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JOUHET, Daniel Alain
Nationality: French
Address: Grampian, AB10 6UX

TOTALENERGIES UK FINANCE LIMITED
03988955
LIVE
Date Incorporated:

BOESEN, Karen Dyrskjot
Director - Resigned
Appointed: 2018-07-02
Resigned: 2020-08-24

GUIZIOU, Jean-Luc
Director - Resigned
Appointed: 2018-05-01
Resigned: 2023-01-09

MAUPETIT, Frederic Joseph
Director - Resigned
Appointed: 2017-05-17
Resigned: 2020-07-15

BERTHIAU, Clement Jacques Andre
Director - Resigned
Appointed: 2013-12-20
Resigned: 2014-10-08

BOFFETY, Agnes Marie Jeanne
Director - Resigned
Appointed: 2001-08-13
Resigned: 2003-08-25

BOISSON, Antoine
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-04-01

CATELON, Christine Simone Suzanne
Director - Resigned
Appointed: 2001-02-05
Resigned: 2003-09-19

CHAPON, Emmanuel Vincent
Director - Resigned
Appointed: 2014-10-08
Resigned: 2015-09-01

CONTIE, Michel Jean Marcel
Director - Resigned
Appointed: 2000-08-21
Resigned: 2006-04-01

FESTOR, Roland
Director - Resigned
Appointed: 2006-04-01
Resigned: 2011-09-01

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 2005-09-02
Resigned: 2008-09-04

GUYS, Philippe Marie François Raymond
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-11-09

HENDERSON, Charles Edward
Director - Resigned
Appointed: 2001-02-05
Resigned: 2005-06-22

HODGSON, Adrian Collin Cuthbert
Director - Resigned
Appointed: 2000-05-09
Resigned: 2001-02-05

JAN, Gwenola
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-05-17

L'EBRALY, Emmanuel Marie Gabriel
Director - Resigned
Appointed: 2017-09-09
Resigned: 2018-07-02

LEPINOY, Bertrand Yves Bruno
Director - Resigned
Appointed: 2003-08-25
Resigned: 2005-09-02

LOBADOWSKY, Dimitri
Director - Resigned
Appointed: 2010-09-21
Resigned: 2013-09-03

MICHEL, Martine Sophie
Director - Resigned
Appointed: 2003-09-19
Resigned: 2008-11-13

PERSOUYRE, Delphine Marie Emmanuelle
Director - Resigned
Appointed: 2010-01-18
Resigned: 2010-09-21

PINSONNAT, Jean-Claude Emile
Director - Resigned
Appointed: 2001-02-05
Resigned: 2001-12-07

POUTHAS, Alain
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-09-09

PROUST-VAN HEESWIJK, Elisabeth Francoise
Director - Resigned
Appointed: 2015-11-09
Resigned: 2018-05-01

ROCHOUX, Philippe Jean-Marie
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-09-01

VILLEDEY, Alain
Director - Resigned
Appointed: 2008-09-04
Resigned: 2012-09-03

VITRY, Bernard
Director - Resigned
Appointed: 2000-05-09
Resigned: 2000-08-21

AUTHIE, Anne-Sophie
Director - Resigned
Appointed: 2020-07-15
Resigned: 2022-08-01

DECUBBER, Stephane Michel Jean Francois
Director - Active
Appointed: 2020-08-24

THABOUTI, Mourad
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-09-27

PAYER, Nicolas Bertrand
Director - Active
Appointed: 2023-01-09

IOCHUM, Matthieu Jean Louis
Director - Active
Appointed: 2023-09-27

WILSON, Bryan
Secretary - Resigned
Appointed: 2018-07-02
Resigned: 2019-03-18

BEGG-SAFFAR, Mary
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2011-07-22

BESANCON, Marie Anne
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2007-09-01

EIDE, Henning
Secretary - Resigned
Appointed: 2017-10-01
Resigned: 2018-05-21

GARCIA, Serge Christian Jose
Secretary - Resigned
Appointed: 2011-07-22
Resigned: 2014-07-31

GOW, Angus Stephen
Secretary - Resigned
Appointed: 2000-05-09
Resigned: 2001-08-13

POWELL, Andrew David
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2017-10-01

WALTON, John Mcpherson Stewart
Secretary - Resigned
Appointed: 2001-08-13
Resigned: 2004-09-01

PORTER, Lewis
Secretary - Resigned
Appointed: 2019-03-18
Resigned: 2022-08-22

FRASER, Anne-Marie
Secretary - Resigned
Appointed: 2021-12-13
Resigned: 2022-04-04

DERWORIZ, Deidre
Secretary - Active
Appointed: 2022-08-22

ELF EXPLORATION UK LIMITED
00810743
LIVE
Date Incorporated:

BOESEN, Karen Dyrskjot
Director - Resigned
Appointed: 2018-07-02
Resigned: 2020-08-24

BORRELL, Michael Simon
Director - Resigned
Appointed: 2015-03-01
Resigned: 2020-06-30

GUIZIOU, Jean-Luc
Director - Active
Appointed: 2018-05-01

ARMAND, Philippe
Director - Resigned
Appointed:
Resigned: 1994-08-31

ARNTON, John James
Director - Resigned
Appointed: 1996-07-15
Resigned: 2000-10-20

BENEZIT, Michel
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-04-01

BIE, Jean Eugene
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-04-12

BOFFETY, Agnes Marie Jeanne
Director - Resigned
Appointed: 2001-08-06
Resigned: 2003-08-25

BOUCHAUD, Joel
Director - Resigned
Appointed:
Resigned: 1993-12-13

CASTAIGNE, Robert Paul Marie Louise
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-14

CHOMAT, Christian
Director - Resigned
Appointed:
Resigned: 1994-08-31

COMTET, Maurice Pierre Gabriel
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-04-12

CONTIE, Michel Jean Marcel, Mr.
Director - Resigned
Appointed: 2000-05-25
Resigned: 2009-07-09

DARMOIS, Gilles Francois Guirec
Director - Resigned
Appointed: 2002-03-15
Resigned: 2002-11-29

DARRICARRERE, Yves Louis Charles Justin
Director - Resigned
Appointed: 1997-12-18
Resigned: 2003-09-01

DE MARTIN DE VIVIES, Patrice Philippe
Director - Resigned
Appointed: 2009-07-09
Resigned: 2015-03-01

DE WENDEL, Humbert
Director - Resigned
Appointed: 2003-03-14
Resigned: 2006-09-01

DIXON, David Michael
Director - Resigned
Appointed:
Resigned: 1997-12-08

DUNDAS, Ian
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-14

ENGLISH, Charles Warwick Foster
Director - Resigned
Appointed: 1992-11-18
Resigned: 1994-08-31

