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TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED

Company number 00546167

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Officers: 58 officers / 53 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

HAMIDA, Noubi Ben

Correspondence address
10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
Role Active
Director
Date of birth
October 1970
Appointed on
11 October 2024
Nationality
French
Country of residence
France
Occupation
Vp Finance & Corporate Affairs

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
Company Executive

TORRES, Jean-Philippe

Correspondence address
Totalenergies, Tour Michelet, 24 Cours Michelet, Puteaux, France, 92800
Role Active
Director
Date of birth
September 1966
Appointed on
2 December 2021
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

LONGLEY, Caryl Annette

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

LONGLEY, Caryl Annette

Correspondence address
10 Elliot Avenue, Ruislip, Middlesex, HA4 9LZ
Role Resigned
Secretary
Appointed on
1 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
1 June 2000
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 on
25 June 1992
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, Gillian Elizabeth

Correspondence address
132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ
Role Resigned
Secretary
Appointed before
30 May 1992
Resigned on
25 June 1992
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

ALUKO, Olagoke

Correspondence address
Totalenergies Marketing Services, 24 Cours Michelet, 92069, Paris La Defense, Cedex, France
Role Resigned
Director
Date of birth
November 1974
Appointed on
1 September 2021
Resigned on
26 January 2022
Nationality
British
Country of residence
France
Occupation
Company Executive

ATKINSON, Leslie, Dr

Correspondence address
Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS
Role Resigned
Director
Date of birth
January 1944
Appointed before
30 May 1992
Resigned on
25 June 1992
Nationality
British
Country of residence
Uk
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
31 October 2011
Resigned on
8 July 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Finance Director

CHAMPEAUX, Alain

Correspondence address
40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 January 2002
Resigned on
19 December 2011
Nationality
French
Country of residence
France
Occupation
Senior Vice President Overseas

DE LIGNIVILLE, Francois Raoul Jean Marie

Correspondence address
16 Avenue Des Etats Llnis, Versailles 78000, France, FOREIGN
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 January 2002
Resigned on
1 May 2007
Nationality
French
Occupation
Finance Manager

DONALDSON, Lynne

Correspondence address
12 The Ironworks Albion Walk, Regents Quarter Kings Cross, London, N1 9EJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 September 2007
Resigned on
3 March 2010
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

DWAN, Aidan Peter

Correspondence address
45 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XA
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 March 2003
Resigned on
28 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

GAVALDA, Jean Francois

Correspondence address
Route Des Fusilles, Suresnes, France, 92150
Role Resigned
Director
Date of birth
January 1953
Appointed on
21 January 1997
Resigned on
1 June 2000
Nationality
French
Occupation
Oil Company Executive

GUILLON, Alain Henri Rene

Correspondence address
38 Rue Du Bois De Boulogne, Neuilly Sur Seine, France, 92200
Role Resigned
Director
Date of birth
February 1942
Appointed on
25 June 1992
Resigned on
20 December 1993
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

JAN, Francis

Correspondence address
48 Chemin De Charavel, Vienne, 38200, France
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 June 2000
Resigned on
10 August 2001
Nationality
French
Occupation
Oil Company Executive

JAN, Francis

Correspondence address
48 Chemin De Charavel, Vienne, 38200, France
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 June 2000
Resigned on
24 October 2001
Nationality
French
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
10 August 2001
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
1 October 2003
Resigned on
1 November 2008
Nationality
British
Occupation
Oil Co Exec

JORET DES CLOSIERES, Christian Marie Regis

Correspondence address
40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 May 2007
Resigned on
1 September 2012
Nationality
French
Country of residence
France
Occupation
Oil Company Executive

KONDE, Wilfried Jean-Yves

Correspondence address
Total Africa Sa, Tour Michelet, 24 Cours Michelet, La Defense 10, Paris La Defense, France, 92069
Role Resigned
Director
Date of birth
June 1971
Appointed on
11 February 2020
Resigned on
1 September 2021
Nationality
Ivorian
Country of residence
France
Occupation
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