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Elf Lub Marine Uk Ltd (No: 00375065)

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

Status: Active

Incorporated: 15-Jul-1942

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-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: NATHALIE DEBBASCH ( DOB: Jun-1967   From: Jul-2022  )

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: HELENE MARIE BERARD ( DOB: May-1950   From: Sep-2005   To: Jul-2009  )

Resigned Director: DOMINIQUE BERGES ( DOB: Apr-1962   From: May-2018   To: Jun-2022  )

Resigned Director: DAVID BLEASDALE ( DOB: Apr-1949   From: Jun-2002   To: Sep-2005  )

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

Resigned Director: PIERRE HUTCHISON ( DOB: Oct-1951   From: Nov-2002   To: Jun-2008  )

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

Resigned Director: DENIS ANTHONY O'LEARY ( DOB: Aug-1951   From: Oct-1992   To: Nov-2002  )

Resigned Director: ERIC PAINVIN ( DOB: Nov-1945   From: Oct-1992   To: Apr-1998  )

Resigned Director: WILLIAM PETER PEMBLE ( DOB: Nov-1947   From: Oct-1992   To: Oct-2003  )

Resigned Director: OLIVIER GEORGES JEAN RENE PHILIPPON ( DOB: Aug-1957   From: Jul-2009   To: Sep-2012  )

Resigned Director: PASCAL RENARD ( DOB: Aug-1944   From: Oct-1992   To: Oct-1999  )

Resigned Director: JEAN-CLAUDE SMADJA ( DOB: Jul-1948   From: Oct-1992   To: Jun-2002  )

Resigned Director: ERIC TERSEN ( DOB: Apr-1957   From: Oct-1999   To: Oct-2003  )

Resigned Director: ALAIN MARIE JOSEPH DIDIER VILLEDEY ( DOB: Jun-1963   From: Sep-2012   To: May-2018  )

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: DENIS ANTHONY O'LEARY ( DOB: Aug-1951   From: Oct-1992   To: Nov-2002  )

Resigned Secretary: RUSSELL GERARD POYNTER ( DOB: Dec-1955   From: Nov-2002   To: Aug-2008  )

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

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

Persons of Significant Control:

Totalenergies Lubrifiants Sa, 2 Place Jean Millier, La Defense 6, Courbevoie, Paris, 92400, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Total Marketing Services Sa, Tour Michelet 24 Cours Michelet, Puteaux, Paris, 92800, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Totalenergies Se, 2 Place Jean Millier, La Defense 6, Courbevoie, Paris, 92400, France: 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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