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BINET, Simon
Nationality: British
Address: Surrey, RH1 1RX

TOTALENERGIES GAS & POWER HOLDINGS UK LTD
02600099
LIVE
Date Incorporated:

GUIZIOU, Jean-Luc
Director - Active
Appointed: 2018-07-02

SIMANDOUX, Jean-Marc
Director - Active
Appointed: 2018-09-01

VIVIER, Laurent
Director - Resigned
Appointed: 2017-04-12
Resigned: 2020-12-17

ADAMS, Peter Gordon
Director - Resigned
Appointed: 2001-07-31
Resigned: 2002-02-28

AGNES, Frederic
Director - Resigned
Appointed: 2013-04-03
Resigned: 2015-08-24

ARSON, Cecile
Director - Resigned
Appointed: 2017-09-21
Resigned: 2018-08-31

BAUDIER, Bernadette
Director - Resigned
Appointed: 2008-05-01
Resigned: 2013-04-03

BENEZIT, Michel
Director - Resigned
Appointed: 2003-11-19
Resigned: 2006-06-23

BOURGEOIS, Alain Jean-Marc
Director - Resigned
Appointed:
Resigned: 1996-10-17

CHAGNOUX, Herve Jack Denis
Director - Resigned
Appointed: 2003-10-29
Resigned: 2004-12-17

CHANOINE, Didier Yvan Marie Jaques
Director - Resigned
Appointed: 2001-09-12
Resigned: 2008-02-05

CHANOINE, Didier Yvan Marie-Jacques
Director - Resigned
Appointed:
Resigned: 1993-08-26

CONTIE, Michel Jean Marcel
Director - Resigned
Appointed: 2000-06-15
Resigned: 2009-12-31

DARMOIS, Gilles Francois Guirec
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-06-15

DARRICARRERE, Yves Louis Charles Justin
Director - Resigned
Appointed: 1996-10-17
Resigned: 2003-11-19

DUMAS, Francois Raymond
Director - Resigned
Appointed: 2003-06-05
Resigned: 2005-02-01

FESTOR, Roland
Director - Resigned
Appointed: 2006-06-29
Resigned: 2013-07-15

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 2000-06-15
Resigned: 2001-08-31

GODEC, Pierre Erwin
Director - Resigned
Appointed: 1995-10-27
Resigned: 2000-06-01

GUYS, Philippe Marie François Raymond
Director - Resigned
Appointed: 2013-04-03
Resigned: 2016-02-27

HENDERSON, Charles Edward
Director - Resigned
Appointed: 2000-06-15
Resigned: 2005-12-08

HERBEL, Peter
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-07-01

HIEGEL, Marc
Director - Resigned
Appointed: 1998-09-29
Resigned: 1992-11-18

HOWAT, Ian Alexander
Director - Resigned
Appointed: 2001-04-05
Resigned: 2005-12-07

HUDDLE, Stephen Charles
Director - Resigned
Appointed: 1991-04-28
Resigned: 1992-11-18

JAMESON, Keith
Director - Resigned
Appointed: 1996-10-17
Resigned: 1997-12-17

KURIYAN, Ravi Joseph
Director - Resigned
Appointed: 1998-09-29
Resigned: 1996-10-17

LAFOND, Jacques
Director - Resigned
Appointed: 2000-05-10
Resigned: 2008-03-01

LARENAUDIE, Antoine
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-09-20

LEGROS, Didier
Director - Resigned
Appointed: 1996-10-17
Resigned: 2000-09-30

MARSHALL, Alan Roger
Director - Resigned
Appointed: 1996-10-17
Resigned: 1998-09-01

MATEILLE, Jean Pierre Philippe
Director - Resigned
Appointed: 2014-12-18
Resigned: 2018-08-31

NICHOLLS, Peter Harrison
Director - Resigned
Appointed: 2001-08-01
Resigned: 2003-04-30

NICOLAS, Jean-Michael
Director - Resigned
Appointed: 1996-07-15
Resigned: 1996-10-17

PROUST-VAN HEESWIJK, Elisabeth Francoise
Director - Resigned
Appointed: 2016-02-26
Resigned: 2018-05-01

