Totalenergies Marketing UK Limited
Other treatment of petroleum products (excluding petrochemicals manufacture) · London
ActiveUnited KingdomIncorporated 1955Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTotalenergies 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 117046559Show 1 ceased record
Totalenergies 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 · Ceased 2024-10-08
Source record 117046558People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 59 historicalPD
Peter Robert Raoul De JongheCurrent director
Appointed 2025-12-01
MB
Marie Simone BraouezecCurrent director
Appointed 2025-12-01
LV
Laurent Thierry VeyrunesCurrent director
Appointed 2025-09-25 · 1 yr · Financial Controller
RC
Ruth ClarkeCurrent secretary
Appointed 2025-07-08 · 1 yr
Show 59 historical appointments
NR
Nelly RoyResigned director
Resigned 2025-01-31 · Finance Manager
JA
Julie AldeguerResigned director
Resigned 2024-08-23 · 1 yr · Financial Controller
DR
Damien Ricours DumasResigned director
Resigned 2024-06-25 · Vp Corporate Affaires Europe, Totalenerg
DR
Damien Ricour DumasResigned director
Resigned 2024-06-25 · Vp Corporate Affairs Europe,
PB
Patricia Buisson Hays NarbonneResigned director
Resigned 2024-01-01 · 1 yr · Director Of Operations Western Europe
PC
Paul CraneResigned director
Resigned 2023-09-01 · 2 yrs · Managing Director
AG
Alexander GrantResigned director
Resigned 2023-01-25 · 1 yr · Company Executive
AC
Andrew CoganResigned secretary
Resigned 2021-12-06 · 3 yrs
CR
Christine RichardResigned director
Resigned 2021-11-01 · 2 yrs · Exec Vp Western Europe
BB
Brett BoshoffResigned director
Resigned 2019-10-04 · 4 yrs · Finance Control
AA
Almila Acan KahveciogluResigned director
Resigned 2019-07-01 · 4 yrs · Company Executive
AR
Alexis RouxelinResigned director
Resigned 2018-05-01 · 1 yr · Financial Controller
AW
Anna WhitehouseResigned director
Resigned 2018-05-01 · 3 yrs · Oil Company Executive
JM
Jonathan MiltonResigned director
Resigned 2018-05-01 · 6 yrs · Oil Company Executive
CS
Calum StaceyResigned secretary
Resigned 2017-07-07 · 4 yrs
OD
Olivier DevouassouxResigned director
Resigned 2015-09-01 · 2 yrs · Company Executive
JW
John WilsonResigned director
Resigned 2015-09-01 · 3 yrs · Company Executive
MR
Monica Rodriguez BartolomeResigned director
Resigned 2014-12-01 · 3 yrs · Hr Manager
AH
Aminta HallResigned director
Resigned 2013-07-23 · 1 yr · Solicitor
DG
Dominique GuyotResigned director
Resigned 2013-04-01 · 2 yrs · Oil Company Executive
FM
Fabien MornandResigned director
Resigned 2012-11-01 · Oil Company Executive
JB
Jacques BeuckelaersResigned director
Resigned 2012-11-01 · Oil Company Executive
RL
Richard LadenResigned director
Resigned 2012-11-01 · 2 yrs · Oil Company Executive
BL
Benoit LucResigned director
Resigned 2012-01-01 · 6 yrs · Oil Company Executive
TS
Tom SchockaertResigned director
Resigned 2012-01-01 · 1 yr · Oil Company Executive
NT
Nigel TranterResigned director
Resigned 2012-01-01 · Oil Company Executive
AH
Aminta HallResigned secretary
Resigned 2011-11-01 · 5 yrs
XB
Xavier BontempsResigned director
Resigned 2010-10-31 · 1 yr · Oil Company Executive
SP
Simon PalmerResigned director
Resigned 2010-03-03 · 1 yr · Director Of Human Resources
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
JL
Jerome LouvelResigned director
Resigned 2007-11-01 · 4 yrs · Oil Company Executive
JV
Joel VignerasResigned director
Resigned 2007-10-01 · 3 yrs · Oil Company Executive
LD
Lynne DonaldsonResigned director
Resigned 2007-09-01 · 2 yrs · Oil Company Executive
RP
Robert ParkesResigned director
Resigned 2006-02-28 · 1 yr · Hr Director
TV
Tomas VanicekResigned director
Resigned 2005-02-28 · 2 yrs · Oil Company Executive
JR
Jean ReynaudResigned director
Resigned 2005-02-28 · 2 yrs · Oil Company Executive
PH
Pierre HutchisonResigned director
Resigned 2003-12-19 · 4 yrs · Oil Company Executive
AD
Aidan DwanResigned director
Resigned 2003-12-19 · 2 yrs · Oil Company Executive
MJ
Malcolm JonesResigned director
Resigned 2003-10-01 · 5 yrs · Oil Co Exec
ED
Eric De MentenResigned director
Resigned 2002-05-29 · 9 yrs · Economist
RP
Russell PoynterResigned secretary
Resigned 2001-11-01 · 6 yrs
CL
Caryl LongleyResigned secretary
Resigned 1999-06-10 · 2 yrs · Solicitor
CH
Charles HendersonResigned director
Resigned 1998-09-23 · 6 yrs · 01L Company Executive
CJ
Charles JonesResigned director
Resigned 1998-04-01 · 5 yrs · Oil Co Director
HD
Humbert De WendelResigned director
Resigned 1998-03-20 · 2 yrs · Finance Manager
OD
Olivier DevouassouxResigned director
Resigned 1997-01-13 · 1 yr · Oil Company Executive
AC
Alain ChampeauxResigned director
Resigned 1995-10-25 · 6 yrs · Director
TJ
Thomas JonesResigned director
Resigned 1994-03-23 · 4 yrs · Oil Company Chairman
MB
Michel BenezitResigned director
Resigned 1993-12-17 · 1 yr · Vice President Europe
RC
Robert CastaigneResigned director
Resigned 1992-07-03 · 3 yrs · Oil Company Executive
PG
Pierre GrislainResigned director
Resigned 1992-07-03 · 1 yr · Oil Company Director
YM
Yves ManotResigned director
Resigned 1992-07-03 · Oil Company Executive
AD
Alan De Boos SmithResigned director
Resigned 1992-07-03 · 5 yrs · Oil Company Director
DY
David YoungmanResigned director
Resigned 1992-07-03 · 3 yrs · Company Executive
MS
Malcolm SymondsResigned secretary
Resigned 1992-07-03 · 6 yrs
PB
Patrick BurginResigned director
Resigned 1992-07-03 · 1 yr · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active