FESTOR, Roland
Director - Resigned
Appointed: 2006-04-01
Resigned: 2011-09-01

FORMERY, Marc Louis Antoine
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-10-31

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 2005-09-02
Resigned: 2008-09-04

FRACHON, Guy Marie Raymond
Director - Resigned
Appointed:
Resigned: 1992-11-18

FRASER, Peter Lovat, Lord
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-04-12

GASTINEAU, Isabelle Marie Martine
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-11-13

GODEC, Pierre Erwin
Director - Resigned
Appointed: 1995-09-04
Resigned: 2000-05-25

GOGUEL-NYEGAARD, Denis
Director - Resigned
Appointed:
Resigned: 1992-11-18

GRANCHER, Pierre
Director - Resigned
Appointed:
Resigned: 1992-11-18

GUYS, Philippe Marie François Raymond
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-11-09

HENDERSON, Charles Edward
Director - Resigned
Appointed: 2002-03-15
Resigned: 2005-06-22

HIEGEL, Marc
Director - Resigned
Appointed:
Resigned: 1994-08-31

HODGSON, Adrian Collin Cuthbert
Director - Resigned
Appointed: 2001-04-12
Resigned: 2001-12-31

HOWAT, Ian Alexander
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-14

HUDDLE, Stephen Charles
Director - Resigned
Appointed:
Resigned: 1992-11-18

ISOARD, Frederic
Director - Resigned
Appointed:
Resigned: 1992-11-18

KURIYAN, Ravi Joseph
Director - Resigned
Appointed:
Resigned: 1996-07-15

L'EBRALY, Emmanuel Marie Gabriel
Director - Resigned
Appointed: 2017-09-09
Resigned: 2018-07-02

LE BORGNE, Bruno Yves
Director - Resigned
Appointed: 1997-09-12
Resigned: 2001-03-30

LEPINOY, Bertrand Yves Bruno
Director - Resigned
Appointed: 2003-08-25
Resigned: 2005-09-02

MADEC, Alain Jean
Director - Resigned
Appointed: 2002-10-18
Resigned: 2003-03-14

MONTGOMERY, Vincent
Director - Resigned
Appointed: 1996-07-15
Resigned: 1997-12-18

NICOLAS, Jean-Michel
Director - Resigned
Appointed:
Resigned: 1997-10-15

POUTHAS, Alain
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-09-09

PROUST-VAN HEESWIJK, Elisabeth Francoise
Director - Resigned
Appointed: 2015-11-09
Resigned: 2018-05-01

ROCHOUX, Philippe Jean-Marie
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-09-01

ROMIEU, Michel
Director - Resigned
Appointed:
Resigned: 1995-09-04

SASSUS-BOURDA, Gerard
Director - Resigned
Appointed: 1994-09-06
Resigned: 1997-09-09

URWIN, Roger John, Dr
Director - Resigned
Appointed: 2002-03-15
Resigned: 2002-10-18

VERMEULEN, Jean Luc
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-14

VILLEDEY, Alain
Director - Resigned
Appointed: 2008-09-04
Resigned: 2012-09-03

VOLLAIRE, Emmanuel
Director - Resigned
Appointed: 1997-09-12
Resigned: 2000-10-20

LE FOLL, Arnaud
Director - Resigned
Appointed: 2020-07-01
Resigned: 2023-01-03

DECUBBER, Stephane Michel Jean Francois
Director - Active
Appointed: 2020-08-24

PAYER, Nicolas
Director - Active
Appointed: 2023-01-09

PAYER, Nicolas Bertrand
Director - Active
Appointed: 2023-01-09

WILSON, Bryan
Secretary - Resigned
Appointed: 2018-07-02
Resigned: 2019-03-18

AATKAR, Joanna Frances
Secretary - Resigned
Appointed: 1991-09-30
Resigned: 2001-04-12

ANDERSON, Marie Lily Bianca
Secretary - Resigned
Appointed: 1996-07-15
Resigned: 2004-04-26

ARNTON, John James
Secretary - Resigned
Appointed: 1998-12-10
Resigned: 2000-10-20

BEGG-SAFFAR, Mary
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2011-07-22

BESANCON, Marie Anne
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2007-09-01

EIDE, Henning
Secretary - Resigned
Appointed: 2017-10-01
Resigned: 2018-05-21

ENGLISH, Charles Warwick Foster
Secretary - Resigned
Appointed:
Resigned: 1996-07-15

FRASER, Malcolm Keith
Secretary - Resigned
Appointed: 1996-07-15
Resigned: 1998-12-10

GARCIA, Serge Christian Jose
Secretary - Resigned
Appointed: 2011-07-22
Resigned: 2014-07-31

GOW, Angus Stephen
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2001-08-13

POWELL, Andrew David
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2017-10-01

WALTON, John Mcpherson Stewart
Secretary - Resigned
Appointed: 2001-08-13
Resigned: 2004-09-01

PORTER, Lewis
Secretary - Resigned
Appointed: 2019-03-18
Resigned: 2022-08-22

FRASER, Anne-Marie
Secretary - Resigned
Appointed: 2021-12-13
Resigned: 2022-04-04

DERWORIZ, Deidre
Secretary - Active
Appointed: 2022-08-22

ELF PETROLEUM UK LIMITED
01290174
LIVE
Date Incorporated:

BOESEN, Karen Dyrskjot
Director - Resigned
Appointed: 2018-07-02
Resigned: 2020-08-24

BORRELL, Michael Simon
Director - Resigned
Appointed: 2015-03-01
Resigned: 2020-06-30

GUIZIOU, Jean-Luc
Director - Active
Appointed: 2018-05-01

BENEZIT, Michel
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-04-01

BOFFETY, Agnes Marie Jeanne
Director - Resigned
Appointed: 2001-08-06
Resigned: 2003-08-25

BOUCHAUD, Joel
Director - Resigned
Appointed: 1991-09-03
Resigned: 1993-12-03

CLERET, Christian Boris
Director - Resigned
Appointed: 1992-10-22
Resigned: 2000-02-25

CONTIE, Michel Jean Marcel, Mr.
Director - Resigned
Appointed: 2000-05-26
Resigned: 2009-07-09

DARRICARRERE, Yves Louis Charles Justin
Director - Resigned
Appointed: 1997-12-05
Resigned: 2003-09-01

DE COMBRET, Bernard Claude Christophe Polge
Director - Resigned
Appointed: 1993-12-03
Resigned: 2001-04-12

DE MARTIN DE VIVIES, Patrice Philippe
Director - Resigned
Appointed: 2009-07-09
Resigned: 2015-03-01

