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TOTALENERGIES GAS & POWER HOLDINGS UK LTD

Company number 02600099

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Officers: 52 officers / 49 resignations

GUIZIOU, Jean-Luc

Correspondence address
Bridge Gate, 55-57 High Street, Redhill, Surrey, RH1 1RX
Role Active
Director
Date of birth
October 1961
Appointed on
2 July 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Managing Director

LOBADOWSKY, Dimitri Maxime

Correspondence address
10 Route De L'Aeroport, Case Postale 851, 1215 - Geneva 15, Switzerland
Role Active
Director
Date of birth
April 1977
Appointed on
1 September 2024
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

SIMANDOUX, Jean-Marc

Correspondence address
13th Floor, 10 Upper Bank Street, London, England, E14 5BF
Role Active
Director
Date of birth
November 1967
Appointed on
1 September 2018
Nationality
French
Country of residence
Switzerland
Occupation
Vice President Front Office

ADAMS, Peter Gordon

Correspondence address
5 Osten Mews, London, SW7 4HW
Role Resigned
Secretary
Appointed on
17 October 1996
Resigned on
28 February 2002
Nationality
British

BIRD, Stephen Douglas Allen

Correspondence address
13th Floor, 10 Upper Bank Street, London, England, E14 5BF
Role Resigned
Secretary
Appointed on
1 September 2016
Resigned on
29 November 2019

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

FARAGHER, David, Mr.

Correspondence address
10 Upper Bank Street, Canary Wharf, London, E14 5BF
Role Resigned
Secretary
Appointed on
28 February 2002
Resigned on
31 August 2016
Nationality
Brittish

FRASER, Malcolm Keith

Correspondence address
Carrich Mhor Wellwood Terrace, Cults, Aberdeen, AB1 9JA
Role Resigned
Secretary
Appointed on
15 July 1996
Resigned on
17 October 1996
Nationality
British

FRASER, Malcolm Keith

Correspondence address
14 Braeside Place, Aberdeen, Aberdeenshire, AB1 7TU
Role Resigned
Secretary
Appointed before
10 April 1992
Resigned on
18 November 1992
Nationality
British

HUDDLE, Stephen Charles

Correspondence address
57 Bute Gardens, London, W6 7DX
Role Resigned
Secretary
Appointed on
31 October 1995
Resigned on
15 July 1996
Nationality
British
Occupation
Company Secretary

HUDDLE, Stephen Charles

Correspondence address
57 Bute Gardens, London, W6 7DX
Role Resigned
Secretary
Appointed on
28 April 1991
Resigned on
10 April 1992
Nationality
British
Occupation
Corporate Affairs Manager

JAMESON, Keith

Correspondence address
15 Childwick Green, St Albans, Hertfordshire, AL3 6JJ
Role Resigned
Secretary
Appointed on
18 November 1992
Resigned on
31 October 1995
Nationality
British

ADAMS, Peter Gordon

Correspondence address
5 Osten Mews, London, SW7 4HW
Role Resigned
Director
Date of birth
December 1946
Appointed on
31 July 2001
Resigned on
28 February 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

AGNES, Frederic

Correspondence address
10 Upper Bank Street, Canary Wharf, London, E14 5BF
Role Resigned
Director
Date of birth
September 1971
Appointed on
3 April 2013
Resigned on
24 August 2015
Nationality
French
Country of residence
France
Occupation
Finance Director

ARSON, Cecile

Correspondence address
13th Floor, 10 Upper Bank Street, London, England, E14 5BF
Role Resigned
Director
Date of birth
December 1971
Appointed on
21 September 2017
Resigned on
31 August 2018
Nationality
French
Country of residence
France
Occupation
Finance Director

BAUDIER, Bernadette

Correspondence address
10 Upper Bank Street, Canary Wharf, London, E14 5BF
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 May 2008
Resigned on
3 April 2013
Nationality
French
Country of residence
France
Occupation
Financial Manager

BENEZIT, Michel

Correspondence address
32 Boulevard Victor Hugo, 92200 Neuilly Sur Seine, France
Role Resigned
Director
Date of birth
July 1955
Appointed on
19 November 2003
Resigned on
23 June 2006
Nationality
French
Occupation
Senior Vp Explo & Pro

BINET, Simon

Correspondence address
Bridge Gate, 55-57 High Street, Redhill, Surrey, RH1 1RX
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 September 2018
Resigned on
1 September 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

