FINA PETROLEUM DEVELOPMENT LIMITED

Company number 00740632

62 officers / 58 resignations

FORMERY, Marc Louis Antoine

• Correspondence address: 23 Rue Des Oiseaux, Viroflay, 78220, France
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 March 2002
• Resigned on: 31 October 2003
• Nationality: French
• Occupation: Finance Manager

FOURNIER, Jean Raymond Joseph

• Correspondence address: 44 Ruthrieston Court, Riverside Drive, Aberdeen, Aberdeenshire, AB10 7QF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 2 September 2005
• Resigned on: 4 September 2008
• Nationality: French
• Occupation: Finance Director

FRASER, Peter Lovat, Lord

• Correspondence address: Slade House, Carmyllie, Arbroath, Angus, DD11 2RE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 15 March 2002
• Resigned on: 14 March 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Qc

GASTINEAU, Isabelle Marie Martine

• Correspondence address: 35, Boulevard Gouvion-Saint-Cyr, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 September 2006
• Resigned on: 13 November 2008
• Nationality: French
• Occupation: Corp. & Project Fin.

GIRES, Jean-Michel Marie

• Correspondence address: 111 Boulevard De La Republque, Vaucresson, 92420, France
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 June 1999
• Resigned on: 31 March 2000
• Nationality: French
• Occupation: Engineer

GOW, Angus Stephen

• Correspondence address: Avalon 1 Station Road, Bieldside, Aberdeen, AB15 9DP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 June 1999
• Resigned on: 13 August 2001
• Nationality: British
• Occupation: Legal Manager

GUYS, Philippe Marie François Raymond

• Correspondence address: Legal Department, Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3FG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 September 2011
• Resigned on: 9 November 2015
• Nationality: French
• Country of residence: Scotland
• Occupation: Managing Director

HENDERSON, Charles Edward

• Correspondence address: 17 Sydney House, Woodstock Road, London, W4 1DP
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 15 March 2002
• Resigned on: 22 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HOWAT, Ian Alexander

• Correspondence address: 7 Bis Rue J Dulud, 92200 Nevilly, France
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 15 March 2002
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Economist

KARLSEN, Kathryn Susan

• Correspondence address: Crestwood, Forest Road, East Horsley, Surrey, KT24 5BA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 January 1994
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: General Manager

L'EBRALY, Emmanuel Marie Gabriel

• 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: August 1964
• Appointed on: 9 September 2017
• Resigned on: 2 July 2018
• Nationality: French
• Country of residence: Scotland
• Occupation: Finance Director

LE FOLL, Arnaud

• Correspondence address: 18th Floor, 10, Upper Bank Street, Canary Wharf, London, E14 5BF
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 July 2020
• Resigned on: 3 January 2023
• Nationality: French
• Country of residence: Russia
• Occupation: Senior Vice President Of Exploration & Production

LEPINOY, Bertrand Yves Bruno

• Correspondence address: 11 Louisville Avenue, Aberdeen, AB15 4TT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 25 August 2003
• Resigned on: 2 September 2005
• Nationality: French
• Occupation: Finance Manager

MADEC, Alain Jean

• Correspondence address: 22 Thames Crescent, Chiswick, London, W4 2RU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 18 October 2002
• Resigned on: 14 March 2003
• Nationality: French
• Occupation: None

MULS, Jean-Michel Henry Fernand

• Correspondence address: 174 Boulevard Saint Germain, Paris, 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 June 1999
• Resigned on: 15 March 2002
• Nationality: Belgian
• Occupation: Civil Engineer

MULS, Jean-Michel Henry Fernand

• Correspondence address: 2 Kelso Place, London, W8 5QD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 June 1997
• Resigned on: 1 February 1999
• Nationality: Belgian
• Occupation: Civil Engineer

ORBELL, Gerald, Doctor

• Correspondence address: 45 The Park, Great Bookham, Leatherhead, Surrey, KT23 3LN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 31 December 1991
• Resigned on: 22 May 1992
• Nationality: British/Australian
• Country of residence: England
• Occupation: Oil Company Executive

OWENS, Peter

• Correspondence address: 31 Greville Park Road, Ashtead, Surrey, KT21 2QU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 June 1992
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

POUTHAS, Alain

• 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: November 1957
• Appointed on: 1 September 2014
• Resigned on: 9 September 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

PROUST-VAN HEESWIJK, Elisabeth Francoise

• 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: January 1957
• Appointed on: 9 November 2015
• Resigned on: 1 May 2018
• Nationality: French
• Country of residence: Scotland
• Occupation: Managing Director

ROCHOUX, Philippe Jean-Marie

• Correspondence address: Legal Department, Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3FG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 September 2012
• Resigned on: 1 September 2014
• Nationality: French
• Country of residence: Scotland
• Occupation: Finance Director

URWIN, Roger John, Dr

• Correspondence address: Treetops 14 Whitehill Road, Kidderminster, Worcestershire, DY11 6JJ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 15 March 2002
• Resigned on: 18 October 2002
• Nationality: British
• Occupation: Engineer

VERMEULEN, Jean Luc

• Correspondence address: 5 Bis Boulevard Victor Hugo, 78100 Saint Germain En Laye, France
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 15 March 2002
• Resigned on: 14 March 2003
• Nationality: French
• Occupation: President Exploration Producti

VILLEDEY, Alain

• 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: June 1963
• Appointed on: 4 September 2008
• Resigned on: 3 September 2012
• Nationality: French
• Country of residence: Scotland
• Occupation: Finance Director

VITRY, Bernard

• Correspondence address: Argyle House 2 School Road, Cults, Aberdeen, AB15 9LR
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 30 June 1999
• Resigned on: 15 June 2000
• Nationality: French
• Occupation: Managing Director

WALTON, John Mcpherson Stewart

• Correspondence address: Burnbank 33 South Street, Newtyle, Angus, PH12 8UQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 August 2001
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: Solicitor

WEBB, Malcolm

• Correspondence address: Grayscroft, 32 Grays Lane, Ashtead, Surrey, KT21 1BU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 31 December 1991
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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