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TOTALENERGIES OFFSHORE GB LIMITED

Company number 03530988

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Officers: 80 officers / 74 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

GUIZIOU, Jean-Luc

Correspondence address
19th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
Role Active
Director
Date of birth
October 1961
Appointed on
8 March 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Engineer

LEBRETON, Hugues Regis Bernard

Correspondence address
Legal Department, Totalenergies E&p Uk Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ
Role Active
Director
Date of birth
July 1968
Appointed on
1 September 2023
Nationality
French
Country of residence
France
Occupation
Dig Europe Technical Director

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

POUPARD, Gregoire

Correspondence address
Legal Department, Totalenergies E&p Uk Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ
Role Active
Director
Date of birth
January 1980
Appointed on
15 August 2022
Nationality
French
Country of residence
Scotland
Occupation
Nns Asset Director

BARWICK, James V

Correspondence address
2508 Thunderwind Circle, Edmond, 73034, United States Of America
Role Resigned
Secretary
Appointed on
18 January 2002
Resigned on
20 September 2002
Nationality
American
Occupation
Executive

BAXTER, Robin Murray

Correspondence address
Thurcroft House, Ardoe, Aberdeen, Aberdeenshire, AB12 5XT
Role Resigned
Secretary
Appointed on
15 May 1998
Resigned on
28 February 2006
Nationality
British
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

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

HAGER, Charles Donley

Correspondence address
601 Nw 38th Street, Oklahoma City, Oklahoma, Usa
Role Resigned
Secretary
Appointed on
31 August 1999
Resigned on
27 September 2002
Nationality
American

HEMMING, Brian William

Correspondence address
2 Lavender Grove, Banchory, Grampian, AB31 4FD
Role Resigned
Secretary
Appointed on
28 February 2006
Resigned on
28 November 2009
Nationality
British
Occupation
Director, Legal & Contracts

HORNER, Russell Grant

Correspondence address
3224 Rock Hollow Road, Oklahoma City, Oklahoma 73120, Usa, 73120
Role Resigned
Secretary
Appointed on
8 May 1998
Resigned on
31 August 1999
Nationality
American
Occupation
Executive

IMRIE, Robert Andrew

Correspondence address
72e, Queens Road, Aberdeen, Aberdeenshire, United Kingdom, AB15 4YE
Role Resigned
Secretary
Appointed on
6 July 2006
Resigned on
23 October 2008
Nationality
British
Occupation
Lawyer

LUCAS, Francis Robert

Correspondence address
3 Brendon Drive, Esher, Surrey, KT10 9EQ
Role Resigned
Secretary
Appointed on
7 April 1998
Resigned on
8 May 1998
Nationality
British
Occupation
Legal Adviser

MACLEOD, Nicola Jane

Correspondence address
18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
Role Resigned
Secretary
Appointed on
25 November 2009
Resigned on
21 May 2018

PILCHER, Gregory Francis

Correspondence address
8005 N.W. 128th Circle, Oklahoma City, Oklahoma, Usa, 73142
Role Resigned
Secretary
Appointed on
31 August 1999
Resigned on
17 November 2005
Nationality
American

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

WILSON, Bryan

Correspondence address
18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
Role Resigned
Secretary
Appointed on
2 July 2018
Resigned on
18 March 2019

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
19 March 1998
Resigned on
7 April 1998

ALBRECHTSEN, Troels

Correspondence address
41 Pittengullies Brae, Peterculter, Aberdeenshire, United Kingdom, AB14 0QU
Role Resigned
Director
Date of birth
July 1964
Appointed on
6 May 2009
Resigned on
31 March 2010
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director, Exploration & New Busines

ANDERSEN, Thomas Thune

Correspondence address
A P Moller, Esplanaden 50, Copenhagen, Dk 1098, Denmark, FOREIGN
Role Resigned
Director
Date of birth
March 1955
Appointed on
17 November 2005
Resigned on
6 July 2006
Nationality
Danish
Occupation
Chief Executive Officer

BAXTER, Robin Murray

Correspondence address
Thurcroft House, Ardoe, Aberdeen, Aberdeenshire, AB12 5XT
Role Resigned
Director
Date of birth
November 1950
Appointed on
28 February 2006
Resigned on
16 April 2008
Nationality
British
Occupation
Director, Business Dev & Com

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
8 March 2018
Resigned on
24 August 2020
Nationality
Danish
Country of residence
Scotland
Occupation
Finance Director

BORRELL, Michael Simon

Correspondence address
18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
Role Resigned
Director
Date of birth
September 1962
Appointed on
8 March 2018
Resigned on
30 June 2020
Nationality
British
Country of residence
Denmark
Occupation
Svp North Sea And Russia

BOUDREAUX, Bart Anthony

Correspondence address
Heather Lodge, Rhu Na Haven Road, Aboyne, Aberdeenshire, AB34 5JB
Role Resigned
Director
Date of birth
December 1960
Appointed on
2 April 2003
Resigned on
17 November 2005
Nationality
American
Occupation
Drilling & Completions Dir

BOYNE, Kevin Francis

Correspondence address
18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
Role Resigned
Director
Date of birth
August 1959
Appointed on
8 March 2018
Resigned on
30 June 2020
Nationality
British
Country of residence
Scotland
Occupation
Oil & Gas Manager

BRINK, Jep

Correspondence address
7,2 Rosenborg Gade, Copenhagen, Dk1130, Denmark
Role Resigned
Director
Date of birth
December 1952
Appointed on
6 July 2006
Resigned on
6 May 2009
Nationality
Danish
Occupation
Chief Operating Operator

BROWN, Robert Young

Correspondence address
Arden, Dalmuinzie Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
Role Resigned
Director
Date of birth
March 1960
Appointed on
10 March 1999
Resigned on
16 June 2000
Nationality
American
Occupation
Manager

CORBETT, Lucius Robert

Correspondence address
3801 Ridgewood Drive, Edmond, Oklahoma, 73034, Usa
Role Resigned
Director
Date of birth
February 1947
Appointed on
10 March 1999
Resigned on
7 November 2003
Nationality
American
Occupation
Company Executive

CORR, Glenn Andrew, Dr

Correspondence address
13th Floor, Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Role Resigned
Director
Date of birth
March 1970
Appointed on
30 November 2011
Resigned on
31 January 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

CROUCH, Kenneth Wade

Correspondence address
13901 S Kelley Avenue, Guthrie, Oklahoma, 73044, Usa
Role Resigned
Director
Date of birth
December 1943
Appointed on
8 May 1998
Resigned on
7 November 2003
Nationality
Us Citizen
Occupation
Executive

CURRAN, Alan Thomas

Correspondence address
Glebe House, Glebe Lane, Aboyne, Aberdeenshire, AB34 5JA
Role Resigned
Director
Date of birth
March 1960
Appointed on
10 March 1999
Resigned on
2 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

DAINES, Stephen Ross

Correspondence address
23 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ
Role Resigned
Director
Date of birth
April 1955
Appointed on
28 November 2007
Resigned on
23 April 2008
Nationality
British
Occupation
Director Uk Exploration

DANIEL, Olivier Jean-Yves

Correspondence address
Legal Department, Totalenergies E&p Uk Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ
Role Resigned
Director
Date of birth
February 1970
Appointed on
11 May 2023
Resigned on
1 September 2023
Nationality
French
Country of residence
France
Occupation
Engineer