2 September 2005
Nationality
French
Occupation
Finance Manager

MADEC, Alain Jean

Correspondence address
22 Thames Crescent, Chiswick, London, W4 2RU
Role Resigned
Director
Date of birth
September 1947
Appointed on
18 October 2002
Resigned on
14 March 2003
Nationality
French
Occupation
None

MULS, Jean-Michel Henry Fernand

Correspondence address
174 Boulevard Saint Germain, Paris, 75006, France, FOREIGN
Role Resigned
Director
Date of birth
June 1949
Appointed on
30 June 1999
Resigned on
15 March 2002
Nationality
Belgian
Occupation
Civil Engineer

MULS, Jean-Michel Henry Fernand

Correspondence address
2 Kelso Place, London, W8 5QD
Role Resigned
Director
Date of birth
June 1949
Appointed on
30 June 1997
Resigned on
1 February 1999
Nationality
Belgian
Occupation
Civil Engineer

ORBELL, Gerald, Doctor

Correspondence address
45 The Park, Great Bookham, Leatherhead, Surrey, KT23 3LN
Role Resigned
Director
Date of birth
February 1947
Appointed before
31 December 1991
Resigned on
22 May 1992
Nationality
British/Australian
Country of residence
England
Occupation
Oil Company Executive

OWENS, Peter

Correspondence address
31 Greville Park Road, Ashtead, Surrey, KT21 2QU
Role Resigned
Director
Date of birth
December 1946
Appointed on
4 June 1992
Resigned on
30 June 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

POUTHAS, Alain

Correspondence address
C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 September 2014
Resigned on
9 September 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Finance Director

PROUST-VAN HEESWIJK, Elisabeth Francoise

Correspondence address
C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ
Role Resigned
Director
Date of birth
January 1957
Appointed on
9 November 2015
Resigned on
1 May 2018
Nationality
French
Country of residence
Scotland
Occupation
Managing Director

ROCHOUX, Philippe Jean-Marie

Correspondence address
Legal Department, Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3FG
Role Resigned
Director
Date of birth
May 1955
Appointed on
3 September 2012
Resigned on
1 September 2014
Nationality
French
Country of residence
Scotland
Occupation
Finance Director

URWIN, Roger John, Dr

Correspondence address
Treetops 14 Whitehill Road, Kidderminster, Worcestershire, DY11 6JJ
Role Resigned
Director
Date of birth
February 1946
Appointed on
15 March 2002
Resigned on
18 October 2002
Nationality
British
Occupation
Engineer

VERMEULEN, Jean Luc

Correspondence address
5 Bis Boulevard Victor Hugo, 78100 Saint Germain En Laye, France
Role Resigned
Director
Date of birth
August 1943
Appointed on
15 March 2002
Resigned on
14 March 2003
Nationality
French
Occupation
President Exploration Producti

VILLEDEY, Alain

Correspondence address
C/O Legal Department, Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3FG
Role Resigned
Director
Date of birth
June 1963
Appointed on
4 September 2008
Resigned on
3 September 2012
Nationality
French
Country of residence
Scotland
Occupation
Finance Director

VITRY, Bernard

Correspondence address
Argyle House 2 School Road, Cults, Aberdeen, AB15 9LR
Role Resigned
Director
Date of birth
June 1941
Appointed on
30 June 1999
Resigned on
15 June 2000
Nationality
French
Occupation
Managing Director

WALTON, John Mcpherson Stewart

Correspondence address
Burnbank 33 South Street, Newtyle, Angus, PH12 8UQ
Role Resigned
Director
Date of birth
March 1957
Appointed on
13 August 2001
Resigned on
15 March 2002
Nationality
British
Occupation
Solicitor

WEBB, Malcolm

Correspondence address
Grayscroft, 32 Grays Lane, Ashtead, Surrey, KT21 1BU
Role Resigned
Director
Date of birth
June 1949
Appointed before
31 December 1991
Resigned on
31 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor