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almila acan-kahvecioglu

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ACAN KAHVECIOGLU, Almila
Nationality: Turkish,french
Address: London, E14 5BF

TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED
00546167
LIVE
Date Incorporated:

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

MITTELMAN, Stanislas
Director - Resigned
Appointed: 2016-04-29
Resigned: 2021-12-02

PRUNEAU, Gerard Rene Maurice
Director - Resigned
Appointed: 2012-09-01
Resigned: 2020-02-11

ATKINSON, Leslie, Dr
Director - Resigned
Appointed:
Resigned: 1992-06-25

BOZEC, Eric Pierre
Director - Resigned
Appointed: 2011-10-31
Resigned: 2013-07-08

CHAMPEAUX, Alain
Director - Resigned
Appointed: 2002-01-01
Resigned: 2011-12-19

DE LIGNIVILLE, Francois Raoul Jean Marie
Director - Resigned
Appointed: 2002-01-01
Resigned: 2007-05-01

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

DWAN, Aidan Peter
Director - Resigned
Appointed: 2003-03-01
Resigned: 2006-02-28

GAVALDA, Jean Francois
Director - Resigned
Appointed: 1997-01-21
Resigned: 2000-06-01

GUILLON, Alain Henri Rene
Director - Resigned
Appointed: 1992-06-25
Resigned: 1993-12-20

HALL, Aminta Liliana
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-12-01

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

JAN, Francis
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-08-10

JONES, Charles Gary
Director - Resigned
Appointed: 2001-08-10
Resigned: 2003-09-30

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

JORET DES CLOSIERES, Christian Marie Regis
Director - Resigned
Appointed: 2007-05-01
Resigned: 2012-09-01

LADEN, Richard John Leon
Director - Resigned
Appointed: 2013-07-08
Resigned: 2015-09-01

LE CLERE, Pacifique Gerard
Director - Resigned
Appointed: 1992-09-21
Resigned: 1994-01-28

LONGLEY, Caryl Annette
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-10-31

MEARY, Vincent Francios
Director - Resigned
Appointed: 1994-10-20
Resigned: 2000-06-01

MOERS, Pierre
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-06-01

NGUER, Momar Saliou
Director - Resigned
Appointed: 2011-12-19
Resigned: 2016-04-29

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

PARET, Dominique
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-01-01

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

PENNINGTON, Nigel John Lever
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-03-31

POOLE, Dennis
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-01-01

PORTEOUS, Ian Reginald
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-06-01

PRICE, Donald
Director - Resigned
Appointed:
Resigned: 1992-06-25

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

TREPANT, Philippe
Director - Resigned
Appointed: 1992-09-21
Resigned: 1997-12-31

VANDY, Michael John
Director - Resigned
Appointed: 1992-12-09
Resigned: 1993-10-01

VERMEULEN, Jean-Luc
Director - Resigned
Appointed: 1992-12-09
Resigned: 1997-01-02

VONDERSCHER, Eric Marcel
Director - Resigned
Appointed: 1992-12-09
Resigned: 1994-10-20

WEBBER, Roger Alan
Director - Resigned
Appointed:
Resigned: 1992-06-25

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

KONDE, Wilfried Jean-Yves
Director - Resigned
Appointed: 2020-02-11
Resigned: 2021-09-01

ALUKO, Olagoke
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-01-26

TORRES, Jean-Philippe
Director - Active
Appointed: 2021-12-02

LUCE, Elodie Laurine, Mme
Director - Active
Appointed: 2022-01-26

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

HALL, Aminta Liliana
Secretary - Resigned
Appointed: 2011-10-31
Resigned: 2017-07-07

LONGLEY, Caryl Annette
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2001-10-31

PENNINGTON, Nigel John Lever
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1998-03-31

PORTEOUS, Ian Reginald
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2000-06-01

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

ROBERTS, Raymond
Secretary - Resigned
Appointed: 1992-06-25
Resigned: 1992-12-31

VANDY, Michael John
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 1993-10-01

YOUNG, Gillian Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1992-06-25

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

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

ELF OIL UK AVIATION LIMITED
01560989
LIVE
Date Incorporated:

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

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

DUJEAN, Alain Vincent
Director - Resigned
Appointed: 1994-02-04
Resigned: 1997-08-06

