Elf Petroleum UK Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTotalenergies Holdings 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 110610459People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 64 historicalSL
Sonia LoveCurrent secretary
Appointed 2026-03-30
Show 64 historical appointments
HA
Hugues AlamargotResigned director
Resigned 2024-10-01 · 1 yr · Vp Finance Tep UK
SV
Sarah VassResigned secretary
Resigned 2024-09-07 · 1 yr
NP
Nicolas PayerResigned director
Resigned 2023-01-09 · 3 yrs · Managing Director
DD
Deidre DerworizResigned secretary
Resigned 2022-08-22 · 2 yrs
AF
Anne FraserResigned secretary
Resigned 2021-12-13
SD
Stephane DecubberResigned director
Resigned 2020-08-24 · 4 yrs · Finance Director
AL
Arnaud Le FollResigned director
Resigned 2020-07-01 · 2 yrs · Senior Vice President Of Exploration & P
LP
Lewis PorterResigned secretary
Resigned 2019-03-18 · 3 yrs
BW
Bryan WilsonResigned secretary
Resigned 2018-07-02
KB
Karen BoesenResigned director
Resigned 2018-07-02 · 2 yrs · Chief Financial Officer
JG
Jean GuiziouResigned director
Resigned 2018-05-01 · 7 yrs · Engineer
HE
Henning EideResigned secretary
Resigned 2017-10-01
EL
Emmanuel L EbralyResigned director
Resigned 2017-09-09 · Finance Director
EP
Elisabeth Proust Van HeeswijkResigned director
Resigned 2015-11-09 · 2 yrs · Director
MB
Michael BorrellResigned director
Resigned 2015-03-01 · 5 yrs · Director
AP
Alain PouthasResigned director
Resigned 2014-09-01 · 3 yrs · Finance Director
AP
Andrew PowellResigned secretary
Resigned 2014-07-31 · 3 yrs
PR
Philippe RochouxResigned director
Resigned 2012-09-03 · 1 yr · Finance Director
PG
Philippe GuysResigned director
Resigned 2011-09-01 · 4 yrs · Managing Director
SG
Serge GarciaResigned secretary
Resigned 2011-07-22 · 3 yrs
PD
Patrice De Martin De ViviesResigned director
Resigned 2009-07-09 · 5 yrs · Snr. Vp Northern Europe
AV
Alain VilledeyResigned director
Resigned 2008-09-04 · 3 yrs · Finance Director
MB
Mary Begg SaffarResigned secretary
Resigned 2007-09-01 · 3 yrs · Legal Manager
RF
Roland FestorResigned director
Resigned 2006-04-01 · 5 yrs · Managing Director
JF
Jean FournierResigned director
Resigned 2005-09-02 · 3 yrs · Finance Director
MB
Marie BesanconResigned secretary
Resigned 2004-09-01 · 2 yrs
MB
Michel BenezitResigned director
Resigned 2003-09-01 · 2 yrs · Senior Vp Europe Explo & Pro
BL
Bertrand LepinoyResigned director
Resigned 2003-08-25 · 2 yrs · Finance Manager
JW
John WaltonResigned secretary
Resigned 2001-08-13 · 3 yrs
AB
Agnes BoffetyResigned director
Resigned 2001-08-06 · 2 yrs · Finance Manager
DJ
Daniel JouhetResigned director
Resigned 2001-04-12 · Finance Manager
CH
Charles HendersonResigned director
Resigned 2001-04-12 · 4 yrs · Chairman
AG
Angus GowResigned secretary
Resigned 2000-10-20
MC
Michel ContieResigned director
Resigned 2000-05-26 · 9 yrs · Senior V P Northern Europe
PO
Pierre OffantResigned director
Resigned 1998-05-07 · 2 yrs · Vp Economics And Planning
YD
Yves DarricarrereResigned director
Resigned 1997-12-05 · 5 yrs · Senior Vp Eplo & Prod N Europe
PF
Peter FraserResigned director
Resigned 1997-05-29 · 3 yrs · Queens Counsel
JA
John ArntonResigned secretary
Resigned 1996-07-22 · 4 yrs
MF
Malcolm FraserResigned secretary
Resigned 1996-07-22 · 2 yrs
PT
Philippe TrepantResigned director
Resigned 1995-11-17 · 2 yrs · International Dir
PG
Pierre GodecResigned director
Resigned 1995-09-04 · 4 yrs · Managing Director
JV
Jean VermeulenResigned director
Resigned 1995-05-18 · 5 yrs · Senior Vp Explo & Prod Africa
GG
Genevieve GomezResigned director
Resigned 1994-11-17 · 2 yrs · Senior Vice President
SW
Stanislas WeymullerResigned director
Resigned 1994-05-27 · 6 yrs · Chief Financial Officer Ea
BD
Bernard De CombretResigned director
Resigned 1993-12-03 · 7 yrs · Executive Vp Refining & Market
JH
Jacques HalfonResigned director
Resigned 1993-06-01 · 1 yr · Executive Vice President
EV
Eric VonderscherResigned director
Resigned 1993-03-12 · 2 yrs · Director N Europe Refining & M
CC
Christian CleretResigned director
Resigned 1992-10-22 · 7 yrs · Managing Director-Elf Oil
KJ
Resigned 1992-05-15 · 3 yrs
AG
Alain GuillonResigned director
Resigned 1991-11-05 · 2 yrs · Oil Company Executive
MR
Michel RomieuResigned director
Resigned 1991-11-05 · 8 yrs · Senior Vice President Natural
JB
Joel BouchaudResigned director
Resigned 1991-09-03 · 2 yrs · Company Manager
DG
Denis Goguel NyegaardResigned director
Resigned 1991-06-01 · 6 yrs · Economist
PM
Pierre MousselResigned director
Resigned 1991-06-01 · Managing Director
PM
Peter MooreResigned director
Resigned 1991-06-01 · 3 yrs · University Professor
PM
Patrick Maitland The Earl Of LauderdaleResigned director
Resigned 1991-06-01 · 6 yrs · Industrial Consultant
YL
Yves LesageResigned director
Resigned 1991-06-01 · 3 yrs · Manager-European Division
RH
Raphael Hadas LebelResigned director
Resigned 1991-06-01 · 2 yrs · Company Secretary-Group
FI
Frederic IsoardResigned director
Resigned 1991-06-01 · 6 yrs · Engineer-Oil Industry
PH
Philippe HustacheResigned director
Resigned 1991-06-01 · 2 yrs · Finance Manager
HK
Hubert KnocheResigned director
Resigned 1991-06-01 · 1 yr · Managing Director-Group Company
SH
Stephen HuddleResigned secretary
Resigned 1991-06-01
DD
David DixonResigned director
Resigned 1991-06-01 · 5 yrs · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active