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DE BOOS-SMITH, Alan Phillip
Nationality: Australian
Address: London, W8 7NA

PRAX LINDSEY OIL REFINERY LIMITED
00564599
LIVE
Date Incorporated:

ALEXANDRE, Olivier Jean-Luc Rene
Director - Resigned
Appointed: 2015-02-17
Resigned: 2020-01-20

DURAND, Jean-Marc
Director - Resigned
Appointed: 2017-10-06
Resigned: 2020-01-20

EVENO, Guillaume
Director - Resigned
Appointed: 2018-06-29
Resigned: 2021-01-15

MORNAND, Fabien
Director - Resigned
Appointed: 2017-10-06
Resigned: 2021-03-01

BANDEIRA VIEIRA, Henrique
Director - Resigned
Appointed: 1992-12-01
Resigned: 1997-06-30

BEUCKELAERS, Jacques Louis Delphine
Director - Resigned
Appointed: 2012-11-01
Resigned: 2017-10-06

BOZEC, Eric Pierre
Director - Resigned
Appointed: 2008-06-01
Resigned: 2013-04-01

BRENCKLE, Wayne Patrick
Director - Resigned
Appointed:
Resigned: 2001-06-01

COMPANY, Jean Claude
Director - Resigned
Appointed: 1993-03-17
Resigned: 1995-01-01

DE LESCAZES, Sylvain
Director - Resigned
Appointed: 1993-06-16
Resigned: 1995-03-29

DEMEURE DE LESPAUL, Edouard
Director - Resigned
Appointed:
Resigned: 1992-11-30

DOPPLER, Paul Marie Martin
Director - Resigned
Appointed: 2015-02-17
Resigned: 2015-10-27

GAILLARD, Eric Jean
Director - Resigned
Appointed: 1995-03-29
Resigned: 1998-10-30

GUY, Philippe
Director - Resigned
Appointed: 2001-06-18
Resigned: 2005-02-28

HAMILTON, Patrick John
Director - Resigned
Appointed:
Resigned: 1993-05-08

HAREL, Didier Marie Gerard
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-01-20

HUTCHISON, Pierre
Director - Resigned
Appointed: 2005-02-28
Resigned: 2008-06-01

JONES, Charles Gary
Director - Resigned
Appointed: 1998-04-01
Resigned: 2003-10-01

JONES, Malcolm Frederick
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-11-01

JORDAN, Philip William
Director - Resigned
Appointed:
Resigned: 1997-06-16

LARZILLIERE, Marc Jean Leon
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-06-30

MANN, Duncan Alan
Director - Resigned
Appointed:
Resigned: 1992-11-30

MARCHAND, Philippe
Director - Resigned
Appointed: 1998-10-30
Resigned: 2001-06-18

MAURISSE, Thomas
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-10-06

MORNAND, Fabien Louis
Director - Resigned
Appointed: 2012-11-01
Resigned: 2015-02-13

MULS, Jean-Michel Henry Fernand
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-02-01

OLLERHEAD, Stephen William
Director - Resigned
Appointed: 1997-06-17
Resigned: 1999-06-30

PEWZNER, Alain Volodia
Director - Resigned
Appointed:
Resigned: 1993-03-17

PONCIN, Jean Pierre
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-02-28

REYNAUD, Jean-Louis
Director - Resigned
Appointed: 2001-07-19
Resigned: 2005-02-28

SCHOCKAERT, Tom Nico Michiel
Director - Resigned
Appointed: 2012-11-01
Resigned: 2015-02-17

STOBSETH-BROWN, Edmund Bretnall
Director - Resigned
Appointed: 2013-04-01
Resigned: 2018-06-29

TRANTER, Nigel
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-11-01

VIGNERAS, Joel
Director - Resigned
Appointed: 2001-11-15
Resigned: 2003-09-01

WATSON, Stephen Carleton
Director - Resigned
Appointed: 2005-12-05
Resigned: 2006-03-27

WEBB, Malcolm
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-06-30

BEHRENDS, Thomas
Director - Resigned
Appointed: 2020-01-20
Resigned: 2021-03-01

BOURRASSE, Francois
Director - Resigned
Appointed: 2020-01-20
Resigned: 2021-03-01

BORNEO, Don Camillo Emilio
Director - Resigned
Appointed: 2021-03-01
Resigned: 2022-05-29

STOBSETH BROWN, Edmund Bretnall
Director - Resigned
Appointed: 2021-01-15
Resigned: 2021-03-01

SMETS, Luc Jean
Director - Resigned
Appointed: 2021-03-01
Resigned: 2022-03-14

SOOSAIPILLAI, Winston Sanjeevkumar
Director - Active
Appointed: 2021-03-01

CROWHURST, Georgina Violet
Secretary - Resigned
Appointed: 2013-01-28
Resigned: 2019-09-26

BAILEY, Kenneth James
Secretary - Resigned
Appointed: 1994-05-01
Resigned: 2005-02-28

BALISTRARI, Alan
Secretary - Resigned
Appointed:
Resigned: 1994-04-30

HALL, Aminta Liliana
Secretary - Resigned
Appointed: 2011-10-31
Resigned: 2013-01-28

POYNTER, Russell Gerard
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2008-08-11

YOUNG, Lee Ian
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2011-10-31

WOODHOUSE, Stephen
Secretary - Resigned
Appointed: 2019-09-26
Resigned: 2021-03-01

ELEMENTAL COMPANY SECRETARY LIMITED
Secretary - Active
Appointed: 2021-03-01

TOTALENERGIES MARKETING UK LIMITED
00553535
LIVE
Date Incorporated:

MILTON, Jonathan David
Director - Active
Appointed: 2018-05-01

ROUXELIN, Alexis
Director - Resigned
Appointed: 2018-05-01
Resigned: 2019-10-04

WHITEHOUSE, Anna Gabrielle
Director - Resigned
Appointed: 2018-05-01
Resigned: 2021-11-01