ROMIEU, Michel
Director - Resigned
Appointed:
Resigned: 1995-10-27

SAUQUET, Philippe Jacques
Director - Resigned
Appointed: 2005-05-04
Resigned: 2014-10-30

TOULOUSE, Denis Jacques Marcel
Director - Resigned
Appointed: 2016-02-26
Resigned: 2016-08-31

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

BIRD, Stephen Douglas Allen
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2019-11-29

ADAMS, Peter Gordon
Secretary - Resigned
Appointed: 1996-10-17
Resigned: 2002-02-28

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

FARAGHER, David
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2016-08-31

FRASER, Malcolm Keith
Secretary - Resigned
Appointed: 1996-07-15
Resigned: 1992-11-18

HUDDLE, Stephen Charles
Secretary - Resigned
Appointed: 1991-04-28
Resigned: 1992-04-10

JAMESON, Keith
Secretary - Resigned
Appointed: 1992-11-18
Resigned: 1995-10-31

TOTALENERGIES GAS & POWER LIMITED
02172239
LIVE
Date Incorporated:

CHAUVAIN, Philippe Camille
Director - Resigned
Appointed: 2013-01-28
Resigned: 2020-02-14

CRANFIELD, David Anthony
Director - Active
Appointed: 2012-10-01

LARENAUDIE, Antoine
Director - Resigned
Appointed: 2016-09-01
Resigned: 2020-11-27

LAUTARD, Philippe Rene Pierre
Director - Resigned
Appointed: 2012-08-28
Resigned: 2019-12-13

NATTA, Gregoire
Director - Resigned
Appointed: 2018-09-01
Resigned: 2019-10-01

SIMANDOUX, Jean-Marc
Director - Active
Appointed: 2018-09-01

VIVIER, Laurent
Director - Resigned
Appointed: 2015-08-19
Resigned: 2021-01-21

ADAMS, Peter Gordon
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-02-28

AGNES, Frederic
Director - Resigned
Appointed: 2010-02-15
Resigned: 2015-08-23

ARSON, Cecile
Director - Resigned
Appointed: 2017-09-28
Resigned: 2018-08-31

BANON, Jean Claude
Director - Resigned
Appointed:
Resigned: 1996-02-02

BAUDIER, Bernadette
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-11-30

BOUCHAUD, Joel
Director - Resigned
Appointed: 1991-09-26
Resigned: 1993-12-14

BOURGEOIS, Alain Jean-Marc
Director - Resigned
Appointed: 1996-06-05
Resigned: 1997-12-17

BROGGI, Guy Marie Pierre
Director - Resigned
Appointed: 2001-12-11
Resigned: 2018-01-24

CHANOINE, Didier Yvan Marie Jaques
Director - Resigned
Appointed: 2001-09-12
Resigned: 2008-02-15

CLATWORTHY, Eric, Dr
Director - Resigned
Appointed: 1991-09-26
Resigned: 1992-05-29

DARRICARRERE, Yves Louis Charles Justin
Director - Resigned
Appointed: 2014-10-29
Resigned: 2015-08-01

DEBIEN, Francois
Director - Resigned
Appointed:
Resigned: 1992-09-22

DUMAS, Francois Raymond
Director - Resigned
Appointed:
Resigned: 1996-09-24

EZRA OF HORSHAM, Derek, Lord
Director - Resigned
Appointed:
Resigned: 1996-02-02

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 1997-12-17
Resigned: 2001-08-31

GODEC, Pierre Erwin
Director - Resigned
Appointed: 1995-09-22
Resigned: 1997-12-17

HENRI, Bruno
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-02-12

HODGSON, Adrian Collin Cuthbert
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-12-31

JAUBERT, Luc Yves
Director - Resigned
Appointed: 2002-01-08
Resigned: 2010-02-16

KURIYAN, Ravi Joseph
Director - Resigned
Appointed: 1998-09-29
Resigned: 2000-09-30

LE BORGNE, Bruno Yves
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-09-01

