TOTALENERGIES MARKETING UK LIMITED

Company summary

Company number: 00553535
Status: ACTIVE
Incorporated / age: 19 August 195571 years
Registered office: 10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
Accounts due: 31 December 2026
Confirmation statement due: 15 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 06:38 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
Other treatment of petroleum products (excluding petrochemicals manufacture)
Wholesale of petroleum and petroleum products
Wholesale of other fuels and related products
Activities of head offices
Previous company names
TOTAL UK LIMITED
TOTALFINAELF UK LIMITED
TOTALFINA GREAT BRITAIN LIMITED
TOTAL OIL GREAT BRITAIN 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
BRAOUEZEC, Marie Simone ACTIVE	Director	01 Dec 2025		France	September 1974	10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
DE JONGHE, Peter Robert Raoul ACTIVE	Director	01 Dec 2025		Belgium	February 1967	10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
PASTOR, Stephane ACTIVE	Director	01 Dec 2025		United Kingdom	March 1980	10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
VEYRUNES, Laurent Thierry ACTIVE	Director	25 Sep 2025		France	November 1974	10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
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	01 Nov 2011	07 Jul 2017			One Euston Square, 40 Melton Street, London, NW1 2FD, United Kingdom
LONGLEY, Caryl Annette RESIGNED	Secretary	10 Jun 1999	31 Oct 2001			10 Elliot Avenue, Ruislip, Middlesex, HA4 9LZ
POYNTER, Russell Gerard RESIGNED	Secretary	01 Nov 2001	11 Aug 2008			13 Hopwood Close, Watford, Hertfordshire, WD17 4LJ
STACEY, Calum James RESIGNED	Secretary	07 Jul 2017	06 Dec 2021			183, Eversholt Street, London, NW1 1BU, United Kingdom
SYMONDS, Malcolm Francis RESIGNED	Secretary		10 Jun 1999			The Cottage In The Park, Ashtead Park, Ashtead, Surrey, KT21 1LE
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
ALDEGUER, Julie Alice RESIGNED	Director	23 Aug 2024	25 Sep 2025	France	February 1991	10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
BENEZIT, Michel Victor Leon Marie RESIGNED	Director	17 Dec 1993	18 Oct 1995		July 1955	32 Boulevard Victor Hugo, Neuilly Sur Seine, France, 92200, FOREIGN, France
BEUCKELAERS, Jacques Louis Delphine RESIGNED	Director	01 Nov 2012	01 Apr 2013	England	April 1957	40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
BONTEMPS, Xavier Pierre-Marie Bernard RESIGNED	Director	31 Oct 2010	31 Dec 2011	France	September 1959	Tour Michelet, 24 Cours Michelet, La Defense 10, Paris La Defense Cedex, 92069, France
BOSHOFF, Brett David RESIGNED	Director	04 Oct 2019	31 May 2024	Singapore	October 1965	Tour Michelet, 24 Cours Michelet, La Defense 10, 90269 Paris La Defense Cedex, France
BOZEC, Eric Pierre RESIGNED	Director	01 Jun 2008	23 Jul 2013	United Kingdom	November 1965	One Euston Square, 40 Melton Street, London, NW1 2FD, United Kingdom
BUISSON-HAYS-NARBONNE, Patricia Brigitte RESIGNED	Director	01 Jan 2024	25 Sep 2025	France	January 1976	10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