DURAND BALOT, Jean-Francois
Director - Resigned
Appointed: 1997-09-01
Resigned: 2007-01-15

FINCH, Robert William
Director - Resigned
Appointed: 2006-02-07
Resigned: 2006-04-07

GARTON, Jonathan Hugh Leslie
Director - Resigned
Appointed: 2007-11-01
Resigned: 2012-04-01

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

HAVERS, William Percival
Director - Resigned
Appointed:
Resigned: 1991-10-14

HURLEY, John David
Director - Resigned
Appointed: 2001-10-19
Resigned: 2003-04-29

HUTCHISON, Pierre
Director - Resigned
Appointed: 2003-04-29
Resigned: 2008-06-01

LADEN, Richard John Leon
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-09-01

MITTELMAN, Stanislas
Director - Resigned
Appointed: 2006-02-07
Resigned: 2007-11-01

PENNINGTON, Nigel John Lever
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-03-31

PORTEOUS, Ian Reginald
Director - Resigned
Appointed: 1998-04-01
Resigned: 2003-09-30

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

SANDERS, Michael Antony
Director - Resigned
Appointed:
Resigned: 1994-02-04

STIQUEL, Philippe
Director - Resigned
Appointed: 2003-03-01
Resigned: 2006-02-07

VANDY, Michael John
Director - Resigned
Appointed:
Resigned: 1993-10-01

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

STACEY, Calum James
Secretary - Active
Appointed: 2017-07-07

HALL, Aminta Liliana
Secretary - Resigned
Appointed: 2011-10-31
Resigned: 2017-07-07

LASCHINGER, Michael Edgar Alfred
Secretary - Resigned
Appointed:
Resigned: 2000-06-02

LONGLEY, Caryl Annette
Secretary - Resigned
Appointed: 2000-06-02
Resigned: 2001-10-31

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

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

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 BOOS-SMITH, Alan Phillip
Director - Resigned
Appointed:
Resigned: 1998-04-01

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

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

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

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

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

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

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

TOTAL BITUMEN UK LIMITED
00105979
LIVE
Date Incorporated:

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

ATTWOOD, Jeffrey Neil
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-10-06

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

FAILLE, Francois Della
Director - Resigned
Appointed:
Resigned: 1995-12-28

GARTON, Jonathan Hugh Leslie
Director - Resigned
Appointed: 2007-11-01
Resigned: 2012-04-01

GRAHAM, John Harris, Managing Director
Director - Resigned
Appointed: 1997-08-01
Resigned: 2005-02-28

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

HOWORTH, Simon Patrick Henry
Director - Resigned
Appointed:
Resigned: 1997-08-01

HURLEY, John David
Director - Resigned
Appointed: 1999-06-30
Resigned: 2003-04-29

HUTCHISON, Pierre
Director - Resigned
Appointed: 2003-04-29
Resigned: 2008-06-01

JOHNSON, Peter Herbert William
Director - Resigned
Appointed:
Resigned: 1995-08-31

JORDAN, Philip William
Director - Resigned
Appointed: 1995-09-25
Resigned: 1999-06-30

LADEN, Richard John Leon
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-09-01

LONGLEY, Caryl Annette
Director - Resigned
Appointed: 2000-03-31
Resigned: 2001-10-31

MITTELMAN, Stanislas
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-11-01

OLLERHEAD, Stephen William
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-06-30

OWENS, Peter
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-06-30

PARKER, Simon Charles
Director - Resigned
Appointed:
Resigned: 2003-11-01

PATON, Douglas Thomas
Director - Resigned
Appointed:
Resigned: 1998-01-01

PEAKE, Charles Julian
Director - Resigned
Appointed:
Resigned: 2003-11-01

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

SEGALL, Steven
Director - Resigned
Appointed: 2003-11-01
Resigned: 2005-02-28

SEGARRA, Patrick
Director - Resigned
Appointed: 2001-01-04
Resigned: 2004-09-01

SIMPSON, John William
Director - Resigned
Appointed: 1993-04-30
Resigned: 2000-03-31

WESTLAKE, Simon Michael
Director - Resigned
Appointed: 2003-11-01
Resigned: 2005-02-28