DIXON, David Michael
Director - Resigned
Appointed:
Resigned: 1997-05-29

FESTOR, Roland
Director - Resigned
Appointed: 2006-04-01
Resigned: 2011-09-01

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 2005-09-02
Resigned: 2008-09-04

FRASER, Peter Lovat, Lord
Director - Resigned
Appointed: 1997-05-29
Resigned: 2001-04-12

GODEC, Pierre Erwin
Director - Resigned
Appointed: 1995-09-04
Resigned: 2000-05-26

GOGUEL-NYEGAARD, Denis
Director - Resigned
Appointed:
Resigned: 1997-12-18

GOMEZ, Genevieve Helene
Director - Resigned
Appointed: 1994-11-17
Resigned: 1997-05-07

GUILLON, Alain Henri Rene
Director - Resigned
Appointed: 1991-11-05
Resigned: 1993-12-03

GUYS, Philippe Marie François Raymond
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-11-09

HADAS-LEBEL, Raphael
Director - Resigned
Appointed:
Resigned: 1994-05-27

HALFON, Jacques
Director - Resigned
Appointed:
Resigned: 1994-12-27

HENDERSON, Charles Edward
Director - Resigned
Appointed: 2001-04-12
Resigned: 2005-06-22

HUSTACHE, Philippe
Director - Resigned
Appointed:
Resigned: 1994-05-27

ISOARD, Frederic
Director - Resigned
Appointed:
Resigned: 1997-12-18

JAMESON, Keith
Director - Resigned
Appointed:
Resigned: 1999-12-31

KNOCHE, Hubert Wilhelm
Director - Resigned
Appointed:
Resigned: 1992-10-22

L'EBRALY, Emmanuel Marie Gabriel
Director - Resigned
Appointed: 2017-09-09
Resigned: 2018-07-02

LEPINOY, Bertrand Yves Bruno
Director - Resigned
Appointed: 2003-08-25
Resigned: 2005-09-02

LESAGE, Yves
Director - Resigned
Appointed:
Resigned: 1995-05-18

MAITLAND THE EARL OF LAUDERDALE, Patrick Francis, Right Honourable
Director - Resigned
Appointed:
Resigned: 1997-10-30

MOORE, Peter Gerald, Professor
Director - Resigned
Appointed:
Resigned: 1994-06-08

MOUSSEL, Pierre Yves
Director - Resigned
Appointed:
Resigned: 1991-09-03

OFFANT, Pierre
Director - Resigned
Appointed: 1998-05-07
Resigned: 2001-04-12

POUTHAS, Alain
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-09-09

PROUST-VAN HEESWIJK, Elisabeth Francoise
Director - Resigned
Appointed: 2015-11-09
Resigned: 2018-05-01

ROCHOUX, Philippe Jean-Marie
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-09-01

ROMIEU, Michel
Director - Resigned
Appointed: 1991-11-05
Resigned: 2000-07-28

TREPANT, Philippe
Director - Resigned
Appointed: 1995-11-17
Resigned: 1998-01-01

VERMEULEN, Jean-Luc
Director - Resigned
Appointed: 1995-05-18
Resigned: 2001-04-12

VILLEDEY, Alain
Director - Resigned
Appointed: 2008-09-04
Resigned: 2012-09-03

VONDERSCHER, Eric Marcel
Director - Resigned
Appointed: 1993-03-12
Resigned: 1995-11-17

WEYMULLER, Stanislas Bruno
Director - Resigned
Appointed: 1994-05-27
Resigned: 2001-04-12

LE FOLL, Arnaud
Director - Resigned
Appointed: 2020-07-01
Resigned: 2023-01-03

DECUBBER, Stephane Michel Jean Francois
Director - Active
Appointed: 2020-08-24

PAYER, Nicolas Bertrand
Director - Active
Appointed: 2023-01-09

PORTER, Lewis
Secretary - Resigned
Appointed: 2019-03-18
Resigned: 2022-08-22

ARNTON, John James
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 2000-10-20

BEGG-SAFFAR, Mary
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2011-07-22

BESANCON, Marie Anne
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2007-09-01

EIDE, Henning
Secretary - Resigned
Appointed: 2017-10-01
Resigned: 2018-05-21

FRASER, Malcolm Keith
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 1999-02-01

GARCIA, Serge Christian Jose
Secretary - Resigned
Appointed: 2011-07-22
Resigned: 2014-07-31

GOW, Angus Stephen
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2001-08-13

HUDDLE, Stephen Charles
Secretary - Resigned
Appointed:
Resigned: 1992-05-15

JAMESON, Keith
Secretary - Resigned
Appointed:
Resigned: 1995-09-04

POWELL, Andrew David
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2017-10-01

WALTON, John Mcpherson Stewart
Secretary - Resigned
Appointed: 2001-08-13
Resigned: 2004-09-01

WILSON, Bryan
Secretary - Resigned
Appointed: 2018-07-02
Resigned: 2019-03-18

FRASER, Anne-Marie
Secretary - Resigned
Appointed: 2021-12-13
Resigned: 2022-04-04

DERWORIZ, Deidre
Secretary - Active
Appointed: 2022-08-22

E. F. OIL AND GAS LIMITED
03430228
LIVE
Date Incorporated:

BOESEN, Karen Dyrskjot
Director - Resigned
Appointed: 2018-07-02
Resigned: 2020-08-24

CUISNIER, Pierre Xavier Gilbert
Director - Resigned
Appointed: 2018-08-13
Resigned: 2020-08-28

GUIZIOU, Jean-Luc
Director - Resigned
Appointed: 2018-05-01
Resigned: 2023-01-09

KANE-GARCIA, Mariam Aissata Francoise
Director - Resigned
Appointed: 2016-09-29
Resigned: 2019-08-20

BOFFETY, Agnes Marie Jeanne
Director - Resigned
Appointed: 2001-09-21
Resigned: 2003-08-25

BONNIN, Eric Emilien Edouard
Director - Resigned
Appointed: 2011-09-06
Resigned: 2013-06-13

BROGGI, Guy Marie Pierre
Director - Resigned
Appointed: 2002-04-12
Resigned: 2004-04-15

CAZES, Richard
Director - Resigned
Appointed: 1998-02-20
Resigned: 2000-10-20

CHAPMAN, Marie Clare
Director - Resigned
Appointed: 2007-05-02
Resigned: 2010-06-17

CHAREST, Sophie
Director - Resigned
Appointed: 2000-04-21
Resigned: 2007-05-02

CLAY, Christopher Lindsay
Director - Resigned
Appointed: 2007-05-02
Resigned: 2011-08-19

