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terence bartlett

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TERENCE BARTLETT JUPP
Nationality: Us Citizen
Address: Aberdeenshire, AB14 0PX

MAERSK OIL GRYPHON LIMITED
01316633
DISSOLVED
Date Incorporated:
Dissolved on 2015-01-13

KEVIN JOHN MANSER
Director - Expired
Appointed: 2011-11-30

MR MARTIN RUNE PEDERSEN
Director - Expired
Appointed: 2010-03-12

MR HARRY YORSTON
Director - Expired
Appointed: 2010-10-14

MR TROELS ALBRECHTSEN
Director - Resigned
Appointed: 2009-05-06
Resigned: 2010-03-31

THOMAS THUNE ANDERSON
Director - Resigned
Appointed: 2005-11-17
Resigned: 2006-07-06

MR ROBIN MURRAY BAXTER
Director - Resigned
Appointed: 2006-07-06
Resigned: 2008-04-16

MR IGNACIO DIAZ DE BERRICANO
Director - Resigned
Appointed: 1992-11-14
Resigned: 1993-11-14

BART ANTHONY BOUDREAUX
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-11-17

JEP BRINK
Director - Resigned
Appointed: 2006-07-06
Resigned: 2009-05-06

ROBERT YOUNG BROWN
Director - Resigned
Appointed: 2000-01-20
Resigned: 2000-06-16

EMILIO CARRO PUENTE
Director - Resigned
Appointed: 1999-03-02
Resigned: 2000-01-20

FELIX CASTENEDA
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-01-20

LUCIUS ROBERT CORBETT
Director - Resigned
Appointed: 2000-01-20
Resigned: 2003-11-07

KENNETH WADE CROUCH
Director - Resigned
Appointed: 2000-01-20
Resigned: 2003-11-07

MR ALAN THOMAS CURRAN
Director - Resigned
Appointed: 2000-01-20
Resigned: 2006-02-02

MR RICHARD WINSTON HASTINGS DASENT
Director - Resigned
Appointed: 1992-11-14
Resigned: 1993-10-22

MICHAEL ENGELL JENSEN
Director - Resigned
Appointed: 2005-11-17
Resigned: 2008-04-23

JUAN RAMON FERNANDEZ ARRIBAS
Director - Resigned
Appointed: 1995-09-26
Resigned: 1996-10-01

JULIAN GARCIA VALVERDE
Director - Resigned
Appointed: 1992-11-23
Resigned: 1997-08-01

ANTONIO GONZALEZ ADALID
Director - Resigned
Appointed: 1993-10-13
Resigned: 2000-01-20

MR JAVIER GONZALEZ DE MENDOZA
Director - Resigned
Appointed: 1992-11-14
Resigned: 1993-10-13

DAVID ALAN HAGER
Director - Resigned
Appointed: 2003-11-17
Resigned: 2005-11-17

FULGENCIO JIMENEZ DE LA PENA
Director - Resigned
Appointed: 1992-11-23
Resigned: 1995-09-26

MRS NICOLA JANE MACLEOD
Secretary - Expired
Appointed: 2009-11-25

JAMES V BARWICK
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2002-09-20

MR ROBIN MURRAY BAXTER
Secretary - Resigned
Appointed: 2006-07-06
Resigned: 2008-04-16

GUY CHRISTOPHER GRACEY
Secretary - Resigned
Appointed: 1995-09-25
Resigned: 2000-01-20

VERONICA CLAIRE GRIFFITHS
Secretary - Resigned
Appointed: 1992-11-14
Resigned: 1996-04-30

CHARLES DONLEY HAGER
Secretary - Resigned
Appointed: 2000-01-20
Resigned: 2002-09-27

BRIAN WILLIAM HEMMING
Secretary - Resigned
Appointed: 2006-07-06
Resigned: 2009-11-28

MR ROBERT ANDREW IMRIE
Secretary - Resigned
Appointed: 2006-07-06
Resigned: 2008-10-23

CLARE MCGUINNESS
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 2000-01-20

GREGORY FRANCIS PILCHER
Secretary - Resigned
Appointed: 2000-01-20
Resigned: 2005-11-17

JUPP, Terence Bartlett
Nationality: Us Citizen
Address: Aberdeenshire, AB14 0PX

TOTALENERGIES OFFSHORE UK LIMITED
00946986
LIVE
Date Incorporated:

BOESEN, Karen Dyrskjot
Director - Resigned
Appointed: 2018-03-08
Resigned: 2020-08-24

