Company information:
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)