Company information:
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)