CLEMENCON, Henri Emile Joseph
Director - Resigned
Appointed: 2006-09-01
Resigned: 2009-11-12

COLONNA, Jean Luc
Director - Resigned
Appointed: 1998-01-26
Resigned: 2003-07-01

DAVIES, John
Director - Resigned
Appointed: 2002-10-31
Resigned: 2007-05-02

DUMAS, Francois Raymond
Director - Resigned
Appointed: 2000-10-20
Resigned: 2002-09-02

DUNDAS, Ian
Director - Resigned
Appointed: 2003-01-23
Resigned: 2004-09-20

FORT, Joel Pierre
Director - Resigned
Appointed: 1997-10-31
Resigned: 2001-01-25

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 2005-09-08
Resigned: 2008-09-22

GIUDICELLI, Christian Bernard
Director - Resigned
Appointed: 2002-09-02
Resigned: 2004-04-15

GODEC, Pierre Erwin
Director - Resigned
Appointed: 1997-10-31
Resigned: 1998-02-20

GOUPILLOT, Michel
Director - Resigned
Appointed: 1998-02-20
Resigned: 1998-07-05

HODGSON, Adrian Collin Cuthbert
Director - Resigned
Appointed: 2000-10-20
Resigned: 2001-12-31

HOLLEAUX, Didier
Director - Resigned
Appointed: 1998-01-26
Resigned: 2000-07-31

HUGHES, Mark
Director - Resigned
Appointed: 2000-12-07
Resigned: 2002-10-31

KELLY, Daniel Francis
Director - Resigned
Appointed: 2004-04-15
Resigned: 2005-09-01

L'EBRALY, Emmanuel Marie Gabriel
Director - Resigned
Appointed: 2017-09-09
Resigned: 2018-07-02

LE BORGNE, Bruno Yves
Director - Resigned
Appointed: 1998-02-20
Resigned: 2001-03-30

LEPINOY, Bertrand Yves Bruno
Director - Resigned
Appointed: 2003-09-04
Resigned: 2005-09-08

MALZAC, Philippe
Director - Resigned
Appointed: 2002-09-02
Resigned: 2006-09-01

MARCUS, Philippe
Director - Resigned
Appointed: 2003-07-01
Resigned: 2011-12-31

MAROUBY, Jean Claude
Director - Resigned
Appointed: 2000-07-31
Resigned: 2003-12-17

MASON, Paul Clarke
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-06-30

MCCOMBIE, Iain Charles
Director - Resigned
Appointed: 2007-06-29
Resigned: 2015-09-11

MENDELSON, David John
Director - Resigned
Appointed: 2006-09-01
Resigned: 2009-08-17

MONTAZ ROSSETT, Rene
Director - Resigned
Appointed: 2007-06-29
Resigned: 2010-08-01

NOIRAY, Jean Marc
Director - Resigned
Appointed: 2001-04-10
Resigned: 2002-09-02

OLSEN, Gunnar Kristoffer Hviding
Director - Resigned
Appointed: 2013-06-13
Resigned: 2016-09-29

OZON, Pierre Marc Henri
Director - Resigned
Appointed: 2009-12-14
Resigned: 2016-07-20

PARKER, Michael Raymond
Director - Resigned
Appointed: 1998-02-20
Resigned: 2001-09-21

PERDIGUES, Jean-Claude
Director - Resigned
Appointed: 2010-08-01
Resigned: 2011-12-31

POUTHAS, Alain
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-09-09

PREVOT-LEYGONIE, Phillipe
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-10-20

PROUST VAN HEESWIJK, Elisabeth Francoise
Director - Resigned
Appointed: 2016-07-20
Resigned: 2018-05-01

ROCHESTER, Anthony Keith
Director - Resigned
Appointed: 2002-07-04
Resigned: 2004-09-28

ROCHOUX, Philippe Jean-Marie
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-09-01

SEILHAN, Bruno
Director - Resigned
Appointed: 2005-09-08
Resigned: 2007-06-29

SENEQUIER, Pierre
Director - Resigned
Appointed: 2001-01-25
Resigned: 2003-01-23

SHUTE, Philip Gregory
Director - Resigned
Appointed: 1998-02-20
Resigned: 2002-07-04

THOMAS, William Jeffrey
Director - Resigned
Appointed: 2001-09-21
Resigned: 2004-04-15

TIFFEN, Martin John
Director - Resigned
Appointed: 2004-04-15
Resigned: 2006-09-01

UNDEM, Petter
Director - Resigned
Appointed: 2009-08-17
Resigned: 2011-09-06

VANNETZEL, Patrick
Director - Resigned
Appointed: 1998-01-26
Resigned: 2000-04-21

VILLEDEY, Alain
Director - Resigned
Appointed: 2008-09-22
Resigned: 2012-09-03

WEULERSSE, Pierre
Director - Resigned
Appointed: 1998-01-26
Resigned: 2000-12-07

ZAUGG, Eric Jean Louis
Director - Resigned
Appointed: 2017-08-08
Resigned: 2018-08-10

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-09-05
Resigned: 1997-10-31

PARRA, Laurent Denis
Director - Active
Appointed: 2019-08-20

DECUBBER, Stephane Michel Jean Francois
Director - Active
Appointed: 2020-08-24

PEYTIER, Sylvain
Director - Resigned
Appointed: 2020-08-28
Resigned: 2023-09-15

PAYER, Nicolas
Director - Active
Appointed: 2023-01-09

INIZAN, Marielle
Director - Active
Appointed: 2023-09-15

PAYER, Nicolas Bertrand
Director - Active
Appointed: 2023-01-09

PORTER, Lewis
Secretary - Resigned
Appointed: 2019-03-18
Resigned: 2022-08-22

ANDERSON, Marie Lily Bianca
Secretary - Resigned
Appointed: 1999-03-24
Resigned: 2004-04-26

ANDERSON, Shonagh Mclaren
Secretary - Resigned
Appointed: 1998-11-02
Resigned: 1999-11-12

ARNTON, John James
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2000-10-20

BEGG-SAFFAR, Mary
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2011-07-22

BESANCON, Marie Anne
Secretary - Resigned
Appointed: 2004-09-28
Resigned: 2007-09-14

EIDE, Henning
Secretary - Resigned
Appointed: 2017-10-01
Resigned: 2018-05-21

FRASER, Malcolm Keith
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 1998-11-02

GARCIA, Serge Christian Jose
Secretary - Resigned
Appointed: 2011-07-22
Resigned: 2014-07-31

POWELL, Andrew David
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2017-10-01

ROCHESTER, Anthony Keith
Secretary - Resigned
Appointed: 2002-07-04
Resigned: 2004-09-28