BURGIN, Patrick Leslie RESIGNED	Director		03 Mar 1994		November 1919	Holly Lodge, 10 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
CASTAIGNE, Robert Paul Marie Louise RESIGNED	Director		25 Sep 1995		April 1946	8 Avenue Charles De Gaulle, Boulogne, France, 92100, FOREIGN, France
CHAMPEAUX, Alain RESIGNED	Director	25 Oct 1995	29 May 2002	France	April 1950	1 Rue Du Sud, Clamart 92140, France, FOREIGN
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 BOOS-SMITH, Alan Phillip RESIGNED	Director		01 Apr 1998		January 1938	Flat 2 38 Sheffield Terrace, London, W8 7NA
DE MENTEN, Eric RESIGNED	Director	29 May 2002	31 Dec 2011	Belgium	November 1949	Tour Michelet, 24, Cours Michelet, La Defense 10, Puteaux, 92069, France
DE WENDEL, Humbert RESIGNED	Director	20 Mar 1998	13 Dec 2000	France	April 1956	20 Rue Berlioz, Paris 75116, France, FOREIGN
DE WENDEL, Humbert RESIGNED	Director	25 Oct 1995	26 Nov 1996	France	April 1956	20 Rue Berlioz, Paris 75116, France, FOREIGN
DEVOUASSOUX, Olivier Alain RESIGNED	Director	01 Sep 2015	01 May 2018	France	August 1955	Tour Michelet, 24 Cours Michelet, La Defense 10, 92069 Paris La Defense, France
DEVOUASSOUX, Olivier RESIGNED	Director	13 Jan 1997	20 Mar 1998		August 1955	9 Rue De L'Ile-De-France, Andresy, Yvelines, 78570, France
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	19 Dec 2003	28 Feb 2006	United Kingdom	October 1959	45 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XA
GRANT, Alexander William RESIGNED	Director	25 Jan 2023	23 Aug 2024	England	March 1981	Lanfina House, Preston Riversway, Ashton-On-Ribble, Preston, PR2 2TZ, England
GRISLAIN, Pierre-Antoine RESIGNED	Director		24 Sep 1993		October 1950	12 Rue Cambaceres, Paris 75008, FOREIGN, France
GUYOT, Dominique Marie Fernand RESIGNED	Director	01 Apr 2013	01 Sep 2015	France	November 1957	Tour Michelet 24, Cours Michelet, La Defense 10, Paris La Defense Cedex, 92069, France
HALL, Aminta Liliana RESIGNED	Director	23 Jul 2013	01 Dec 2014	England	April 1975	One Euston Square, 40 Melton Street, London, NW1 2FD, United Kingdom
HAREL, Didier Marie Gerard RESIGNED	Director	01 Nov 2008	01 Nov 2012	United Kingdom	October 1951	40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
HENDERSON, Charles Edward RESIGNED	Director	23 Sep 1998	22 Jun 2005	United Kingdom	September 1939	17 Sydney House, Woodstock Road, London, W4 1DP
HUTCHISON, Pierre RESIGNED	Director	19 Dec 2003	01 Jun 2008	England	October 1951	Wayside Cottage, Newbury Street Kintbury, Hungerford, Berkshire, RG17 9UU
JONES, Charles Gary RESIGNED	Director	01 Apr 1998	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
JONES, Thomas Philip, Sir RESIGNED	Director	23 Mar 1994	31 Jul 1998		July 1931	16 Heralds Place, London, SE11 4NP
LADEN, Richard John Leon RESIGNED	Director	01 Nov 2012	01 Sep 2015	United Kingdom	February 1956	One Euston Square, 40 Melton Street, London, NW1 2FD, United Kingdom
LOUVEL, Jerome RESIGNED	Director	01 Nov 2007	31 Dec 2011	France	January 1959	Tour Michelet, 24, Cours Michelet, La Defense 10, Puteaux, 92069, France
