TOTALENERGIES HOLDINGS UK LIMITED

Company number 01722136

74 officers / 69 resignations

DE WENDEL, Humbert

• Correspondence address: 20 Rue Berlioz, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 October 2002
• Resigned on: 14 March 2003
• Nationality: French
• Country of residence: France
• Occupation: Tfe Finance Div 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

DUMAS, Francois Raymond

• Correspondence address: 114 Rue Du Gros Murger, Maisons Laffitte, 78600, France
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 11 June 2003
• Resigned on: 1 February 2005
• Nationality: French
• Occupation: Engineer

DUNDAS, Ian

• Correspondence address: Maplewood Beaconhill Road, Milltimber, Aberdeen, AB13 0JR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 October 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Consultant

DUNDAS, Ian

• Correspondence address: Maplewood Beaconhill Road, Milltimber, Aberdeen, AB13 0JR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 14 March 2003
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Sustainable Development Manage

DURAND, Jean-Marc

• 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: May 1972
• Appointed on: 11 September 2017
• Resigned on: 17 January 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: General Manager Total Lindsey Oil Refinery

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

FORMERY, Marc Louis Antoine

• Correspondence address: 23 Rue Des Oiseaux, Viroflay, 78220, France
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 21 May 1999
• Resigned on: 31 October 2003
• Nationality: French
• Occupation: Director

FORMERY, Marc Louis Antoine

• Correspondence address: Tigh Na Mara, Beaconhill Road Millrimber, Aberdeen, AB1 0JR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 26 March 1992
• Resigned on: 10 August 1994
• Nationality: French
• Occupation: Director

FRASER, Peter Lovat, Lord

• Correspondence address: Slade House, Carmyllie, Arbroath, Angus, DD11 2RE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 14 March 2003
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Qc

GOOD, Jean Francois

• Correspondence address: 18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 6 June 2018
• Resigned on: 1 May 2024
• Nationality: French
• Country of residence: France
• Occupation: Svp Refining Petrochemicals Orient

GRESHAM, David Paul

• Correspondence address: 223 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3EP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 14 March 2003
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 1 September 1998
• Resigned on: 22 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWAT, Ian Alexander

• Correspondence address: 7 Bis Rue J Dulud, 92200 Nevilly, France
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 14 March 2003
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Economist

IRISSOU, Alain-Marc

• Correspondence address: 7 Rue Parmentier, Neuilly 92200, France
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 August 1995
• Resigned on: 18 October 2002
• Nationality: French
• Occupation: General Counsel

JACQUIN DE MARGERIE, Christophe Gabriel

• Correspondence address: 2 Avenue Du General Dubail, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 September 2003
• Resigned on: 31 October 2005
• Nationality: French
• Occupation: Executive Vp Explo And Prod

JONES, Charles Gary

• Correspondence address: Little Ethorpe, 76 Packhorse Road, Gerrards Cross, SL9 8HY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 14 March 2003
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Managing Director

JONES, Malcolm Frederick

• Correspondence address: 16 Gade Avenue, Watford, Hertfordshire, WD18 7LG
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 2 October 2003
• Resigned on: 19 January 2009
• Nationality: British
• Occupation: Managing Director

JONES, Thomas Philip, Sir

• Correspondence address: 16 Heralds Place, London, SE11 4NP
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 4 June 1992
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Company Chairman

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

LAFOND, Jacques

• Correspondence address: 18 Rue De L`Assomption, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 14 March 2003
• Resigned on: 31 October 2005
• Nationality: French
• Occupation: Business Manager

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: 14 March 2003
• Resigned on: 31 October 2005
• Nationality: French
• Occupation: Company Director

MARTIN, John Edward

• Correspondence address: Flat 31 Number 2, Mansfield Street, London, W1G 9NF
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 27 November 2003
• Resigned on: 31 October 2005
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

MATEILLE, Jean Pierre Philippe

• Correspondence address: 18th Floor, 10, Upper Bank Street, Canary Wharf, London, E14 5BF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 22 January 2015
• Resigned on: 31 August 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Vice President Trading, Total Gas & Power Ltd

MOSCONI, Jean-Jacques Michel Albert

• Correspondence address: 18th Floor, 10, Upper Bank Street, Canary Wharf, London, E14 5BF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 October 2015
• Resigned on: 6 June 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

PASZKIEWICZ, Ladislas

• 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: July 1962
• Appointed on: 16 December 2019
• Resigned on: 8 November 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Svp Ir

PINSONNAT, Jean-Claude Emile

• Correspondence address: 36 Ferryhill Place, Aberdeen, AB11 7SE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 October 1999
• Resigned on: 19 December 2001
• Nationality: French
• Occupation: Finance Manager

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: Director

RITCHIE, David Andrew

• 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: October 1947
• Appointed on: 31 October 2005
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROBELLAZ, Edouard

• Correspondence address: 9 Rue De Montgessuy, Paris, France, 075007
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 26 March 1992
• Resigned on: 28 April 1995
• Nationality: French
• Occupation: General Counsel

ROCHOUX, Philippe Jean-Marie

• Correspondence address: Legal Department, Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3FG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 25 November 2013
• Resigned on: 1 September 2014
• Nationality: French
• Country of residence: Scotland
• Occupation: Finance Director