TOTAL BITUMEN UK LIMITED

Company number 00105979

37 officers / 34 resignations

COGAN, Andrew

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

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: Md Energy Company

MILTON, Jonathan David

• Correspondence address: 10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HALL, Aminta Liliana

• Correspondence address: One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
• Role (Resigned): Secretary
• Appointed on: 31 October 2011
• Resigned on: 7 July 2017

HINES, Susan Jane

• Correspondence address: Dene Cottage, Danemore Lane, South Godstone, Surrey, RH9 8JF
• Role (Resigned): Secretary
• Appointed before: 4 September 1992
• Resigned on: 17 October 1996
• Nationality: British

LONGLEY, Caryl Annette

• Correspondence address: 10 Elliot Avenue, Ruislip, Middlesex, HA4 9LZ
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 31 October 2001
• Nationality: British

POYNTER, Russell Gerard

• Correspondence address: 13 Hopwood Close, Watford, Hertfordshire, WD17 4LJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 11 August 2008
• Nationality: British

STACEY, Calum James

• Correspondence address: 183 Eversholt Street, London, England, NW1 1BU
• Role (Resigned): Secretary
• Appointed on: 7 July 2017
• Resigned on: 6 December 2021

VANDERVELL, Nicholas Charles Patrick

• Correspondence address: Reeds Hatch Farm, Dockenfield, Farnham, Surrey, GU10 4ET
• Role (Resigned): Secretary
• Appointed on: 17 October 1996
• Resigned on: 30 June 1999
• Nationality: British

YOUNG, Lee Ian

• Correspondence address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
• Role (Resigned): Secretary
• Appointed on: 11 August 2008
• Resigned on: 31 October 2011
• Nationality: British
• Occupation: Solicitor

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: 1 July 2019
• Resigned on: 1 September 2023
• Nationality: Turkish,French
• Country of residence: England
• Occupation: Company Executive

ATTWOOD, Jeffrey Neil

• Correspondence address: 13 Gustard Wood, Wheathampstead, St. Albans, Hertfordshire, AL4 8RP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 June 1999
• Resigned on: 6 October 2000
• Nationality: British
• Occupation: Oil Company Executive

BOZEC, Eric Pierre

• Correspondence address: One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 June 2008
• Resigned on: 23 July 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

FAILLE, Francois Della

• Correspondence address: 438 Avenue Louise, Brussels 1050, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 4 September 1992
• Resigned on: 28 December 1995
• Nationality: Belgian
• Occupation: Engineer

GARTON, Jonathan Hugh Leslie

• Correspondence address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 November 2007
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

GRAHAM, John Harris, Managing Director

• Correspondence address: 7 Green Lane North, Timperley, Altrincham, Cheshire, WA15 7NQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 August 1997
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Production Director

HALL, Aminta Liliana

• Correspondence address: One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 23 July 2013
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOWORTH, Simon Patrick Henry

• Correspondence address: 63 Vicarage Road, London, SW14 8RY
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 4 September 1992
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Oil Company Executive

HURLEY, John David

• Correspondence address: 9 Firbank Road, St Albans, Hertfordshire, AL3 6NA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 June 1999
• Resigned on: 29 April 2003
• Nationality: British
• Occupation: Oil Company Executive

HUTCHISON, Pierre

• Correspondence address: Wayside Cottage, Newbury Street Kintbury, Hungerford, Berkshire, RG17 9UU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 29 April 2003
• Resigned on: 1 June 2008
• Nationality: French
• Country of residence: England
• Occupation: Oil Company Executive

JOHNSON, Peter Herbert William

• Correspondence address: 1 Ridgemoor Close, Hindhead, Surrey, GU26 6QX
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 4 September 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Oil Company Executive

JORDAN, Philip William

• Correspondence address: 3 Hillcrest Close, Epsom, Surrey, KT18 5JY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 25 September 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Oil Company Executive

LADEN, Richard John Leon

• Correspondence address: One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 April 2012
• Resigned on: 1 September 2015
• Nationality: Belgian/British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LONGLEY, Caryl Annette

• Correspondence address: 10 Elliot Avenue, Ruislip, Middlesex, HA4 9LZ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 March 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Solicitor

MITTELMAN, Stanislas

• Correspondence address: 14 Neville Terrace, London, SW7 3AT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 September 2004
• Resigned on: 1 November 2007
• Nationality: French
• Occupation: Managing Director

OLLERHEAD, Stephen William

• Correspondence address: 12 Thorn Close, Wokingham, Berkshire, RG41 4SQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 August 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: General Manager

OWENS, Peter

• Correspondence address: 31 Greville Park Road, Ashtead, Surrey, KT21 2QU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 January 1998
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PARKER, Simon Charles

• Correspondence address: 6 Whitecroft Meadows, Haslingden, Rossendale, Lancashire, BB4 4BA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 4 September 1992
• Resigned on: 1 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

PATON, Douglas Thomas

• Correspondence address: Three Ways, Vicarage Road, Lingfield, Surrey, RH7 6HA
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 4 September 1992
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Accountant

PEAKE, Charles Julian

• Correspondence address: 8 Nixon Farm Court, Nixon Lane Ulneswalton, Leyland, Lancashire, PR5 3LD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 4 September 1992
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: General Manager

RODRIGUEZ BARTOLOME, Monica

• Correspondence address: 183 Eversholt Street, London, England, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 December 2014
• Resigned on: 1 May 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: Hr Manager

SEGALL, Steven

• Correspondence address: 19 Ashley Gardens, Harpenden, Hertfordshire, AL5 3EN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 November 2003
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

SEGARRA, Patrick

• Correspondence address: 12 Wallgrave Road, London, SW5 0RL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 January 2001
• Resigned on: 1 September 2004
• Nationality: French
• Occupation: Executive

SIMPSON, John William

• Correspondence address: Oak House, 18a Spire Hollin, Glossop, Derbyshire, SK13 7BT
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 4 January 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Technical Director

SIMPSON, John William

• Correspondence address: Oak House, 18a Spire Hollin, Glossop, Derbyshire, SK13 7BT
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 April 1993
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Technical & Contracting Manage