TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED

Company summary

Confirmation statement overdue

Company number: 00546167
Status: ACTIVE
Incorporated / age: 19 March 195571 years
Registered office: 10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
Accounts due: 30 September 2027
Confirmation statement due: 28 June 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 05:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
Nature of business
Activities of head offices
Previous company names
TOTAL (AFRICA) LIMITED
ELF OIL (AFRICA) LIMITED
BP AFRICA (1992) LIMITED
BP AFRICA LIMITED
BP AFRICA MEDWEST LIMITED
BP WEST AFRICA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Ruth ACTIVE	Secretary	08 Jul 2025				10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
DE VITRY D'AVAUCOURT, Patrick ACTIVE	Director	27 May 2025		France	August 1964	10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
MILTON, Jonathan David ACTIVE	Director	01 May 2018		United Kingdom	February 1970	10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
PASTOR, Stephane ACTIVE	Director	05 Dec 2025		United Kingdom	March 1980	10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
TORRES, Jean-Philippe ACTIVE	Director	02 Dec 2021		France	September 1966	Tour Michelet, 24 Cours Michelet, Puteaux, 92800, France
COGAN, Andrew RESIGNED	Secretary	06 Dec 2021	28 Apr 2025			10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
HALL, Aminta Liliana RESIGNED	Secretary	31 Oct 2011	07 Jul 2017			One Euston Square, 40 Melton Street, London, NW1 2FD, United Kingdom
LONGLEY, Caryl Annette RESIGNED	Secretary	01 Jun 2000	31 Oct 2001			10 Elliot Avenue, Ruislip, Middlesex, HA4 9LZ
LONGLEY, Caryl Annette RESIGNED	Secretary	01 Jun 2000	31 Oct 2001			10 Elliot Avenue, Ruislip, Middlesex, HA4 9LZ
PENNINGTON, Nigel John Lever RESIGNED	Secretary	01 Oct 1993	31 Mar 1998			18 Dukes Avenue, Chiswick, London, W4 2AE
PORTEOUS, Ian Reginald RESIGNED	Secretary	01 Apr 1998	01 Jun 2000			17 Russett Drive, Shenley, Radlett, Hertfordshire, WD7 9RH
POYNTER, Russell Gerard RESIGNED	Secretary	01 Nov 2001	11 Aug 2008			13 Hopwood Close, Watford, Hertfordshire, WD17 4LJ
ROBERTS, Raymond RESIGNED	Secretary	25 Jun 1992	31 Dec 1992			2 Old Broadway, Didsbury, Manchester, Lancashire, M20 3DF
STACEY, Calum James RESIGNED	Secretary	07 Jul 2017	06 Dec 2021			183, Eversholt Street, London, NW1 1BU, United Kingdom
VANDY, Michael John RESIGNED	Secretary	31 Dec 1992	01 Oct 1993			7 Orchard Drive, Watford, Hertfordshire, WD1 3DX
YOUNG, Gillian Elizabeth RESIGNED	Secretary		25 Jun 1992			132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ
YOUNG, Lee Ian RESIGNED	Secretary	11 Aug 2008	31 Oct 2011			40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
ACAN KAHVECIOGLU, Almila RESIGNED	Director	01 Jul 2019	01 Sep 2023	England	May 1973	10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
ALUKO, Olagoke RESIGNED	Director	01 Sep 2021	26 Jan 2022	France	November 1974	24, Cours Michelet, 92069, Paris La Defense, Cedex, France
ATKINSON, Leslie, Dr RESIGNED	Director		25 Jun 1992	Uk	January 1944	Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS
BOZEC, Eric Pierre RESIGNED	Director	31 Oct 2011	08 Jul 2013	United Kingdom	November 1965	One Euston Square, 40 Melton Street, London, NW1 2FD, United Kingdom
CHAMPEAUX, Alain RESIGNED	Director	01 Jan 2002	19 Dec 2011	France	April 1950	40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
CRANE, Paul Martin RESIGNED	Director	01 Sep 2023	01 Dec 2025	England	May 1964	10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
DE LIGNIVILLE, Francois Raoul Jean Marie RESIGNED	Director	01 Jan 2002	01 May 2007		May 1949	16 Avenue Des Etats Llnis, Versailles 78000, France, FOREIGN
DONALDSON, Lynne RESIGNED	Director	01 Sep 2007	03 Mar 2010	England	March 1963	12 The Ironworks Albion Walk, Regents Quarter Kings Cross, London, N1 9EJ
DWAN, Aidan Peter RESIGNED	Director	01 Mar 2003	28 Feb 2006	United Kingdom	October 1959	45 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XA
GAVALDA, Jean Francois RESIGNED	Director	21 Jan 1997	01 Jun 2000		January 1953	Route Des Fusilles, Suresnes, 92150, France
GUILLON, Alain Henri Rene RESIGNED	Director	25 Jun 1992	20 Dec 1993		February 1942	38 Rue Du Bois De Boulogne, Neuilly Sur Seine, 92200, France
HALL, Aminta Liliana RESIGNED	Director	01 Nov 2012	01 Dec 2014	England	April 1975	One Euston Square, 40 Melton Street, London, NW1 2FD, United Kingdom