LEGROS, Didier
Director - Resigned
Appointed: 1996-09-24
Resigned: 2000-09-30

MARSHALL, Alan Roger
Director - Resigned
Appointed:
Resigned: 1998-09-01

MATEILLE, Jean Pierre Philippe
Director - Resigned
Appointed: 2002-02-14
Resigned: 2018-08-31

MOREL, Philippe Jean Roger
Director - Resigned
Appointed: 1992-09-22
Resigned: 1997-07-11

MOUSSEL, Pierre Yves
Director - Resigned
Appointed: 1996-06-05
Resigned: 1991-10-14

NICHOLLS, Peter Harrison
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-04-30

PRIVEY, Jean
Director - Resigned
Appointed: 1994-06-17
Resigned: 1995-09-15

ROMIEU, Michel
Director - Resigned
Appointed: 1993-12-14
Resigned: 2000-07-12

SAINT-ANDRE, Bernard
Director - Resigned
Appointed:
Resigned: 1996-02-02

SAUQUET, Philippe
Director - Resigned
Appointed: 2007-10-18
Resigned: 2014-10-29

SBRAIRE, Jean-Pierre Gerard Claude
Director - Resigned
Appointed: 2016-11-17
Resigned: 2017-09-27

SHEAD, John George
Director - Resigned
Appointed: 2002-02-14
Resigned: 2018-08-31

TOULOUSE, Denis Jacques Marcel
Director - Resigned
Appointed: 2015-08-24
Resigned: 2016-08-31

VERGE, Jean-Marie
Director - Resigned
Appointed:
Resigned: 1994-06-17

VERGEZ, Didier Henri
Director - Resigned
Appointed: 1992-09-22
Resigned: 1997-07-11

WATERSTONE, David George Stuart
Director - Resigned
Appointed:
Resigned: 1995-04-30

WOOLSTON, Linda Helen
Director - Resigned
Appointed: 1995-06-15
Resigned: 1996-02-02

HARDY, Jerome Alain Arnaud
Director - Resigned
Appointed: 2019-09-27
Resigned: 2021-07-26

OLIVIER, Philip Michel Hendrik
Director - Resigned
Appointed: 2019-09-27
Resigned: 2020-01-01

ROBERTS, Sion Steven
Director - Active
Appointed: 2019-09-27

DOUCY, Mathieu
Director - Active
Appointed: 2020-02-14

MAURISSE, Thomas Patrick Philippe
Director - Resigned
Appointed: 2019-12-20
Resigned: 2023-08-31

DUSAUSOY, Emmanuelle Irene Genevieve
Director - Active
Appointed: 2020-11-30

ROCCON, Anne-Cecile Sophie
Director - Active
Appointed: 2021-07-26

JOFFROY, Gregory Noel Francis
Director - Active
Appointed: 2023-08-31

BIRD, Stephen Douglas Allen
Secretary - Resigned
Appointed: 2016-08-26
Resigned: 2019-11-29

ADAMS, Peter Gordon
Secretary - Resigned
Appointed: 1996-06-05
Resigned: 2002-02-28

CASTLE, Rodney Grahame
Secretary - Resigned
Appointed:
Resigned: 1996-02-02

ENGLISH, Charles Warwick Foster
Secretary - Resigned
Appointed: 1996-02-02
Resigned: 1996-06-05

FARAGHER, David
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2016-08-31

TOTALENERGIES GAS & POWER SERVICES UK LTD
02461545
LIVE
Date Incorporated:

SIMANDOUX, Jean-Marc
Director - Resigned
Appointed: 2018-09-01
Resigned: 2020-12-17

TAYLOR, Christopher Raymond James Longford
Director - Active
Appointed: 2015-04-16

VIVIER, Laurent
Director - Resigned
Appointed: 2015-08-19
Resigned: 2020-12-17

AGNES, Frederic
Director - Resigned
Appointed: 2010-02-15
Resigned: 2015-08-23

ARSON, Cecile
Director - Resigned
Appointed: 2017-09-28
Resigned: 2018-08-31

CHAUVAIN, Philippe Camille
Director - Resigned
Appointed: 2002-10-01
Resigned: 2020-02-14

FARAGHER, David
Director - Resigned
Appointed: 2015-04-16
Resigned: 2015-07-03

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

HOWAT, Ian Alexander
Director - Resigned
Appointed: 1995-12-15
Resigned: 2006-01-23

