TOTALENERGIES PENSION TRUSTEE UK LIMITED

Company number 04370265

71 officers / 63 resignations

FENNELL, Gavin David

• Correspondence address: 19 Floor, 10, Upper Bank Street, London, England, E14 5BF
• Role (Active): Secretary
• Appointed on: 9 March 2020

ANDERSON, Shonagh Mclaren

• Correspondence address: 19 Floor, 10, Upper Bank Street, London, England, E14 5BF
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 18 May 2023
• Nationality: British
• Country of residence: France
• Occupation: Consultant

COOK, Louise

• Correspondence address: 19 Floor, 10, Upper Bank Street, London, England, E14 5BF
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 18 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Cost Culture Lead

COULL, James Allan

• Correspondence address: 19 Floor, 10, Upper Bank Street, London, England, E14 5BF
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 26 March 2019
• Nationality: British
• Country of residence: England
• Occupation: H&S Consultant

EDET, Hoan-Phi

• Correspondence address: 19 Floor, 10, Upper Bank Street, London, England, E14 5BF
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 18 September 2024
• Nationality: French
• Country of residence: France
• Occupation: Actuary

SMALE, Alan

• Correspondence address: 19 Floor, 10, Upper Bank Street, London, England, E14 5BF
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 18 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Development Manager

TANDY, Mark Jonathan

• Correspondence address: 19 Floor, 10, Upper Bank Street, London, England, E14 5BF
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 26 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Manager

WHITE, Rob

• Correspondence address: 19 Floor, 10, Upper Bank Street, London, England, E14 5BF
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 9 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Corporate Affairs Manager

FARRANT, Lester

• Correspondence address: 14 Sunnyside Gardens, Upminster, Essex, RM14 3DS
• Role (Resigned): Secretary
• Appointed on: 8 February 2002
• Resigned on: 11 December 2013
• Nationality: British

SUMNER, Elizabeth Fiona

• Correspondence address: 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Secretary
• Appointed on: 11 December 2013
• Resigned on: 9 March 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2002
• Resigned on: 8 February 2002

ANDERSON, Shonagh Mclaren

• Correspondence address: 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 May 2023
• Resigned on: 18 September 2024
• Nationality: British
• Country of residence: France
• Occupation: Consultant

BADCOCK, Jeremy Luke

• Correspondence address: Flat 4 Druidstone House, Druidstone Road St Mellons, Cardiff, CF3 6XF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 8 February 2002
• Resigned on: 4 May 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Personnel Manager

BAILEY, Kenneth James

• Correspondence address: 22 Ings Lane, Waltham, Grimsby, DN37 0HB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 September 2003
• Resigned on: 17 January 2009
• Nationality: British
• Occupation: Finance Manager And Company Se

BELLIARD, Chantal

• Correspondence address: 19 Rue Eugene Manuel, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 February 2002
• Resigned on: 13 December 2017
• Nationality: French
• Country of residence: France
• Occupation: Executive

BINET, Simon

• Correspondence address: 33 Cavendish Square, London, W1G 0PW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 March 2011
• Resigned on: 3 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOYES, Sarah

• Correspondence address: 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 21 June 2017
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BOYLE, John Owen

• Correspondence address: 33 Cavendish Square, London, W1G 0PW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 June 2011
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHARLESWORTH, Kenneth John

• Correspondence address: 14 Beaumont Green, Groby, Leicester, Leicestershire, LE6 0EP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 March 2005
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLOUTIER, Julie

• Correspondence address: 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 19 September 2018
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Hr

COOK, Melanie Ann

• Correspondence address: 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 17 September 2019
• Resigned on: 17 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Marine Manager

COSGROVE, Mark

• Correspondence address: 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 3 October 2012
• Resigned on: 9 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury & Credit Risk Manager

COULL, James Allan

• Correspondence address: 19 Marlborough Road, Maidenhead, Berkshire, SL6 4LF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 February 2002
• Resigned on: 10 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Health And Safety Manager

DALMON, Caroline Anne

• Correspondence address: 1 Birch Avenue, Aberdeen, Aberdeenshire, AB32 6RG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 September 2002
• Resigned on: 10 June 2003
• Nationality: British
• Occupation: Administrator

FARQUHARSON, James Strachan

• Correspondence address: Burnside, 1 Queens Den, Aberdeen, Aberdeenshire, AB15 8BW
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 7 December 2004
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Retired

GETTINGS, Stephen Paul

• Correspondence address: 33 Cavendish Square, London, W1G 0PW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 April 2010
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

GIOVANNONE, Roberto

• Correspondence address: 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 March 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GOHIL, Shyam Rajesh

• Correspondence address: 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 19 May 2022
• Resigned on: 16 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance & Hr Manager

HARRIS, Thomas George

• Correspondence address: 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 December 2013
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Manager

HARRIS, Thomas George

• Correspondence address: 9 Rowan Close, Keelby, Lincolnshire, DN41 8SA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 6 December 2005
• Resigned on: 11 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Senior Hr Advisor

HODGSON, Nicholas Justin

• Correspondence address: 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 26 March 2019
• Resigned on: 3 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Heas Of Embedded Generation

HOWLEY, Patrick

• Correspondence address: 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 September 2017
• Resigned on: 13 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

HURLEY, John David

• Correspondence address: 9 Firbank Road, St Albans, Hertfordshire, AL3 6NA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 8 February 2002
• Resigned on: 18 March 2003
• Nationality: British
• Occupation: Finance Director

JUKES, Paul Francis, Mr.

• Correspondence address: Woodstock 6 Woodend Park, Cobham, Surrey, KT11 3BX
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 18 March 2003
• Resigned on: 10 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KENNY, Shaun

• Correspondence address: 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 13 March 2018
• Resigned on: 18 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Performance & Growth Manager