TOTALENERGIES UPSTREAM UK LIMITED

9 officers / 75 resignations

ALAMARGOT, Hugues Pierre-Andre

Correspondence address
C/O Legal Department, Totalenergies E&P Uk Ltd Totalenergies House, Tarland Road, Westhill, Aberdeenshire, United Kingdom, AB32 6JZ
Role ACTIVE
director
Date of birth
January 1972
Appointed on
1 October 2024
Nationality
French
Occupation
Vp Finance Tep Uk

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
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
Occupation
Managing Director

FRASER, Anne-Marie

Correspondence address
LEGAL DEPARTMENT, TOTALENERGIES E&P UK LIMITED Totalenergies House Tarland Road, Westhill, Scotland, AB32 6JZ
Role ACTIVE
secretary
Appointed on
13 December 2021

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
Resigned on
1 October 2024
Nationality
French
Occupation
Finance Director

LE FOLL, Arnaud

Correspondence address
18th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF
Role ACTIVE
director
Date of birth
October 1978
Appointed on
1 July 2020
Resigned on
3 January 2023
Nationality
French
Occupation
Senior Vice President Of Exploration & Production

PORTER, LEWIS

Correspondence address
C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED, TOTAL HOUSE, TARLAND ROAD, WESTHILL, UNITED KINGDOM, AB32 6JZ
Role ACTIVE
Secretary
Appointed on
18 March 2019
Nationality
NATIONALITY UNKNOWN

LOBADOWSKY, Dimitri Maxime

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
April 1977
Appointed on
15 January 2019
Resigned on
9 October 2023
Nationality
French
Occupation
Corporate Finance

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
Occupation
ENGINEER

VIVIER, LAURENT

Correspondence address
18TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5BF
Role RESIGNED
Director
Date of birth
June 1970
Appointed on
1 September 2018
Resigned on
28 October 2019
Nationality
FRENCH
Occupation
PRESIDENT - GAS

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
Occupation
CHIEF FINANCIAL OFFICER

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
Nationality
NATIONALITY UNKNOWN

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
Nationality
NATIONALITY UNKNOWN

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
Occupation
FINANCE DIRECTOR

HERGAUX, PHILIPPE PASCAL

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 1969
Appointed on
10 April 2017
Resigned on
10 December 2019
Nationality
FRENCH
Occupation
ENGINEER

SBRAIRE, JEAN-PIERRE GERARD CLAUDE

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
October 1965
Appointed on
10 April 2017
Resigned on
12 September 2019
Nationality
FRENCH
Occupation
TREASURER

PROUST-VAN HEESWIJK, ELISABETH FRANCOISE

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 1957
Appointed on
9 November 2015
Resigned on
1 May 2018
Nationality
FRENCH
Occupation
DIRECTOR

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
Occupation
DIRECTOR

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
Occupation
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
Occupation
DIRECTOR

MATEILLE, JEAN PIERRE PHILIPPE

Correspondence address
TOTAL E&P UK LIMITED CRAWPEEL ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3FG
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
22 January 2015
Resigned on
31 August 2018
Nationality
FRENCH
Occupation
VICE PRESIDENT TRADING, TOTAL GAS & POWER LTD

POUTHAS, ALAIN

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 1957
Appointed on
1 September 2014
Resigned on
9 September 2017
Nationality
FRENCH
Occupation
DIRECTOR

THOMAZO, EMMANUEL MARIE OLIVIER

Correspondence address
TOTAL E&P UK LIMITED CRAWPEEL ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3FG
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
25 August 2014
Resigned on
29 June 2015
Nationality
FRENCH
Occupation
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
Secretary
Appointed on
31 July 2014
Resigned on
1 October 2017
Nationality
NATIONALITY UNKNOWN

DE WENDEL, HUMBERT

Correspondence address
TOTAL E&P UK LIMITED CRAWPEEL ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3FG
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
28 February 2014
Resigned on
10 April 2017
Nationality
FRENCH
Occupation
TOTAL GROUP TREASURER