WILSON, John Gredal
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-07-01

BENEZIT, Michel Victor Leon Marie
Director - Resigned
Appointed: 1993-12-17
Resigned: 1995-10-18

BEUCKELAERS, Jacques Louis Delphine
Director - Resigned
Appointed: 2012-11-01
Resigned: 2013-04-01

BONTEMPS, Xavier Pierre-Marie Bernard
Director - Resigned
Appointed: 2010-10-31
Resigned: 2011-12-31

BOZEC, Eric Pierre
Director - Resigned
Appointed: 2008-06-01
Resigned: 2013-07-23

BURGIN, Patrick Leslie
Director - Resigned
Appointed:
Resigned: 1994-03-03

CASTAIGNE, Robert Paul Marie Louise
Director - Resigned
Appointed:
Resigned: 1995-09-25

CHAMPEAUX, Alain
Director - Resigned
Appointed: 1995-10-25
Resigned: 2002-05-29

DE MENTEN, Eric
Director - Resigned
Appointed: 2002-05-29
Resigned: 2011-12-31

DE WENDEL, Humbert
Director - Resigned
Appointed: 1995-10-25
Resigned: 1996-11-26

DEVOUASSOUX, Olivier Alain
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-05-01

DEVOUASSOUX, Olivier
Director - Resigned
Appointed: 1997-01-13
Resigned: 1998-03-20

DONALDSON, Lynne
Director - Resigned
Appointed: 2007-09-01
Resigned: 2010-03-03

DWAN, Aidan Peter
Director - Resigned
Appointed: 2003-12-19
Resigned: 2006-02-28

GRISLAIN, Pierre-Antoine
Director - Resigned
Appointed:
Resigned: 1993-09-24

GUYOT, Dominique Marie Fernand
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-09-01

HALL, Aminta Liliana
Director - Resigned
Appointed: 2013-07-23
Resigned: 2014-12-01

HAREL, Didier Marie Gerard
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-11-01

HENDERSON, Charles Edward
Director - Resigned
Appointed: 1998-09-23
Resigned: 2005-06-22

HUTCHISON, Pierre
Director - Resigned
Appointed: 2003-12-19
Resigned: 2008-06-01

JONES, Charles Gary
Director - Resigned
Appointed: 1998-04-01
Resigned: 2003-09-30

JONES, Malcolm Frederick
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-11-01

JONES, Thomas Philip, Sir
Director - Resigned
Appointed: 1994-03-23
Resigned: 1998-07-31

LADEN, Richard John Leon
Director - Resigned
Appointed: 2012-11-01
Resigned: 2015-09-01

LOUVEL, Jerome
Director - Resigned
Appointed: 2007-11-01
Resigned: 2011-12-31

LUC, Benoit
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-05-01

MANOT, Yves Rene Paul
Director - Resigned
Appointed:
Resigned: 1993-06-14

MORNAND, Fabien Louis
Director - Resigned
Appointed: 2012-11-01
Resigned: 2013-04-01

PALMER, Simon Nicholas
Director - Resigned
Appointed: 2010-03-03
Resigned: 2011-10-31

PARKES, Robert Christian
Director - Resigned
Appointed: 2006-02-28
Resigned: 2007-09-01

REYNAUD, Jean Louis
Director - Resigned
Appointed: 2005-02-28
Resigned: 2007-10-01

RODRIGUEZ BARTOLOME, Monica
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-05-01

SCHOCKAERT, Tom Nico Michiel
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-04-01

TRANTER, Nigel
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-11-01

VANICEK, Tomas
Director - Resigned
Appointed: 2005-02-28
Resigned: 2007-11-01

VIGNERAS, Joel
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-10-31

YOUNGMAN, David John
Director - Resigned
Appointed:
Resigned: 1995-10-19

ACAN KAHVECIOGLU, Almila
Director - Resigned
Appointed: 2019-07-01
Resigned: 2023-09-01

BOSHOFF, Brett David
Director - Active
Appointed: 2019-10-04

RICHARD, Christine, Mme
Director - Resigned
Appointed: 2021-11-01
Resigned: 2024-01-01

GRANT, Alexander
Director - Active
Appointed: 2023-01-25

CRANE, Paul Martin
Director - Active
Appointed: 2023-09-01

BUISSON-HAYS-NARBONNE, Patricia Brigitte
Director - Active
Appointed: 2024-01-01

STACEY, Calum James
Secretary - Resigned
Appointed: 2017-07-07
Resigned: 2021-12-06

HALL, Aminta Liliana
Secretary - Resigned
Appointed: 2011-11-01
Resigned: 2017-07-07

LONGLEY, Caryl Annette
Secretary - Resigned
Appointed: 1999-06-10
Resigned: 2001-10-31

POYNTER, Russell Gerard
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2008-08-11

SYMONDS, Malcolm Francis
Secretary - Resigned
Appointed:
Resigned: 1999-06-10

YOUNG, Lee Ian
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2011-10-31

COGAN, Andrew
Secretary - Active
Appointed: 2021-12-06

TOTALENERGIES E&P UK LIMITED
00811900
LIVE
Date Incorporated:

BOESEN, Karen Dyrskjot
Director - Resigned
Appointed: 2018-07-02
Resigned: 2020-08-24

BORRELL, Michael Simon
Director - Resigned
Appointed: 2015-03-01
Resigned: 2020-06-30

GUIZIOU, Jean-Luc
Director - Resigned
Appointed: 2006-09-01
Resigned: 2009-06-11

LOBADOWSKY, Dimitri Maxime
Director - Resigned
Appointed: 2019-01-15
Resigned: 2023-10-09