SHUTE, Philip Gregory
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2002-07-04

WILSON, Bryan
Secretary - Resigned
Appointed: 2018-07-02
Resigned: 2019-03-18

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-05
Resigned: 1997-10-31

FRASER, Anne-Marie
Secretary - Resigned
Appointed: 2021-12-13
Resigned: 2022-04-04

DERWORIZ, Deidre
Secretary - Active
Appointed: 2022-08-22

TOTALENERGIES E&P UK LIMITED
00811900
LIVE
Date Incorporated:

BOESEN, Karen Dyrskjot
Director - Resigned
Appointed: 2018-07-02
Resigned: 2020-08-24

BORRELL, Michael Simon
Director - Resigned
Appointed: 2015-03-01
Resigned: 2020-06-30

GUIZIOU, Jean-Luc
Director - Resigned
Appointed: 2006-09-01
Resigned: 2009-06-11

LOBADOWSKY, Dimitri Maxime
Director - Resigned
Appointed: 2019-01-15
Resigned: 2023-10-09

AGNES, Frederic
Director - Resigned
Appointed: 2015-08-24
Resigned: 2019-01-15

AIT SAID, Azzize
Director - Resigned
Appointed: 1996-01-10
Resigned: 1996-09-26

BAUQUIS, Pierre Rene
Director - Resigned
Appointed:
Resigned: 1994-11-15

BENEZIT, Michel
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-04-01

BENEZIT, Michel Victor Leon Marie
Director - Resigned
Appointed: 1999-08-02
Resigned: 2000-10-16

BOFFETY, Agnes Marie Jeanne
Director - Resigned
Appointed: 2001-08-13
Resigned: 2003-08-25

BOUSQUET, Pierre Henri Rene
Director - Resigned
Appointed: 2012-09-01
Resigned: 2015-08-24

BRICE, Claude Robert
Director - Resigned
Appointed:
Resigned: 1996-02-26

BURGIN, Patrick Leslie
Director - Resigned
Appointed:
Resigned: 1994-03-03

CARR, Michael Derek
Director - Resigned
Appointed:
Resigned: 1995-08-14

CASTAIGNE, Robert Paul Marie Louise
Director - Resigned
Appointed:
Resigned: 2003-03-14

CONTIE, Michel Jean Marcel, Mr.
Director - Resigned
Appointed: 2000-06-01
Resigned: 2009-07-09

DANTZIC, Roy Matthew
Director - Resigned
Appointed: 1995-08-25
Resigned: 1996-05-07

DARMOIS, Gilles Francois Guirec
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-11-29

DARRICARRERE, Yves Louis Charles Justin
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-09-01

DE BOOS-SMITH, Alan Phillip
Director - Resigned
Appointed: 1994-03-15
Resigned: 1998-04-01

DE MARTIN DE VIVIES, Partice Philippe
Director - Resigned
Appointed: 2009-07-09
Resigned: 2015-03-01

DE WENDEL, Humbert
Director - Resigned
Appointed: 2003-03-14
Resigned: 2006-09-01

DESMAREST, Thierry
Director - Resigned
Appointed:
Resigned: 1995-05-31

DUNDAS, Ian
Director - Resigned
Appointed: 1996-09-20
Resigned: 2000-10-16

EDWARDS, Frank Douglas
Director - Resigned
Appointed:
Resigned: 1996-09-19

FESTOR, Roland
Director - Resigned
Appointed: 2006-03-08
Resigned: 2011-09-01

FORMERY, Marc Louis Antoine
Director - Resigned
Appointed: 2000-11-23
Resigned: 2003-10-31

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 2005-09-02
Resigned: 2008-09-04

FRASER, Peter Lovat, Lord
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-03-14

GIRES, Jean-Michel Marie
Director - Resigned
Appointed: 1998-09-15
Resigned: 2000-03-31

GUYS, Philippe Marie François Raymond
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-11-09

HENDERSON, Charles Edward
Director - Resigned
Appointed: 1998-09-01
Resigned: 2005-06-22

HODGSON, Adrian Collin Cuthbert
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-12-31

HOWAT, Ian Alexander
Director - Resigned
Appointed: 1996-03-18
Resigned: 2003-03-14

JACQUIN DE MARGERIE, Christopher Gabriel Jean-Marie
Director - Resigned
Appointed: 1999-08-02
Resigned: 2000-10-16

JONES, Thomas Philip, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-31

KING, Henry Edward St Leger
Director - Resigned
Appointed: 1997-02-03
Resigned: 2002-03-16

L'EBRALY, Emmanuel Marie Gabriel
Director - Resigned
Appointed: 2017-09-09
Resigned: 2018-07-02

LALLIER, Lucien
Director - Resigned
Appointed: 1994-06-01
Resigned: 1999-07-15

LEPINOY, Bertrand Yves Bruno
Director - Resigned
Appointed: 2003-08-25
Resigned: 2005-09-02

MADEC, Alain Jean
Director - Resigned
Appointed: 2002-10-18
Resigned: 2003-03-14

MATTENET, Charles
Director - Resigned
Appointed: 1994-06-01
Resigned: 2000-10-16

MULS, Jean-Michel Henry Fernand
Director - Resigned
Appointed: 1999-08-02
Resigned: 2000-10-16

POUTHAS, Alain
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-09-09

PROUST-VAN HEESWIJK, Elisabeth Francoise
Director - Resigned
Appointed: 2015-11-09
Resigned: 2018-05-01

RENOUARD, Dominique Marie Pierre Augustin
Director - Resigned
Appointed:
Resigned: 1995-03-13

ROCHOUX, Philippe Jean-Marie
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-09-01

ROLFSEN, Rolf Erik
Director - Resigned
Appointed: 1997-02-03
Resigned: 2000-10-16

SBRAIRE, Jean-Pierre Gerard Claude
Director - Resigned
Appointed: 2009-06-11
Resigned: 2012-09-01

URWIN, Roger John, Dr
Director - Resigned
Appointed: 1994-11-25
Resigned: 2002-10-18

VAILLAUD, Pierre Claude
Director - Resigned
Appointed:
Resigned: 1992-07-03

VALOT, Daniel Louis
Director - Resigned
Appointed: 1995-07-10
Resigned: 1999-05-14

VERMEULEN, Jean-Luc
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-03-14

VILLEDEY, Alain
Director - Resigned
Appointed: 2008-09-04
Resigned: 2012-09-03

VITRY, Bernard
Director - Resigned
Appointed: 1999-01-18
Resigned: 2000-06-15

LE FOLL, Arnaud
Director - Resigned
Appointed: 2020-07-01
Resigned: 2023-01-03

DECUBBER, Stephane Michel Jean Francois
Director - Active
Appointed: 2020-08-24

PAYER, Nicolas Bertrand
Director - Active
Appointed: 2023-01-09

MAREEL, Thomas Marc
Director - Active
Appointed: 2023-10-09

PORTER, Lewis
Secretary - Resigned
Appointed: 2019-03-18
Resigned: 2022-08-22

BEGG-SAFFAR, Mary
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2011-07-22

