- Company Overview for HUTCHINSON HOLDINGS UK LIMITED (03440589)
- Filing history for HUTCHINSON HOLDINGS UK LIMITED (03440589)
- People for HUTCHINSON HOLDINGS UK LIMITED (03440589)
- More for HUTCHINSON HOLDINGS UK LIMITED (03440589)
Officers: 40 officers / 36 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
ANTOLIN, Eric
- Correspondence address
- C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ
- Role Active
- Director
- Date of birth
- August 1960
- Appointed on
- 22 March 2010
- Nationality
- French
- Country of residence
- France
- Occupation
- General Counsel
DESSAINTJEAN, Franck
- Correspondence address
- Legal Department, Totalenergies E&P Uk Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ
- Role Active
- Director
- Date of birth
- April 1969
- Appointed on
- 1 October 2021
- Nationality
- French
- Country of residence
- France
- Occupation
- Senior Vp Finance
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
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
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
- 1 January 1998
- Resigned on
- 13 August 2001
- 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
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
GRAY'S INN SECRETARIES LIMITED
- Correspondence address
- 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
- Role Resigned
- Nominee Secretary
- Appointed on
- 26 September 1997
- Resigned on
- 1 January 1998
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
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
BONNET, Dominique
- 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 1954
- Appointed on
- 1 January 1998
- Resigned on
- 22 March 2010
- Nationality
- French
- Occupation
- Corporate Vice Pres Finance
BONNET, Jean Marie Nikita
- Correspondence address
- Brae House, Northcote Road, Aberdeen, AB1 7TB
- Role Resigned
- Director
- Date of birth
- July 1943
- Appointed on
- 1 January 1998
- Resigned on
- 30 October 1999
- Nationality
- French
- Occupation
- Financial Manager
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
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
- 30 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
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
- Chairman
JONES, Thomas Philip, Sir
- Correspondence address
- 16 Heralds Place, London, SE11 4NP
- Role Resigned
- Director
- Date of birth
- July 1931
- Appointed on
- 1 January 1998
- Resigned on
- 31 July 1998
- Nationality
- British
- Occupation
- Company Chairman
KIEFFER, Isabelle
- 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 1968
- Appointed on
- 7 September 2018
- Resigned on
- 1 December 2020
- Nationality
- French
- Country of residence
- France
- Occupation
- Senior Vp Finance
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
MOUNIER, Dominique
- 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
- May 1945
- Appointed on
- 30 March 2001
- Resigned on
- 22 March 2010
- Nationality
- French
- Occupation
- Legal Manager
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
- 7 December 2001
- Nationality
- French
- Occupation
- Finance Manager
POUTHAS, Alain
- Correspondence address
- Legal Department, Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3FG
- 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
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
- Director
- Date of birth
- May 1960
- Appointed on
- 31 July 2014
- Resigned on
- 15 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Legal Director
ROCHOUX, Philippe Jean-Marie
- 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 1955
- Appointed on
- 3 September 2012
- Resigned on
- 1 September 2014
- Nationality
- French
- Country of residence
- Scotland
- Occupation
- Finance Director
SOUCHET, Christine Fernande Clotilde
- Correspondence address
- Legal Manager - Total E&p Uk Limited, Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3FG
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 10 June 2013
- Resigned on
- 2 December 2016
- Nationality
- France
- Country of residence
- France
- Occupation
- Corporate Vp Finance
VAZ, Arnaud Marie
- 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 1964
- Appointed on
- 29 November 2016
- Resigned on
- 13 August 2018
- Nationality
- French
- Country of residence
- France
- Occupation
- Cfo
VAZ, Arnaud Marie
- 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
- January 1964
- Appointed on
- 22 March 2010
- Resigned on
- 10 June 2012
- Nationality
- French
- Country of residence
- France
- Occupation
- Vp Corporate Finance