JACQUIN DE MARGERIE, Christopher Gabriel Jean-Marie
Director - Resigned
Appointed:
Resigned: 2001-09-07

JAUBERT, Luc Yves
Director - Resigned
Appointed: 2003-06-20
Resigned: 2010-02-16

LAFOND, Jacques Maurice Paul
Director - Resigned
Appointed:
Resigned: 2007-10-23

LARENAUDIE, Antoine
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-09-27

LAUTARD, Philippe Rene Pierre
Director - Resigned
Appointed: 2015-04-16
Resigned: 2019-11-27

LEEKS, Raymond Charles Frank
Director - Resigned
Appointed:
Resigned: 1994-08-31

MATEILLE, Jean-Pierre Philippe
Director - Resigned
Appointed: 2015-08-19
Resigned: 2018-08-31

NICHOLLS, Peter Harrison
Director - Resigned
Appointed: 2001-09-07
Resigned: 2003-04-30

RAMBAULD, Patrick
Director - Resigned
Appointed: 1994-09-12
Resigned: 2001-09-07

SADLER, John
Director - Resigned
Appointed: 2017-12-11
Resigned: 2019-06-04

SAUQUET, Philippe
Director - Resigned
Appointed: 2007-10-18
Resigned: 2014-10-30

WEISS, Isabelle Marie Solange
Director - Resigned
Appointed: 1994-09-12
Resigned: 1995-12-15

DOUCY, Mathieu
Director - Active
Appointed: 2020-02-14

DUSAUSOY, Emmanuelle Irene Genevieve
Director - Active
Appointed: 2020-12-17

BIRD, Stephen Douglas Allen
Secretary - Resigned
Appointed: 2016-08-26
Resigned: 2019-11-29

FARAGHER, David
Secretary - Resigned
Appointed: 2007-10-18
Resigned: 2016-08-31

JACKSON, Robert Hodges
Secretary - Resigned
Appointed:
Resigned: 2001-09-10

WOODS, Simon
Secretary - Resigned
Appointed: 2001-09-10
Resigned: 2007-10-18

TOTALENERGIES PENSION TRUSTEE UK LIMITED
04370265
LIVE
Date Incorporated:

COULL, James Allan
Director - Resigned
Appointed: 2002-02-08
Resigned: 2003-06-10

HODGSON, Nicholas Justin
Director - Resigned
Appointed: 2019-03-26
Resigned: 2021-11-03

KENNY, Shaun
Director - Active
Appointed: 2018-03-13

LLEWELLYN, John
Director - Resigned
Appointed: 2019-03-26
Resigned: 2023-03-26

MENABE, Guillaume
Director - Resigned
Appointed: 2019-03-26
Resigned: 2022-03-16

METOIS, Brice
Director - Active
Appointed: 2017-12-13

MILLIGAN, Christopher James
Director - Resigned
Appointed: 2019-03-26
Resigned: 2023-11-30

SLATER, Robert Warwick
Director - Resigned
Appointed: 2020-04-09
Resigned: 2023-02-18

STEVENS, Janet
Director - Resigned
Appointed: 2018-12-12
Resigned: 2021-03-01

TANDY, Mark Jonathan
Director - Active
Appointed: 2019-03-26

WHITE, Rob
Director - Active
Appointed: 2020-04-09

BADCOCK, Jeremy Luke
Director - Resigned
Appointed: 2002-02-08
Resigned: 2007-05-04

BAILEY, Kenneth James
Director - Resigned
Appointed: 2003-09-11
Resigned: 2009-01-17

BELLIARD, Chantal
Director - Resigned
Appointed: 2002-02-08
Resigned: 2017-12-13

BOYES, Sarah
Director - Resigned
Appointed: 2017-06-21
Resigned: 2018-07-04

BOYLE, John Owen
Director - Resigned
Appointed: 2011-06-29
Resigned: 2013-10-11

CHARLESWORTH, Kenneth John
Director - Resigned
Appointed: 2005-03-10
Resigned: 2011-02-28

