ELF OIL UK PROPERTIES 1991 LIMITED

Company number 02649811

22 officers / 19 resignations

HALL, Aminta Liliana

• Correspondence address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
• Role: Secretary
• Appointed on: 31 October 2011

BOZEC, Eric Pierre

• Correspondence address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
• Role: Director
• Date of birth: November 1965
• Appointed on: 1 June 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HALL, Aminta Liliana

• Correspondence address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
• Role: Director
• Date of birth: April 1975
• Appointed on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHATTERWAY, Dennis Alan

• Correspondence address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 1991
• Resigned on: 10 October 1991
• Nationality: British

LASCHINGER, Michael Edgar Alfred

• Correspondence address: 27 Chalkhill Road, Wembley, Middlesex, HA9 9DS
• Role (Resigned): Secretary
• Appointed on: 11 March 1993
• 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

ROBERTS, Raymond

• Correspondence address: 2 Old Broadway, Didsbury, Manchester, Lancashire, M20 3DF
• Role (Resigned): Secretary
• Appointed on: 10 October 1991
• Resigned on: 11 March 1993
• Nationality: British

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

CLERET, Christian Boris

• Correspondence address: 20 Little Chester Street, London, SW1X 7AP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 October 1992
• Resigned on: 25 February 2000
• Nationality: French
• 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: 14 July 1992
• Resigned on: 6 August 1997
• Nationality: French
• Occupation: Oil Company Executive

HAREL, Didier Marie Gerard

• Correspondence address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 November 2008
• Resigned on: 1 November 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Oil 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 Executive

JONES, Charles Gary

• Correspondence address: Little Ethorpe, 76 Packhorse Road, Gerrards Cross, SL9 8HY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 25 February 2000
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Oil Company Executive

JONES, Malcolm Frederick

• Correspondence address: 16 Gade Avenue, Watford, Hertfordshire, WD18 7LG
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 6 August 1997
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Oil Company Executive

KNOCHE, Hubert Wilhelm

• Correspondence address: 20 Little Chester Street, London, SW1X 7AP
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 10 October 1991
• Resigned on: 22 October 1992
• Nationality: German
• Occupation: Oil Company Executive

PENNINGTON, Nigel John Lever

• Correspondence address: 18 Dukes Avenue, Chiswick, London, W4 2AE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 February 1996
• 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

SANDERS, Michael Antony

• Correspondence address: 10 St Michaels Close, Halton, Aylesbury, Buckinghamshire, HP22 5NW
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 10 October 1991
• Resigned on: 4 February 1994
• Nationality: British
• Occupation: Oil Company Executive

WALSH, Cyril Sexton

• Correspondence address: 166 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2ED
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 30 September 1992
• Resigned on: 12 February 1996
• Nationality: British
• Occupation: Oil Company Executive

HACKWOOD SERVICE COMPANY

• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 30 September 1991
• Resigned on: 10 October 1991