AGNES, Frederic
Director - Resigned
Appointed: 2015-08-24
Resigned: 2019-01-15

AIT SAID, Azzize
Director - Resigned
Appointed: 1996-01-10
Resigned: 1996-09-26

BAUQUIS, Pierre Rene
Director - Resigned
Appointed:
Resigned: 1994-11-15

BENEZIT, Michel
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-04-01

BENEZIT, Michel Victor Leon Marie
Director - Resigned
Appointed: 1999-08-02
Resigned: 2000-10-16

BOFFETY, Agnes Marie Jeanne
Director - Resigned
Appointed: 2001-08-13
Resigned: 2003-08-25

BOUSQUET, Pierre Henri Rene
Director - Resigned
Appointed: 2012-09-01
Resigned: 2015-08-24

BRICE, Claude Robert
Director - Resigned
Appointed:
Resigned: 1996-02-26

BURGIN, Patrick Leslie
Director - Resigned
Appointed:
Resigned: 1994-03-03

CARR, Michael Derek
Director - Resigned
Appointed:
Resigned: 1995-08-14

CASTAIGNE, Robert Paul Marie Louise
Director - Resigned
Appointed:
Resigned: 2003-03-14

CONTIE, Michel Jean Marcel, Mr.
Director - Resigned
Appointed: 2000-06-01
Resigned: 2009-07-09

DANTZIC, Roy Matthew
Director - Resigned
Appointed: 1995-08-25
Resigned: 1996-05-07

DARMOIS, Gilles Francois Guirec
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-11-29

DARRICARRERE, Yves Louis Charles Justin
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-09-01

DE MARTIN DE VIVIES, Partice Philippe
Director - Resigned
Appointed: 2009-07-09
Resigned: 2015-03-01

DE WENDEL, Humbert
Director - Resigned
Appointed: 2003-03-14
Resigned: 2006-09-01

DESMAREST, Thierry
Director - Resigned
Appointed:
Resigned: 1995-05-31

DUNDAS, Ian
Director - Resigned
Appointed: 1996-09-20
Resigned: 2000-10-16

EDWARDS, Frank Douglas
Director - Resigned
Appointed:
Resigned: 1996-09-19

FESTOR, Roland
Director - Resigned
Appointed: 2006-03-08
Resigned: 2011-09-01

FORMERY, Marc Louis Antoine
Director - Resigned
Appointed: 2000-11-23
Resigned: 2003-10-31

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 2005-09-02
Resigned: 2008-09-04

FRASER, Peter Lovat, Lord
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-03-14

GIRES, Jean-Michel Marie
Director - Resigned
Appointed: 1998-09-15
Resigned: 2000-03-31

GUYS, Philippe Marie François Raymond
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-11-09

HENDERSON, Charles Edward
Director - Resigned
Appointed: 1998-09-01
Resigned: 2005-06-22

HODGSON, Adrian Collin Cuthbert
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-12-31

HOWAT, Ian Alexander
Director - Resigned
Appointed: 1996-03-18
Resigned: 2003-03-14

JACQUIN DE MARGERIE, Christopher Gabriel Jean-Marie
Director - Resigned
Appointed: 1999-08-02
Resigned: 2000-10-16

JONES, Thomas Philip, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-31

JOUHET, Daniel Alain
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-08-06

KING, Henry Edward St Leger
Director - Resigned
Appointed: 1997-02-03
Resigned: 2002-03-16

L'EBRALY, Emmanuel Marie Gabriel
Director - Resigned
Appointed: 2017-09-09
Resigned: 2018-07-02

LALLIER, Lucien
Director - Resigned
Appointed: 1994-06-01
Resigned: 1999-07-15

LEPINOY, Bertrand Yves Bruno
Director - Resigned
Appointed: 2003-08-25
Resigned: 2005-09-02

MADEC, Alain Jean
Director - Resigned
Appointed: 2002-10-18
Resigned: 2003-03-14

MATTENET, Charles
Director - Resigned
Appointed: 1994-06-01
Resigned: 2000-10-16

MULS, Jean-Michel Henry Fernand
Director - Resigned
Appointed: 1999-08-02
Resigned: 2000-10-16

POUTHAS, Alain
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-09-09

PROUST-VAN HEESWIJK, Elisabeth Francoise
Director - Resigned
Appointed: 2015-11-09
Resigned: 2018-05-01

RENOUARD, Dominique Marie Pierre Augustin
Director - Resigned
Appointed:
Resigned: 1995-03-13

ROCHOUX, Philippe Jean-Marie
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-09-01

ROLFSEN, Rolf Erik
Director - Resigned
Appointed: 1997-02-03
Resigned: 2000-10-16

SBRAIRE, Jean-Pierre Gerard Claude
Director - Resigned
Appointed: 2009-06-11
Resigned: 2012-09-01

URWIN, Roger John, Dr
Director - Resigned
Appointed: 1994-11-25
Resigned: 2002-10-18

VAILLAUD, Pierre Claude
Director - Resigned
Appointed:
Resigned: 1992-07-03

VALOT, Daniel Louis
Director - Resigned
Appointed: 1995-07-10
Resigned: 1999-05-14

VERMEULEN, Jean-Luc
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-03-14

VILLEDEY, Alain
Director - Resigned
Appointed: 2008-09-04
Resigned: 2012-09-03

VITRY, Bernard
Director - Resigned
Appointed: 1999-01-18
Resigned: 2000-06-15

LE FOLL, Arnaud
Director - Resigned
Appointed: 2020-07-01
Resigned: 2023-01-03

DECUBBER, Stephane Michel Jean Francois
Director - Active
Appointed: 2020-08-24

PAYER, Nicolas Bertrand
Director - Active
Appointed: 2023-01-09

MAREEL, Thomas Marc
Director - Active
Appointed: 2023-10-09

PORTER, Lewis
Secretary - Resigned
Appointed: 2019-03-18
Resigned: 2022-08-22

BEGG-SAFFAR, Mary
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2011-07-22