LUC, Benoit RESIGNED	Director	01 Jan 2012	01 May 2018	France	July 1956	183, Eversholt Street, London, NW1 1BU, United Kingdom
MANOT, Yves Rene Paul RESIGNED	Director		14 Jun 1993		March 1937	18 Rue Durset, Paris 75116, FOREIGN, France
MILTON, Jonathan David RESIGNED	Director	01 May 2018	23 Aug 2024	United Kingdom	February 1970	10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
MORNAND, Fabien Louis RESIGNED	Director	01 Nov 2012	01 Apr 2013	United Kingdom	October 1973	40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
PALMER, Simon Nicholas RESIGNED	Director	03 Mar 2010	31 Oct 2011	England	November 1962	40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
PARKES, Robert Christian RESIGNED	Director	28 Feb 2006	01 Sep 2007	United Kingdom	July 1949	Down Farm, Stockleigh English, Crediton, Devon, EX17 4DL
REYNAUD, Jean Louis RESIGNED	Director	28 Feb 2005	01 Oct 2007		December 1946	Avenue D'Italie, 36a, 1050 Brussells, Belgium
RICHARD, Christine, Mme RESIGNED	Director	01 Nov 2021	01 Jan 2024	France	May 1976	Tour Michelet, 24 Cours Michelet, La Defense 10, Paris La Defense Cedex, 92069, France
RICOUR-DUMAS, Damien RESIGNED	Director	25 Jun 2024	31 Jan 2025	France	March 1974	10 Upper Bank Street, Upper Bank Street, 19th Floor, London, E14 5BF, England
RICOURS-DUMAS, Damien RESIGNED	Director	25 Jun 2024	03 Jul 2024	France	March 1974	10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
RODRIGUEZ BARTOLOME, Monica RESIGNED	Director	01 Dec 2014	01 May 2018	England	March 1975	183, Eversholt Street, London, NW1 1BU, United Kingdom
ROUXELIN, Alexis RESIGNED	Director	01 May 2018	04 Oct 2019	France	December 1975	C/O Total Marketing & Services, 24 Cours Michelet, La Defense 10, 92069 Paris La Defense Cedex, France
ROY, Nelly RESIGNED	Director	31 Jan 2025	25 Sep 2025	France	April 1973	10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
SCHOCKAERT, Tom Nico Michiel RESIGNED	Director	01 Jan 2012	01 Apr 2013	Belgium	October 1959	16, Scheldelaan, 2030 Antwerpen, Belgium
SCHOCKAERT, Tom Nico Michiel RESIGNED	Director	01 Jan 2012	01 Apr 2013	Belgium	October 1959	16, Scheldelaan, 2030 Antwerpen, Belgium
TRANTER, Nigel RESIGNED	Director	01 Jan 2012	01 Nov 2012	England	November 1959	40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
VANICEK, Tomas RESIGNED	Director	28 Feb 2005	01 Nov 2007		May 1952	128 Rue Marius Aufan, Levallois Perret, Paris, F-92300, FOREIGN, France
VIGNERAS, Joel RESIGNED	Director	01 Oct 2007	31 Oct 2010	France	July 1950	Tour Michelet, 24, Cours Michelet, La Defense 10, Puteaux, 92069, France
WHITEHOUSE, Anna Gabrielle RESIGNED	Director	01 May 2018	01 Nov 2021	France	February 1964	183, Eversholt Street, London, NW1 1BU, United Kingdom
WILSON, John Gredal RESIGNED	Director	01 Sep 2015	01 Jul 2019	United Kingdom	May 1967	183, Eversholt Street, London, NW1 1BU, United Kingdom
YOUNGMAN, David John RESIGNED	Director		19 Oct 1995		March 1941	Crockmore House, Fawley, Henley-On-Thames, Oxfordshire, RG9 6HY