CLOUTIER, Julie
Director - Resigned
Appointed: 2018-09-19
Resigned: 2018-09-24

COSGROVE, Mark
Director - Resigned
Appointed: 2012-10-03
Resigned: 2020-03-09

DALMON, Caroline Anne
Director - Resigned
Appointed: 2002-09-03
Resigned: 2003-06-10

FARQUHARSON, James Strachan
Director - Resigned
Appointed: 2004-12-07
Resigned: 2007-10-05

GETTINGS, Stephen Paul
Director - Resigned
Appointed: 2010-04-15
Resigned: 2011-09-22

GIOVANNONE, Roberto
Director - Resigned
Appointed: 2014-03-18
Resigned: 2019-12-31

HARRIS, Thomas George
Director - Resigned
Appointed: 2005-12-06
Resigned: 2008-09-11

HOWLEY, Patrick
Director - Resigned
Appointed: 2017-09-20
Resigned: 2018-03-13

HURLEY, John David
Director - Resigned
Appointed: 2002-02-08
Resigned: 2003-03-18

JUKES, Paul Francis
Director - Resigned
Appointed: 2003-03-18
Resigned: 2005-03-10

KENNY, Shaun Jarrod
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-10-11

KUBANSKI, Lukasz
Director - Resigned
Appointed: 2016-12-13
Resigned: 2017-03-31

LAVILLE, Michael
Director - Resigned
Appointed: 2002-02-08
Resigned: 2003-03-18

MATTHEWS, Jason George
Director - Resigned
Appointed: 2006-12-06
Resigned: 2013-05-17

MCCOMBIE, Iain Charles
Director - Resigned
Appointed: 2006-09-12
Resigned: 2015-06-24

MEE, Andrew
Director - Resigned
Appointed: 2005-06-07
Resigned: 2006-12-06

MOORE, Geoffrey Richard
Director - Resigned
Appointed: 2017-03-17
Resigned: 2018-12-12

NOEL, Simon Ross
Director - Resigned
Appointed: 2003-06-10
Resigned: 2004-10-29

ODLIN, Stephen
Director - Resigned
Appointed: 2009-05-12
Resigned: 2011-09-20

PICKERING, Gavin Andrew
Director - Resigned
Appointed: 2008-01-23
Resigned: 2013-03-19

PORTEOUS, Ian Reginald
Director - Resigned
Appointed: 2003-03-18
Resigned: 2003-09-11

POWELL, Emma
Director - Resigned
Appointed: 2019-03-26
Resigned: 2019-07-04

POYNTER, Russell Gerard
Director - Resigned
Appointed: 2007-09-20
Resigned: 2008-08-08

PURDIE, James Edminstone
Director - Resigned
Appointed: 2014-03-18
Resigned: 2017-06-21

RICHARDSON, Voctoria Emma
Director - Resigned
Appointed: 2011-06-29
Resigned: 2014-03-19

ROCHESTER, Anthony Keith
Director - Resigned
Appointed: 2002-02-08
Resigned: 2002-09-03

SCURLOCK, Herbert George
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-12-01

SHUTE, Philip Gregory
Director - Resigned
Appointed: 2002-02-08
Resigned: 2006-08-31

SIMPSON, Ian Malcolm
Director - Resigned
Appointed: 2015-03-18
Resigned: 2018-03-13

SLATER, Rob
Director - Resigned
Appointed: 2014-03-18
Resigned: 2019-03-26

SMITH, Kevin
Director - Resigned
Appointed: 2012-10-03
Resigned: 2016-03-31

SMITH, Sean
Director - Resigned
Appointed: 2013-12-11
Resigned: 2016-09-15

SPENCER, Richard Colin
Director - Resigned
Appointed: 2002-02-08
Resigned: 2005-12-06

TAYLOR, Geoffrey Sean
Director - Resigned
Appointed: 2010-04-15
Resigned: 2011-06-29

TYERS, Peter Robert
Director - Resigned
Appointed: 2002-02-08
Resigned: 2006-12-06

VANDERVELL, Nicholas Charles Patrick
Director - Resigned
Appointed: 2014-03-18
Resigned: 2019-03-26

