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TOTALENERGIES CHARGING SOLUTIONS UK LIMITED

Company number 08803842

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Officers: 16 officers / 11 resignations

COGAN, Andrew Philip

Correspondence address
10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
Role Active
Secretary
Appointed on
2 September 2023

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
Company Director

GARNIER, Nicolas Jean-Colbert

Correspondence address
10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
Role Active
Director
Date of birth
April 1976
Appointed on
1 May 2022
Nationality
French
Country of residence
England
Occupation
Company Executive

MUSAYEVA, Parvin

Correspondence address
10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
Role Active
Director
Date of birth
August 1985
Appointed on
6 April 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

VIGIL, Pierre-Alexandre

Correspondence address
Totalenergies Charging Services, Immeuble Spazio, 562 Avenue Du Parc De L'Ile, 92029 Nanterre, France
Role Active
Director
Date of birth
December 1973
Appointed on
5 October 2022
Nationality
French
Country of residence
France
Occupation
Company Executive

COGAN, Andrew

Correspondence address
10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
Role Resigned
Secretary
Appointed on
6 December 2021
Resigned on
6 April 2023

GIBB, Nila

Correspondence address
10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
Role Resigned
Secretary
Appointed on
6 April 2023
Resigned on
1 September 2023

STACEY, Calum James

Correspondence address
183 Eversholt Street, London, England, NW1 1BU
Role Resigned
Secretary
Appointed on
31 December 2020
Resigned on
6 December 2021

PENNSEC LIMITED

Correspondence address
125 Wood Street, London, England, EC2V 7AW
Role Resigned
Secretary
Appointed on
5 December 2013
Resigned on
31 December 2020

UK Limited Company What's this?

Registration number
1751339

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
31 December 2020
Resigned on
1 September 2023
Nationality
Turkish,French
Country of residence
England
Occupation
Company Director

ARNAUD, Christophe

Correspondence address
C/O Bluecarsharing Sas, Legal Department, 23 Rue Due Professeur Victor Pauchet, Vaucresson, France, 92420
Role Resigned
Director
Date of birth
November 1980
Appointed on
23 July 2014
Resigned on
31 December 2020
Nationality
French
Country of residence
France
Occupation
Deputy Marketing Director

BOLLORÉ, Cédric

Correspondence address
C/O Bluecarsaharing, 23 Rue Du Professeur Victor Pauchet, 92 420 Vaucresson, France
Role Resigned
Director
Date of birth
November 1950
Appointed on
15 July 2014
Resigned on
1 April 2020
Nationality
French
Country of residence
France
Occupation
Director

DE LOPPINOT, Florentin

Correspondence address
Totalenergies Charging Services, 6 Rue Dewoitine, F-78140 Velizy, France
Role Resigned
Director
Date of birth
August 1977
Appointed on
14 October 2021
Resigned on
5 October 2022
Nationality
French
Country of residence
France
Occupation
Company Executive

DITTMAR, Frederic

Correspondence address
3 Rue Salomon De Rothschild, Rothschild, Suresnes, France, 92150
Role Resigned
Director
Date of birth
July 1968
Appointed on
5 December 2013
Resigned on
15 July 2014
Nationality
French
Country of residence
France
Occupation
Managing Director

DORNE, Nathalie

Correspondence address
Total Ev Charge Services, Green Plaza, 6 Rue Dewoitine, 78140 Velizy-Villacoublay, France
Role Resigned
Director
Date of birth
May 1975
Appointed on
31 December 2020
Resigned on
14 October 2021
Nationality
French
Country of residence
France
Occupation
Company Director

MILTON, Jonathan David

Correspondence address
10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
Role Resigned
Director
Date of birth
February 1970
Appointed on
6 December 2021
Resigned on
6 February 2023
Nationality
British
Country of residence
England
Occupation
Company Executive