Company information:
Totalenergies Uk Finance Limited (No: 03988955)
Address: 19TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, LONDON, E14 5BF, ENGLAND
Status: Active
Incorporated: 05-Sep-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Current Director: KAREN DYRSKJOT BOESEN ( DOB: Mar-1971 From: Jul-2018 )
Current Director: STEPHANE MICHEL JEAN FRANCOIS DECUBBER ( DOB: Dec-1975 From: Aug-2020 )
Current Director: MATTHIEU JEAN LOUIS IOCHUM ( DOB: Dec-1981 From: Sep-2023 )
Current Director: FREDERIC JOSEPH MAUPETIT ( DOB: Jan-1986 From: May-2017 )
Current Director: NICOLAS PAYER ( DOB: Sep-1965 From: Jan-2023 )
Current Director: NICOLAS BERTRAND PAYER ( DOB: Sep-1965 From: Jan-2023 )
Current Secretary: DEIDRE DERWORIZ ( From: Aug-2022 )
Resigned Director: ANNE-SOPHIE AUTHIE ( DOB: Dec-1982 From: Jul-2020 To: Aug-2022 )
Resigned Director: CLEMENT JACQUES ANDRE BERTHIAU ( From: Dec-2013 To: Oct-2014 )
Resigned Director: AGNES MARIE JEANNE BOFFETY ( DOB: Aug-1957 From: Aug-2001 To: Aug-2003 )
Resigned Director: ANTOINE BOISSON ( From: Sep-2015 To: Apr-2016 )
Resigned Director: CHRISTINE SIMONE SUZANNE CATELON ( DOB: Mar-1967 From: Feb-2001 To: Sep-2003 )
Resigned Director: EMMANUEL VINCENT CHAPON ( From: Oct-2014 To: Sep-2015 )
Resigned Director: MICHEL JEAN MARCEL CONTIE ( DOB: May-1947 From: Aug-2000 To: Apr-2006 )
Resigned Director: ROLAND FESTOR ( DOB: Mar-1949 From: Apr-2006 To: Sep-2011 )
Resigned Director: JEAN RAYMOND JOSEPH FOURNIER ( DOB: Oct-1951 From: Sep-2005 To: Sep-2008 )
Resigned Director: JEAN-LUC GUIZIOU ( DOB: Oct-1961 From: May-2018 To: Jan-2023 )
Resigned Director: PHILIPPE MARIE FRANÇOIS RAYMOND GUYS ( DOB: May-1954 From: Sep-2011 To: Nov-2015 )
Resigned Director: CHARLES EDWARD HENDERSON ( DOB: Sep-1939 From: Feb-2001 To: Jun-2005 )
Resigned Director: ADRIAN COLLIN CUTHBERT HODGSON ( From: May-2000 To: Feb-2001 )
Resigned Director: GWENOLA JAN ( From: Apr-2016 To: May-2017 )
Resigned Director: DANIEL ALAIN JOUHET ( DOB: Jul-1950 From: Feb-2001 To: Aug-2001 )
Resigned Director: EMMANUEL MARIE GABRIEL L'EBRALY ( DOB: Aug-1964 From: Sep-2017 To: Jul-2018 )
Resigned Director: BERTRAND YVES BRUNO LEPINOY ( DOB: Feb-1958 From: Aug-2003 To: Sep-2005 )
Resigned Director: DIMITRI LOBADOWSKY ( From: Sep-2010 To: Sep-2013 )
Resigned Director: MARTINE SOPHIE MICHEL ( From: Sep-2003 To: Nov-2008 )
Resigned Director: DELPHINE MARIE EMMANUELLE PERSOUYRE ( From: Jan-2010 To: Sep-2010 )
Resigned Director: JEAN-CLAUDE EMILE PINSONNAT ( DOB: Mar-1946 From: Feb-2001 To: Dec-2001 )
Resigned Director: ALAIN POUTHAS ( DOB: Nov-1957 From: Sep-2014 To: Sep-2017 )
Resigned Director: ELISABETH FRANCOISE PROUST-VAN HEESWIJK ( DOB: Jan-1957 From: Nov-2015 To: May-2018 )
Resigned Director: PHILIPPE JEAN-MARIE ROCHOUX ( DOB: May-1955 From: Sep-2012 To: Sep-2014 )
Resigned Director: MOURAD THABOUTI ( DOB: Feb-1981 From: Aug-2022 To: Sep-2023 )
Resigned Director: ALAIN VILLEDEY ( DOB: Jun-1963 From: Sep-2008 To: Sep-2012 )
Resigned Director: BERNARD VITRY ( DOB: Jun-1941 From: May-2000 To: Aug-2000 )
Resigned Secretary: MARY BEGG-SAFFAR ( DOB: Apr-1970 From: Sep-2007 To: Jul-2011 )
Resigned Secretary: MARIE ANNE BESANCON ( From: Sep-2004 To: Sep-2007 )
Resigned Secretary: HENNING EIDE ( From: Oct-2017 To: May-2018 )
Resigned Secretary: ANNE-MARIE FRASER ( From: Dec-2021 To: Apr-2022 )
Resigned Secretary: SERGE CHRISTIAN JOSE GARCIA ( From: Jul-2011 To: Jul-2014 )
Resigned Secretary: ANGUS STEPHEN GOW ( DOB: Aug-1959 From: May-2000 To: Aug-2001 )
Resigned Secretary: LEWIS PORTER ( From: Mar-2019 To: Aug-2022 )
Resigned Secretary: ANDREW DAVID POWELL ( From: Jul-2014 To: Oct-2017 )
Resigned Secretary: JOHN MCPHERSON STEWART WALTON ( DOB: Mar-1957 From: Aug-2001 To: Sep-2004 )
Resigned Secretary: BRYAN WILSON ( From: Jul-2018 To: Mar-2019 )
Persons of Significant Control:
Totalenergies Se, Tour Coupole 2, Place Jean Millier, Arche Nord - Coupole/Regnault, Paris La Dúfense Cedex, 92078, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)