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-02-08
Resigned: 2002-02-08

MARCHANT, Ben
Director - Resigned
Appointed: 2021-03-01
Resigned: 2024-01-17

COOK, Melanie Ann
Director - Resigned
Appointed: 2019-09-17
Resigned: 2024-01-17

PARR, Nicholas
Director - Resigned
Appointed: 2022-05-19
Resigned: 2024-01-17

GOHIL, Shyam Rajesh
Director - Resigned
Appointed: 2022-05-19
Resigned: 2022-09-16

ANDERSON, Shonagh Mclaren
Director - Active
Appointed: 2023-05-18

SMALE, Alan
Director - Active
Appointed: 2023-05-18

COOK, Louise
Director - Active
Appointed: 2023-05-18

FENNELL, Gavin David
Secretary - Active
Appointed: 2020-03-09

FARRANT, Lester
Secretary - Resigned
Appointed: 2002-02-08
Resigned: 2013-12-11

SUMNER, Elizabeth Fiona
Secretary - Resigned
Appointed: 2013-12-11
Resigned: 2020-03-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-02-08
Resigned: 2002-02-08

GLOBAL LNG UK LTD
03971528
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-21

HERAI, Shammi
Director - Expired
Appointed: 2007-11-15

VAN HOOF, Axel
Director - Expired
Appointed: 2015-03-31

BOISGIBAULT, Louis
Director - Resigned
Appointed: 2002-01-24
Resigned: 2003-12-10

BONHOMME, Denis
Director - Resigned
Appointed: 2010-06-29
Resigned: 2015-03-31

CHAREST, Sophie
Director - Resigned
Appointed: 2015-03-31
Resigned: 2018-07-13

DE JONGHE D'ARDOYE, Oliver
Director - Resigned
Appointed: 2007-09-17
Resigned: 2015-03-31

GEERAERTS, Guido
Director - Resigned
Appointed: 2004-03-05
Resigned: 2008-10-01

GHEERAERT, Florent
Director - Resigned
Appointed: 2000-04-26
Resigned: 2003-06-17

GILLAM, Jeremy Stephen
Director - Resigned
Appointed: 2001-03-19
Resigned: 2003-12-11

GOFFIN, Arnaud
Director - Resigned
Appointed: 2015-03-31
Resigned: 2019-12-01

GRANT, Richard Lee
Director - Resigned
Appointed: 2006-01-20
Resigned: 2007-10-01

HAMILTON, Stephen David
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-05-11

HARRIS, Clay
Director - Resigned
Appointed: 2002-03-15
Resigned: 2006-01-20

JOSZ, Marc
Director - Resigned
Appointed: 2007-09-17
Resigned: 2008-10-01

KENIS, Eric
Director - Resigned
Appointed: 2004-03-05
Resigned: 2008-10-01

MICHALEK, Jane
Director - Resigned
Appointed: 2007-11-15
Resigned: 2010-06-29

MICHEL, Pierre Jules Maurice
Director - Resigned
Appointed: 2000-04-26
Resigned: 2001-03-19

NIEUWLAND, Jacques Jean
Director - Resigned
Appointed: 2001-03-19
Resigned: 2002-01-24

OLIVIER, Philip
Director - Resigned
Appointed: 2002-01-24
Resigned: 2009-10-26

PAPEIANS DE MORCHOVEN, Jean-Charles
Director - Resigned
Appointed: 2002-01-24
Resigned: 2015-03-31

SCHMIT, Jean Claude
Director - Resigned
Appointed: 2004-03-05
Resigned: 2008-10-01

SWANN, Christopher Anthony
Director - Resigned
Appointed: 2001-03-19
Resigned: 2002-03-13

VAN MARCKE DE LUMMEN, Philippe Anne Georges
Director - Resigned
Appointed: 2001-09-25
Resigned: 2002-12-01

WHEATLEY, Robert James
Director - Resigned
Appointed: 2001-03-19
Resigned: 2003-06-17

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-04-13
Resigned: 2000-04-26

EACOTTS INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 2015-06-23
Resigned: 2021-02-18

THAMES VALLEY BUSINESS SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-02-24
Resigned: 2007-07-02