BESANCON, Marie Anne
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2007-09-01

EIDE, Henning
Secretary - Resigned
Appointed: 2017-10-01
Resigned: 2018-05-21

GARCIA, Serge Christian Jose
Secretary - Resigned
Appointed: 2011-07-22
Resigned: 2014-07-31

GOW, Angus Stephen
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 2001-08-13

MILLS, Michael John Worcester
Secretary - Resigned
Appointed:
Resigned: 1997-03-27

POWELL, Andrew David
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2017-10-01

WALTON, John Mcpherson Stewart
Secretary - Resigned
Appointed: 2001-08-13
Resigned: 2004-09-01

WILSON, Bryan
Secretary - Resigned
Appointed: 2018-07-02
Resigned: 2019-03-18

FRASER, Anne-Marie
Secretary - Resigned
Appointed: 2021-12-13
Resigned: 2022-04-04

DERWORIZ, Deidre
Secretary - Active
Appointed: 2022-08-22

ELF HYDROCARBONS LIMITED
02600097
LIVE
Date Incorporated:

BOESEN, Karen Dyrskjot
Director - Resigned
Appointed: 2018-07-02
Resigned: 2020-08-24

GUIZIOU, Jean-Luc
Director - Active
Appointed: 2018-05-01

ARNTON, John James
Director - Resigned
Appointed: 1998-04-23
Resigned: 2000-10-20

BEGG-SAFFAR, Mary
Director - Resigned
Appointed: 2007-09-01
Resigned: 2011-07-22

BESANCON, Marie Anne
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-09-01

BOFFETY, Agnes Marie Jeanne
Director - Resigned
Appointed: 2001-08-06
Resigned: 2003-08-25

BOUCHAUD, Joel
Director - Resigned
Appointed:
Resigned: 1994-02-23

CHANOINE, Didier Yvan Marie-Jacques
Director - Resigned
Appointed: 1991-04-28
Resigned: 1991-07-02

CONTIE, Michel Jean Marcel
Director - Resigned
Appointed: 2000-05-25
Resigned: 2006-04-01

DARRICARRERE, Yves Louis Charles Justin
Director - Resigned
Appointed: 1993-09-30
Resigned: 1998-04-23

ENGLISH, Charles Warwick Foster
Director - Resigned
Appointed: 1998-12-10
Resigned: 2001-06-30

FESTOR, Roland
Director - Resigned
Appointed: 2006-04-01
Resigned: 2011-09-01

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 2005-09-02
Resigned: 2008-09-04

GARCIA, Serge Christian Jose
Director - Resigned
Appointed: 2011-07-22
Resigned: 2014-07-31

GIBNEY, Vivien Murray
Director - Resigned
Appointed: 1996-05-15
Resigned: 1996-07-10

GODEC, Pierre Erwin
Director - Resigned
Appointed: 1995-12-11
Resigned: 2000-05-25

GOGUEL-NYEGAARD, Denis
Director - Resigned
Appointed: 1991-07-02
Resigned: 1997-02-09

GOW, Angus Stephen
Director - Resigned
Appointed: 2000-10-20
Resigned: 2001-08-13

GUYS, Philippe Marie François Raymond
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-11-09

HALFON, Jacques
Director - Resigned
Appointed: 1994-02-23
Resigned: 1994-12-27

HEARNE, Graham James, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-10

HUDDLE, Stephen Charles
Director - Resigned
Appointed: 1991-04-28
Resigned: 1991-07-02

ISOARD, Frederic
Director - Resigned
Appointed: 1991-07-02
Resigned: 1998-02-09

JAMESON, Keith
Director - Resigned
Appointed: 1994-06-15
Resigned: 1998-04-23

JOEL, Bouchaud
Director - Resigned
Appointed: 1991-07-02
Resigned: 1993-04-10

KINGSTON, Peter Eric
Director - Resigned
Appointed: 1991-10-10
Resigned: 1992-10-07

L'EBRALY, Emmanuel Marie Gabriel
Director - Resigned
Appointed: 2017-09-09
Resigned: 2018-07-02

LE BORGNE, Bruno Yves
Director - Resigned
Appointed: 1998-04-23
Resigned: 2001-03-30

LE FLOCH-PRIGENT, Loik
Director - Resigned
Appointed: 1991-07-02
Resigned: 1993-09-30

LEPINOY, Bertrand Yves Bruno
Director - Resigned
Appointed: 2003-08-25
Resigned: 2005-09-02

MEYOHAS, Nathan
Director - Resigned
Appointed:
Resigned: 1994-02-23

MOUSSEL, Pierre Yves
Director - Resigned
Appointed: 1991-07-02
Resigned: 1991-10-01

PINK, Michael John
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-07-10

POUTHAS, Alain
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-09-09

POWELL, Andrew David
Director - Resigned
Appointed: 2014-07-31
Resigned: 2018-03-15

PROUST-VAN HEESWIJK, Elisabeth Francoise
Director - Resigned
Appointed: 2015-11-09
Resigned: 2018-05-01

ROCHOUX, Philippe Jean-Marie
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-09-01

ROMIEU, Michel
Director - Resigned
Appointed:
Resigned: 1995-12-11

THEBAULT, Andre Fernand Marie
Director - Resigned
Appointed: 1995-04-10
Resigned: 1998-04-23

VILLEDEY, Alain
Director - Resigned
Appointed: 2008-09-04
Resigned: 2012-09-03

VOLLAIRE, Emmanuel
Director - Resigned
Appointed: 1998-04-23
Resigned: 2000-10-20

WALMSLEY, John Arthur
Director - Resigned
Appointed:
Resigned: 1993-09-30

WALTON, John Mcpherson Stewart
Director - Resigned
Appointed: 2001-08-13
Resigned: 2004-09-01

WATT, John Ferguson, Dr
Director - Resigned
Appointed: 1992-10-07
Resigned: 1994-12-31

WEST, Julian Daniel
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-03-28

HACKWOOD SERVICE COMPANY
Director - Resigned
Appointed: 1991-04-10
Resigned: 1991-04-28

DECUBBER, Stephane Michel Jean Francois
Director - Active
Appointed: 2020-08-24

PORTER, Lewis
Secretary - Active
Appointed: 2019-03-18

ARNTON, John James
Secretary - Resigned
Appointed: 1998-12-10
Resigned: 2000-10-20