BOURGEOIS, Alain Jean-Marc

Correspondence address
32 Rue Dareau, Paris, France, 75014
Role Resigned
Director
Date of birth
August 1947
Appointed before
10 April 1992
Resigned on
17 October 1996
Nationality
British
Occupation
Financial Manager

CHAGNOUX, Herve Jack Denis

Correspondence address
7 Rue Sextius Michel, Paris, 75015, France, FOREIGN
Role Resigned
Director
Date of birth
March 1951
Appointed on
29 October 2003
Resigned on
17 December 2004
Nationality
French
Occupation
Corporate Services

CHANOINE, Didier Yvan Marie Jaques

Correspondence address
15 Rue Hoche, Versailles, 78000, France
Role Resigned
Director
Date of birth
July 1948
Appointed on
12 September 2001
Resigned on
5 February 2008
Nationality
French
Occupation
Finance Director

CHANOINE, Didier Yvan Marie-Jacques

Correspondence address
25 Flood Street, London, SW3 5SX
Role Resigned
Director
Date of birth
July 1948
Appointed before
10 April 1992
Resigned on
26 August 1993
Nationality
French
Occupation
Finance Manager

CONTIE, Michel Jean Marcel

Correspondence address
10 Upper Bank Street, Canary Wharf, London, E14 5BF
Role Resigned
Director
Date of birth
May 1947
Appointed on
15 June 2000
Resigned on
31 December 2009
Nationality
French
Occupation
Managing Director

DARMOIS, Gilles Francois Guirec

Correspondence address
27 Rue Notre Dame Des Champs, 75006 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
May 1948
Appointed on
17 December 1997
Resigned on
15 June 2000
Nationality
French
Occupation
Director Of Finance

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
17 October 1996
Resigned on
19 November 2003
Nationality
French
Occupation
Vp Finance Exploration

DUMAS, Francois Raymond

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

FESTOR, Roland

Correspondence address
10 Upper Bank Street, Canary Wharf, London, E14 5BF
Role Resigned
Director
Date of birth
March 1949
Appointed on
29 June 2006
Resigned on
15 July 2013
Nationality
French
Country of residence
Scotland
Occupation
Managing Director

FOURNIER, Jean Raymond Joseph

Correspondence address
110 Rue Des Grand Champs, 75020 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
October 1951
Appointed on
15 June 2000
Resigned on
31 August 2001
Nationality
French
Occupation
Finance Manager

GODEC, Pierre Erwin

Correspondence address
2 Saint Georges Court, Gloucester Road, London, SW7 4QZ
Role Resigned
Director
Date of birth
May 1944
Appointed on
27 October 1995
Resigned on
1 June 2000
Nationality
French
Occupation
Managing Director

GUYS, Philippe Marie François Raymond

Correspondence address
Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3FG
Role Resigned
Director
Date of birth
May 1954
Appointed on
3 April 2013
Resigned on
27 February 2016
Nationality
French
Country of residence
Scotland
Occupation
Oil Company Executive

HENDERSON, Charles Edward

Correspondence address
17 Sydney House, Woodstock Road, London, W4 1DP
Role Resigned
Director
Date of birth
September 1939
Appointed on
15 June 2000
Resigned on
8 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

HERBEL, Peter

Correspondence address
10 Rue Rameau, Buc, 78530, France
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 September 2000
Resigned on
1 July 2003
Nationality
German
Occupation
Corporate Services

HIEGEL, Marc

Correspondence address
17 Rue Emile Leblond, Rueil Malmaison, France, 92500
Role Resigned
Director
Date of birth
September 1948
Appointed on
29 September 1998
Resigned on
10 May 2000
Nationality
French
Occupation
Engineer

HIEGEL, Marc

Correspondence address
17 Rue Emile Leblond, Rueil Malmaison, France, 92500
Role Resigned
Director
Date of birth
September 1948
Appointed before
10 April 1992
Resigned on
18 November 1992
Nationality
French
Occupation
Oil Company Executive

HOWAT, Ian Alexander

Correspondence address
7 Bis Rue J Dulud, 92200 Nevilly, France
Role Resigned
Director
Date of birth
April 1946
Appointed on
5 April 2001
Resigned on
7 December 2005
Nationality
British
Occupation
Economist