EACOTTS WORLDWIDE LIMITED
Secretary - Resigned
Appointed: 2007-07-02
Resigned: 2015-05-01

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-04-13
Resigned: 2003-02-24

TOTALENERGIES CCS UK LIMITED
06710451
LIVE
Date Incorporated:

BESSE, Jacques Michel Bernard
Director - Resigned
Appointed: 2013-03-27
Resigned: 2021-04-22

CHANTREAU, Jean-Yves
Director - Resigned
Appointed: 2011-03-14
Resigned: 2023-03-31

GILLET, Luc
Director - Resigned
Appointed: 2008-11-06
Resigned: 2022-12-19

SIMANDOUX, Jean-Marc
Director - Resigned
Appointed: 2018-09-01
Resigned: 2023-03-31

VIVIER, Laurent
Director - Resigned
Appointed: 2018-09-01
Resigned: 2020-12-17

AGNES, Frederic
Director - Resigned
Appointed: 2010-02-15
Resigned: 2015-08-23

ARSON, Cecile
Director - Resigned
Appointed: 2017-09-28
Resigned: 2018-08-31

BONASS, Matthew James
Director - Resigned
Appointed: 2008-09-29
Resigned: 2008-11-06

DUGAS, Patrick
Director - Resigned
Appointed: 2008-11-06
Resigned: 2009-01-12

JAUBERT, Luc Yves
Director - Resigned
Appointed: 2008-11-06
Resigned: 2010-02-16

LARENAUDIE, Antoine
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-09-27

LAUTARD, Philippe Rene Pierre
Director - Resigned
Appointed: 2009-01-12
Resigned: 2019-11-27

MATEILLE, Jean Pierre Philippe
Director - Resigned
Appointed: 2008-11-06
Resigned: 2018-08-31

MEYER, Frederic
Director - Resigned
Appointed: 2008-11-06
Resigned: 2009-01-12

SINIBARDY, Francois Yves
Director - Resigned
Appointed: 2008-11-06
Resigned: 2011-03-15

TOULOUSE, Denis Jacques Marcel
Director - Resigned
Appointed: 2015-10-19
Resigned: 2016-08-31

DWS DIRECTORS LTD
Director - Resigned
Appointed: 2008-09-29
Resigned: 2008-11-06

DECUBBER, Stephane Michel Jean Francois
Director - Active
Appointed: 2023-03-31

ANGLES D'AURIAC, Etienne
Director - Active
Appointed: 2023-03-31

LE PARC, Gael Jean-Marie Paul
Director - Active
Appointed: 2023-03-31

PAYER, Nicolas Bertrand
Director - Active
Appointed: 2023-03-31

GIOVANNONE, Roberto
Secretary - Resigned
Appointed: 2008-11-06
Resigned: 2019-12-02

SNR DENTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-09-29
Resigned: 2008-11-06

DERWORIZ, Deidre
Secretary - Active
Appointed: 2023-03-31

TOTALENERGIES RENEWABLES SEAGREEN HOLDCO LIMITED
10426564
LIVE
Date Incorporated:

SIMANDOUX, Jean-Marc
Director - Resigned
Appointed: 2020-02-14
Resigned: 2021-01-13

ARSON, Cecile
Director - Resigned
Appointed: 2017-09-28
Resigned: 2018-08-31

CHAUVAIN, Philippe Camille
Director - Resigned
Appointed: 2016-10-13
Resigned: 2020-02-14

LARENAUDIE, Antoine
Director - Resigned
Appointed: 2016-10-13
Resigned: 2017-09-27

WESTON, Clive
Director - Resigned
Appointed: 2016-10-13
Resigned: 2016-10-13

CRANFIELD, David Anthony
Director - Resigned
Appointed: 2021-01-13
Resigned: 2021-10-01

HARDY, Jerome Alain Arnaud
Director - Resigned
Appointed: 2021-01-13
Resigned: 2021-10-01

MONROY, Tonatiuh
Director - Resigned
Appointed: 2021-01-13
Resigned: 2021-10-01

TERNEAUD, Olivier Joeseph
Director - Resigned
Appointed: 2021-01-13
Resigned: 2021-10-01

