FINA PETROLEUM DEVELOPMENT LIMITED

Company number 00740632

62 officers / 58 resignations

VASS, Sarah

• Correspondence address: C/O Legal Department, Totalenergies E&P Uk Ltd, Totalenergies House, Tarland Road, Westhill, Aberdeenshire, United Kingdom, AB32 6JZ
• Role (Active): Secretary
• Appointed on: 7 September 2024

ALAMARGOT, Hugues Pierre-Andre

• Correspondence address: C/O Legal Department, Totalenergies E&P Uk Ltd, Totalenergies House, Tarland Road, Westhill, Aberdeenshire, United Kingdom, AB32 6JZ
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 October 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Vp Finance Tep Uk

GUIZIOU, Jean-Luc

• Correspondence address: 18th Floor, 10 Upper Bank Street, Canary Wharf, London, United Kingdom, E14 5BF
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 May 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Engineer

PAYER, Nicolas Bertrand

• Correspondence address: Legal Department, Totalenergies E&p Uk Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 9 January 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

BEGG-SAFFAR, Mary

• Correspondence address: C/O Legal Department, Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3FG
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 22 July 2011
• Nationality: British
• Occupation: Legal Manager

BESANCON, Marie Anne

• Correspondence address: 53 Osborne Place, Aberdeen, Aberdeenshire, AB25 2BX
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 1 September 2007
• Nationality: French
• Occupation: Legal Manager

DERWORIZ, Deidre

• Correspondence address: Legal Department, Totalenergies E&p Uk Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ
• Role (Resigned): Secretary
• Appointed on: 22 August 2022
• Resigned on: 7 September 2024

EIDE, Henning

• Correspondence address: C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2017
• Resigned on: 21 May 2018

FRASER, Anne-Marie

• Correspondence address: Legal Department, Totalenergies E&p Uk Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ
• Role (Resigned): Secretary
• Appointed on: 13 December 2021
• Resigned on: 4 April 2022

GARCIA, Serge Christian Jose

• Correspondence address: Legal Department, Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3FG
• Role (Resigned): Secretary
• Appointed on: 22 July 2011
• Resigned on: 31 July 2014

GOW, Angus Stephen

• Correspondence address: Avalon 1 Station Road, Bieldside, Aberdeen, AB15 9DP
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 13 August 2001
• Nationality: British
• Occupation: Legal Manager

HINES, Susan Jane

• Correspondence address: Dene Cottage, Danemore Lane, South Godstone, Surrey, RH9 8JF
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 28 October 1996
• Nationality: British

PORTER, Lewis

• Correspondence address: C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ
• Role (Resigned): Secretary
• Appointed on: 18 March 2019
• Resigned on: 22 August 2022

POWELL, Andrew David

• Correspondence address: C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ
• Role (Resigned): Secretary
• Appointed on: 31 July 2014
• Resigned on: 1 October 2017

VANDERVELL, Nicholas Charles Patrick

• Correspondence address: Reeds Hatch Farm, Dockenfield, Farnham, Surrey, GU10 4ET
• Role (Resigned): Secretary
• Appointed on: 28 October 1996
• Resigned on: 30 June 1999
• Nationality: British

WALTON, John Mcpherson Stewart

• Correspondence address: Burnbank 33 South Street, Newtyle, Angus, PH12 8UQ
• Role (Resigned): Secretary
• Appointed on: 13 August 2001
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Solicitor

WILSON, Bryan

• Correspondence address: C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ
• Role (Resigned): Secretary
• Appointed on: 2 July 2018
• Resigned on: 18 March 2019

BANDEIRA VIEIRA, Henrique

• Correspondence address: 10 The Drive, Coombe Hill, Kingston Upon Thames, Surrey, KT2 7NY
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 30 November 1992
• Resigned on: 30 June 1997
• Nationality: Portuguese
• Occupation: Oil Company Executive