BORRELL, Michael Simon
Director - Resigned
Appointed: 2018-03-08
Resigned: 2020-06-30

BOYNE, Kevin Francis
Director - Resigned
Appointed: 2018-03-08
Resigned: 2020-06-30

FAGET, Jean-Baptiste Pierre
Director - Resigned
Appointed: 2018-03-08
Resigned: 2023-05-11

GUIZIOU, Jean-Luc
Director - Active
Appointed: 2018-03-08

ALBRECHTSEN, Troels
Director - Resigned
Appointed: 2009-05-06
Resigned: 2010-03-31

ANDERSEN, Thomas Thune
Director - Resigned
Appointed: 2005-11-17
Resigned: 2006-07-06

BAXTER, Robin Murray
Director - Resigned
Appointed: 2006-02-28
Resigned: 2008-04-16

BOUDREAUX, Bart Anthony
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-11-17

BRINK, Jep
Director - Resigned
Appointed: 2006-02-28
Resigned: 2009-05-06

BROWN, Robert Young
Director - Resigned
Appointed: 1999-03-10
Resigned: 2000-06-16

CORBETT, Lucius Robert
Director - Resigned
Appointed:
Resigned: 2003-11-07

CORR, Glenn Andrew, Dr
Director - Resigned
Appointed: 2011-11-30
Resigned: 2017-01-31

CROUCH, Kenneth Wade
Director - Resigned
Appointed: 1992-08-24
Resigned: 1994-12-17

CURRAN, Alan Thomas
Director - Resigned
Appointed: 1999-03-10
Resigned: 2006-02-02

DAINES, Stephen Ross
Director - Resigned
Appointed: 2007-11-28
Resigned: 2008-04-23

ENGELL JENSEN, Michael
Director - Resigned
Appointed: 2005-11-17
Resigned: 2008-04-23

GRANT, Alan James
Director - Resigned
Appointed: 2006-07-06
Resigned: 2008-07-21

GUION, James Frank
Director - Resigned
Appointed: 1993-03-08
Resigned: 1997-02-28

HAGER, David Alan
Director - Resigned
Appointed: 2003-11-17
Resigned: 2005-11-17

HENDERSON, Eric
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-03-08

HEPBURN, Peter Wilson
Director - Resigned
Appointed: 2016-08-15
Resigned: 2018-03-08

HORNER, Russell Grant
Director - Resigned
Appointed: 1998-03-11
Resigned: 1999-08-31

JORGENSEN, Niels Bo
Director - Resigned
Appointed: 2006-02-28
Resigned: 2007-11-27

KELSTRUP, Morten
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-03-08

KIMES, David Ray
Director - Resigned
Appointed: 1997-02-28
Resigned: 1999-05-01

KOONTZ, Craig Lynn
Director - Resigned
Appointed: 2002-07-23
Resigned: 2003-04-02

LENT, Robert Louis
Director - Resigned
Appointed: 1994-12-16
Resigned: 1998-03-13

LINEHAN, John Charles
Director - Resigned
Appointed:
Resigned: 1999-12-31

MANSER, Kevin John
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-02-21

MCDANIEL, Tom Jose
Director - Resigned
Appointed: 1997-02-01
Resigned: 2000-06-30

MCGUIRE, Lindell Virgil
Director - Resigned
Appointed:
Resigned: 1995-12-31

MCKENNY, Jere Wesley, Director
Director - Resigned
Appointed:
Resigned: 1993-02-28

MCPHERSON, Frank Alfred
Director - Resigned
Appointed:
Resigned: 1997-02-01

MELOY, Charles Alvin
Director - Resigned
Appointed: 2002-05-28
Resigned: 2004-05-26

MURDOCH, Kenneth
Director - Resigned
Appointed: 2010-10-14
Resigned: 2013-10-14

NIELSEN, Kurt Normann
Director - Resigned
Appointed: 2008-04-23
Resigned: 2011-11-30

O'SULLIVAN, James Roderic Mary
Director - Resigned
Appointed: 2006-07-06
Resigned: 2008-07-21

OLDHAM, Philip
Director - Resigned
Appointed: 1999-03-10
Resigned: 2002-05-28

PEDERSEN, Martin Rune
Director - Resigned
Appointed: 2010-03-12
Resigned: 2015-03-31

PETERS, Robert Bouke
Director - Resigned
Appointed: 2013-12-18
Resigned: 2015-06-05

PHILLIPS, David Roy
Director - Resigned
Appointed: 1999-03-10
Resigned: 2002-05-28