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

BRAOUEZEC, Marie Simone ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: France
Date of birth: September 1974
Address: 10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF

DE JONGHE, Peter Robert Raoul ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: Belgium
Date of birth: February 1967
Address: 10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF

PASTOR, Stephane ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF

VEYRUNES, Laurent Thierry ACTIVE
Role: Director
Appointed on: 25 Sep 2025
Country of Residence: France
Date of birth: November 1974
Address: 10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF

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: 01 Nov 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: 10 Jun 1999
Resigned on: 31 Oct 2001
Address: 10 Elliot Avenue, Ruislip, Middlesex, HA4 9LZ

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

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

SYMONDS, Malcolm Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 1999
Address: The Cottage In The Park, Ashtead Park, Ashtead, Surrey, KT21 1LE

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

ALDEGUER, Julie Alice RESIGNED
Role: Director
Appointed on: 23 Aug 2024
Resigned on: 25 Sep 2025
Country of Residence: France
Date of birth: February 1991
Address: 10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF

BENEZIT, Michel Victor Leon Marie RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 18 Oct 1995
Date of birth: July 1955
Address: 32 Boulevard Victor Hugo, Neuilly Sur Seine, France, 92200, FOREIGN, France

BEUCKELAERS, Jacques Louis Delphine RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 01 Apr 2013
Country of Residence: England
Date of birth: April 1957
Address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ

BONTEMPS, Xavier Pierre-Marie Bernard RESIGNED
Role: Director
Appointed on: 31 Oct 2010
Resigned on: 31 Dec 2011
Country of Residence: France
Date of birth: September 1959
Address: Tour Michelet, 24 Cours Michelet, La Defense 10, Paris La Defense Cedex, 92069, France

BOSHOFF, Brett David RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 31 May 2024
Country of Residence: Singapore
Date of birth: October 1965
Address: Tour Michelet, 24 Cours Michelet, La Defense 10, 90269 Paris La Defense Cedex, France

BOZEC, Eric Pierre RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 23 Jul 2013
Country of Residence: United Kingdom
Date of birth: November 1965
Address: One Euston Square, 40 Melton Street, London, NW1 2FD, United Kingdom

BUISSON-HAYS-NARBONNE, Patricia Brigitte RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 25 Sep 2025
Country of Residence: France
Date of birth: January 1976
Address: 10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF

BURGIN, Patrick Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1994
Date of birth: November 1919
Address: Holly Lodge, 10 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

CASTAIGNE, Robert Paul Marie Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1995
Date of birth: April 1946
Address: 8 Avenue Charles De Gaulle, Boulogne, France, 92100, FOREIGN, France

CHAMPEAUX, Alain RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 29 May 2002
Country of Residence: France
Date of birth: April 1950
Address: 1 Rue Du Sud, Clamart 92140, France, FOREIGN

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 BOOS-SMITH, Alan Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1998
Date of birth: January 1938
Address: Flat 2 38 Sheffield Terrace, London, W8 7NA

DE MENTEN, Eric RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 31 Dec 2011
Country of Residence: Belgium
Date of birth: November 1949
Address: Tour Michelet, 24, Cours Michelet, La Defense 10, Puteaux, 92069, France

DE WENDEL, Humbert RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 13 Dec 2000
Country of Residence: France
Date of birth: April 1956
Address: 20 Rue Berlioz, Paris 75116, France, FOREIGN

DE WENDEL, Humbert RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 26 Nov 1996
Country of Residence: France
Date of birth: April 1956
Address: 20 Rue Berlioz, Paris 75116, France, FOREIGN

DEVOUASSOUX, Olivier Alain RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 01 May 2018
Country of Residence: France
Date of birth: August 1955
Address: Tour Michelet, 24 Cours Michelet, La Defense 10, 92069 Paris La Defense, France

DEVOUASSOUX, Olivier RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 20 Mar 1998
Date of birth: August 1955
Address: 9 Rue De L'Ile-De-France, Andresy, Yvelines, 78570, France

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: 19 Dec 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

GRANT, Alexander William RESIGNED
Role: Director
Appointed on: 25 Jan 2023
Resigned on: 23 Aug 2024
Country of Residence: England
Date of birth: March 1981
Address: Lanfina House, Preston Riversway, Ashton-On-Ribble, Preston, PR2 2TZ, England

GRISLAIN, Pierre-Antoine RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1993
Date of birth: October 1950
Address: 12 Rue Cambaceres, Paris 75008, FOREIGN, France

GUYOT, Dominique Marie Fernand RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 01 Sep 2015
Country of Residence: France
Date of birth: November 1957
Address: Tour Michelet 24, Cours Michelet, La Defense 10, Paris La Defense Cedex, 92069, France

HALL, Aminta Liliana RESIGNED
Role: Director
Appointed on: 23 Jul 2013
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

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

HENDERSON, Charles Edward RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 22 Jun 2005
Country of Residence: United Kingdom
Date of birth: September 1939
Address: 17 Sydney House, Woodstock Road, London, W4 1DP

