ELF LUB MARINE UK LTD

Company number 00375065

24 officers / 21 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

DEBBASCH, Nathalie, Mme

• Correspondence address: Totalenergies Lubrifiants, Immeuble Spazio, 562 Avenue Du Parc De L'Ile, Nanterre, France, 92029
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 July 2022
• Nationality: French
• Country of residence: France
• Occupation: 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

O'LEARY, Denis Anthony

• Correspondence address: 6 Blessington Close, London, SE13 5ED
• Role (Resigned): Secretary
• Appointed before: 24 October 1992
• Resigned on: 29 November 2002
• Nationality: British

POYNTER, Russell Gerard

• Correspondence address: 13 Hopwood Close, Watford, Hertfordshire, WD17 4LJ
• Role (Resigned): Secretary
• Appointed on: 29 November 2002
• Resigned on: 11 August 2008
• 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

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

BERARD, Helene Marie

• Correspondence address: 14 Rue Quincampoix, Paris, 75004, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 September 2005
• Resigned on: 21 July 2009
• Nationality: French
• Occupation: Oil Company Executive

BERGES, Dominique

• Correspondence address: C/O Total Lubrifiants, 562 Avenue Du Parc De L'Ile, 92029 Nanterre, France
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 May 2018
• Resigned on: 30 June 2022
• Nationality: French
• Country of residence: France
• Occupation: Company Executive

BLEASDALE, David

• Correspondence address: 21 Stokenchurch Street, London, SW6 3TS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 28 June 2002
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Manager

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

HUTCHISON, Pierre

• Correspondence address: Wayside Cottage, Newbury Street Kintbury, Hungerford, Berkshire, RG17 9UU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 29 November 2002
• Resigned on: 1 June 2008
• Nationality: French
• Country of residence: England
• Occupation: C F O

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

O'LEARY, Denis Anthony

• Correspondence address: 6 Blessington Close, London, SE13 5ED
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 24 October 1992
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Accountant

PAINVIN, Eric

• Correspondence address: Elf Lubrifiants, Tour Elf 2 Place De La Coupole, Cedax 45 92078 Paris, La Defense, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 24 October 1992
• Resigned on: 28 April 1998
• Nationality: French
• Occupation: Director

PEMBLE, William Peter

• Correspondence address: 2 Marsh Cottages, Frittenden, Cranbrook, Kent, TN17 2DR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 24 October 1992
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Sales Director

PHILIPPON, Olivier Georges Jean Rene

• Correspondence address: 2 Place Jean Millier, La Defense 6, Paris La Defense Cedex, France, 92078
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 July 2009
• Resigned on: 1 September 2012
• Nationality: French
• Country of residence: France
• Occupation: Oil Company Executive

RENARD, Pascal

• Correspondence address: Elf Lubrifiants, Tour Elf 2 Place De La Coupole Cedax, 92078 Paris, La Defense, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 24 October 1992
• Resigned on: 26 October 1999
• Nationality: French
• Occupation: Accountant

SMADJA, Jean-Claude

• Correspondence address: 22-24 Rue Duret, 75116 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 24 October 1992
• Resigned on: 28 June 2002
• Nationality: French
• Occupation: International Sales Manager

TERSEN, Eric

• Correspondence address: 64 Rue Des Entrepreneurs, Paris, France, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 October 1999
• Resigned on: 29 October 2003
• Nationality: French
• Occupation: Company Secretary

VILLEDEY, Alain Marie Joseph Didier

• Correspondence address: Total Lubrifiants Sa, 562 Avenue Du Parc De L'Ile, Nanterre, France, 92000
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 September 2012
• Resigned on: 1 May 2018
• Nationality: French
• Country of residence: France
• Occupation: Oil Company Executive

WILSON, John Gredal

• Correspondence address: 183 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 September 2015
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director