ELF HYDROCARBONS LIMITED

Company number 02600097

67 officers / 64 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

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

ARNTON, John James

• Correspondence address: 6 Springdale Crescent, Bieldside, Aberdeen, AB15 9FG
• Role (Resigned): Secretary
• Appointed on: 10 December 1998
• Resigned on: 20 October 2000
• Nationality: British

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

CHATTERWAY, Dennis Alan

• Correspondence address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 1991
• Resigned on: 28 April 1991
• Nationality: British

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

FRASER, Malcolm Keith

• Correspondence address: Carrich Mhor Wellwood Terrace, Cults, Aberdeen, AB1 9JA
• Role (Resigned): Secretary
• Appointed on: 23 April 1998
• Resigned on: 10 December 1998
• Nationality: British

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: 20 October 2000
• Resigned on: 13 August 2001
• Nationality: British

HUDDLE, Stephen Charles

• Correspondence address: 57 Bute Gardens, London, W6 7DX
• Role (Resigned): Secretary
• Appointed on: 28 April 1991
• Resigned on: 15 May 1992
• Nationality: British
• Occupation: Corporate Affairs Manager

JAMESON, Keith

• Correspondence address: 15 Childwick Green, St Albans, Hertfordshire, AL3 6JJ
• Role (Resigned): Secretary
• Appointed on: 15 May 1992
• Resigned on: 23 April 1998
• 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

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

ARNTON, John James

• Correspondence address: 6 Springdale Crescent, Bieldside, Aberdeen, AB15 9FG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 April 1998
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Solicitor

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): Director
• Date of birth: April 1970
• 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): Director
• Appointed on: 1 September 2004
• Resigned on: 1 September 2007
• Nationality: French
• Occupation: Legal Manager

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: 6 August 2001
• Resigned on: 25 August 2003
• Nationality: French
• Occupation: Finance Manager

BOUCHAUD, Joel

• Correspondence address: 24 Campden Hill Square, London, W8 7JY
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 10 April 1992
• Resigned on: 23 February 1994
• Nationality: French
• Occupation: Managing Director - Group Companygroup Compa

CHANOINE, Didier Yvan Marie-Jacques

• Correspondence address: 25 Flood Street, London, SW3 5SX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 April 1991
• Resigned on: 2 July 1991
• Nationality: French
• Occupation: Finance Manager

CONTIE, Michel Jean Marcel

• Correspondence address: Argyle House 2 School Road, Cults, Aberdeen, AB15 9LR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 25 May 2000
• Resigned on: 1 April 2006
• Nationality: French
• Occupation: Managing Director

DARRICARRERE, Yves Louis Charles Justin

• Correspondence address: 5 Rue Du General Welvert, 78150 Le Chesnay, France
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 September 1993
• Resigned on: 23 April 1998
• Nationality: French
• Occupation: Oil Company Executive

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

ENGLISH, Charles Warwick Foster

• Correspondence address: Dogwood Cottage Bransbury, Barton Stacey, Winchester, Hampshire, SO21 3QJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 10 December 1998
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Director - Corporate Affairs

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

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

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): Director
• Date of birth: May 1969
• Appointed on: 22 July 2011
• Resigned on: 31 July 2014
• Nationality: French
• Country of residence: Uk
• Occupation: Legal Manager And Company Secretary

GIBNEY, Vivien Murray

• Correspondence address: Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 15 May 1996
• Resigned on: 10 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

GODEC, Pierre Erwin

• Correspondence address: 2 Saint Georges Court, Gloucester Road, London, SW7 4QZ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 11 December 1995
• Resigned on: 25 May 2000
• Nationality: French
• Occupation: Managing Director