E. F. OIL AND GAS LIMITED

Company number 03430228

83 officers / 78 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

DESINDES, Simon Nicolas Georges

• Correspondence address: Legal Department, Totalenergies E&p Uk Limited, Totalenergies House, Tarland Road, Westhill, United Kingdom, AB32 6JZ
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 1 September 2024
• Nationality: French
• Country of residence: Scotland
• Occupation: Strategy & Business Director

INIZAN, Marielle

• Correspondence address: Legal Department, Totalenergies E&p Uk Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 15 September 2023
• Nationality: French
• Country of residence: Scotland
• Occupation: Asset Director - Central North Sea

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

ANDERSON, Marie Lily Bianca

• Correspondence address: 106 Bensham Grove, Thornton Heath, Surrey, CR7 8DB
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 26 April 2004
• Nationality: British

ANDERSON, Shonagh Mclaren

• Correspondence address: West Lodge Culter House Road, Milltimber, Aberdeen, Grampian, AB13 0EP
• Role (Resigned): Secretary
• Appointed on: 2 November 1998
• Resigned on: 12 November 1999
• Nationality: British

ARNTON, John James

• Correspondence address: 6 Springdale Crescent, Bieldside, Aberdeen, AB15 9FG
• Role (Resigned): Secretary
• Appointed on: 12 November 1999
• 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: 14 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: 28 September 2004
• Resigned on: 14 September 2007
• Nationality: French
• Occupation: Legal Manager

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: 31 October 1997
• Resigned on: 2 November 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

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: Legal Department, Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3FG
• Role (Resigned): Secretary
• Appointed on: 31 July 2014
• Resigned on: 1 October 2017

ROCHESTER, Anthony Keith

• Correspondence address: Collonach House, Strachan, Banchory, Kincardineshire, AB31 6NL
• Role (Resigned): Secretary
• Appointed on: 4 July 2002
• Resigned on: 28 September 2004
• Nationality: British

SHUTE, Philip Gregory

• Correspondence address: 2 The Steading, Upper Anguston Peterculter, Aberdeen, Aberdeenshire, AB14 0PY
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 4 July 2002
• Nationality: British

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

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 1997
• Resigned on: 31 October 1997

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

BONNIN, Eric Emilien Edouard

• Correspondence address: Legal Department, Total E&P Uk Ltd, Crawpeel Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3FG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 September 2011
• Resigned on: 13 June 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Business Development Director

BROGGI, Guy Marie Pierre

• Correspondence address: Flat 8 10 Weymouth Street, London, W1W 5BX
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 12 April 2002
• Resigned on: 15 April 2004
• Nationality: French
• Occupation: Gas Business Manager

CAZES, Richard

• Correspondence address: 10 Bd Victor Hugo, Saint Germain En Laye, Paris 78100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 February 1998
• Resigned on: 20 October 2000
• Nationality: French
• Occupation: Uk Co Ordinator

CHAPMAN, Marie Clare

• Correspondence address: Old Sandford Farm, Thursley Road, Elstead, Surrey, GU8 6EB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 May 2007
• Resigned on: 17 June 2010
• Nationality: British
• Occupation: Commercial Coordinator

CHAREST, Sophie

• 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: September 1963
• Appointed on: 17 June 2010
• Resigned on: 24 August 2011
• Nationality: French/Canadian
• Country of residence: France
• Occupation: Finance & Purchasing Manager E&P New Assets In Dev

CHAREST, Sophie

• Correspondence address: 18 Grande Rue, Vaucresson, 92420, France
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 April 2000
• Resigned on: 2 May 2007
• Nationality: French
• Occupation: Financial Controller

CLAY, Christopher Lindsay

• Correspondence address: 175 Waldegrave Road, Teddington, Middlesex, TW11 8LU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 May 2007
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CLEMENCON, Henri Emile Joseph

• Correspondence address: 32 Allee Des Sablons, Le Celle Saint Cloud, 78170, France
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 September 2006
• Resigned on: 12 November 2009
• Nationality: French
• Occupation: Vp N. Europe-Uk& Geo

COLONNA, Jean Luc

• Correspondence address: 11 Rue Mansart, Paris, 75009, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 26 January 1998
• Resigned on: 1 July 2003
• Nationality: French
• Occupation: Head Underground Reservoirs

CUISNIER, Pierre Xavier Gilbert

• 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: October 1962
• Appointed on: 13 August 2018
• Resigned on: 28 August 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Cga Director

DAVIES, John

• Correspondence address: Cotchet Barn, Haslemere, Surrey, GU27 3BS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 October 2002
• Resigned on: 2 May 2007
• Nationality: British
• Occupation: Operations Director

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