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

STACEY, Calum James
Secretary - Active
Appointed: 2017-07-07

HALL, Aminta Liliana
Secretary - Resigned
Appointed: 2011-10-31
Resigned: 2017-07-07

HINES, Susan Jane
Secretary - Resigned
Appointed:
Resigned: 1996-10-17

LONGLEY, Caryl Annette
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2001-10-31

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

VANDERVELL, Nicholas Charles Patrick
Secretary - Resigned
Appointed: 1996-10-17
Resigned: 1999-06-30

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

ELF LUB MARINE UK LTD
00375065
LIVE
Date Incorporated:

BERGES, Dominique
Director - Resigned
Appointed: 2018-05-01
Resigned: 2022-06-30

BERARD, Helene Marie
Director - Resigned
Appointed: 2005-09-26
Resigned: 2009-07-21

BLEASDALE, David
Director - Resigned
Appointed: 2002-06-28
Resigned: 2005-09-26

BOZEC, Eric Pierre
Director - Resigned
Appointed: 2008-06-01
Resigned: 2013-07-08

HUTCHISON, Pierre
Director - Resigned
Appointed: 2002-11-29
Resigned: 2008-06-01

LADEN, Richard John Leon
Director - Resigned
Appointed: 2013-07-08
Resigned: 2015-09-01

O'LEARY, Denis Anthony
Director - Resigned
Appointed:
Resigned: 2002-11-29

PAINVIN, Eric
Director - Resigned
Appointed:
Resigned: 1998-04-28

PEMBLE, William Peter
Director - Resigned
Appointed:
Resigned: 2003-10-29

PHILIPPON, Olivier Georges Jean Rene
Director - Resigned
Appointed: 2009-07-21
Resigned: 2012-09-01

RENARD, Pascal
Director - Resigned
Appointed:
Resigned: 1999-10-26

SMADJA, Jean-Claude
Director - Resigned
Appointed:
Resigned: 2002-06-28

TERSEN, Eric
Director - Resigned
Appointed: 1999-10-26
Resigned: 2003-10-29

VILLEDEY, Alain Marie Joseph Didier
Director - Resigned
Appointed: 2012-09-01
Resigned: 2018-05-01

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

DEBBASCH, Nathalie, Mme
Director - Active
Appointed: 2022-07-01

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

HALL, Aminta Liliana
Secretary - Resigned
Appointed: 2011-10-31
Resigned: 2017-07-07

O'LEARY, Denis Anthony
Secretary - Resigned
Appointed:
Resigned: 2002-11-29

POYNTER, Russell Gerard
Secretary - Resigned
Appointed: 2002-11-29
Resigned: 2008-08-11

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

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

ELF OIL UK PROPERTIES LIMITED
00262147
LIVE
Date Incorporated:

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

BOZEC, Eric Pierre
Director - Resigned
Appointed: 2008-06-01
Resigned: 2013-07-08

CALLA, Michel Ettenne
Director - Resigned
Appointed:
Resigned: 1991-09-01

CHAMPEAUX, Alain
Director - Resigned
Appointed: 2000-02-25
Resigned: 2002-05-29

CLERET, Christian Boris
Director - Resigned
Appointed: 1992-10-22
Resigned: 2000-02-25

DE COMBRET, Bernard Claude Christophe Polge
Director - Resigned
Appointed: 1998-02-01
Resigned: 2000-02-22

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

DUJEAN, Alain Vincent
Director - Resigned
Appointed: 1994-02-04
Resigned: 1997-08-06

HALL, Aminta Liliana
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-12-01

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

HURLEY, John David
Director - Resigned
Appointed: 2001-10-31
Resigned: 2003-04-29

HUTCHISON, Pierre
Director - Resigned
Appointed: 2003-04-29
Resigned: 2008-06-01

JONES, Charles Gary
Director - Resigned
Appointed: 2000-02-25
Resigned: 2003-09-30

JONES, Malcolm Frederick
Director - Resigned
Appointed: 1997-08-06
Resigned: 2008-11-01

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

LADEN, Richard John Leon
Director - Resigned
Appointed: 2013-07-08
Resigned: 2015-09-01