HUTCHISON, Pierre RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 01 Jun 2008
Country of Residence: England
Date of birth: October 1951
Address: Wayside Cottage, Newbury Street Kintbury, Hungerford, Berkshire, RG17 9UU

JONES, Charles Gary RESIGNED
Role: Director
Appointed on: 01 Apr 1998
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

JONES, Thomas Philip, Sir RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 31 Jul 1998
Date of birth: July 1931
Address: 16 Heralds Place, London, SE11 4NP

LADEN, Richard John Leon RESIGNED
Role: Director
Appointed on: 01 Nov 2012
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

LOUVEL, Jerome RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 31 Dec 2011
Country of Residence: France
Date of birth: January 1959
Address: Tour Michelet, 24, Cours Michelet, La Defense 10, Puteaux, 92069, France

LUC, Benoit RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 May 2018
Country of Residence: France
Date of birth: July 1956
Address: 183, Eversholt Street, London, NW1 1BU, United Kingdom

MANOT, Yves Rene Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1993
Date of birth: March 1937
Address: 18 Rue Durset, Paris 75116, FOREIGN, France

MILTON, Jonathan David RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 23 Aug 2024
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF

MORNAND, Fabien Louis RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ

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

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

REYNAUD, Jean Louis RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 01 Oct 2007
Date of birth: December 1946
Address: Avenue D'Italie, 36a, 1050 Brussells, Belgium

RICHARD, Christine, Mme RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 01 Jan 2024
Country of Residence: France
Date of birth: May 1976
Address: Tour Michelet, 24 Cours Michelet, La Defense 10, Paris La Defense Cedex, 92069, France

RICOUR-DUMAS, Damien RESIGNED
Role: Director
Appointed on: 25 Jun 2024
Resigned on: 31 Jan 2025
Country of Residence: France
Date of birth: March 1974
Address: 10 Upper Bank Street, Upper Bank Street, 19th Floor, London, E14 5BF, England

RICOURS-DUMAS, Damien RESIGNED
Role: Director
Appointed on: 25 Jun 2024
Resigned on: 03 Jul 2024
Country of Residence: France
Date of birth: March 1974
Address: 10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF

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

ROUXELIN, Alexis RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 04 Oct 2019
Country of Residence: France
Date of birth: December 1975
Address: C/O Total Marketing & Services, 24 Cours Michelet, La Defense 10, 92069 Paris La Defense Cedex, France

ROY, Nelly RESIGNED
Role: Director
Appointed on: 31 Jan 2025
Resigned on: 25 Sep 2025
Country of Residence: France
Date of birth: April 1973
Address: 10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF

SCHOCKAERT, Tom Nico Michiel RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Apr 2013
Country of Residence: Belgium
Date of birth: October 1959
Address: 16, Scheldelaan, 2030 Antwerpen, Belgium

SCHOCKAERT, Tom Nico Michiel RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Apr 2013
Country of Residence: Belgium
Date of birth: October 1959
Address: 16, Scheldelaan, 2030 Antwerpen, Belgium

TRANTER, Nigel RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Nov 2012
Country of Residence: England
Date of birth: November 1959
Address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ

VANICEK, Tomas RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 01 Nov 2007
Date of birth: May 1952
Address: 128 Rue Marius Aufan, Levallois Perret, Paris, F-92300, FOREIGN, France

VIGNERAS, Joel RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 31 Oct 2010
Country of Residence: France
Date of birth: July 1950
Address: Tour Michelet, 24, Cours Michelet, La Defense 10, Puteaux, 92069, France

WHITEHOUSE, Anna Gabrielle RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 01 Nov 2021
Country of Residence: France
Date of birth: February 1964
Address: 183, Eversholt Street, London, NW1 1BU, United Kingdom

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

YOUNGMAN, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1995
Date of birth: March 1941
Address: Crockmore House, Fawley, Henley-On-Thames, Oxfordshire, RG9 6HY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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