BESANCON, Marie Anne
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2007-09-01

EIDE, Henning
Secretary - Resigned
Appointed: 2017-10-01
Resigned: 2018-05-21

GARCIA, Serge Christian Jose
Secretary - Resigned
Appointed: 2011-07-22
Resigned: 2014-07-31

GOW, Angus Stephen
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 2001-08-13

MILLS, Michael John Worcester
Secretary - Resigned
Appointed:
Resigned: 1997-03-27

POWELL, Andrew David
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2017-10-01

WALTON, John Mcpherson Stewart
Secretary - Resigned
Appointed: 2001-08-13
Resigned: 2004-09-01

WILSON, Bryan
Secretary - Resigned
Appointed: 2018-07-02
Resigned: 2019-03-18

FRASER, Anne-Marie
Secretary - Resigned
Appointed: 2021-12-13
Resigned: 2022-04-04

DERWORIZ, Deidre
Secretary - Active
Appointed: 2022-08-22

CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
00322528
LIVE
Date Incorporated:

ALFANDARY, Peter Rafael
Director - Active
Appointed:

BENNETT, Katherine Susan
Director - Resigned
Appointed: 2019-04-02
Resigned: 2021-02-23

BERNHARD, Fabrice Andréas
Director - Active
Appointed: 2019-06-03

COOPER, Michael David
Director - Resigned
Appointed: 2019-11-02
Resigned: 2020-11-02

MOREL, Olivier Charles Henri
Director - Active
Appointed: 2015-02-09

NICOLAŸ, Olivier
Director - Active
Appointed: 2013-07-08

RIBOLLET, Nicolas Louis Emile
Director - Active
Appointed: 2013-07-08

ROSSI, Simone
Director - Active
Appointed: 2019-01-01

SKINGSLEY, Geoffrey Christopher, Lloyd
Director - Active
Appointed: 2019-11-01

VAISSIE, Arnaud Paul Alain
Director - Active
Appointed: 2006-06-14

VIALA, Fabienne Paule
Director - Active
Appointed: 2017-11-02

AFANTODJI, Sassu
Director - Resigned
Appointed: 2002-05-02
Resigned: 2003-11-25

AMATO, Charles Noel
Director - Resigned
Appointed: 1994-04-28
Resigned: 2006-02-06

AMZALLAG, Robert
Director - Resigned
Appointed:
Resigned: 1996-10-21

ANDRE, Raymond Jean Gonzague
Director - Resigned
Appointed:
Resigned: 1993-10-18

ANQUEZ, Bernard
Director - Resigned
Appointed: 2004-05-18
Resigned: 2006-02-06

ARPEL, John David
Director - Resigned
Appointed:
Resigned: 1994-04-28

ASBEE, Brian Charles Arthur
Director - Resigned
Appointed: 1995-03-13
Resigned: 1992-06-24

AZARIA, Michel, Dr
Director - Resigned
Appointed: 1994-04-28
Resigned: 1995-10-16

AZEMA, David Francois
Director - Resigned
Appointed: 2001-03-21
Resigned: 2002-10-03

BABIN, Nicolas Pascal
Director - Resigned
Appointed: 1999-04-29
Resigned: 2000-11-24

BABIN, Patrick
Director - Resigned
Appointed: 1997-04-29
Resigned: 2000-05-03

BALDWIN, Robert John
Director - Resigned
Appointed: 2000-05-03
Resigned: 2003-02-14

BALLARD, Frederick William
Director - Resigned
Appointed:
Resigned: 1998-03-10

BAMBERGER, Arnaud Marie
Director - Resigned
Appointed: 1995-10-16
Resigned: 2015-03-10

BANON, Jean Claude
Director - Resigned
Appointed: 1993-04-27
Resigned: 2006-02-06

BARNHOORN, Hendrikus Theodorus Johannes
Director - Resigned
Appointed: 1994-04-28
Resigned: 2000-05-03

BATAILLE, Alain
Director - Resigned
Appointed: 2001-03-21
Resigned: 2006-02-06

BAUDINO, Catherine Anne, Dr
Director - Resigned
Appointed:
Resigned: 1996-03-12

BAYOL, Gerard
Director - Resigned
Appointed:
Resigned: 1993-04-27

BELL, Alan Douglas
Director - Resigned
Appointed:
Resigned: 1993-04-27

BENARD, Andre Pierre Jacques
Director - Resigned
Appointed:
Resigned: 1995-03-13

BENEDETTI, Marc
Director - Resigned
Appointed: 1999-10-12
Resigned: 2002-02-28

BERGADAA, Jean-Claude
Director - Resigned
Appointed:
Resigned: 1993-06-24

BERMEJO, Laurent Philippe
Director - Resigned
Appointed: 2001-05-02
Resigned: 2005-02-24

BEZOARI, Ubaldo Christian
Director - Resigned
Appointed: 1996-03-12
Resigned: 2006-02-06

BILLOT, Philippe
Director - Resigned
Appointed: 1994-06-29
Resigned: 1996-03-12

BIRD, James
Director - Resigned
Appointed: 1995-10-16
Resigned: 1998-03-10

BLACKBURN, William Howard
Director - Resigned
Appointed:
Resigned: 1993-04-27

BOEUF, Michel
Director - Resigned
Appointed:
Resigned: 1992-12-14

BOISJOLY, Pierre
Director - Resigned
Appointed:
Resigned: 1995-10-16

BONNET, Didier
Director - Resigned
Appointed: 1995-10-16
Resigned: 2000-12-06

BORIS, Pascal Albert
Director - Resigned
Appointed: 2001-01-09
Resigned: 2007-06-14

BOUCHAUD, Joel
Director - Resigned
Appointed:
Resigned: 1993-12-14

BRACHLIANOFF, Estelle Karine
Director - Resigned
Appointed: 2013-07-08
Resigned: 2018-09-25