BEGG-SAFFAR, Mary
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2011-07-22

BESANCON, Marie Anne
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2007-09-01

CHATTERWAY, Dennis Alan
Secretary - Resigned
Appointed: 1991-04-10
Resigned: 1991-04-28

EIDE, Henning
Secretary - Resigned
Appointed: 2017-10-01
Resigned: 2018-05-21

FRASER, Malcolm Keith
Secretary - Resigned
Appointed: 1998-04-23
Resigned: 1998-12-10

GARCIA, Serge Christian Jose
Secretary - Resigned
Appointed: 2011-07-22
Resigned: 2014-07-31

GOW, Angus Stephen
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2001-08-13

HUDDLE, Stephen Charles
Secretary - Resigned
Appointed: 1991-04-28
Resigned: 1992-05-15

JAMESON, Keith
Secretary - Resigned
Appointed: 1992-05-15
Resigned: 1998-04-23

POWELL, Andrew David
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2017-10-01

WALTON, John Mcpherson Stewart
Secretary - Resigned
Appointed: 2001-08-13
Resigned: 2004-09-01

WILSON, Bryan
Secretary - Resigned
Appointed: 2018-07-02
Resigned: 2019-03-18

TOTALENERGIES UPSTREAM UK LIMITED
02413951
LIVE
Date Incorporated:

BOESEN, Karen Dyrskjot
Director - Resigned
Appointed: 2018-07-02
Resigned: 2020-08-24

GUIZIOU, Jean-Luc
Director - Resigned
Appointed: 2006-11-21
Resigned: 2009-06-11

LE FOLL, Arnaud
Director - Resigned
Appointed: 2020-07-01
Resigned: 2023-01-03

LOBADOWSKY, Dimitri Maxime
Director - Resigned
Appointed: 2019-01-15
Resigned: 2023-10-09

AGNES, Frederic
Director - Resigned
Appointed: 2015-08-24
Resigned: 2019-01-15

BENEZIT, Michel
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-06-14

BOFFETY, Agnes Marie Jeanne
Director - Resigned
Appointed: 2001-08-13
Resigned: 2003-08-25

BONNET, Jean Marie Nikita
Director - Resigned
Appointed: 1994-08-10
Resigned: 1999-10-30

BORRELL, Michael Simon
Director - Resigned
Appointed: 2015-03-01
Resigned: 2020-06-30

BOUSQUET, Pierre Henri Rene
Director - Resigned
Appointed: 2012-09-01
Resigned: 2015-08-24

BOYNE, Kevin Francis
Director - Resigned
Appointed: 2015-06-29
Resigned: 2017-04-10

CASTAIGNE, Robert Paul Marie Louise
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-14

CLEMENCON, Henri Emile Joseph
Director - Resigned
Appointed: 2006-11-21
Resigned: 2009-11-12

CONTIE, Michel Jean Marcel
Director - Resigned
Appointed: 2001-03-30
Resigned: 2009-07-09

CURRIE, James Mcgill, Dr
Director - Resigned
Appointed: 2005-10-31
Resigned: 2015-06-29

DARMOIS, Gilles Francois Guirec
Director - Resigned
Appointed: 2002-03-15
Resigned: 2002-11-29

DARRICARRERE, Yves Louis Charles Justin
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-09-01

DAVIES, Michael James
Director - Resigned
Appointed:
Resigned: 1991-10-31

DE LA CHEVARDIERE DE LA GRANDVILLE, Patrick, Monsieur
Director - Resigned
Appointed: 2005-10-31
Resigned: 2014-02-28

DE MARTIN DE VIVIES, Patrice Philippe
Director - Resigned
Appointed: 2009-07-09
Resigned: 2015-03-01

DE WENDEL, Humbert
Director - Resigned
Appointed: 2003-03-14
Resigned: 2006-09-01

DELLER, Brian William
Director - Resigned
Appointed:
Resigned: 1991-06-28

DESCHAMPS, Michel
Director - Resigned
Appointed: 2012-12-13
Resigned: 2014-08-25

DUNDAS, Ian
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-14

FESTOR, Roland
Director - Resigned
Appointed: 2006-04-01
Resigned: 2011-09-01

FORMERY, Marc Louis Antoine
Director - Resigned
Appointed: 1992-05-12
Resigned: 1994-08-10

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 2005-09-02
Resigned: 2008-09-22

FRASER, Peter Lovat, Lord
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-14

FRAZER OF CARMYLLIE, Peter Lovat, Lord
Director - Resigned
Appointed: 2005-10-31
Resigned: 2013-06-22

GUYS, Philippe Marie François Raymond
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-11-09

HENDERSON, Charles Edward
Director - Resigned
Appointed: 2001-03-30
Resigned: 2005-06-22

HERGAUX, Philippe Pascal
Director - Resigned
Appointed: 2017-04-10
Resigned: 2019-12-10

HOWAT, Ian Alexander
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-14

JACQUIN DE MARGERIE, Christophe Gabriel
Director - Resigned
Appointed: 2005-10-31
Resigned: 2007-02-14

L'EBRALY, Emmanuel Marie Gabriel
Director - Resigned
Appointed: 2017-09-09
Resigned: 2018-07-02

LAFOND, Jacques
Director - Resigned
Appointed: 2005-10-31
Resigned: 2009-05-15

LASCELLES, Anthony Edward
Director - Resigned
Appointed: 1991-07-10
Resigned: 1993-10-22

LEPINOY, Bertrand Yves Bruno
Director - Resigned
Appointed: 2003-08-25
Resigned: 2005-09-02

MADEC, Alain Jean
Director - Resigned
Appointed: 2002-10-18
Resigned: 2003-03-14

MALZAC, Philippe
Director - Resigned
Appointed: 2005-10-31
Resigned: 2006-09-01

MARTIN, John Edward
Director - Resigned
Appointed: 2005-10-31
Resigned: 2015-06-29

MATEILLE, Jean Pierre Philippe
Director - Resigned
Appointed: 2015-01-22
Resigned: 2018-08-31

MUGGERIDGE, Sally Ann
Director - Resigned
Appointed: 2010-12-08
Resigned: 2015-06-29

OZON, Pierre Marc Henri
Director - Resigned
Appointed: 2009-12-08
Resigned: 2012-12-13

PINSONNAT, Jean-Claude Emile
Director - Resigned
Appointed: 1999-10-30
Resigned: 2001-12-07

POUTHAS, Alain
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-09-09

PROUST-VAN HEESWIJK, Elisabeth Francoise
Director - Resigned
Appointed: 2015-11-09
Resigned: 2018-05-01

