ELF PETROLEUM UK LIMITED

Company number 01290174

62 officers / 58 resignations

DERWORIZ, Deidre

• Correspondence address: Legal Department, Totalenergies E&p Uk Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ
• Role (Active): Secretary
• Appointed on: 22 August 2022

DECUBBER, Stephane Michel Jean Francois

• Correspondence address: 19th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 24 August 2020
• Nationality: French
• Country of residence: Scotland
• Occupation: Finance Director

GUIZIOU, Jean-Luc

• Correspondence address: 18th Floor, 10 Upper Bank Street, Canary Wharf, London, United Kingdom, E14 5BF
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 May 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Engineer

PAYER, Nicolas Bertrand

• Correspondence address: Legal Department, Totalenergies E&p Uk Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 9 January 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

ARNTON, John James

• Correspondence address: 6 Springdale Crescent, Bieldside, Aberdeen, AB15 9FG
• Role (Resigned): Secretary
• Appointed on: 22 July 1996
• Resigned on: 20 October 2000
• Nationality: British

BEGG-SAFFAR, Mary

• Correspondence address: C/O Legal Department, Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3FG
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 22 July 2011
• Nationality: British
• Occupation: Legal Manager

BESANCON, Marie Anne

• Correspondence address: 53 Osborne Place, Aberdeen, Aberdeenshire, AB25 2BX
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 1 September 2007
• Nationality: French

EIDE, Henning

• Correspondence address: C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2017
• Resigned on: 21 May 2018

FRASER, Anne-Marie

• Correspondence address: Legal Department, Totalenergies E&p Uk Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ
• Role (Resigned): Secretary
• Appointed on: 13 December 2021
• Resigned on: 4 April 2022

FRASER, Malcolm Keith

• Correspondence address: Carrich Mhor Wellwood Terrace, Cults, Aberdeen, AB1 9JA
• Role (Resigned): Secretary
• Appointed on: 22 July 1996
• Resigned on: 1 February 1999
• Nationality: British

GARCIA, Serge Christian Jose

• Correspondence address: Legal Department, Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3FG
• Role (Resigned): Secretary
• Appointed on: 22 July 2011
• Resigned on: 31 July 2014

GOW, Angus Stephen

• Correspondence address: Avalon 1 Station Road, Bieldside, Aberdeen, AB15 9DP
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 13 August 2001
• Nationality: British

HUDDLE, Stephen Charles

• Correspondence address: 57 Bute Gardens, London, W6 7DX
• Role (Resigned): Secretary
• Appointed before: 1 June 1991
• Resigned on: 15 May 1992
• Nationality: British

JAMESON, Keith

• Correspondence address: 15 Childwick Green, St Albans, Hertfordshire, AL3 6JJ
• Role (Resigned): Secretary
• Appointed before: 15 May 1992
• Resigned on: 4 September 1995
• Nationality: British

PORTER, Lewis

• Correspondence address: C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ
• Role (Resigned): Secretary
• Appointed on: 18 March 2019
• Resigned on: 22 August 2022

POWELL, Andrew David

• Correspondence address: C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ
• Role (Resigned): Secretary
• Appointed on: 31 July 2014
• Resigned on: 1 October 2017

WALTON, John Mcpherson Stewart

• Correspondence address: Burnbank 33 South Street, Newtyle, Angus, PH12 8UQ
• Role (Resigned): Secretary
• Appointed on: 13 August 2001
• Resigned on: 1 September 2004
• Nationality: British

WILSON, Bryan

• Correspondence address: C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ
• Role (Resigned): Secretary
• Appointed on: 2 July 2018
• Resigned on: 18 March 2019

BENEZIT, Michel

• Correspondence address: 32 Boulevard Victor Hugo, 92200 Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 September 2003
• Resigned on: 1 April 2006
• Nationality: French
• Occupation: Senior Vp Europe Explo & Pro

BOESEN, Karen Dyrskjot

• Correspondence address: 18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 2 July 2018
• Resigned on: 24 August 2020
• Nationality: Danish
• Country of residence: Scotland
• Occupation: Chief Financial Officer

BOFFETY, Agnes Marie Jeanne

• Correspondence address: 8 Angusfield Avenue, Aberdeen, AB15 6AQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 August 2001
• Resigned on: 25 August 2003
• Nationality: French
• Occupation: Finance Manager

BORRELL, Michael Simon

• 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: September 1962
• Appointed on: 1 March 2015
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOUCHAUD, Joel

• Correspondence address: 24 Campden Hill Square, London, W8 7JY
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 3 September 1991
• Resigned on: 3 December 1993
• Nationality: French
• Occupation: Company Manager

CLERET, Christian Boris

• Correspondence address: 20 Little Chester Street, London, SW1X 7AP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 October 1992
• Resigned on: 25 February 2000
• Nationality: French
• Occupation: Managing Director-Elf Oil

CONTIE, Michel Jean Marcel, Mr.

• Correspondence address: 5 Rue Du Colonel Combes, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 26 May 2000
• Resigned on: 9 July 2009
• Nationality: French
• Country of residence: France
• Occupation: Senior V P Northern Europe

DARRICARRERE, Yves Louis Charles Justin

• Correspondence address: 5 Rue Du General Welvert, 78150 Le Chesnay, France
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 5 December 1997
• Resigned on: 1 September 2003
• Nationality: French
• Occupation: Senior Vp Eplo & Prod N Europe

DE COMBRET, Bernard Claude Christophe Polge

• Correspondence address: 19 Route De Troinex, 1234 Vessy, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 3 December 1993
• Resigned on: 12 April 2001
• Nationality: French
• Occupation: Executive Vp Refining & Market

DE MARTIN DE VIVIES, Patrice Philippe

• Correspondence address: C/O Legal Department, Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3FG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 9 July 2009
• Resigned on: 1 March 2015
• Nationality: French
• Country of residence: France
• Occupation: Snr. Vp Northern Europe

DIXON, David Michael

• Correspondence address: 10 Peek Crescent, London, SW19
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 1 June 1991
• Resigned on: 29 May 1997
• Nationality: British
• Occupation: Solicitor

FESTOR, Roland

• 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: March 1949
• Appointed on: 1 April 2006
• Resigned on: 1 September 2011
• Nationality: French
• Country of residence: Scotland
• Occupation: Managing Director

FOURNIER, Jean Raymond Joseph

• Correspondence address: 44 Ruthrieston Court, Riverside Drive, Aberdeen, Aberdeenshire, AB10 7QF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 2 September 2005
• Resigned on: 4 September 2008
• Nationality: French
• Occupation: Finance Director

FRASER, Peter Lovat, Lord

• Correspondence address: Slade House, Carmyllie, Arbroath, Angus, DD11 2RE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 29 May 1997
• Resigned on: 12 April 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Queens Counsel

GODEC, Pierre Erwin

• Correspondence address: 2 Saint Georges Court, Gloucester Road, London, SW7 4QZ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 4 September 1995
• Resigned on: 26 May 2000
• Nationality: French
• Occupation: Managing Director

GOGUEL-NYEGAARD, Denis

• Correspondence address: L`Orme 8 Rue Joseph Bara, Paris, France, 75006
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 1 June 1991
• Resigned on: 18 December 1997
• Nationality: French
• Occupation: Economist

GOMEZ, Genevieve Helene

• Correspondence address: 139, Bd Malesherbes, 75017 Paris, France
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 17 November 1994
• Resigned on: 7 May 1997
• Nationality: French
• Occupation: Senior Vice President