BROOKSBY, Nigel
Director - Resigned
Appointed: 2008-06-12
Resigned: 2010-08-31

BROOKSBY, Nigel Stanley
Director - Resigned
Appointed: 1999-04-29
Resigned: 2006-02-06

BROWN, Michael Terence
Director - Resigned
Appointed: 1998-04-29
Resigned: 2003-10-02

BROWN, Richard Howard
Director - Resigned
Appointed: 2003-06-30
Resigned: 2016-06-06

BURGESS, Sheila
Director - Resigned
Appointed:
Resigned: 2000-05-03

BURGIN, Stephen Rex
Director - Resigned
Appointed: 2015-02-09
Resigned: 2019-06-20

CAMBOURNAC, Gilles
Director - Resigned
Appointed: 1998-03-10
Resigned: 2004-11-25

CAMPBELL SHOPPEE, Linda
Director - Resigned
Appointed:
Resigned: 1997-04-29

CHAMBERS, Martin Bertram
Director - Resigned
Appointed: 2003-02-18
Resigned: 2009-03-10

CHANON, Charles
Director - Resigned
Appointed:
Resigned: 2006-02-06

CHAUVET, Jean Christophe Francois Salomon
Director - Resigned
Appointed: 2001-05-02
Resigned: 2006-02-06

CHAZOT, Georges Christian
Director - Resigned
Appointed: 1995-03-13
Resigned: 2001-01-09

CLARK, Peter Nigel Stuckey
Director - Resigned
Appointed: 1993-04-27
Resigned: 1996-03-12

CLERET, Christian Boris
Director - Resigned
Appointed: 1999-04-29
Resigned: 2000-05-03

COATES, Graham Marshall
Director - Resigned
Appointed: 2001-05-02
Resigned: 2002-05-02

COLACICCHI, William Max
Director - Resigned
Appointed: 2000-05-03
Resigned: 2001-12-05

COLLACHE, Francois
Director - Resigned
Appointed: 2002-02-28
Resigned: 2005-11-24

COMMANAY, Pierre Yves
Director - Resigned
Appointed: 2003-06-30
Resigned: 2006-02-06

COSTLEY, Julian Conway
Director - Resigned
Appointed: 1995-04-26
Resigned: 1997-04-29

D'JANOEFF, Alexander Constantine Basil
Director - Resigned
Appointed:
Resigned: 1996-10-21

DARMAYAN, Bernard Louis Gabriel
Director - Resigned
Appointed: 1994-06-29
Resigned: 1998-04-29

DAVENPORT, Nicholas Peter
Director - Resigned
Appointed:
Resigned: 1995-06-29

DAVIES, Vivian John
Director - Resigned
Appointed:
Resigned: 2001-03-21

DE BODMAN, Olivier
Director - Resigned
Appointed: 1995-10-16
Resigned: 2001-03-21

DE BONVOISIN, Herve Emmanuel
Director - Resigned
Appointed: 2001-03-21
Resigned: 2005-06-16

DE BUSSY, Andre
Director - Resigned
Appointed:
Resigned: 1997-04-29

DE CHALENDAR, Pierre Andre
Director - Resigned
Appointed: 2001-05-02
Resigned: 2003-03-12

DE RANCOUGNE, Miguel Francois Bernard
Director - Resigned
Appointed:
Resigned: 1994-06-29

DE RANCOURT, Francois
Director - Resigned
Appointed:
Resigned: 1992-06-24

DE RIVAZ, Vincent
Director - Resigned
Appointed: 2002-02-28
Resigned: 2006-02-06

DE WAZIERS, Fernand
Director - Resigned
Appointed:
Resigned: 1993-10-18

DELAHAYE VAN ODIJK, Elisabeth
Director - Resigned
Appointed: 1997-10-28
Resigned: 2006-02-06

DESCHAMPS, Bruno
Director - Resigned
Appointed: 2009-04-02
Resigned: 2013-09-19

DESCOURTIEUX, Yves
Director - Resigned
Appointed:
Resigned: 1994-10-19

DEWAR, Mark Andrew James
Director - Resigned
Appointed: 1998-12-16
Resigned: 2006-02-06

DITNER, Jean Michel
Director - Resigned
Appointed: 1998-04-29
Resigned: 2006-02-06

BECKER, Kelly Jean
Director - Active
Appointed: 2021-07-23

LUTTON, David John, Dr
Director - Active
Appointed: 2023-01-01

DE SAINT-EXUPERY, Arnaud
Director - Resigned
Appointed: 2022-05-12
Resigned: 2023-07-18

CASSEGRAIN, Hector Sebastien Jean Joseph
Director - Active
Appointed: 2023-09-27

WOODFORD, Nigel Robert
Director - Active
Appointed: 2023-09-27

JAJKOWSKA, Aneta
Director - Active
Appointed: 2023-09-27

BERGMAN, Jean-Marie
Secretary - Resigned
Appointed: 1995-06-29
Resigned: 1999-07-27

BOSSAVIT, Stephane
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2007-09-13

DUPASQUIER, Laurent
Secretary - Resigned
Appointed: 2000-01-27
Resigned: 2000-12-07

GOMEZ, Florence Michele
Secretary - Resigned
Appointed: 2007-09-13
Resigned: 2020-02-10

SCHLOESING COLCHESTER, Laurence
Secretary - Resigned
Appointed:
Resigned: 1995-06-26

SOULAS, Alain
Secretary - Resigned
Appointed: 2001-01-09
Resigned: 2002-07-31

VOS, Charles Richard
Secretary - Resigned
Appointed: 1995-04-26
Resigned: 1997-04-29

SAGHBINI, Marilise
Secretary - Resigned
Appointed: 2020-10-05
Resigned: 2023-01-01