HAMIDA, Noubi Ben RESIGNED	Director	11 Oct 2024	27 May 2025	France	October 1970	10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
HAREL, Didier Marie Gerard RESIGNED	Director	01 Nov 2008	01 Nov 2012	United Kingdom	October 1951	40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
JAN, Francis RESIGNED	Director	01 Jun 2000	10 Aug 2001		July 1956	48 Chemin De Charavel, Vienne, 38200, France
JAN, Francis RESIGNED	Director	01 Jun 2000	24 Oct 2001		July 1956	48 Chemin De Charavel, Vienne, 38200, France
JONES, Charles Gary RESIGNED	Director	10 Aug 2001	30 Sep 2003		September 1947	Little Ethorpe, 76 Packhorse Road, Gerrards Cross, SL9 8HY
JONES, Malcolm Frederick RESIGNED	Director	01 Oct 2003	01 Nov 2008		July 1952	16 Gade Avenue, Watford, Hertfordshire, WD18 7LG
JORET DES CLOSIERES, Christian Marie Regis RESIGNED	Director	01 May 2007	01 Sep 2012	France	March 1956	40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
KONDE, Wilfried Jean-Yves RESIGNED	Director	11 Feb 2020	01 Sep 2021	France	June 1971	Tour Michelet, 24 Cours Michelet, La Defense 10, Paris La Defense, 92069, France
LADEN, Richard John Leon RESIGNED	Director	08 Jul 2013	01 Sep 2015	United Kingdom	February 1956	One Euston Square, 40 Melton Street, London, NW1 2FD, United Kingdom
LE CLERE, Pacifique Gerard RESIGNED	Director	21 Sep 1992	28 Jan 1994		February 1944	3 Avenue Du Belloy, Le Vesinet, France 78110, FOREIGN, France
LONGLEY, Caryl Annette RESIGNED	Director	01 Jun 2000	31 Oct 2001		April 1962	10 Elliot Avenue, Ruislip, Middlesex, HA4 9LZ
LONGLEY, Caryl Annette RESIGNED	Director	01 Jun 2000	31 Oct 2001		April 1962	10 Elliot Avenue, Ruislip, Middlesex, HA4 9LZ
LUCE, Elodie Laurine, Mme RESIGNED	Director	26 Jan 2022	11 Oct 2024	France	May 1979	Tour Michelet, 24 Cours Michelet, Puteaux, 92800, France
MEARY, Vincent Francios RESIGNED	Director	20 Oct 1994	01 Jun 2000		October 1949	18 Rue Du Genral Gallieni, Viroflay, 78220, France
MITTELMAN, Stanislas RESIGNED	Director	29 Apr 2016	02 Dec 2021	France	November 1965	Tour Michelet, 24 Cours Michelet, La Defense 10, Paris La Defense, 92069, France
MOERS, Pierre RESIGNED	Director	01 Jan 1998	01 Jun 2000		February 1943	5 Rue Sebastien Mercier, Paris, 75015 Paris, FOREIGN, France
NGUER, Momar Saliou, Mr. RESIGNED	Director	19 Dec 2011	29 Apr 2016	France	July 1956	Tour Michelet, 24 Cours Michelet, La Defense 10, Paris La Defense Cedex, 92069, France
PALMER, Simon Nicholas RESIGNED	Director	03 Mar 2010	31 Oct 2011	England	November 1962	40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
PARET, Dominique RESIGNED	Director	01 Jun 2000	01 Jan 2002		January 1948	3 Rue Alexis Carrel, Paris, 75015, FOREIGN, France
PARKES, Robert Christian RESIGNED	Director	28 Feb 2006	01 Sep 2007	United Kingdom	July 1949	Down Farm, Stockleigh English, Crediton, Devon, EX17 4DL
PENNINGTON, Nigel John Lever RESIGNED	Director	01 Oct 1993	31 Mar 1998		December 1946	18 Dukes Avenue, Chiswick, London, W4 2AE
POOLE, Dennis RESIGNED	Director	01 Jun 2000	01 Jan 2002		May 1944	20 Avenue Du Recteur, Poincare, Paris, 75016, FOREIGN, France
PORTEOUS, Ian Reginald RESIGNED	Director	01 Apr 1998	01 Jun 2000		July 1956	17 Russett Drive, Shenley, Radlett, Hertfordshire, WD7 9RH
PRICE, Donald RESIGNED	Director		25 Jun 1992		April 1953	Ardvarna, Ranfurly Park, Dungannon, Co Tyrone, BT71, Northern Ireland
PRUNEAU, Gerard Rene Maurice RESIGNED	Director	01 Sep 2012	11 Feb 2020	France	February 1958	24, Cours Michelet, Puteaux Cedex, 92800, France
RODRIGUEZ BARTOLOME, Monica RESIGNED	Director	01 Dec 2014	01 May 2018	England	March 1975	183, Eversholt Street, London, NW1 1BU, United Kingdom
TREPANT, Philippe RESIGNED	Director	21 Sep 1992	31 Dec 1997		October 1944	4 Alle Des Sept Peupliers, Louveciennes, 78430, France
VANDY, Michael John RESIGNED	Director	09 Dec 1992	01 Oct 1993		May 1945	7 Orchard Drive, Watford, Hertfordshire, WD1 3DX
VERMEULEN, Jean-Luc RESIGNED	Director	09 Dec 1992	02 Jan 1997		August 1943	5 Bis Boulevard Victor Hugo, Saint Germain En Laye, 78100, France
VONDERSCHER, Eric Marcel RESIGNED	Director	09 Dec 1992	20 Oct 1994		May 1944	3 Avenue Eugenie, 92210 Saint Cloud, France
WEBBER, Roger Alan RESIGNED	Director		25 Jun 1992		June 1935	Storrington, 13 Ledborough, Beaconsfield, Bucks, HP9 2DJ
WILSON, John Gredal RESIGNED	Director	01 Sep 2015	01 Jul 2019	United Kingdom	May 1967	183, Eversholt Street, London, NW1 1BU, United Kingdom

