TOTALENERGIES PENSION COMPANY UK LIMITED

Company number 01518500

51 officers / 45 resignations

SUMNER, Elizabeth Fiona

• Correspondence address: 19 Floor, 10, Upper Bank Street, London, England, E14 5BF
• Role (Active): Secretary
• Appointed on: 26 February 2016

DECUBBER, Stephane Michel Jean Francois

• Correspondence address: 19 Floor, 10, Upper Bank Street, London, England, E14 5BF
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 28 September 2020
• Nationality: French
• Country of residence: Scotland
• Occupation: Finance Director

MAREEL, Thomas Marc

• Correspondence address: 19 Floor, 10, Upper Bank Street, London, England, E14 5BF
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 22 November 2023
• Nationality: Belgian
• Country of residence: France
• Occupation: Vice President Corporate And Project Finance

MILTON, Jonathan David

• Correspondence address: 19 Floor, 10, Upper Bank Street, London, England, E14 5BF
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Supply & Purchasing Manager

ROCCON, Anne-Cecile Sophie

• Correspondence address: 19 Floor, 10, Upper Bank Street, London, England, E14 5BF
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 2 February 2022
• Nationality: French
• Country of residence: England
• Occupation: Director Central Services

ZIEGLER, Michael

• Correspondence address: 19 Floor, 10, Upper Bank Street, London, England, E14 5BF
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 14 November 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director People & Transition

FARRANT, Lester

• Correspondence address: 14 Sunnyside Gardens, Upminster, Essex, RM14 3DS
• Role (Resigned): Secretary
• Appointed on: 13 December 2001
• Resigned on: 26 February 2016
• Nationality: British

GOLLEDGE, Donald Richard

• Correspondence address: Old Lion Cottage, Moreton Pinkney, Daventry, Northants, NN11
• Role (Resigned): Secretary
• Appointed on: 1 December 1993
• Resigned on: 9 January 1996
• Nationality: British

GOW, Angus Stephen

• Correspondence address: Avalon 1 Station Road, Bieldside, Aberdeen, AB15 9DP
• Role (Resigned): Secretary
• Appointed on: 25 November 1998
• Resigned on: 3 September 2001
• Nationality: British

MORTON, Timothy John

• Correspondence address: Field House, Fish Ponds Lane, Thame, Oxfordshire, OX9 2BA
• Role (Resigned): Secretary
• Appointed before: 13 April 1992
• Resigned on: 1 December 1993
• Nationality: British

MOUNIER, Dominique

• Correspondence address: 1 Rue Du Parc, Meudon, 92190, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 January 1996
• Resigned on: 25 November 1998
• Nationality: British

WALTON, John Mcpherson Stewart

• Correspondence address: Burnbank 33 South Street, Newtyle, Angus, PH12 8UQ
• Role (Resigned): Secretary
• Appointed on: 3 September 2001
• Resigned on: 13 December 2001
• Nationality: British
• Occupation: Solicitor

AGNES, Frederic

• Correspondence address: 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 December 2015
• Resigned on: 1 March 2019
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

BOESEN, Karen Dyrskjot

• Correspondence address: 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 September 2018
• Resigned on: 28 September 2020
• Nationality: Danish
• Country of residence: Scotland
• Occupation: Finance Director

BONNET, Jean Marie Nikita

• Correspondence address: Brae House, Northcote Road, Aberdeen, AB1 7TB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 25 November 1998
• Resigned on: 3 September 2001
• Nationality: French
• Occupation: Finance Manager

BOUSQUET, Pierre Henri Rene

• Correspondence address: 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 March 2013
• Resigned on: 1 December 2015
• Nationality: French
• Country of residence: France
• Occupation: Finance Manager

BUR, Jean-Remi

• Correspondence address: 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 9 December 2008
• Resigned on: 22 November 2017
• Nationality: French
• Country of residence: France
• Occupation: Head Of Group Benefits

CAMPBELL, Philip Alexander

• Correspondence address: Craigearn, Daviot, Inverurie, Aberdeenshire, AB51 0JJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 23 April 2002
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Hr Manager

CLARK, Ann

• Correspondence address: 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 January 2006
• Resigned on: 26 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Secretary Hr Manager

CLOUTIER, Julie

• Correspondence address: 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 21 November 2018
• Resigned on: 7 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Hr

COLE, Stephen

• Correspondence address: 35 Bonnymuir Place, Aberdeen, AB15 5NJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 September 2001
• Resigned on: 16 March 2005
• Nationality: British
• Occupation: Human Resources Manager

DE MONTABERT, Jacques

• Correspondence address: 30 Rue Fessart 92100, Boulogne Sur Seine, France
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 13 April 1992
• Resigned on: 25 November 1998
• Nationality: French
• Occupation: Director

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: 15 November 2007
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Human Resources

DWAN, Aidan Peter

• Correspondence address: 45 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 September 2003
• Resigned on: 5 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H R Director

FITZPATRICK, Barry Arthur

• Correspondence address: 33 Cavendish Square, London, W1G 0PW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 27 April 2010
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr 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: 16 March 2007
• Resigned on: 9 December 2008
• Nationality: French
• Occupation: Finance Director

GOHIL, Shyam

• Correspondence address: 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 26 May 2016
• Resigned on: 11 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance And Admin Manager

GREGSON, Elizabeth Theresa

• Correspondence address: 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 30 November 2016
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Business Partner

GRESHAM, David Paul

• Correspondence address: 223 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3EP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 13 December 2001
• Resigned on: 9 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLEMANS, Daan Pieter Clement Philippe

• Correspondence address: Fazantendreef 22, B-3140 Keerbergen, Belgium
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 March 2008
• Resigned on: 9 December 2008
• Nationality: Belgian
• Occupation: Employee Benefit Manager

JONES, Charles Gary

• Correspondence address: Little Ethorpe, 76 Packhorse Road, Gerrards Cross, SL9 8HY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 13 December 2001
• Resigned on: 18 September 2003
• Nationality: British
• Occupation: Managing Director

JONES, Derek Roy, Mister

• Correspondence address: Fairview, 6 Old Farm Close Worminghall, Aylesbury, Buckinghamshire
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 13 April 1992
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Sales Director

L'EBRALY, Emmanuel

• Correspondence address: 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 September 2017
• Resigned on: 11 September 2018
• Nationality: French
• Country of residence: Scotland
• Occupation: Finance Director

LOBADOWSKY, Dimitri

• Correspondence address: 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 19 June 2019
• Resigned on: 22 November 2023
• Nationality: French
• Country of residence: France
• Occupation: Vp Financing Operations

MACDONALD, Celia Louise

• Correspondence address: 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 June 2020
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Director