PENNINGTON, Nigel John Lever
Director - Resigned
Appointed: 1993-12-20
Resigned: 1998-03-31

PORTEOUS, Ian Reginald
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-11-22

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

SANDERS, Michael Antony
Director - Resigned
Appointed:
Resigned: 1994-02-04

TREPANT, Philippe
Director - Resigned
Appointed: 1996-10-23
Resigned: 1998-01-01

VONDERSCHER, Eric Marcel
Director - Resigned
Appointed: 1993-12-20
Resigned: 1995-11-24

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

STACEY, Calum James
Secretary - Active
Appointed: 2017-07-07

HALL, Aminta Liliana
Secretary - Resigned
Appointed: 2011-10-31
Resigned: 2017-07-07

LASCHINGER, Michael Edgar Alfred
Secretary - Resigned
Appointed: 1993-08-10
Resigned: 2000-06-02

LONGLEY, Caryl Annette
Secretary - Resigned
Appointed: 2000-06-02
Resigned: 2001-10-31

PENNINGTON, Nigel John Lever
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1998-03-31

PORTEOUS, Ian Reginald
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2001-11-21

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

ROBERTS, Raymond
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

VANDY, Michael John
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 1993-10-01

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

TOTALENERGIES CHARGING SOLUTIONS UK LIMITED
08803842
LIVE
Date Incorporated:

ARNAUD, Christophe
Director - Resigned
Appointed: 2014-07-23
Resigned: 2020-12-31

BOLLORÉ, Cédric
Director - Resigned
Appointed: 2014-07-15
Resigned: 2020-04-01

DITTMAR, Frederic
Director - Resigned
Appointed: 2013-12-05
Resigned: 2014-07-15

DE LOPPINOT, Florentin
Director - Resigned
Appointed: 2021-10-14
Resigned: 2022-10-05

DORNE, Nathalie
Director - Resigned
Appointed: 2020-12-31
Resigned: 2021-10-14

MILTON, Jonathan David
Director - Resigned
Appointed: 2021-12-06
Resigned: 2023-02-06

GARNIER, Nicolas Jean-Colbert
Director - Active
Appointed: 2022-05-01

VIGIL, Pierre-Alexandre
Director - Active
Appointed: 2022-10-05

MUSAYEVA, Parvin
Director - Active
Appointed: 2023-04-06

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

PENNSEC LIMITED
Secretary - Resigned
Appointed: 2013-12-05
Resigned: 2020-12-31

STACEY, Calum James
Secretary - Resigned
Appointed: 2020-12-31
Resigned: 2021-12-06

COGAN, Andrew
Secretary - Resigned
Appointed: 2021-12-06
Resigned: 2023-04-06

GIBB, Nila
Secretary - Resigned
Appointed: 2023-04-06
Resigned: 2023-09-01

COGAN, Andrew Philip
Secretary - Active
Appointed: 2023-09-02

ACAN-KAHVECIOGLU, Almila
Nationality: French
Address: E14 5BF, United Kingdom

TOTALENERGIES COUNTRY SERVICES UK LIMITED
11223321
LIVE
Date Incorporated:

BEHRENDS, Thomas
Director - Active
Appointed: 2020-04-24

CRANFIELD, David Anthony
Director - Active
Appointed: 2019-10-16

GUIZIOU, Jean-Luc
Director - Active
Appointed: 2018-02-23

LARENAUDIE, Antoine
Director - Active
Appointed: 2018-02-23

NAYWOSZ PASZKIEWICZ, Ladislas Robert Marie
Director - Active
Appointed: 2019-10-16

DURAND, Jean-Marc
Director - Resigned
Appointed: 2018-02-23
Resigned: 2020-02-17

SANGSTER, Michael Denis
Director - Resigned
Appointed: 2018-07-17
Resigned: 2019-07-22

VIVIER, Laurent
Director - Resigned
Appointed: 2018-02-23
Resigned: 2019-08-31

WILSON, John Gredal
Director - Resigned
Appointed: 2018-02-23
Resigned: 2019-08-01

PORTER, Lewis
Secretary - Active
Appointed: 2019-12-06

BIRD, Stephen Douglas Allen
Secretary - Resigned
Appointed: 2018-02-23
Resigned: 2019-11-29

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