CLARKE, Ruth ACTIVE
Role: Secretary
Appointed on: 08 Jul 2025
Address: 10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF

DE VITRY D'AVAUCOURT, Patrick ACTIVE
Role: Director
Appointed on: 27 May 2025
Country of Residence: France
Date of birth: August 1964
Address: 10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF

MILTON, Jonathan David ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF

PASTOR, Stephane ACTIVE
Role: Director
Appointed on: 05 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF

TORRES, Jean-Philippe ACTIVE
Role: Director
Appointed on: 02 Dec 2021
Country of Residence: France
Date of birth: September 1966
Address: Tour Michelet, 24 Cours Michelet, Puteaux, 92800, France

COGAN, Andrew RESIGNED
Role: Secretary
Appointed on: 06 Dec 2021
Resigned on: 28 Apr 2025
Address: 10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF

HALL, Aminta Liliana RESIGNED
Role: Secretary
Appointed on: 31 Oct 2011
Resigned on: 07 Jul 2017
Address: One Euston Square, 40 Melton Street, London, NW1 2FD, United Kingdom

LONGLEY, Caryl Annette RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 31 Oct 2001
Address: 10 Elliot Avenue, Ruislip, Middlesex, HA4 9LZ

LONGLEY, Caryl Annette RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 31 Oct 2001
Address: 10 Elliot Avenue, Ruislip, Middlesex, HA4 9LZ

PENNINGTON, Nigel John Lever RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 31 Mar 1998
Address: 18 Dukes Avenue, Chiswick, London, W4 2AE

PORTEOUS, Ian Reginald RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 01 Jun 2000
Address: 17 Russett Drive, Shenley, Radlett, Hertfordshire, WD7 9RH

POYNTER, Russell Gerard RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 11 Aug 2008
Address: 13 Hopwood Close, Watford, Hertfordshire, WD17 4LJ