DESCHAMPS, MICHEL

Correspondence address
33 CAVENDISH SQUARE, LONDON, W1G 0PW
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
13 December 2012
Resigned on
25 August 2014
Nationality
FRENCH
Occupation
VICE-PRESIDENT NORTHERN EUROPE, UNITED KINGDOM

ROCHOUX, PHILIPPE JEAN-MARIE

Correspondence address
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
Occupation
FINANCE DIRECTOR

BOUSQUET, PIERRE HENRI RENE

Correspondence address
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
Occupation
VICE PRESIDENT FINANCE DIVISION

GUYS, PHILIPPE MARIE FRANÇOIS RAYMOND

Correspondence address
TOTAL E&P UK LIMITED CRAWPEEL ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, UNITED KINGDOM, AB12 3FG
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
1 September 2011
Resigned on
9 November 2015
Nationality
FRENCH
Occupation
MANAGING DIRECTOR

GARCIA, SERGE CHRISTIAN JOSE

Correspondence address
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
Nationality
NATIONALITY UNKNOWN

MUGGERIDGE, SALLY ANN

Correspondence address
TOTAL E&P UK LIMITED CRAWPEEL ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, UNITED KINGDOM, AB12 3FG
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
8 December 2010
Resigned on
29 June 2015
Nationality
BRITISH
Occupation
N/A

OZON, PIERRE MARC HENRI

Correspondence address
TOTAL E&P UK LIMITED CRAWPEEL ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, UNITED KINGDOM, AB12 3FG
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
8 December 2009
Resigned on
13 December 2012
Nationality
FRENCH
Occupation
VP NORTHERN EUROPE TECHNOLOGY & PRODUCTION

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
Occupation
SNR. VP NORTHERN EUROPE

SBRAIRE, JEAN-PIERRE GERARD CLAUDE

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
October 1965
Appointed on
11 June 2009
Resigned on
1 September 2012
Nationality
FRENCH
Occupation
PROJ. & CORP. FINANCE MANAGER

SAUQUET, PHILIPPE JACQUES

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
September 1957
Appointed on
11 June 2009
Resigned on
22 January 2015
Nationality
FRENCH
Occupation
SNR. VICE PRESIDENT

VILLEDEY, ALAIN

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
June 1963
Appointed on
22 September 2008
Resigned on
3 September 2012
Nationality
FRENCH
Occupation
FINANCE 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

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

GUIZIOU, JEAN-LUC

Correspondence address
9 CHEMIN DES BORNES, ETANG LA VILLE, 78620, FRANCE
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
21 November 2006
Resigned on
11 June 2009
Nationality
FRENCH
Occupation
ENGINEER

HOWAT, IAN ALEXANDER

Correspondence address
7 BIS RUE J DULUD, 92200 NEVILLY, FRANCE
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
14 June 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
ECONOMIST

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
Occupation
MANAGING DIRECTOR

MARTIN, JOHN EDWARD

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
July 1949
Appointed on
31 October 2005
Resigned on
29 June 2015
Nationality
AUSTRALIAN
Occupation
BANKER

CURRIE, JAMES MCGILL

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
Occupation
COMPANY DIRECTOR

DE LA CHEVARDIERE DE LA GRANDVILLE, PATRICK

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
Occupation
DEP CHIEF FIN OFFICER

DUNDAS, IAN

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
June 1949
Appointed on
31 October 2005
Resigned on
29 June 2015
Nationality
BRITISH
Occupation
CONSULTANT

FRAZER OF CARMYLLIE, PETER LOVAT

Correspondence address
SLADE HOUSE, CARMYLLIE, ARBROATH, ANGUS, DD11 2RE
Role RESIGNED
Director
Date of birth
May 1945
Appointed on
31 October 2005
Resigned on
22 June 2013
Nationality
BRITISH
Occupation
QC