DE CACQUERAY, Philippe Marie Francois
Director - Active
Appointed: 2021-10-01

GENOT, Axel Dominique Philippe
Director - Active
Appointed: 2023-03-31

GOHIL, Shyam Rajesh
Director - Active
Appointed: 2021-10-01

CHABANNES, Nicolas Romain Marie
Director - Resigned
Appointed: 2021-10-01
Resigned: 2023-01-27

BIRD, Stephen Douglas Allen
Secretary - Resigned
Appointed: 2016-10-13
Resigned: 2019-11-29

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2016-10-13
Resigned: 2016-10-13

TOTALENERGIES RENEWABLES UK LIMITED
02466611
LIVE
Date Incorporated:

POUGET, Julien Bernard
Director - Resigned
Appointed: 2017-04-10
Resigned: 2022-01-01

TERNEAUD, Olivier Joeseph
Director - Active
Appointed: 2020-02-14

ADAMS, Peter Gordon
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-02-28

AGNES, Frederic
Director - Resigned
Appointed: 2010-02-15
Resigned: 2015-08-23

ARMAND, Philippe
Director - Resigned
Appointed:
Resigned: 1995-02-23

ARSON, Cecile
Director - Resigned
Appointed: 2017-10-20
Resigned: 2018-08-31

CHANOINE, Didier Yvan Marie Jaques
Director - Resigned
Appointed: 2001-09-12
Resigned: 2008-02-05

CLEMENT, Bernard Maurice Armand
Director - Resigned
Appointed: 2013-03-06
Resigned: 2017-04-10

DE MAUPEOU, Xavier René Marie Gilles
Director - Resigned
Appointed: 2015-10-30
Resigned: 2019-11-05

DEBIEN, Francois
Director - Resigned
Appointed: 1997-12-17
Resigned: 2002-04-25

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 1997-12-17
Resigned: 2001-08-31

GODEC, Pierre Erwin
Director - Resigned
Appointed: 1995-10-27
Resigned: 1997-12-17

JAUBERT, Luc Yves
Director - Resigned
Appointed: 2003-09-11
Resigned: 2010-02-16

KURIYAN, Ravi Joseph
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-09-30

LARENAUDIE, Antoine
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-09-27

LAVIS, Gary Victor
Director - Resigned
Appointed:
Resigned: 1995-02-23

LEGROS, Didier
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-09-30

MOORE, Ian Richard
Director - Resigned
Appointed:
Resigned: 1997-12-17

NICHOLLS, Peter Harrison
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-04-30

ROMIEU, Michel
Director - Resigned
Appointed:
Resigned: 1995-10-27

SAUQUET, Philippe
Director - Resigned
Appointed: 2002-04-26
Resigned: 2013-03-06

TALL, Jean-Michel
Director - Resigned
Appointed: 2013-03-06
Resigned: 2015-10-31

TOULOUSE, Denis Jacques Marcel
Director - Resigned
Appointed: 2015-10-30
Resigned: 2016-08-31

CRANFIELD, David Anthony
Director - Resigned
Appointed: 2021-02-10
Resigned: 2021-10-01

HARDY, Jerome Alain Arnaud
Director - Resigned
Appointed: 2021-02-10
Resigned: 2021-10-01

DE CACQUERAY, Philippe Marie Francois
Director - Active
Appointed: 2021-10-01

GOHIL, Shyam Rajesh
Director - Active
Appointed: 2021-10-01

PARRA, Laurent Denis
Director - Active
Appointed: 2021-10-01

STOQUART, Vincent Jean
Director - Active
Appointed: 2022-01-01

ADAMS, Peter Gordon
Secretary - Resigned
Appointed: 1997-12-17
Resigned: 2002-02-28

BIRD, Stephen Douglas Allen
Secretary - Resigned
Appointed: 2016-08-26
Resigned: 2019-12-02

FARAGHER, David
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2014-02-06

FRASER, Malcolm Keith
Secretary - Resigned
Appointed:
Resigned: 1997-12-17

JOHNSTON, Alistair James
Secretary - Resigned
Appointed: 2013-02-12
Resigned: 2014-11-10

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