TOTALENERGIES UPSTREAM UK LIMITED

Company number 02413951

84 officers / 79 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

MAREEL, Thomas Marc

• Correspondence address: Legal Department, Totalenergies E&p Uk Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 9 October 2023
• Nationality: Belgian
• Country of residence: France
• Occupation: Vice President - Corporate And Project Finance E&P

PAYER, Nicolas

• 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: Scotland
• 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: 14 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: 14 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

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: 25 June 1991
• 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

AGNES, Frederic

• 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 1971
• Appointed on: 24 August 2015
• Resigned on: 15 January 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

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: 14 June 2006
• Nationality: French
• Occupation: President Refining And Marketi

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: 13 August 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: 10 August 1994
• Resigned on: 30 October 1999
• Nationality: French
• Occupation: Finance Director

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

BOUSQUET, Pierre Henri Rene

• 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: August 1968
• Appointed on: 1 September 2012
• Resigned on: 24 August 2015
• Nationality: French
• Country of residence: France
• Occupation: Vice President Finance Division

BOYNE, Kevin Francis

• Correspondence address: Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3FG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 29 June 2015
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: 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 on: 31 October 2005
• Resigned on: 6 June 2008
• Nationality: French
• 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 on: 15 March 2002
• Resigned on: 14 March 2003
• Nationality: French
• Occupation: Company Director

CLEMENCON, Henri Emile Joseph

• Correspondence address: 32 Allee Des Sablons, Le Celle Saint Cloud, 78170, France
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 November 2006
• Resigned on: 12 November 2009
• Nationality: French
• Occupation: Vp N. Europe-Uk& Geo

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: 30 March 2001
• Resigned on: 9 July 2009
• Nationality: French
• Country of residence: France
• Occupation: Senior V P Northern Europe

CURRIE, James Mcgill, Dr

• 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: November 1941
• Appointed on: 31 October 2005
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARMOIS, Gilles Francois Guirec

• Correspondence address: 27 Rue Notre Dame Des Champs, 75006 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 15 March 2002
• Resigned on: 29 November 2002
• Nationality: French
• Occupation: Senior Vp Finance

DARRICARRERE, Yves Louis Charles Justin

• Correspondence address: 20 Avenue De Bellevue, 78150 Le Chesnay, France
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 March 2002
• Resigned on: 1 September 2003
• Nationality: French
• Country of residence: France
• Occupation: Senior Vp Explo & Prod N Europ

DAVIES, Michael James

• Correspondence address: 125 Pinks Hill, Swanley, Kent, BR8 8NP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 25 June 1991
• Resigned on: 31 October 1991
• Nationality: British
• Country of residence: England
• Occupation: Group Accountant

DE LA CHEVARDIERE DE LA GRANDVILLE, Patrick, Monsieur

• 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 1957
• Appointed on: 31 October 2005
• Resigned on: 28 February 2014
• Nationality: French
• Country of residence: France
• Occupation: Dep Chief Fin Officer

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