RAMBAUD, Patrick Francois
Director - Resigned
Appointed: 1991-07-10
Resigned: 1992-05-12

ROCHOUX, Philippe Jean-Marie
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-09-01

SAUQUET, Philippe Jacques
Director - Resigned
Appointed: 2009-06-11
Resigned: 2015-01-22

SAVAGE, Jacqueline Elizabeth Franziska
Director - Resigned
Appointed: 1995-08-04
Resigned: 2001-03-30

SBRAIRE, Jean-Pierre Gerard Claude
Director - Resigned
Appointed: 2009-06-11
Resigned: 2012-09-01

THOMAZO, Emmanuel Marie Olivier
Director - Resigned
Appointed: 2014-08-25
Resigned: 2015-06-29

URWIN, Roger John, Dr
Director - Resigned
Appointed: 2002-03-15
Resigned: 2002-10-18

VALOT, Daniel Louis
Director - Resigned
Appointed:
Resigned: 1991-08-05

VERMEULEN, Jean Luc
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-14

VILLEDEY, Alain
Director - Resigned
Appointed: 2008-09-22
Resigned: 2012-09-03

VIVIER, Laurent
Director - Resigned
Appointed: 2018-09-01
Resigned: 2019-10-28

YOUNGMAN, David John
Director - Resigned
Appointed: 1991-10-31
Resigned: 1995-08-11

DECUBBER, Stephane Michel Jean Francois
Director - Active
Appointed: 2020-08-24

PAYER, Nicolas
Director - Active
Appointed: 2023-01-09

MAREEL, Thomas Marc
Director - Active
Appointed: 2023-10-09

PORTER, Lewis
Secretary - Resigned
Appointed: 2019-03-18
Resigned: 2022-08-22

BEGG-SAFFAR, Mary
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2011-07-22

BESANCON, Marie Anne
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2007-09-14

EIDE, Henning
Secretary - Resigned
Appointed: 2017-10-01
Resigned: 2018-05-21

GARCIA, Serge Christian Jose
Secretary - Resigned
Appointed: 2011-07-22
Resigned: 2014-07-31

GOW, Angus Stephen
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 2001-08-13

LASCELLES, Anthony Edward
Secretary - Resigned
Appointed:
Resigned: 1993-10-22

MILLS, Michael John Worcester
Secretary - Resigned
Appointed: 1993-10-22
Resigned: 1997-03-27

POWELL, Andrew David
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2017-10-01

WALTON, John Mcpherson Stewart
Secretary - Resigned
Appointed: 2001-08-13
Resigned: 2004-09-01

WILSON, Bryan
Secretary - Resigned
Appointed: 2018-07-02
Resigned: 2019-03-18

FRASER, Anne-Marie
Secretary - Resigned
Appointed: 2021-12-13
Resigned: 2022-04-04

DERWORIZ, Deidre
Secretary - Active
Appointed: 2022-08-22

CALEDONIA NORTH SEA LIMITED
01153507
DISSOLVED
Date Incorporated:
Dissolved on 2017-08-15

BEGG-SAFFAR, Mary
Director - Expired
Appointed: 2007-09-01

FESTOR, Roland
Director - Expired
Appointed: 2006-04-01

VILLEDEY, Alain
Director - Expired
Appointed: 2008-09-04

ARMAND, Philippe
Director - Resigned
Appointed:
Resigned: 1994-08-31

ARNTON, John James
Director - Resigned
Appointed: 1996-07-15
Resigned: 2000-10-20

BESANCON, Marie Anne
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-09-01

BOFFETY, Agnes Marie Jeanne
Director - Resigned
Appointed: 2001-08-06
Resigned: 2003-08-25

CHOMAT, Christian
Director - Resigned
Appointed:
Resigned: 1994-08-31

CONTIE, Michel Jean Marcel
Director - Resigned
Appointed: 2000-05-25
Resigned: 2006-04-01

ENGLISH, Charles Warwick Foster
Director - Resigned
Appointed: 1994-09-16
Resigned: 1994-08-31

FARQUHARSON, James Strachan
Director - Resigned
Appointed: 1994-09-06
Resigned: 1998-05-05

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 2005-09-02
Resigned: 2008-09-04

GODEC, Pierre Erwin
Director - Resigned
Appointed: 1995-09-04
Resigned: 2000-05-25

GOW, Angus Stephen
Director - Resigned
Appointed: 2000-10-20
Resigned: 2001-08-13

HIEGEL, Marc
Director - Resigned
Appointed:
Resigned: 1994-08-31

KURIYAN, Ravi Joseph
Director - Resigned
Appointed:
Resigned: 1996-07-15

LAVIS, Gary Victor
Director - Resigned
Appointed:
Resigned: 1994-08-31

LE BORGNE, Bruno Yves
Director - Resigned
Appointed: 1998-05-05
Resigned: 2001-03-30

LEPINOY, Bertrand Yves Bruno
Director - Resigned
Appointed: 2003-08-25
Resigned: 2005-09-02

NICOLAS, Jean-Michael
Director - Resigned
Appointed: 1996-07-15
Resigned: 1997-10-15

NICOLAS, Jean-Michel
Director - Resigned
Appointed:
Resigned: 1994-08-31

ROMIEU, Michel
Director - Resigned
Appointed:
Resigned: 1995-09-04

SASSUS-BOURDA, Gerard
Director - Resigned
Appointed: 1994-09-06
Resigned: 1997-09-09

VOLLAIRE, Emmanuel
Director - Resigned
Appointed: 1994-09-06
Resigned: 2000-10-20

WALTON, John Mcpherson Stewart
Director - Resigned
Appointed: 2001-08-13
Resigned: 2004-09-01

BEGG-SAFFAR, Mary
Secretary - Expired
Appointed: 2007-09-01

AATKAR, Joanna Frances
Secretary - Resigned
Appointed: 1996-07-15
Resigned: 2002-02-05

ANDERSON, Marie Lily Bianca
Secretary - Resigned
Appointed: 1996-07-15
Resigned: 2004-04-26

ARNTON, John James
Secretary - Resigned
Appointed: 1998-12-10
Resigned: 2000-10-20

BESANCON, Marie Anne
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2007-09-01

ENGLISH, Charles Warwick Foster
Secretary - Resigned
Appointed:
Resigned: 1996-07-15

FRASER, Malcolm Keith
Secretary - Resigned
Appointed: 1996-07-15
Resigned: 1998-12-10

GOW, Angus Stephen
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2001-08-13

WALTON, John Mcpherson Stewart
Secretary - Resigned
Appointed: 2001-08-13
Resigned: 2004-09-01

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