JACQUIN DE MARGERIE, CHRISTOPHE GABRIEL

Correspondence address
2 AVENUE DU GENERAL DUBAIL, PARIS, 75016, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
31 October 2005
Resigned on
14 February 2007
Nationality
FRENCH
Occupation
EXEC VP E AND P PROD

LAFOND, JACQUES

Correspondence address
18 RUE DE L`ASSOMPTION, PARIS, 75016, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
31 October 2005
Resigned on
15 May 2009
Nationality
FRENCH
Occupation
BUSINESS MANAGER

MADEC, ALAIN JEAN

Correspondence address
22 THAMES CRESCENT, CHISWICK, LONDON, W4 2RU
Role RESIGNED
Director
Date of birth
September 1947
Appointed on
31 October 2005
Resigned on
31 December 2012
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W4 2RU £1,782,000

MALZAC, PHILIPPE

Correspondence address
105 AVE A PERETTI, NEUILLY SERUE 92200, NEUILLY SERUE, 92200, FRANCE
Role RESIGNED
Director
Date of birth
November 1951
Appointed on
31 October 2005
Resigned on
1 September 2006
Nationality
FRENCH
Occupation
VP NORTH EUROPE

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

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
22 September 2008
Nationality
FRENCH
Occupation
FINANCE DIRECTOR

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

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

LEPINOY, BERTRAND YVES BRUNO

Correspondence address
11 LOUISVILLE AVENUE, ABERDEEN, AB15 4TT
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
25 August 2003
Resigned on
2 September 2005
Nationality
FRENCH
Occupation
FINANCE MANAGER

DE WENDEL, HUMBERT

Correspondence address
20 RUE BERLIOZ, 75116 PARIS, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
14 March 2003
Resigned on
1 September 2006
Nationality
FRENCH
Occupation
TFE FINANCE DIV DIRECTEUR

MADEC, ALAIN JEAN

Correspondence address
22 THAMES CRESCENT, CHISWICK, LONDON, W4 2RU
Role RESIGNED
Director
Date of birth
September 1947
Appointed on
18 October 2002
Resigned on
14 March 2003
Nationality
FRENCH
Occupation
NONE

Average house price in the postcode W4 2RU £1,782,000

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

HOWAT, IAN ALEXANDER

Correspondence address
7 BIS RUE J DULUD, 92200 NEVILLY, FRANCE
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
15 March 2002
Resigned on
14 March 2003
Nationality
BRITISH
Occupation
ECONOMIST

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

DUNDAS, IAN

Correspondence address
MAPLEWOOD BEACONHILL ROAD, MILLTIMBER, ABERDEEN, AB13 0JR
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
15 March 2002
Resigned on
14 March 2003
Nationality
BRITISH
Occupation
SUSTAINABLE DEVELOPMENT MANAGE

FORMERY, MARC LOUIS ANTOINE

Correspondence address
23 RUE DES OISEAUX, VIROFLAY, 78220, FRANCE
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
15 March 2002
Resigned on
31 October 2003
Nationality
FRENCH
Occupation
FINANCE MANAGER

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
Occupation
SENIOR VP EXPLO & PROD N EUROP

URWIN, ROGER JOHN

Correspondence address
TREETOPS 14 WHITEHILL ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY11 6JJ
Role RESIGNED
Director
Date of birth
February 1946
Appointed on
15 March 2002
Resigned on
18 October 2002
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode DY11 6JJ £853,000

FRASER, PETER LOVAT

Correspondence address
SLADE HOUSE, CARMYLLIE, ARBROATH, ANGUS, DD11 2RE
Role RESIGNED
Director
Date of birth
May 1945
Appointed on
15 March 2002
Resigned on
14 March 2003
Nationality
BRITISH
Occupation
QC

VERMEULEN, JEAN LUC

Correspondence address
5 BIS BOULEVARD VICTOR HUGO, 78100 SAINT GERMAIN EN LAYE, FRANCE
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
15 March 2002
Resigned on
14 March 2003
Nationality
FRENCH
Occupation
PRESIDENT EXPLORATION PRODUCTI