LUTTON, David John, Dr
Secretary - Active
Appointed: 2023-01-01

FUELS INDUSTRY UK LIMITED
01404376
LIVE
Date Incorporated:

BEHRENDS, Thomas
Director - Resigned
Appointed: 2020-01-16
Resigned: 2021-02-28

CUNNINGHAM, Darren James
Director - Resigned
Appointed: 2019-01-07
Resigned: 2022-12-19

DOOLEY, Matthew Alan
Director - Resigned
Appointed: 2020-06-19
Resigned: 2022-01-12

DOWNING, Simon Peter
Director - Resigned
Appointed: 2017-05-09
Resigned: 2021-09-30

HOWARD, David
Director - Resigned
Appointed: 2014-02-27
Resigned: 2022-03-31

MANN, Russell Edward
Director - Active
Appointed: 2015-11-01

PAYNE, Andrew James
Director - Active
Appointed: 2018-08-21

WHITE, Martin John
Director - Active
Appointed: 2017-06-01

ASHDOWN, Janet Elizabeth
Director - Resigned
Appointed: 2007-01-25
Resigned: 2009-10-29

AULD, John Finlay Martin
Director - Resigned
Appointed: 1993-04-01
Resigned: 1993-12-23

BANDEIRA VIEIRA, Henrique
Director - Resigned
Appointed: 1992-12-01
Resigned: 1997-06-26

BANFIELD, John Martin
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-02-28

BARDEN, Jonathan Peter
Director - Resigned
Appointed: 2011-02-23
Resigned: 2012-01-24

BERRY JNR, Louis Wilson
Director - Resigned
Appointed: 1992-09-01
Resigned: 1996-01-01

BEUCKELAERS, Jacques Louis Delphine
Director - Resigned
Appointed: 2013-03-01
Resigned: 2017-08-01

BLACKWELL, Ian Melvyn
Director - Resigned
Appointed: 2010-04-30
Resigned: 2013-09-01

BLAKEMORE, David Robert
Director - Resigned
Appointed: 2002-03-27
Resigned: 2006-04-30

BLOWERS, John Wilton
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-10-25

BOZEC, Eric Pierre
Director - Resigned
Appointed: 2012-10-15
Resigned: 2013-03-01

BRAY, Paul Bernard
Director - Resigned
Appointed: 2012-03-30
Resigned: 2020-06-19

CARDINAL, Geoffrey
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-01-01

CLAYMAN, David
Director - Resigned
Appointed:
Resigned: 1994-10-31

CLERET, Christian Boris
Director - Resigned
Appointed: 1992-10-22
Resigned: 2000-02-29

COFFMAN, Brian Scott
Director - Resigned
Appointed: 2013-09-01
Resigned: 2013-12-12

CORNES, Peter Leslie, Dr
Director - Resigned
Appointed: 2001-08-23
Resigned: 2002-11-28

DASENT, Richard Winston Hastings
Director - Resigned
Appointed:
Resigned: 1993-10-22

DAVIDSON, John Esson
Director - Resigned
Appointed: 2014-12-12
Resigned: 2018-12-31

DAVIS, Brian Michael
Director - Resigned
Appointed:
Resigned: 1992-12-31

DEMEURE DE LESPAUL, Edouard
Director - Resigned
Appointed:
Resigned: 1992-11-30

DURAND, Jean-Marc
Director - Resigned
Appointed: 2017-08-01
Resigned: 2020-01-16

EBERT, Roger Lewis
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-05-30

ELLIS, Graham Henry George
Director - Resigned
Appointed: 1996-02-28
Resigned: 1998-12-31

FACK, Thomas Willi
Director - Resigned
Appointed: 2008-08-01
Resigned: 2011-01-01

FENTON, Ronald John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-02-23

FIELDER, Nigel Robert
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-12-26

GANUS, Charles Austin
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-07-01

GILOTTI, Alessandro
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-06-30

GOFF, Gregory James
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-03-27

HAMM, William Ricky
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-05-31

HAREL, Marie Gerard Didier
Director - Resigned
Appointed: 2008-11-03
Resigned: 2012-10-15

HARVEY, Colin George
Director - Resigned
Appointed: 1995-08-21
Resigned: 1998-02-01

HAWN, James Raymond
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-10-25

HAYWOOD, Gary Robert
Director - Resigned
Appointed: 2007-04-25
Resigned: 2015-11-01

HULSE, William Michael
Director - Resigned
Appointed: 1996-03-31
Resigned: 1997-04-30

HUNT, John Richard
Director - Resigned
Appointed:
Resigned: 1995-08-08

HUNTER, Roger Samuel
Director - Resigned
Appointed: 2012-02-29
Resigned: 2014-02-27

JENKINS, Owen
Director - Resigned
Appointed: 1994-08-15
Resigned: 1997-12-31

JONES, Charles Gary
Director - Resigned
Appointed: 1998-04-01
Resigned: 2003-09-18

JONES, Malcolm Frederick
Director - Resigned
Appointed: 2003-09-18
Resigned: 2008-10-30

KABALIN, Tanya
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-02-29

KELLY, Bryan
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-07-25

KENT, David Elvin
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-12-31

KNOCHE, Hubert Wilhelm
Director - Resigned
Appointed:
Resigned: 1992-10-22

LANYON, Robert Henry Mortimer
Director - Resigned
Appointed: 2010-08-23
Resigned: 2012-10-01

LYNN, John Charles, Dr
Director - Resigned
Appointed: 2001-10-25
Resigned: 2007-10-01

MACE, Olivier Marceau Roger
Director - Resigned
Appointed: 2016-03-24
Resigned: 2017-06-01

MARTIN, John Finlay
Director - Resigned
Appointed:
Resigned: 1993-12-23

MASON, Jonathan Roy
Director - Resigned
Appointed: 2015-08-19
Resigned: 2018-08-02

