ELF OIL UK PROPERTIES LIMITED

Company number 00262147

36 officers / 33 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

LASCHINGER, Michael Edgar Alfred

• Correspondence address: 27 Chalkhill Road, Wembley, Middlesex, HA9 9DS
• Role (Resigned): Secretary
• Appointed on: 10 August 1993
• Resigned on: 2 June 2000
• Nationality: British

LONGLEY, Caryl Annette

• Correspondence address: 10 Elliot Avenue, Ruislip, Middlesex, HA4 9LZ
• Role (Resigned): Secretary
• Appointed on: 2 June 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Solicitor

PENNINGTON, Nigel John Lever

• Correspondence address: 18 Dukes Avenue, Chiswick, London, W4 2AE
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Oil Company Executive

PORTEOUS, Ian Reginald

• Correspondence address: 17 Russett Drive, Shenley, Radlett, Hertfordshire, WD7 9RH
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Oil Company Executive

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

ROBERTS, Raymond

• Correspondence address: 2 Old Broadway, Didsbury, Manchester, Lancashire, M20 3DF
• Role (Resigned): Secretary
• Appointed before: 1 June 1991
• Resigned on: 31 December 1992
• Nationality: British

STACEY, Calum James

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

VANDY, Michael John

• Correspondence address: 7 Orchard Drive, Watford, Hertfordshire, WD1 3DX
• Role (Resigned): Secretary
• Appointed on: 31 December 1992
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Finance Director

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

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: 8 July 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

CALLA, Michel Ettenne

• Correspondence address: Peelers Cottage 23 High Street, Great Budworth, Northwich, Cheshire, CW9 6HF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 1 June 1991
• Resigned on: 1 September 1991
• Nationality: French
• Occupation: Oil Company Executive

CHAMPEAUX, Alain

• Correspondence address: 1 Rue Du Sud, Clamart 92140, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 25 February 2000
• Resigned on: 29 May 2002
• Nationality: French
• Country of residence: France
• Occupation: Oil Company Executive

CLERET, Christian Boris

• Correspondence address: 20 Little Chester Street, London, SW1X 7AP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 October 1992
• Resigned on: 25 February 2000
• Nationality: French
• Occupation: Oil Company Executive

DE COMBRET, Bernard Claude Christophe Polge

• Correspondence address: 19 Route De Troinex, 1234 Vessy, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 February 1998
• Resigned on: 22 February 2000
• Nationality: French
• Occupation: Oil Company Executive

DE MENTEN, Eric

• Correspondence address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 29 May 2002
• Resigned on: 31 December 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Economist

DUJEAN, Alain Vincent

• Correspondence address: 10 Thomas Place, London, W8 5UG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 February 1994
• Resigned on: 6 August 1997
• Nationality: French
• Occupation: Oil Company Executive

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: 1 November 2012
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAREL, Didier Marie Gerard

• Correspondence address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 November 2008
• Resigned on: 1 November 2012
• Nationality: French
• Country of residence: United Kingdom
• 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: 31 October 2001
• 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

JONES, Charles Gary

• Correspondence address: Little Ethorpe, 76 Packhorse Road, Gerrards Cross, SL9 8HY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 25 February 2000
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Oil Company Executive

JONES, Malcolm Frederick

• Correspondence address: 16 Gade Avenue, Watford, Hertfordshire, WD18 7LG
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 6 August 1997
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Oil Company Executive

KNOCHE, Hubert Wilhelm

• Correspondence address: 20 Little Chester Street, London, SW1X 7AP
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 1 June 1991
• Resigned on: 22 October 1992
• Nationality: German
• 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: 8 July 2013
• Resigned on: 1 September 2015
• Nationality: Belgian/British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PENNINGTON, Nigel John Lever

• Correspondence address: 18 Dukes Avenue, Chiswick, London, W4 2AE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 20 December 1993
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Oil Company Executive

PORTEOUS, Ian Reginald

• Correspondence address: 17 Russett Drive, Shenley, Radlett, Hertfordshire, WD7 9RH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 April 1998
• Resigned on: 22 November 2001
• Nationality: British
• Occupation: Oil Company Executive

RODRIGUEZ BARTOLOME, Monica

• Correspondence address: 183 Eversholt Street, London, United Kingdom, 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

SANDERS, Michael Antony

• Correspondence address: 10 St Michaels Close, Halton, Aylesbury, Buckinghamshire, HP22 5NW
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 1 June 1991
• Resigned on: 4 February 1994
• Nationality: British
• Occupation: Marketing Director

TREPANT, Philippe

• Correspondence address: 4 Alle Des Sept Peupliers, Louveciennes, France, 78430
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 23 October 1996
• Resigned on: 1 January 1998
• Nationality: French
• Occupation: Oil Company Executive

VONDERSCHER, Eric Marcel

• Correspondence address: 3 Avenue Eugenie, 92210 Saint Cloud, France
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 20 December 1993
• Resigned on: 24 November 1995
• Nationality: French
• Occupation: Company Executive