HUTCHINSON HOLDINGS UK LIMITED

Company number 03440589

38 officers / 34 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

ANTOLIN, Eric

• Correspondence address: C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 22 March 2010
• Nationality: French
• Country of residence: France
• Occupation: General Counsel

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

DESSAINTJEAN, Franck

• Correspondence address: Legal Department, Totalenergies E&P Uk Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 October 2021
• Nationality: French
• Country of residence: France
• Occupation: Senior Vp Finance

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
• 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: 1 January 1998
• Resigned on: 13 August 2001
• 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

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 1997
• Resigned on: 1 January 1998

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): Director
• Date of birth: April 1970
• Appointed on: 1 September 2007
• Resigned on: 22 July 2011
• Nationality: British
• Occupation: Legal Manager

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

BONNET, Dominique

• 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: October 1954
• Appointed on: 1 January 1998
• Resigned on: 22 March 2010
• Nationality: French
• Occupation: Corporate Vice Pres Finance

BONNET, Jean Marie Nikita

• Correspondence address: Brae House, Northcote Road, Aberdeen, AB1 7TB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 January 1998
• Resigned on: 30 October 1999
• Nationality: French
• Occupation: Financial Manager

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: 30 September 2005
• Resigned on: 4 September 2008
• Nationality: French
• Occupation: Finance Director

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): Director
• Date of birth: May 1969
• Appointed on: 22 July 2011
• Resigned on: 31 July 2014
• Nationality: French
• Country of residence: Uk
• Occupation: Legal Manager And Company Secretary

HENDERSON, Charles Edward

• Correspondence address: 17 Sydney House, Woodstock Road, London, W4 1DP
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 September 1998
• Resigned on: 22 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

JONES, Thomas Philip, Sir

• Correspondence address: 16 Heralds Place, London, SE11 4NP
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 1 January 1998
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Company Chairman

KIEFFER, Isabelle

• 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 1968
• Appointed on: 7 September 2018
• Resigned on: 1 December 2020
• Nationality: French
• Country of residence: France
• Occupation: Senior Vp Finance

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

MOUNIER, Dominique

• 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: May 1945
• Appointed on: 30 March 2001
• Resigned on: 22 March 2010
• Nationality: French
• Occupation: Legal Manager

PINSONNAT, Jean-Claude Emile

• Correspondence address: 36 Ferryhill Place, Aberdeen, AB11 7SE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 October 1999
• Resigned on: 7 December 2001
• Nationality: French
• Occupation: Finance Manager

POUTHAS, Alain

• Correspondence address: Legal Department, Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3FG
• 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

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): Director
• Date of birth: May 1960
• Appointed on: 31 July 2014
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal 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

SOUCHET, Christine Fernande Clotilde

• Correspondence address: Legal Manager - Total E&p Uk Limited, Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3FG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 June 2013
• Resigned on: 2 December 2016
• Nationality: France
• Country of residence: France
• Occupation: Corporate Vp Finance

VAZ, Arnaud Marie

• 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 1964
• Appointed on: 29 November 2016
• Resigned on: 13 August 2018
• Nationality: French
• Country of residence: France
• Occupation: Cfo

VAZ, Arnaud 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: January 1964
• Appointed on: 22 March 2010
• Resigned on: 10 June 2012
• Nationality: French
• Country of residence: France
• Occupation: Vp Corporate Finance

VAZ, Arnaud

• Correspondence address: 8 Rue Ernest Renan, 92130 Issy Les Moulineaux, France
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 1998
• Resigned on: 30 March 2001
• Nationality: French
• Occupation: Director Of Corporate Finance

VILLEDEY, Alain

• Correspondence address: Legal Department, Total E&p Uk Limited, Total House, Tarland Road, Skene, Westhill, Scotland, AB32 6JZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 December 2020
• Resigned on: 1 October 2021
• Nationality: French
• Country of residence: France
• Occupation: Senior Vp Finance