Totalenergies Pension Trustee UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedTotalenergies Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107590536Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107590540People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 64 historicalHE
Hoan EdetCurrent director
Appointed 2024-09-18 · 2 yrs · Actuary
AS
Alan SmaleCurrent director
Appointed 2023-05-18 · 3 yrs · Development Manager
LC
Louise CookCurrent director
Appointed 2023-05-18 · 3 yrs · Cost Culture Lead
SA
Shonagh AndersonCurrent director
Appointed 2023-05-18 · 3 yrs · Consultant
RW
Rob WhiteCurrent director
Appointed 2020-04-09 · 6 yrs · Corporate Affairs Manager
GF
Gavin FennellCurrent secretary
Appointed 2020-03-09 · 6 yrs
Show 64 historical appointments
SA
Shonagh AndersonResigned director
Resigned 2023-05-18 · 1 yr · Consultant
NP
Nicholas ParrResigned director
Resigned 2022-05-19 · 1 yr · Head Of Commercial
SG
Shyam GohilResigned director
Resigned 2022-05-19 · Finance & Hr Manager
BM
Ben MarchantResigned director
Resigned 2021-03-01 · 2 yrs · General Aviation Manager
RS
Robert SlaterResigned director
Resigned 2020-04-09 · 2 yrs · Production Manager
MC
Melanie CookResigned director
Resigned 2019-09-17 · 4 yrs · Marine Manager
GM
Guillaume MenabeResigned director
Resigned 2019-03-26 · 2 yrs · Senior Trader
NH
Nicholas HodgsonResigned director
Resigned 2019-03-26 · 2 yrs · Heas Of Embedded Generation
JL
John LlewellynResigned director
Resigned 2019-03-26 · 4 yrs · Retired
EP
Emma PowellResigned director
Resigned 2019-03-26 · Finance Project Manager
CM
Christopher MilliganResigned director
Resigned 2019-03-26 · 4 yrs · UK Industry Channel Manager
MT
Mark TandyResigned director
Resigned 2019-03-26 · 6 yrs · Business Manager
JS
Janet StevensResigned director
Resigned 2018-12-12 · 2 yrs · Head Of Purchasing
JC
Julie CloutierResigned director
Resigned 2018-09-19 · Head Of Hr
SK
Shaun KennyResigned director
Resigned 2018-03-13 · 6 yrs · Performance & Growth Manager
BM
Brice MetoisResigned director
Resigned 2017-12-13 · 6 yrs · Group Senior Actuary
PH
Patrick HowleyResigned director
Resigned 2017-09-20 · Operations Manager
SB
Sarah BoyesResigned director
Resigned 2017-06-21 · 1 yr · Chartered Accountant
GM
Geoffrey MooreResigned director
Resigned 2017-03-17 · 1 yr · Corporate Services Manager
LK
Lukasz KubanskiResigned director
Resigned 2016-12-13 · Sales Representative
IS
Ian SimpsonResigned director
Resigned 2015-03-18 · 2 yrs · Financial Controller
RS
Rob SlaterResigned director
Resigned 2014-03-18 · 5 yrs · Operations Manager
RG
Roberto GiovannoneResigned director
Resigned 2014-03-18 · 5 yrs · Solicitor
JP
James PurdieResigned director
Resigned 2014-03-18 · 3 yrs · Joint Ventures Manager
NV
Nicholas VandervellResigned director
Resigned 2014-03-18 · 5 yrs · Retired
SS
Sean SmithResigned director
Resigned 2013-12-11 · 2 yrs · Joint Venture Representative
TH
Thomas HarrisResigned director
Resigned 2013-12-11 · 3 yrs · Human Resources Manager
ES
Elizabeth SumnerResigned secretary
Resigned 2013-12-11 · 6 yrs
MC
Mark CosgroveResigned director
Resigned 2012-10-03 · 7 yrs · Treasury & Credit Risk Manager
KS
Kevin SmithResigned director
Resigned 2012-10-03 · 3 yrs · Training Co-Ordinator
VR
Voctoria RichardsonResigned director
Resigned 2011-06-29 · 2 yrs · Hr & Communications Manager
JB
John BoyleResigned director
Resigned 2011-06-29 · 2 yrs · Accountant
SK
Shaun KennyResigned director
Resigned 2011-03-31 · 2 yrs · Commercial Advisor
SB
Simon BinetResigned director
Resigned 2011-03-31 · 1 yr · Accountant
GT
Geoffrey TaylorResigned director
Resigned 2010-04-15 · 1 yr · Shift Quality Control Technician
SG
Stephen GettingsResigned director
Resigned 2010-04-15 · 1 yr · Commercial Manager
SO
Stephen OdlinResigned director
Resigned 2009-05-12 · 2 yrs · Finance And Corporate Services Mana
RS
Richard SpencerResigned director
Resigned 2008-09-11 · Chemist
GP
Gavin PickeringResigned director
Resigned 2008-01-23 · 5 yrs · Lng Trader
RP
Russell PoynterResigned director
Resigned 2007-09-20 · Solicitor
HS
Herbert ScurlockResigned director
Resigned 2006-12-06 · Process Shift Supervisor
JM
Jason MatthewsResigned director
Resigned 2006-12-06 · 6 yrs · Quality Control Technician
IM
Iain MccombieResigned director
Resigned 2006-09-12 · 8 yrs · Head Of Contracts Operation
AM
Andrew MeeResigned director
Resigned 2005-06-07 · 1 yr · Accountants
KC
Kenneth CharlesworthResigned director
Resigned 2005-03-10 · 5 yrs · Accountant
JF
James FarquharsonResigned director
Resigned 2004-12-07 · 2 yrs · Retired
KB
Kenneth BaileyResigned director
Resigned 2003-09-11 · 5 yrs · Finance Manager And Company Se
SN
Simon NoelResigned director
Resigned 2003-06-10 · 1 yr · Taxation Manager
IP
Ian PorteousResigned director
Resigned 2003-03-18 · Director Of Information System
PJ
Paul JukesResigned director
Resigned 2003-03-18 · 1 yr · Finance Director
CD
Caroline DalmonResigned director
Resigned 2002-09-03 · Administrator
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-02-08
CorpInstant Companies LimitedResigned director
Resigned 2002-02-08
AR
Anthony RochesterResigned director
Resigned 2002-02-08 · Manager
CB
Chantal BelliardResigned director
Resigned 2002-02-08 · 15 yrs · Executive
PT
Peter TyersResigned director
Resigned 2002-02-08 · 4 yrs · Chemist
ML
Michael LavilleResigned director
Resigned 2002-02-08 · 1 yr · Hr Manager
LF
Lester FarrantResigned secretary
Resigned 2002-02-08 · 11 yrs
JC
James CoullResigned director
Resigned 2002-02-08 · 1 yr · Health And Safety Manager
PS
Philip ShuteResigned director
Resigned 2002-02-08 · 4 yrs · Manager
JB
Jeremy BadcockResigned director
Resigned 2002-02-08 · 5 yrs · Personnel Manager
JH
John HurleyResigned director
Resigned 2002-02-08 · 1 yr · Finance Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active