TOTALENERGIES E&P NORTH SEA UK LIMITED

Company number 03682299

73 officers / 67 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

DECUBBER, Stephane Michel Jean Francois

• Correspondence address: 19th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 24 August 2020
• Nationality: French
• Country of residence: Scotland
• Occupation: Finance Director

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: 2 March 1999
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Lawyer

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: 26 February 1999
• Resigned on: 27 September 2002
• Nationality: American
• Occupation: Company Secretary

HEMMING, Brian William

• Correspondence address: 2 Lavender Grove, Banchory, Grampian, AB31 4FD
• Role (Resigned): Secretary
• Appointed on: 31 May 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: 26 February 1999
• 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: 17 December 1998
• Resigned on: 23 October 2008
• Nationality: British

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: 11 December 1998
• Resigned on: 17 December 1998

ALBRECHTSEN, Troels

• Correspondence address: Maersk House, Braham Street, London, E1 8EP
• 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: 31 May 2006
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Director, Business Dev & Comme

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 And Gas Manager

BRINK, Jep

• Correspondence address: Rosenborg Gade 7,, Copenhagen K, Dk-1130, Denmark
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 30 December 2005
• Resigned on: 6 May 2009
• Nationality: Danish
• Occupation: Chief Operating Officer

BROWN, Robert Young

• Correspondence address: Arden, Dalmuinzie Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 February 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: 2 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: 13091 Skelley Avenue, Guthrie, Oklahaoma, 73044, Usa
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 26 February 1999
• 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: 24 February 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

ENGELL JENSEN, Michael

• Correspondence address: 31 Albert Terrace, Aberdeen, AB10 1XY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 November 2005
• Resigned on: 23 April 2008
• Nationality: Danish
• Occupation: Managing Director