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ELF OIL UK AVIATION LIMITED

Company number 01560989

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Officers: 28 officers / 25 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

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
Oil 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

LASCHINGER, Michael Edgar Alfred

Correspondence address
27 Chalkhill Road, Wembley, Middlesex, HA9 9DS
Role Resigned
Secretary
Appointed before
9 July 1991
Resigned on
2 June 2000
Nationality
British

LONGLEY, Caryl Annette

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

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

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

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
23 July 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Oil Company Executive

DUJEAN, Alain Vincent

Correspondence address
10 Thomas Place, London, W8 5UG
Role Resigned
Director
Date of birth
May 1950
Appointed on
4 February 1994
Resigned on
6 August 1997
Nationality
French
Occupation
Oil Company Executive

DURAND BALOT, Jean-Francois

Correspondence address
73 Rue Corot, Ville D`Avray 92410, France, FOREIGN
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 September 1997
Resigned on
15 January 2007
Nationality
French
Occupation
Oil Company Executive

FINCH, Robert William

Correspondence address
37 Station Road, Tring, Hertfordshire, HP23 5NW
Role Resigned
Director
Date of birth
September 1975
Appointed on
7 February 2006
Resigned on
7 April 2006
Nationality
British
Occupation
Operations Manager

GARTON, Jonathan Hugh Leslie

Correspondence address
40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 November 2007
Resigned on
1 April 2012
Nationality
British
Country of residence
England
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
23 July 2013
Resigned on
1 December 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

HAVERS, William Percival

Correspondence address
Watersgreen Westaway Drive, Hakin, Milford Haven, Dyfed, SA73 3EQ
Role Resigned
Director
Date of birth
November 1928
Appointed before
9 July 1991
Resigned on
14 October 1991
Nationality
British
Occupation
Company Executive

HURLEY, John David

Correspondence address
9 Firbank Road, St Albans, Hertfordshire, AL3 6NA
Role Resigned
Director
Date of birth
August 1948
Appointed on
19 October 2001
Resigned on
29 April 2003
Nationality
British
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 April 2003
Resigned on
1 June 2008
Nationality
French
Country of residence
England
Occupation
Oil Company Exec Utive

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
1 April 2012
Resigned on
1 September 2015
Nationality
Belgian/British
Country of residence
United Kingdom
Occupation
Oil Company Executive

MITTELMAN, Stanislas

Correspondence address
14 Neville Terrace, London, SW7 3AT
Role Resigned
Director
Date of birth
November 1965
Appointed on
7 February 2006
Resigned on
1 November 2007
Nationality
French
Occupation
Specialities Director

PENNINGTON, Nigel John Lever

Correspondence address
18 Dukes Avenue, Chiswick, London, W4 2AE
Role Resigned
Director
Date of birth
December 1946
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
Director
Date of birth
July 1956
Appointed on
1 April 1998
Resigned on
30 September 2003
Nationality
British
Occupation
Oil Company Executive

RODRIGUEZ BARTOLOME, Monica

Correspondence address
183 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 December 2014
Resigned on
1 May 2018
Nationality
Spanish
Country of residence
England
Occupation
Hr Manager

SANDERS, Michael Antony

Correspondence address
10 St Michaels Close, Halton, Aylesbury, Buckinghamshire, HP22 5NW
Role Resigned
Director
Date of birth
June 1941
Appointed before
9 July 1991
Resigned on
4 February 1994
Nationality
British
Occupation
Company Executive

STIQUEL, Philippe

Correspondence address
7 Wallgrave Road, London, SW5 0RL
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 March 2003
Resigned on
7 February 2006
Nationality
French
Occupation
Aviation Manager

VANDY, Michael John

Correspondence address
7 Orchard Drive, Watford, Hertfordshire, WD1 3DX
Role Resigned
Director
Date of birth
May 1945
Appointed before
9 July 1991
Resigned on
1 October 1993
Nationality
British
Occupation
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