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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)

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