MCAULLY, Gerald
Director - Resigned
Appointed:
Resigned: 1996-03-31

MCGRATH, Craig Peter
Director - Resigned
Appointed: 2007-07-01
Resigned: 2008-08-01

MCKINLAY, Thomas
Director - Resigned
Appointed: 2013-07-25
Resigned: 2014-06-30

MILLS, John Stewart, Doctor
Director - Resigned
Appointed: 1998-02-02
Resigned: 1998-10-31

MOORE, Terence
Director - Resigned
Appointed: 1992-09-01
Resigned: 1995-07-19

MOORHOUSE, Christopher John
Director - Resigned
Appointed: 1996-10-15
Resigned: 1998-01-16

MULS, Jean-Michel Henry Fernand
Director - Resigned
Appointed: 1997-06-26
Resigned: 1999-01-31

MUMFORD, John Graham, Dr
Director - Resigned
Appointed: 1998-02-23
Resigned: 2006-01-01

MURRAY, Roy James
Director - Resigned
Appointed: 2011-02-24
Resigned: 2016-03-24

ORANGE, John Robert Wellwood
Director - Resigned
Appointed:
Resigned: 1996-10-11

READ, Terence Frederick Charles
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-09-16

REID, William Bain
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-04-25

RIVERS, Kenneth John
Director - Resigned
Appointed: 2001-06-01
Resigned: 2007-07-01

RODEN, Norman Gayle
Director - Resigned
Appointed:
Resigned: 1992-09-01

RUITINGA, Gerrit
Director - Resigned
Appointed: 2003-07-01
Resigned: 2003-12-31

SANDERS, Michael Antony
Director - Resigned
Appointed: 1994-03-23
Resigned: 1994-12-31

SAWYER, Gordon Alfred
Director - Resigned
Appointed: 2000-02-21
Resigned: 2003-07-01

SCHULZ, Volker Bernd
Director - Resigned
Appointed: 2013-03-28
Resigned: 2015-08-19

SETCHELL, David Lloyd
Director - Resigned
Appointed:
Resigned: 1997-12-31

SHEILDS, Howard John
Director - Resigned
Appointed: 2000-10-10
Resigned: 2001-05-31

SIMPSON, James Alex
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-10-31

SMITH, Larry
Director - Resigned
Appointed: 1995-08-08
Resigned: 1996-06-30

STANLEY, Brian David
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-07-01

STOLL, Julian Richard
Director - Resigned
Appointed: 2013-12-12
Resigned: 2014-12-12

SMETS, Luc Jean
Director - Resigned
Appointed: 2021-03-01
Resigned: 2023-07-24

BONE, Nicholas Paul
Director - Active
Appointed: 2023-03-24

DONALDSON, Sally Victoria Helen
Director - Active
Appointed: 2022-01-31

FURSEY, Paul Matthew
Director - Active
Appointed: 2023-01-26

PETTIBON, Charles Joseph
Director - Active
Appointed: 2023-07-24

STOBSETH-BROWN, Edmund Bretnall
Director - Active
Appointed: 2023-07-24

CAVALLO, Riccardo
Director - Resigned
Appointed: 2021-10-11
Resigned: 2023-03-24

DONOVAN, Brian Cody
Director - Resigned
Appointed: 2022-01-18
Resigned: 2023-07-24

JONES, Stephen Marcos
Secretary - Resigned
Appointed: 2017-12-01
Resigned: 2022-01-31

FOX, Anthony Henry
Secretary - Resigned
Appointed:
Resigned: 1996-05-31

HUNT, Christopher John
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 2004-01-01

MENNEAR, Karl Andrew
Secretary - Resigned
Appointed: 1996-06-01
Resigned: 1997-02-28

VANDERVELL, Nicholas Charles Patrick
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2013-12-20

DE JONG, Elizabeth Anne
Secretary - Active
Appointed: 2022-04-11

ROBERTS, Andrew John, Dr
Secretary - Resigned
Appointed: 2022-01-31
Resigned: 2022-04-11

OIL INDUSTRIES CLUB LIMITED(THE)
01575393
LIVE
Date Incorporated:

BLICK, Trevor James
Director - Active
Appointed: 2008-01-15

GEERING, Kenneth Alan
Director - Active
Appointed: 2002-01-15

LEISHMAN, David Paterson
Director - Active
Appointed: 2018-03-06

NORRIS, David John
Director - Active
Appointed: 2020-03-05

PARSONS, Simon Geoffrey
Director - Active
Appointed: 2012-03-06

REID, Donald James
Director - Resigned
Appointed: 1998-01-06
Resigned: 2001-01-08

STEDMAN, David Gilchrist
Director - Active
Appointed: 2013-03-05

VENMORE-ROWLAND, Max John
Director - Active
Appointed: 2020-04-29

WOODS, Dennis Laurence
Director - Active
Appointed: 2014-03-04

ASHBY, Norman William
Director - Resigned
Appointed: 1999-01-05
Resigned: 2002-01-15

BAKER, Mervyn John
Director - Resigned
Appointed: 1994-01-11
Resigned: 1993-01-05

BANFIELD, John Martin
Director - Resigned
Appointed: 1996-01-09
Resigned: 1999-01-05

BARTLETT, Adrian Maokice
Director - Resigned
Appointed: 1996-01-09
Resigned: 1999-01-05

BARTLETT, Adrian Maurice
Director - Resigned
Appointed: 1992-01-07
Resigned: 1995-01-10

BATCHELOR, Keith Ernest
Director - Resigned
Appointed: 1999-01-05
Resigned: 2003-01-14

BENZIE, Roderick Douglas
Director - Resigned
Appointed: 2008-01-15
Resigned: 1995-01-11

BILL, Ian Millar
Director - Resigned
Appointed: 1999-01-05
Resigned: 2002-01-15

BLYTHE, John Cecil
Director - Resigned
Appointed: 1997-01-07
Resigned: 1999-01-05