BENEZIT, Michel

• Correspondence address: 32 Boulevard Victor Hugo, 92200 Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 September 2003
• Resigned on: 1 April 2006
• Nationality: French
• Occupation: Senior Vp Europe Explo & Pro

BOESEN, Karen Dyrskjot

• Correspondence address: 18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 2 July 2018
• Resigned on: 24 August 2020
• Nationality: Danish
• Country of residence: Scotland
• Occupation: Chief Financial Officer

BOFFETY, Agnes Marie Jeanne

• Correspondence address: 8 Angusfield Avenue, Aberdeen, AB15 6AQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 March 2002
• Resigned on: 25 August 2003
• Nationality: French
• Occupation: Finance Manager

BORRELL, Michael Simon

• Correspondence address: C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 March 2015
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASTAIGNE, Robert Paul Marie Louise

• Correspondence address: 8 Avenue Charles De Gaulle, Boulogne, France, 92100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 15 March 2002
• Resigned on: 14 March 2003
• Nationality: French
• Occupation: Company Director

CATELON, Christine Simone Suzanne

• Correspondence address: 50 Rue Cambronne, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 June 1999
• Resigned on: 15 March 2002
• Nationality: French
• Country of residence: France
• Occupation: Finance Manager

CATLOW, John Richard

• Correspondence address: 4 Derbeth Manor, Kingswells, Aberdeen, Aberdeenshire, AB15 8TZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 June 1999
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: Oil Industry Executive

CLAUDE, Bernard Jacques Robert Napoleon

• Correspondence address: 8 Lancaster Gardens, Wimbledon, London, SW19 5DJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 31 December 1991
• Resigned on: 31 January 1994
• Nationality: Belgian
• Occupation: Oil Company Executive

CONTIE, Michel Jean Marcel, Mr.

• Correspondence address: 5 Rue Du Colonel Combes, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 June 2000
• Resigned on: 9 July 2009
• Nationality: French
• Country of residence: France
• Occupation: Senior V P Northern Europe

DARMOIS, Gilles Francois Guirec

• Correspondence address: 27 Rue Notre Dame Des Champs, 75006 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 15 March 2002
• Resigned on: 29 November 2002
• Nationality: French
• Occupation: Senior Vp Finance

DARRICARRERE, Yves Louis Charles Justin

• Correspondence address: 20 Avenue De Bellevue, 78150 Le Chesnay, France
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 March 2002
• Resigned on: 1 September 2003
• Nationality: French
• Country of residence: France
• Occupation: Senior Vp Explo & Prod N Europ

DE MARTIN DE VIVIES, Patrice Philippe

• Correspondence address: C/O Legal Department, Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3FG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 9 July 2009
• Resigned on: 1 March 2015
• Nationality: French
• Country of residence: France
• Occupation: Snr. Vp Northern Europe

DE WENDEL, Humbert

• Correspondence address: 20 Rue Berlioz, 75116 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 14 March 2003
• Resigned on: 1 September 2006
• Nationality: French
• Country of residence: France
• Occupation: The Finance Division Directeur

DECUBBER, Stephane Michel Jean Francois

• Correspondence address: 19th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 24 August 2020
• Resigned on: 1 October 2024
• Nationality: French
• Country of residence: Scotland
• Occupation: Finance Director

DEMEURE DE LESPAUL, Edouard

• Correspondence address: Ashley Court, Ashtead Park, Ashtead, Surrey, KT21 1JB
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 31 December 1991
• Resigned on: 31 December 1993
• Nationality: Belgian
• Occupation: Managing Director

DUNDAS, Ian

• Correspondence address: Maplewood Beaconhill Road, Milltimber, Aberdeen, AB13 0JR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 15 March 2002
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Sustainable Development Manage

FESTOR, Roland

• Correspondence address: C/O Legal Department, Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3FG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 April 2006
• Resigned on: 1 September 2011
• Nationality: French
• Country of residence: Scotland
• Occupation: Managing Director

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