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Companies/00262147

Elf Oil UK Properties Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1932Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 122806758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
MD
Marie DjordjianCurrent director
Appointed 2026-05-05
RC
Ruth ClarkeCurrent secretary
Appointed 2025-07-08 · 1 yr
JM
Jonathan MiltonCurrent director
Appointed 2018-05-01 · 8 yrs · Oil Company Executive
+5 others
Show 35 historical appointments
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
Resigned 2014-12-01 · 3 yrs · Hr Manager
RL
Richard LadenResigned director
Resigned 2013-07-08 · 2 yrs · Oil Company Executive
AH
Aminta HallResigned director
Resigned 2012-11-01 · 2 yrs · Solicitor
AH
Aminta HallResigned secretary
Resigned 2011-10-31 · 5 yrs
DH
Didier HarelResigned director
Resigned 2008-11-01 · 4 yrs · Oil Company Executive
LY
Lee YoungResigned secretary
Resigned 2008-08-11 · 3 yrs · Solicitor
EB
Eric BozecResigned director
Resigned 2008-06-01 · 5 yrs · Oil Company Executive
PH
Pierre HutchisonResigned director
Resigned 2003-04-29 · 5 yrs · Oil Company Executive
ED
Eric De MentenResigned director
Resigned 2002-05-29 · 9 yrs · Economist
RP
Russell PoynterResigned secretary
Resigned 2001-11-01 · 6 yrs
JH
John HurleyResigned director
Resigned 2001-10-31 · 1 yr · Oil Company Executive
CL
Caryl LongleyResigned secretary
Resigned 2000-06-02 · 1 yr · Solicitor
AC
Alain ChampeauxResigned director
Resigned 2000-02-25 · 2 yrs · Oil Company Executive
CJ
Charles JonesResigned director
Resigned 2000-02-25 · 3 yrs · Oil Company Executive
IP
Ian PorteousResigned directorResigned secretary
Resigned 1998-04-01 · 3 yrs · Oil Company Executive
BD
Bernard De CombretResigned director
Resigned 1998-02-01 · 2 yrs · Oil Company Executive
MJ
Malcolm JonesResigned director
Resigned 1997-08-06 · 11 yrs · Oil Company Executive
PT
Philippe TrepantResigned director
Resigned 1996-10-23 · 1 yr · Oil Company Executive
AD
Alain DujeanResigned director
Resigned 1994-02-04 · 3 yrs · Oil Company Executive
EV
Eric VonderscherResigned director
Resigned 1993-12-20 · 1 yr · Company Executive
NP
Nigel PenningtonResigned directorResigned secretary
Resigned 1993-12-20 · 4 yrs · Oil Company Executive
ML
Michael LaschingerResigned secretary
Resigned 1993-08-10 · 6 yrs
MV
Michael VandyResigned secretary
Resigned 1992-12-31 · Finance Director
CC
Christian CleretResigned director
Resigned 1992-10-22 · 7 yrs · Oil Company Executive
MC
Michel CallaResigned director
Resigned 1991-06-01 · Oil Company Executive
HK
Hubert KnocheResigned director
Resigned 1991-06-01 · 1 yr · Oil Company Executive
MS
Michael SandersResigned director
Resigned 1991-06-01 · 2 yrs · Marketing Director
RR
Raymond RobertsResigned secretary
Resigned 1991-06-01 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active