TOTALENERGIES HOLDINGS UK LIMITED

Company number 01722136

72 officers / 67 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

MAURISSE, Thomas Patrick Philippe

• Correspondence address: Legal Department, Totalenergies E&p Uk Limited, Totalenergies House, Tarland Road, Westhill, United Kingdom, AB32 6JZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 May 2024
• Nationality: French
• Country of residence: Singapore
• Occupation: Senior Vice President

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

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: 17 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: 17 September 2007
• Nationality: French
• Occupation: Legal Manager

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

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: 27 March 1997
• Resigned on: 13 August 2001
• Nationality: British
• Occupation: Solicitor

LASCELLES, Anthony Edward

• Correspondence address: The Barn, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RT
• Role (Resigned): Secretary
• Appointed before: 4 June 1992
• Resigned on: 22 October 1993
• Nationality: British

MILLS, Michael John Worcester

• Correspondence address: Firtrees, Barn Close, Farnham Common, Bucks, SL2 3JB
• Role (Resigned): Secretary
• Appointed on: 22 October 1993
• Resigned on: 27 March 1997
• 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

BEHRENDS, Thomas

• Correspondence address: 18th Floor, 10, Upper Bank Street, Canary Wharf, London, E14 5BF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 April 2020
• Resigned on: 1 March 2021
• Nationality: German
• Country of residence: England
• Occupation: General Manager

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

BEUCKELAERS, Jacques Louis Delphine

• 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: April 1957
• Appointed on: 1 July 2013
• Resigned on: 11 September 2017
• Nationality: Belgian
• Country of residence: England
• Occupation: General Manager Total Lindsey Oil Refinery

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: 19 December 2001
• Resigned on: 25 August 2003
• Nationality: French
• Occupation: Finance Manager

BONNET, Jean Marie Nikita

• Correspondence address: Brae House, Northcote Road, Aberdeen, AB1 7TB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 5 August 1994
• Resigned on: 30 October 1999
• 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

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: 4 June 1992
• Resigned on: 3 March 1994
• Nationality: British
• Occupation: Solicitor

CARR, Michael Derek

• Correspondence address: Redstones, Beacon Road, Crowborough, Sussex, TN6 3SX
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed on: 5 April 1994
• Resigned on: 9 May 1995
• Nationality: British
• Occupation: Company Director

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: 4 June 1992
• Resigned on: 31 October 2005
• Nationality: French
• Occupation: Company Director

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: 14 March 2003
• Resigned on: 31 December 2009
• Nationality: French
• Country of residence: France
• Occupation: Senior V P Northern Europe

CURRIE, James Mcgill, Dr

• Correspondence address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 31 October 2003
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DANTZIC, Roy Matthew

• Correspondence address: 65 Springfield Road, St Johns Wood, London, NW8 0QJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 August 1995
• Resigned on: 7 May 1996
• Nationality: British
• Occupation: Company Director

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: 14 March 2003
• Resigned on: 31 October 2005
• Nationality: French
• Occupation: Senior Vp Explo&Prod N Europe

DE LA CHEVARDIERE DE LA GRANDVILLE, Patrick, Monsieur

• Correspondence address: 8 Rue Anatole De La Forge, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 October 2003
• Resigned on: 1 December 2008
• Nationality: French
• Country of residence: France
• Occupation: Deputy Chief Financial Officer

DE MARTIN DE VIVIES, Patrice Philippe

• Correspondence address: Legal Departmnet, Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3FG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 March 2010
• Resigned on: 1 March 2015
• Nationality: French
• Country of residence: France
• Occupation: Senior Vice President Northern Europe

DE WENDEL, Humbert

• Correspondence address: 20 Rue Berlioz, 75116 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 October 2005
• Resigned on: 1 September 2006
• Nationality: French
• Country of residence: France
• Occupation: Finance Div Director

DE WENDEL, Humbert

• Correspondence address: 20 Rue Berlioz, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 October 2002
• Resigned on: 14 March 2003
• Nationality: French
• Country of residence: France
• Occupation: Tfe Finance Div Directeur