TOTALENERGIES EP COMPANY UK LIMITED

Company number 05471104

56 officers / 50 resignations

DERWORIZ, Deidre

• Correspondence address: Legal Department, Totalenergies E&p Uk Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ
• Role (Active): Secretary
• Appointed on: 22 August 2022

DECUBBER, Stephane Michel Jean Francois

• Correspondence address: 19th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 24 August 2020
• Nationality: French
• Country of residence: Scotland
• Occupation: Finance Director

GUIZIOU, Jean-Luc

• Correspondence address: 19th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 8 March 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Engineer

LEBRETON, Hugues Regis Bernard

• Correspondence address: Legal Department, Totalenergies E&p Uk Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 September 2023
• Nationality: French
• Country of residence: France
• Occupation: Dig Europe Technical Director

PAYER, Nicolas Bertrand

• Correspondence address: Legal Department, Totalenergies E&p Uk Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 9 January 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

POUPARD, Gregoire

• Correspondence address: Legal Department, Totalenergies E&p Uk Limited, Totalenergies House, Tarland Road, Skene, Westhill, Scotland, AB32 6JZ
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 15 August 2022
• Nationality: French
• Country of residence: Scotland
• Occupation: Nns Asset Director

FRASER, Anne-Marie

• Correspondence address: Legal Department, Totalenergies E&p Uk Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ
• Role (Resigned): Secretary
• Appointed on: 13 December 2021
• Resigned on: 4 April 2022

HEMMING, Brian William

• Correspondence address: 2 Lavender Grove, Banchory, Grampian, AB31 4FD
• Role (Resigned): Secretary
• Appointed on: 3 July 2008
• Resigned on: 28 November 2009
• Nationality: British

KILBY, John, Mr.

• Correspondence address: 2a Raynham Way, Luton, Bedfordshire, LU2 9SH
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 3 July 2008
• Nationality: British
• Occupation: Company Secretary

MACLEOD, Nicola Jane

• Correspondence address: 18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Secretary
• Appointed on: 25 November 2009
• Resigned on: 21 May 2018

PORTER, Lewis

• Correspondence address: C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ
• Role (Resigned): Secretary
• Appointed on: 18 March 2019
• Resigned on: 22 August 2022

WILSON, Bryan

• Correspondence address: 18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Secretary
• Appointed on: 2 July 2018
• Resigned on: 18 March 2019

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 2005
• Resigned on: 5 August 2005

ALBRECHTSEN, Troels

• Correspondence address: 41 Pittengullies Brae, Peterculter, Aberdeenshire, United Kingdom, AB14 0QU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 May 2009
• Resigned on: 31 March 2010
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director, Exploration & New Busines

ANDERSEN, Thomas Thune

• Correspondence address: Viggo Rothes Vej 30, Charlottenlund, 2920, Denmark
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 5 August 2005
• Resigned on: 2 July 2008
• Nationality: Danish
• Occupation: Chief Executive Officer

BAKER, John William, Sir

• Correspondence address: Troika House, The Bothy, Pyrford, Surrey, GU22 8UD
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 21 July 2006
• Resigned on: 2 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARBER, Nicholas Charles Faithorn

• Correspondence address: Burners Cottage, Rowley Lane, Wexham, Buckinghamshire, SL3 6PD
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 21 July 2006
• Resigned on: 2 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BOESEN, Karen Dyrskjot

• Correspondence address: 18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 8 March 2018
• Resigned on: 24 August 2020
• Nationality: Danish
• Country of residence: Scotland
• Occupation: Finance Director

BORRELL, Michael Simon

• Correspondence address: 18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 March 2018
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: Denmark
• Occupation: Svp North Sea And Russia

BOYNE, Kevin Francis

• Correspondence address: 18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 March 2018
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil And Gas Manager

BRINK, Jep

• Correspondence address: Rosenborg Gade 7,2, Copenhagen K, Dk-1130, Denmark
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 2 July 2008
• Resigned on: 6 May 2009
• Nationality: Danish
• Occupation: Chief Operations Officer

BRINK, Jep

• Correspondence address: Rosenborggade 7 2, Copenhagen, K Dk 1130, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 September 2005
• Resigned on: 21 July 2006
• Nationality: Danish
• Occupation: Director

CORR, Glenn Andrew, Dr

• Correspondence address: 13th Floor, Aldgate Tower,, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 November 2011
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DANIEL, Olivier Jean-Yves

• Correspondence address: Legal Department, Totalenergies E&p Uk Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 May 2023
• Resigned on: 1 September 2023
• Nationality: French
• Country of residence: France
• Occupation: Engineer

ENGELL JENSEN, Michael

• Correspondence address: 31 Albert Terrace, Aberdeen, AB10 1XY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 September 2005
• Resigned on: 30 April 2008
• Nationality: Danish
• Occupation: Director

FAGET, Jean-Baptiste Pierre, Mr.

• Correspondence address: 18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 8 March 2018
• Resigned on: 11 May 2023
• Nationality: French
• Country of residence: France
• Occupation: Technical Director North Sea And Russia

GRANT, Alan James

• Correspondence address: Magpies, Sheath Lane, Oxshott, Leatherhead, Surrey, KT22 0QU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 7 October 2005
• Resigned on: 21 July 2006
• Nationality: British
• Occupation: Executive Director

GRANT, Alan James

• Correspondence address: Magpies, Sheath Lane, Oxshott, Leatherhead, Surrey, KT22 0QU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 5 August 2005
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Executive Director

HENDERSON, Eric

• Correspondence address: C/O Legal Department, Total E & P Uk Limited, Total House, Tarland Road, Westhill, Aberdeen, Scotland, AB32 6JZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 June 2020
• Resigned on: 28 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Nns Asset Director

HENDERSON, Eric

• Correspondence address: 13th Floor, Aldgate Tower,, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 February 2017
• Resigned on: 8 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HEPBURN, Peter Wilson

• Correspondence address: 13th Floor, Aldgate Tower,, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 15 August 2016
• Resigned on: 8 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director, Hsseq

KELSTRUP, Morten

• Correspondence address: 13th Floor, Aldgate Tower,, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2015
• Resigned on: 8 March 2018
• Nationality: Danish
• Country of residence: Scotland
• Occupation: Managing Director

KJAEDEGAARD, Jesper

• Correspondence address: Wittsend, 1 Clare Hill, Esher, Surrey, KT10 9NA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 August 2005
• Resigned on: 21 July 2006
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LE FOLL, Arnaud

• Correspondence address: C/O Legal Department, Total E & P Uk Limited, Total House, Tarland Road, Westhill, Scotland, AB32 6JZ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 July 2020
• Resigned on: 3 January 2023
• Nationality: French
• Country of residence: France
• Occupation: Senior Vice President Of Exploration & Production

LEENEN, Thomas Van

• Correspondence address: Maersk House, Braham Street, London, E1 8EP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 2 July 2008
• Resigned on: 14 October 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director