Advanced company searchLink opens in new window

SHETLAND LAND LEASE LIMITED

Company number 07224751

Filter officers

Filter officers

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