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Elf Oil Uk Properties Limited (No: 00262147)

Address: 10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON, E14 5BF

Status: Active

Incorporated: 23-Jan-1932

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 74990 - Non-trading company

Current Director: ALMILA ACAN KAHVECIOGLU ( DOB: May-1973   From: Jul-2019  )

Current Director: PAUL MARTIN CRANE ( DOB: May-1964   From: Sep-2023  )

Current Director: JONATHAN DAVID MILTON ( DOB: Feb-1970   From: May-2018  )

Current Director: JOHN GREDAL WILSON ( DOB: May-1967   From: Sep-2015  )

Current Secretary: ANDREW COGAN (   From: Dec-2021  )

Resigned Director: ALMILA ACAN KAHVECIOGLU ( DOB: May-1973   From: Jul-2019   To: Sep-2023  )

Resigned Director: ERIC PIERRE BOZEC ( DOB: Nov-1965   From: Jun-2008   To: Jul-2013  )

Resigned Director: MICHEL ETTENNE CALLA ( DOB: Aug-1942   From: Jun-1991   To: Sep-1991  )

Resigned Director: ALAIN CHAMPEAUX ( DOB: Apr-1950   From: Feb-2000   To: May-2002  )

Resigned Director: CHRISTIAN BORIS CLERET ( DOB: Apr-1952   From: Oct-1992   To: Feb-2000  )

Resigned Director: BERNARD CLAUDE CHRISTOPHE POLGE DE COMBRET ( DOB: Oct-1942   From: Feb-1998   To: Feb-2000  )

Resigned Director: ERIC DE MENTEN ( DOB: Nov-1949   From: May-2002   To: Dec-2011  )

Resigned Director: ALAIN VINCENT DUJEAN ( DOB: May-1950   From: Feb-1994   To: Aug-1997  )

Resigned Director: AMINTA LILIANA HALL ( DOB: Apr-1975   From: Nov-2012   To: Dec-2014  )

Resigned Director: DIDIER MARIE GERARD HAREL ( DOB: Oct-1951   From: Nov-2008   To: Nov-2012  )

Resigned Director: JOHN DAVID HURLEY ( DOB: Aug-1948   From: Oct-2001   To: Apr-2003  )

Resigned Director: PIERRE HUTCHISON ( DOB: Oct-1951   From: Apr-2003   To: Jun-2008  )

Resigned Director: MALCOLM FREDERICK JONES ( DOB: Jul-1952   From: Aug-1997   To: Nov-2008  )

Resigned Director: CHARLES GARY JONES ( DOB: Sep-1947   From: Feb-2000   To: Sep-2003  )

Resigned Director: HUBERT WILHELM KNOCHE ( DOB: Nov-1936   From: Jun-1991   To: Oct-1992  )

Resigned Director: RICHARD JOHN LEON LADEN ( DOB: Feb-1956   From: Jul-2013   To: Sep-2015  )

Resigned Director: NIGEL JOHN LEVER PENNINGTON ( DOB: Dec-1946   From: Dec-1993   To: Mar-1998  )

Resigned Director: IAN REGINALD PORTEOUS ( DOB: Jul-1956   From: Apr-1998   To: Nov-2001  )

Resigned Director: MONICA RODRIGUEZ BARTOLOME ( DOB: Mar-1975   From: Dec-2014   To: May-2018  )

Resigned Director: MICHAEL ANTONY SANDERS ( DOB: Jun-1941   From: Jun-1991   To: Feb-1994  )

Resigned Director: PHILIPPE TREPANT ( DOB: Oct-1944   From: Oct-1996   To: Jan-1998  )

Resigned Director: ERIC MARCEL VONDERSCHER ( DOB: May-1944   From: Dec-1993   To: Nov-1995  )

Resigned Director: JOHN GREDAL WILSON ( DOB: May-1967   From: Sep-2015   To: Jul-2019  )

Resigned Secretary: AMINTA LILIANA HALL (   From: Oct-2011   To: Jul-2017  )

Resigned Secretary: MICHAEL EDGAR ALFRED LASCHINGER ( DOB: Mar-1937   From: Aug-1993   To: Jun-2000  )

Resigned Secretary: CARYL ANNETTE LONGLEY ( DOB: Apr-1962   From: Jun-2000   To: Oct-2001  )

Resigned Secretary: NIGEL JOHN LEVER PENNINGTON ( DOB: Dec-1946   From: Oct-1993   To: Mar-1998  )

Resigned Secretary: IAN REGINALD PORTEOUS ( DOB: Jul-1956   From: Apr-1998   To: Nov-2001  )

Resigned Secretary: RUSSELL GERARD POYNTER ( DOB: Dec-1955   From: Nov-2001   To: Aug-2008  )

Resigned Secretary: RAYMOND ROBERTS ( DOB: Jan-1951   From: Jun-1991   To: Dec-1992  )

Resigned Secretary: CALUM JAMES STACEY (   From: Jul-2017   To: Dec-2021  )

Resigned Secretary: MICHAEL JOHN VANDY ( DOB: May-1945   From: Dec-1992   To: Oct-1993  )

Resigned Secretary: LEE IAN YOUNG ( DOB: Sep-1973   From: Aug-2008   To: Oct-2011  )

Persons of Significant Control:

Totalenergies Marketing Uk Limited, 183 Eversholt Street, London, NW1 1BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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