BRADFORD, Adrian
Director - Resigned
Appointed: 2001-01-07
Resigned: 2008-01-06

BURNINGHAM, John
Director - Resigned
Appointed:
Resigned: 2005-09-14

BUTTERS, Derek Francis, Dr
Director - Resigned
Appointed: 1994-01-11
Resigned: 1997-01-07

CALVERT, Mark Richard
Director - Resigned
Appointed: 2009-01-20
Resigned: 2018-03-06

CANNAVINA, Michael
Director - Resigned
Appointed: 2009-01-20
Resigned: 2014-03-03

CHAMBERS, Frank Ernest Courtney
Director - Resigned
Appointed:
Resigned: 1992-05-01

CHATMAN, William Charles
Director - Resigned
Appointed: 1993-01-05
Resigned: 1997-01-07

CLAYMAN, David
Director - Resigned
Appointed:
Resigned: 1995-01-10

COLBECK, Anthony John
Director - Resigned
Appointed: 1993-01-05
Resigned: 1996-01-09

COLE, David Charles
Director - Resigned
Appointed: 1995-01-10
Resigned: 1993-01-05

CORBIDGE, Ian
Director - Resigned
Appointed: 2003-01-14
Resigned: 2009-01-20

DAVIS, Brian Michael
Director - Resigned
Appointed:
Resigned: 1997-01-07

DOCKREAY, Edward Thomas
Director - Resigned
Appointed:
Resigned: 2001-01-08

DOWDING, John Claverton
Director - Resigned
Appointed:
Resigned: 1994-01-11

DOWNES, Frank
Director - Resigned
Appointed: 1993-01-05
Resigned: 1996-01-09

DRIVER, Antony Victor, Sir
Director - Resigned
Appointed:
Resigned: 2002-01-15

EGGAR, Timothy John Crommelin
Director - Resigned
Appointed: 1997-01-07
Resigned: 2000-07-01

ELLIS, Graham Henry George
Director - Resigned
Appointed: 1998-07-07
Resigned: 2001-01-08

HENDRICKS, Peter Guy Noel
Director - Resigned
Appointed: 1996-01-09
Resigned: 1999-01-05

HIBBERD, Peter William
Director - Resigned
Appointed: 1997-01-07
Resigned: 2002-01-15

HOGBIN, Charles David Lee
Director - Resigned
Appointed: 2009-01-20
Resigned: 2015-03-04

JONES, Thomas Philip, Sir
Director - Resigned
Appointed:
Resigned: 1997-01-07

KEATING, Michael Patrick
Director - Resigned
Appointed: 2012-03-06
Resigned: 2017-03-09

LUCAS, Philip George
Director - Resigned
Appointed: 1994-01-11
Resigned: 1997-01-07

MAESO, Martin Luis
Director - Resigned
Appointed: 2015-03-04
Resigned: 2019-03-05

MARSHALL, Peter Neville
Director - Resigned
Appointed: 2001-01-07
Resigned: 2003-01-14

MOORE, Terence
Director - Resigned
Appointed: 2003-01-14
Resigned: 2009-01-20

MOORHOUSE, Christopher John
Director - Resigned
Appointed: 1997-01-07
Resigned: 2004-01-20

MUMFORD, John Graham, Dr
Director - Resigned
Appointed: 1999-01-05
Resigned: 2005-01-18

NEWMAN, Peter John
Director - Resigned
Appointed: 2009-01-20
Resigned: 2015-03-05

ORANGE, John Robert Wellwood
Director - Resigned
Appointed: 1994-01-11
Resigned: 1998-01-06

PERKINS, Janet Margaret
Director - Resigned
Appointed: 1993-01-05
Resigned: 1996-01-09

RODGERS, Stephen Andrew
Director - Resigned
Appointed: 2001-01-07
Resigned: 2005-01-18

ROWLEY, Paul
Director - Resigned
Appointed: 2018-03-06
Resigned: 2021-08-15

RYBAK, Andrew Charles
Director - Resigned
Appointed: 1995-01-10
Resigned: 1998-01-06

SETCHELL, David Lloyd
Director - Resigned
Appointed:
Resigned: 1995-01-10

SHYVERS, Hugh Charlton
Director - Resigned
Appointed:
Resigned: 1994-01-11

TAYLOR, Anthony Norman
Director - Resigned
Appointed: 2003-01-14
Resigned: 2009-01-20

THOMAS, Vivian
Director - Resigned
Appointed:
Resigned: 1993-01-05

TOZER, Simon George Douglas
Director - Resigned
Appointed:
Resigned: 1993-01-05

UPSON, Ian Wilshaw
Director - Resigned
Appointed: 1995-01-10
Resigned: 2000-07-01

VARNEY, David Robert
Director - Resigned
Appointed: 1993-01-05
Resigned: 2001-01-08

WALTERS, Leonard James
Director - Resigned
Appointed:
Resigned: 2007-01-01

WARD, Ian
Director - Resigned
Appointed: 1997-01-07
Resigned: 2000-01-11

WAREING, Guy Marsden
Director - Resigned
Appointed:
Resigned: 1994-01-11

WATSON, Robert Percy
Director - Resigned
Appointed: 1995-01-10
Resigned: 1998-01-06

WEEDON, John Edward
Director - Resigned
Appointed: 1999-01-05
Resigned: 2002-01-15

WELSH, Stephen Maurice
Director - Resigned
Appointed: 2002-01-15
Resigned: 2005-01-18

WILSON, Jack Neville Monteath
Director - Resigned
Appointed: 2002-01-15
Resigned: 2013-03-05

WOOLLCOTT, Alan David
Director - Resigned
Appointed: 1996-01-09
Resigned: 1994-01-11

HAMPTON, John
Secretary - Active
Appointed:

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