Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01560989

Elf Oil UK Aviation Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1981Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
Totalenergies 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 127106197
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 · No cessation recorded

Source record 127192657
Totalenergies 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 127192658

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 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 27 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
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 2006-02-07 · 1 yr · Specialities Director
RF
Robert FinchResigned director
Resigned 2006-02-07 · Operations Manager
PH
Pierre HutchisonResigned director
Resigned 2003-04-29 · 5 yrs · Oil Company Exec Utive
PS
Philippe StiquelResigned director
Resigned 2003-03-01 · 2 yrs · Aviation Manager
RP
Russell PoynterResigned secretary
Resigned 2001-11-01 · 6 yrs
JH
John HurleyResigned director
Resigned 2001-10-19 · 1 yr · Oil Company Executive
CL
Caryl LongleyResigned secretary
Resigned 2000-06-02 · 1 yr · Solicitor
IP
Ian PorteousResigned director
Resigned 1998-04-01 · 5 yrs · Oil Company Executive
JD
Jean Durand BalotResigned director
Resigned 1997-09-01 · 9 yrs · Oil Company Executive
AD
Alain DujeanResigned director
Resigned 1994-02-04 · 3 yrs · Oil Company Executive
NP
Nigel PenningtonResigned director
Resigned 1993-10-01 · 4 yrs · Oil Company Executive
WH
William HaversResigned director
Resigned 1991-07-09 · Company Executive
ML
Michael LaschingerResigned secretary
Resigned 1991-07-09 · 8 yrs
MS
Michael SandersResigned director
Resigned 1991-07-09 · 2 yrs · Company Executive
MV
Michael VandyResigned director
Resigned 1991-07-09 · 2 yrs · Company Executive

Board profile

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