- Company Overview for SHETLAND LAND LEASE LIMITED (07224751)
- Filing history for SHETLAND LAND LEASE LIMITED (07224751)
- People for SHETLAND LAND LEASE LIMITED (07224751)
- More for SHETLAND LAND LEASE LIMITED (07224751)
Officers: 35 officers / 29 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
AUSTIN, Andrew Philip
- Correspondence address
- Legal Department, Totalenergies E&p Uk Limited, Totalenergies House, Tarland Road, Skene, Westhill, Scotland, AB32 6JZ
- Role Active
- Director
- Date of birth
- September 1965
- Appointed on
- 10 July 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Chairman
DANNOCK, Jeannie Patricia
- Correspondence address
- Legal Department, Totalenergies E&p Uk Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ
- Role Active
- Director
- Date of birth
- March 1968
- Appointed on
- 15 August 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Asset Director West Of Shetland
MAZZAGATTI, Francesco
- Correspondence address
- Legal Department, Totalenergies E&p Uk Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ
- Role Active
- Director
- Date of birth
- March 1986
- Appointed on
- 14 October 2021
- Nationality
- Italian
- Country of residence
- England
- Occupation
- Director
SLATER, Simon Geoffrey
- Correspondence address
- 19th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
- Role Active
- Director
- Date of birth
- June 1968
- Appointed on
- 4 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Manager
BEGG-SAFFAR, Mary
- Correspondence address
- C/O Legal Department Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, AB12 3FG
- Role Resigned
- Secretary
- Appointed on
- 20 May 2010
- Resigned on
- 22 July 2011
- Nationality
- British
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
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
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
P & W SECRETARIES LIMITED
- Correspondence address
- Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
- Role Resigned
- Secretary
- Appointed on
- 15 April 2010
- Resigned on
- 20 May 2010
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- SC210958
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
BONNIN, Eric Emilien Edouard
- 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
- April 1965
- Appointed on
- 6 September 2011
- Resigned on
- 13 June 2013
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Business Development Director
BOWMAN, Arlene
- Correspondence address
- Legal Department, Total E&p Uk Limited, Total House, Tarland Road, Skene, Westhill, Scotland, AB32 6JZ
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 1 June 2020
- Resigned on
- 14 October 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
BOYNE, Kevin Francis
- 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 1959
- Appointed on
- 18 November 2016
- Resigned on
- 2 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Technical And Operations Director
CHESHIRE, Brent
- Correspondence address
- Citypoint, 33rd Floor, 1 Ropemaker Street, London, EC2Y 9UE
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 20 May 2010
- Resigned on
- 19 August 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CUMMINE, Neil
- Correspondence address
- 18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 2 July 2018
- Resigned on
- 15 August 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Asset 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
FESTOR, Roland
- Correspondence address
- C/O Legal Department Total E & P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, AB12 3FG
- Role Resigned
- Director
- Date of birth
- March 1949
- Appointed on
- 20 May 2010
- Resigned on
- 1 September 2011
- Nationality
- French
- Country of residence
- Scotland
- Occupation
- Managing Director
GADE, Mads Weng
- Correspondence address
- C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, Aberdeen, United Kingdom, AB32 6JZ
- Role Resigned
- Director
- Date of birth
- August 1978
- Appointed on
- 29 January 2018
- Resigned on
- 4 July 2024
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Commercial Director
GUYS, Philippe Marie François Raymond
- 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
- May 1954
- Appointed on
- 1 September 2011
- Resigned on
- 15 December 2015
- Nationality
- French
- Country of residence
- Scotland
- Occupation
- Managing Director
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
LAWNS, Edward Derek
- Correspondence address
- Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role Resigned
- Director
- Date of birth
- October 1980
- Appointed on
- 15 December 2015
- Resigned on
- 1 June 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director Of E&P
OLSEN, Gunnar Kristoffer Hviding
- Correspondence address
- Legal Department, Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3FG
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 13 June 2013
- Resigned on
- 18 November 2016
- Nationality
- Norwegian
- Country of residence
- Scotland
- Occupation
- Business Development Director
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
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
SMITH, Michael Andrew, Mr.
- Correspondence address
- Dong Energy, 5 Howick Place, London, England, SW1P 1WG
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 19 August 2015
- Resigned on
- 29 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
STARK, James Gordon Croll
- Correspondence address
- Dumbarrow Mill, Kirkden, Letham, Angus, United Kingdom, DD8 2ST
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 15 April 2010
- Resigned on
- 20 May 2010
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- None
UNDEM, Petter
- Correspondence address
- C/O Legal Department Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, AB12 3FG
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 20 May 2010
- Resigned on
- 6 September 2011
- Nationality
- Norwegian
- Country of residence
- Scotland
- Occupation
- Business Development Director
VILLEDEY, Alain
- Correspondence address
- C/O Legal Department Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, AB12 3FG
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 20 May 2010
- Resigned on
- 3 September 2012
- Nationality
- French
- Country of residence
- Scotland
- Occupation
- Finance Director
P & W DIRECTORS LIMITED
- Correspondence address
- Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
- Role Resigned
- Director
- Appointed on
- 15 April 2010
- Resigned on
- 20 May 2010
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- SC210957