ROBERTS, Raymond RESIGNED
Role: Secretary
Appointed on: 25 Jun 1992
Resigned on: 31 Dec 1992
Address: 2 Old Broadway, Didsbury, Manchester, Lancashire, M20 3DF

STACEY, Calum James RESIGNED
Role: Secretary
Appointed on: 07 Jul 2017
Resigned on: 06 Dec 2021
Address: 183, Eversholt Street, London, NW1 1BU, United Kingdom

VANDY, Michael John RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 01 Oct 1993
Address: 7 Orchard Drive, Watford, Hertfordshire, WD1 3DX

YOUNG, Gillian Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jun 1992
Address: 132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ

YOUNG, Lee Ian RESIGNED
Role: Secretary
Appointed on: 11 Aug 2008
Resigned on: 31 Oct 2011
Address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ

ACAN KAHVECIOGLU, Almila RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: May 1973
Address: 10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF

ALUKO, Olagoke RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 26 Jan 2022
Country of Residence: France
Date of birth: November 1974
Address: 24, Cours Michelet, 92069, Paris La Defense, Cedex, France

ATKINSON, Leslie, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1992
Country of Residence: Uk
Date of birth: January 1944
Address: Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS

BOZEC, Eric Pierre RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: November 1965
Address: One Euston Square, 40 Melton Street, London, NW1 2FD, United Kingdom

CHAMPEAUX, Alain RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 19 Dec 2011
Country of Residence: France
Date of birth: April 1950
Address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ

CRANE, Paul Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: May 1964
Address: 10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF

DE LIGNIVILLE, Francois Raoul Jean Marie RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 May 2007
Date of birth: May 1949
Address: 16 Avenue Des Etats Llnis, Versailles 78000, France, FOREIGN

DONALDSON, Lynne RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 03 Mar 2010
Country of Residence: England
Date of birth: March 1963
Address: 12 The Ironworks Albion Walk, Regents Quarter Kings Cross, London, N1 9EJ

DWAN, Aidan Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 28 Feb 2006
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 45 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XA

GAVALDA, Jean Francois RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 01 Jun 2000
Date of birth: January 1953
Address: Route Des Fusilles, Suresnes, 92150, France

GUILLON, Alain Henri Rene RESIGNED
Role: Director
Appointed on: 25 Jun 1992
Resigned on: 20 Dec 1993
Date of birth: February 1942
Address: 38 Rue Du Bois De Boulogne, Neuilly Sur Seine, 92200, France

HALL, Aminta Liliana RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 01 Dec 2014
Country of Residence: England
Date of birth: April 1975
Address: One Euston Square, 40 Melton Street, London, NW1 2FD, United Kingdom

HAMIDA, Noubi Ben RESIGNED
Role: Director
Appointed on: 11 Oct 2024
Resigned on: 27 May 2025
Country of Residence: France
Date of birth: October 1970
Address: 10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF

HAREL, Didier Marie Gerard RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ

JAN, Francis RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 10 Aug 2001
Date of birth: July 1956
Address: 48 Chemin De Charavel, Vienne, 38200, France

JAN, Francis RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 24 Oct 2001
Date of birth: July 1956
Address: 48 Chemin De Charavel, Vienne, 38200, France

JONES, Charles Gary RESIGNED
Role: Director
Appointed on: 10 Aug 2001
Resigned on: 30 Sep 2003
Date of birth: September 1947
Address: Little Ethorpe, 76 Packhorse Road, Gerrards Cross, SL9 8HY

JONES, Malcolm Frederick RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 01 Nov 2008
Date of birth: July 1952
Address: 16 Gade Avenue, Watford, Hertfordshire, WD18 7LG

JORET DES CLOSIERES, Christian Marie Regis RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 01 Sep 2012
Country of Residence: France
Date of birth: March 1956
Address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ

KONDE, Wilfried Jean-Yves RESIGNED
Role: Director
Appointed on: 11 Feb 2020
Resigned on: 01 Sep 2021
Country of Residence: France
Date of birth: June 1971
Address: Tour Michelet, 24 Cours Michelet, La Defense 10, Paris La Defense, 92069, France

LADEN, Richard John Leon RESIGNED
Role: Director
Appointed on: 08 Jul 2013
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: February 1956
Address: One Euston Square, 40 Melton Street, London, NW1 2FD, United Kingdom

LE CLERE, Pacifique Gerard RESIGNED
Role: Director
Appointed on: 21 Sep 1992
Resigned on: 28 Jan 1994
Date of birth: February 1944
Address: 3 Avenue Du Belloy, Le Vesinet, France 78110, FOREIGN, France

