Totalenergies Holdings UK Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1983Private 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 S.E.Corporate
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 122903376People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 74 historicalBD
Benoit Pierre Jean DecouvelaereCurrent director
Appointed 2026-04-06
SL
Sonia LoveCurrent secretary
Appointed 2026-03-30
Show 74 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
TM
Thomas MaurisseResigned director
Resigned 2024-05-01 · 1 yr · Senior Vice President
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
TB
Thomas BehrendsResigned director
Resigned 2020-04-24 · General Manager
LP
Ladislas PaszkiewiczResigned director
Resigned 2019-12-16 · 2 yrs · Svp Ir
LP
Lewis PorterResigned secretary
Resigned 2019-03-18 · 3 yrs
LV
Laurent VivierResigned director
Resigned 2018-09-01 · 1 yr · President - Gas
BW
Bryan WilsonResigned secretary
Resigned 2018-07-02
KB
Karen BoesenResigned director
Resigned 2018-07-02 · 2 yrs · Chief Financial Officer
JG
Jean GoodResigned director
Resigned 2018-06-06 · 5 yrs · Svp Refining Petrochemicals Orient
JG
Jean GuiziouResigned director
Resigned 2018-05-01 · 7 yrs · Engineer
HE
Henning EideResigned secretary
Resigned 2017-10-01
JD
Jean DurandResigned director
Resigned 2017-09-11 · 2 yrs · General Manager Total Lindsey Oil Refine
EL
Emmanuel L EbralyResigned director
Resigned 2017-09-09 · Finance Director
EP
Elisabeth Proust Van HeeswijkResigned director
Resigned 2015-11-09 · 2 yrs · Director
JM
Jean MosconiResigned director
Resigned 2015-10-02 · 2 yrs · Director
MB
Michael BorrellResigned director
Resigned 2015-03-01 · 5 yrs · Director
JM
Jean MateilleResigned director
Resigned 2015-01-22 · 3 yrs · Vice President Trading, Total Gas & Powe
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 2013-11-25 · Finance Director
JB
Jacques BeuckelaersResigned director
Resigned 2013-07-01 · 4 yrs · General Manager Total Lindsey Oil Refine
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 2010-03-19 · 4 yrs · Senior Vice President Northern Europe
MB
Mary Begg SaffarResigned secretary
Resigned 2007-09-17 · 3 yrs · Legal Manager
RF
Roland FestorResigned director
Resigned 2006-04-01 · 5 yrs · Managing Director
HD
Humbert De WendelResigned director
Resigned 2005-10-31 · Finance Div Director
PS
Philippe SauquetResigned director
Resigned 2005-10-31 · 9 yrs · Snr Vice President
DR
David RitchieResigned director
Resigned 2005-10-31 · 7 yrs · Managing Director
ID
Ian DundasResigned director
Resigned 2004-10-20 · 1 yr · Consultant
MB
Marie BesanconResigned secretary
Resigned 2004-09-01 · 3 yrs · Legal Manager
JM
John MartinResigned director
Resigned 2003-11-27 · 1 yr · Banker
PD
Patrick De La Chevardiere De La GrandvilleResigned director
Resigned 2003-10-31 · 5 yrs · Deputy Chief Financial Officer
JC
James CurrieResigned director
Resigned 2003-10-31 · 2 yrs · Company Director
MJ
Malcolm JonesResigned director
Resigned 2003-10-02 · 5 yrs · Managing Director
CJ
Christophe Jacquin De MargerieResigned director
Resigned 2003-09-01 · 2 yrs · Executive Vp Explo And Prod
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
FD
Francois DumasResigned director
Resigned 2003-06-11 · 1 yr · Engineer
AM
Alain MadecResigned director
Resigned 2003-03-14 · 2 yrs · Company Director
JV
Jean VermeulenResigned director
Resigned 2003-03-14 · President Upstream
YD
Yves DarricarrereResigned director
Resigned 2003-03-14 · 2 yrs · Senior Vp Explo&Prod N Europe
IH
Ian HowatResigned director
Resigned 2003-03-14 · 2 yrs · Economist
PF
Peter FraserResigned director
Resigned 2003-03-14 · 2 yrs · Qc
CJ
Charles JonesResigned director
Resigned 2003-03-14 · Managing Director
MC
Michel ContieResigned director
Resigned 2003-03-14 · 6 yrs · Senior V P Northern Europe
JL
Jacques LafondResigned director
Resigned 2003-03-14 · 2 yrs · Business Manager
DG
David GreshamResigned director
Resigned 2003-03-14 · 2 yrs · Company Director
AB
Agnes BoffetyResigned director
Resigned 2001-12-19 · 1 yr · Finance Manager
JW
John WaltonResigned secretary
Resigned 2001-08-13 · 3 yrs
JP
Jean PinsonnatResigned director
Resigned 1999-10-30 · 2 yrs · Finance Manager
MF
Marc FormeryResigned director
Resigned 1999-05-21 · 4 yrs · Director
BV
Bernard VitryResigned director
Resigned 1999-01-18 · Managing Director
CH
Charles HendersonResigned director
Resigned 1998-09-01 · 6 yrs · Company Director
AG
Angus GowResigned secretary
Resigned 1997-03-27 · 4 yrs · Solicitor
AI
Alain IrissouResigned director
Resigned 1995-08-01 · 7 yrs · General Counsel
RD
Roy DantzicResigned director
Resigned 1995-08-01 · Company Director
JB
Jean BonnetResigned director
Resigned 1994-08-05 · 5 yrs · Finance Manager
MC
Michael CarrResigned director
Resigned 1994-04-05 · 1 yr · Company Director
MM
Michael MillsResigned secretary
Resigned 1993-10-22 · 3 yrs
RC
Robert CastaigneResigned director
Resigned 1992-06-04 · 13 yrs · Company Director
TJ
Thomas JonesResigned director
Resigned 1992-06-04 · 6 yrs · Company Chairman
AL
Anthony LascellesResigned secretary
Resigned 1992-06-04 · 1 yr
PB
Patrick BurginResigned director
Resigned 1992-06-04 · 1 yr · Solicitor
ER
Edouard RobellazResigned director
Resigned 1992-03-26 · 3 yrs · General Counsel
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active