Total Bitumen UK Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1909Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedTotalenergies Marketing Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108283702Totalenergies Marketing Services SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108310929Totalenergies SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108310930People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalAG
Alexander GrantCurrent director
Appointed 2026-05-05
RC
Ruth ClarkeCurrent secretary
Appointed 2025-07-08 · 1 yr
Show 37 historical appointments
PB
Patricia Buisson Hays NarbonneResigned director
Resigned 2025-01-10 · Director Of Operations Western Europe
PC
Paul CraneResigned director
Resigned 2023-09-01 · 2 yrs · Md Energy Company
AC
Andrew CoganResigned secretary
Resigned 2021-12-06 · 3 yrs
AA
Almila Acan KahveciogluResigned director
Resigned 2019-07-01 · 4 yrs · Company Executive
CS
Calum StaceyResigned secretary
Resigned 2017-07-07 · 4 yrs
JW
John WilsonResigned director
Resigned 2015-09-01 · 3 yrs · Company Director
MR
Monica Rodriguez BartolomeResigned director
Resigned 2014-12-01 · 3 yrs · Hr Manager
AH
Aminta HallResigned director
Resigned 2013-07-23 · 1 yr · Solicitor
RL
Richard LadenResigned director
Resigned 2012-04-01 · 3 yrs · Oil Company Executive
AH
Aminta HallResigned secretary
Resigned 2011-10-31 · 5 yrs
LY
Lee YoungResigned secretary
Resigned 2008-08-11 · 3 yrs · Solicitor
EB
Eric BozecResigned director
Resigned 2008-06-01 · 5 yrs · Oil Company Executive
JG
Jonathan GartonResigned director
Resigned 2007-11-01 · 4 yrs · Oil Company Executive
SM
Stanislas MittelmanResigned director
Resigned 2004-09-01 · 3 yrs · Managing Director
SW
Simon WestlakeResigned director
Resigned 2003-11-01 · 1 yr · Sales Director
SS
Steven SegallResigned director
Resigned 2003-11-01 · 1 yr · General Manager
PH
Pierre HutchisonResigned director
Resigned 2003-04-29 · 5 yrs · Oil Company Executive
RP
Russell PoynterResigned secretary
Resigned 2001-11-01 · 6 yrs
PS
Patrick SegarraResigned director
Resigned 2001-01-04 · 3 yrs · Executive
JS
John SimpsonResigned director
Resigned 2001-01-04 · 2 yrs · Technical Director
CL
Resigned 2000-03-31 · 1 yr · Solicitor
JA
Jeffrey AttwoodResigned director
Resigned 1999-06-30 · 1 yr · Oil Company Executive
JH
John HurleyResigned director
Resigned 1999-06-30 · 3 yrs · Oil Company Executive
PO
Peter OwensResigned director
Resigned 1998-01-01 · 1 yr · Chartered Accountant
SO
Stephen OllerheadResigned director
Resigned 1997-08-01 · 1 yr · General Manager
JG
John GrahamResigned director
Resigned 1997-08-01 · 7 yrs · Production Director
NV
Nicholas VandervellResigned secretary
Resigned 1996-10-17 · 2 yrs
PJ
Philip JordanResigned director
Resigned 1995-09-25 · 3 yrs · Oil Company Executive
FF
Francois FailleResigned director
Resigned 1992-09-04 · 3 yrs · Engineer
SH
Simon HoworthResigned director
Resigned 1992-09-04 · 4 yrs · Oil Company Executive
SP
Simon ParkerResigned director
Resigned 1992-09-04 · 11 yrs · Sales Manager
CP
Charles PeakeResigned director
Resigned 1992-09-04 · 11 yrs · General Manager
DP
Douglas PatonResigned director
Resigned 1992-09-04 · 5 yrs · Accountant
SH
Susan HinesResigned secretary
Resigned 1992-09-04 · 4 yrs
PJ
Peter JohnsonResigned director
Resigned 1992-09-04 · 2 yrs · Oil Company Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active