LONGLEY, Caryl Annette RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 31 Oct 2001
Date of birth: April 1962
Address: 10 Elliot Avenue, Ruislip, Middlesex, HA4 9LZ

LONGLEY, Caryl Annette RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 31 Oct 2001
Date of birth: April 1962
Address: 10 Elliot Avenue, Ruislip, Middlesex, HA4 9LZ

LUCE, Elodie Laurine, Mme RESIGNED
Role: Director
Appointed on: 26 Jan 2022
Resigned on: 11 Oct 2024
Country of Residence: France
Date of birth: May 1979
Address: Tour Michelet, 24 Cours Michelet, Puteaux, 92800, France

MEARY, Vincent Francios RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 01 Jun 2000
Date of birth: October 1949
Address: 18 Rue Du Genral Gallieni, Viroflay, 78220, France

MITTELMAN, Stanislas RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 02 Dec 2021
Country of Residence: France
Date of birth: November 1965
Address: Tour Michelet, 24 Cours Michelet, La Defense 10, Paris La Defense, 92069, France

MOERS, Pierre RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Jun 2000
Date of birth: February 1943
Address: 5 Rue Sebastien Mercier, Paris, 75015 Paris, FOREIGN, France

NGUER, Momar Saliou, Mr. RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 29 Apr 2016
Country of Residence: France
Date of birth: July 1956
Address: Tour Michelet, 24 Cours Michelet, La Defense 10, Paris La Defense Cedex, 92069, France

PALMER, Simon Nicholas RESIGNED
Role: Director
Appointed on: 03 Mar 2010
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: November 1962
Address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ

PARET, Dominique RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 Jan 2002
Date of birth: January 1948
Address: 3 Rue Alexis Carrel, Paris, 75015, FOREIGN, France

PARKES, Robert Christian RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 01 Sep 2007
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Down Farm, Stockleigh English, Crediton, Devon, EX17 4DL

PENNINGTON, Nigel John Lever RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 31 Mar 1998
Date of birth: December 1946
Address: 18 Dukes Avenue, Chiswick, London, W4 2AE

POOLE, Dennis RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 Jan 2002
Date of birth: May 1944
Address: 20 Avenue Du Recteur, Poincare, Paris, 75016, FOREIGN, France

PORTEOUS, Ian Reginald RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Jun 2000
Date of birth: July 1956
Address: 17 Russett Drive, Shenley, Radlett, Hertfordshire, WD7 9RH

PRICE, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1992
Date of birth: April 1953
Address: Ardvarna, Ranfurly Park, Dungannon, Co Tyrone, BT71, Northern Ireland

PRUNEAU, Gerard Rene Maurice RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 11 Feb 2020
Country of Residence: France
Date of birth: February 1958
Address: 24, Cours Michelet, Puteaux Cedex, 92800, France

RODRIGUEZ BARTOLOME, Monica RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 01 May 2018
Country of Residence: England
Date of birth: March 1975
Address: 183, Eversholt Street, London, NW1 1BU, United Kingdom

TREPANT, Philippe RESIGNED
Role: Director
Appointed on: 21 Sep 1992
Resigned on: 31 Dec 1997
Date of birth: October 1944
Address: 4 Alle Des Sept Peupliers, Louveciennes, 78430, France

VANDY, Michael John RESIGNED
Role: Director
Appointed on: 09 Dec 1992
Resigned on: 01 Oct 1993
Date of birth: May 1945
Address: 7 Orchard Drive, Watford, Hertfordshire, WD1 3DX

VERMEULEN, Jean-Luc RESIGNED
Role: Director
Appointed on: 09 Dec 1992
Resigned on: 02 Jan 1997
Date of birth: August 1943
Address: 5 Bis Boulevard Victor Hugo, Saint Germain En Laye, 78100, France

VONDERSCHER, Eric Marcel RESIGNED
Role: Director
Appointed on: 09 Dec 1992
Resigned on: 20 Oct 1994
Date of birth: May 1944
Address: 3 Avenue Eugenie, 92210 Saint Cloud, France

WEBBER, Roger Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1992
Date of birth: June 1935
Address: Storrington, 13 Ledborough, Beaconsfield, Bucks, HP9 2DJ

WILSON, John Gredal RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 183, Eversholt Street, London, NW1 1BU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

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