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

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

JOUHET, DANIEL ALAIN

Correspondence address
55 GLADSTONE PLACE, ABERDEEN, GRAMPIAN, AB10 6UX
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
30 March 2001
Resigned on
6 August 2001
Nationality
FRENCH
Occupation
FINANCE MANAGER

CONTIE, MICHEL JEAN MARCEL

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
Occupation
SENIOR V P NORTHERN EUROPE

HENDERSON, CHARLES EDWARD

Correspondence address
17 SYDNEY HOUSE, WOODSTOCK ROAD, LONDON, W4 1DP
Role RESIGNED
Director
Date of birth
September 1939
Appointed on
30 March 2001
Resigned on
22 June 2005
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode W4 1DP £1,446,000

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

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

SAVAGE, JACQUELINE ELIZABETH FRANZISKA

Correspondence address
48 GLEBE HYRST, SANDERSTEAD, SURREY, CR2 9JF
Role RESIGNED
Director
Date of birth
March 1954
Appointed on
4 August 1995
Resigned on
30 March 2001
Nationality
BRITISH
Occupation
OIL INDUSTRY MANAGER

Average house price in the postcode CR2 9JF £954,000

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

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

Average house price in the postcode SL2 3JB £1,847,000

FORMERY, MARC LOUIS ANTOINE

Correspondence address
23 RUE DES OISEAUX, VIROFLAY, 78220, FRANCE
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
12 May 1992
Resigned on
10 August 1994
Nationality
FRENCH
Occupation
FINANCE MANAGER

YOUNGMAN, DAVID JOHN

Correspondence address
CROCKMORE HOUSE, FAWLEY, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 6HY
Role RESIGNED
Director
Date of birth
March 1941
Appointed on
31 October 1991
Resigned on
11 August 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG9 6HY £4,437,000

RAMBAUD, PATRICK FRANCOIS

Correspondence address
78 STERNDALE ROAD, LONDON, W14 0HX
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
10 July 1991
Resigned on
12 May 1992
Nationality
FRENCH
Occupation
FINANCE MANAGER

Average house price in the postcode W14 0HX £1,989,000

LASCELLES, ANTHONY EDWARD

Correspondence address
THE BARN, BRIGHTWELL CUM SOTWELL, WALLINGFORD, OXFORDSHIRE, OX10 0RT
Role RESIGNED
Director
Date of birth
December 1940
Appointed on
10 July 1991
Resigned on
22 October 1993
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OX10 0RT £1,603,000

LASCELLES, ANTHONY EDWARD

Correspondence address
THE BARN, BRIGHTWELL CUM SOTWELL, WALLINGFORD, OXFORDSHIRE, OX10 0RT
Role RESIGNED
Secretary
Appointed on
25 June 1991
Resigned on
22 October 1993
Nationality
BRITISH

Average house price in the postcode OX10 0RT £1,603,000

VALOT, DANIEL LOUIS

Correspondence address
86 AVENUE DE BRETEUIL, PARIS, FRANCE, 75015
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
25 June 1991
Resigned on
5 August 1991
Nationality
FRENCH
Occupation
DIRECTOR

DAVIES, MICHAEL JAMES

Correspondence address
125 PINKS HILL, SWANLEY, KENT, BR8 8NP
Role RESIGNED
Director
Date of birth
January 1946
Appointed on
25 June 1991
Resigned on
31 October 1991
Nationality
BRITISH
Occupation
GROUP ACCOUNTANT

Average house price in the postcode BR8 8NP £446,000

DELLER, BRIAN WILLIAM

Correspondence address
WEALD VIEW, HASLEMERE, SURREY, GU27 3AU
Role RESIGNED
Director
Date of birth
April 1938
Appointed on
25 June 1991
Resigned on
28 June 1991
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU27 3AU £1,714,000


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