RAUH, John Michael
Director - Resigned
Appointed: 1999-03-10
Resigned: 2005-11-17

SCHARP, Robert Charles
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-04-02

SHAFFER, David Milner
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-03-29

SHARP, Ian Alexander
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-12-23

SHARRATT, Frank
Director - Resigned
Appointed: 2004-07-26
Resigned: 2004-07-26

SONNE-SCHMIDT, Carsten
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-03-08

SPRING, David Edward
Director - Resigned
Appointed: 2010-10-14
Resigned: 2011-02-28

STEWART, Clifton Cyrus
Director - Resigned
Appointed: 1990-03-15
Resigned: 1995-05-26

TALBOT, Graham Stuart
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-02-01

TROOST, Kerst Klaas
Director - Resigned
Appointed: 2007-11-28
Resigned: 2010-10-14

VAN LEENEN, Thomas
Director - Resigned
Appointed: 2008-04-23
Resigned: 2010-10-14

WATKINS, Gretchen Hauser
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-02-01

WELINDER, Brian Sollingvraa
Director - Resigned
Appointed: 2015-06-04
Resigned: 2016-09-29

YORSTON, Harry
Director - Resigned
Appointed: 2008-07-23
Resigned: 2013-12-31

LE FOLL, Arnaud
Director - Resigned
Appointed: 2020-07-01
Resigned: 2023-01-03

DECUBBER, Stephane Michel Jean Francois
Director - Active
Appointed: 2020-08-24

LEBRETON, Hugues Regis Bernard
Director - Active
Appointed: 2023-09-01

PAYER, Nicolas Bertrand
Director - Active
Appointed: 2023-01-09

POUPARD, Gregoire
Director - Active
Appointed: 2022-08-15

DANIEL, Olivier Jean-Yves
Director - Resigned
Appointed: 2023-05-11
Resigned: 2023-09-01

WILSON, Bryan
Secretary - Resigned
Appointed: 2018-07-02
Resigned: 2019-03-18

BARWICK, James V
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2002-09-20

BAXTER, Robin Murray
Secretary - Resigned
Appointed: 1988-12-15
Resigned: 2006-02-28

HAGAR, Charles Donley
Secretary - Resigned
Appointed: 2002-05-10
Resigned: 2002-09-27

HEMMING, Brian William
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2009-11-28

HORNER, Russell Grant
Secretary - Resigned
Appointed: 1997-02-01
Resigned: 1999-08-31

IMRIE, Robert Andrew
Secretary - Resigned
Appointed: 2006-07-06
Resigned: 2008-10-23

MACLEOD, Nicola Jane
Secretary - Resigned
Appointed: 2009-11-25
Resigned: 2018-05-21

MCDANIEL, Tom Joe, Secretary
Secretary - Resigned
Appointed:
Resigned: 1997-02-01

PILCHER, Gregory Francis
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 2005-11-17

PORTER, Lewis
Secretary - Resigned
Appointed: 2019-03-18
Resigned: 2022-08-22

DERWORIZ, Deidre
Secretary - Active
Appointed: 2022-08-22

FRASER, Anne-Marie
Secretary - Resigned
Appointed: 2021-12-13
Resigned: 2022-04-04

TOTALENERGIES E&P NORTH SEA UK LIMITED
03682299
LIVE
Date Incorporated:

BOESEN, Karen Dyrskjot
Director - Resigned
Appointed: 2018-03-08
Resigned: 2020-08-24

BORRELL, Michael Simon
Director - Resigned
Appointed: 2018-03-08
Resigned: 2020-06-30

BOYNE, Kevin Francis
Director - Resigned
Appointed: 2018-03-08
Resigned: 2020-06-30

FAGET, Jean-Baptiste Pierre, Mr.
Director - Resigned
Appointed: 2018-03-08
Resigned: 2023-05-11

GUIZIOU, Jean-Luc
Director - Active
Appointed: 2018-03-08

ALBRECHTSEN, Troels
Director - Resigned
Appointed: 2009-05-06
Resigned: 2010-03-31

ANDERSEN, Thomas Thune
Director - Resigned
Appointed: 2005-11-17
Resigned: 2006-07-06

BAXTER, Robin Murray
Director - Resigned
Appointed: 2006-05-31
Resigned: 2008-04-16

BOUDREAUX, Bart Anthony
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-11-17

BRINK, Jep
Director - Resigned
Appointed: 2005-12-30
Resigned: 2009-05-06

BROWN, Robert Young
Director - Resigned
Appointed: 1999-02-24
Resigned: 2000-06-16

CORBETT, Lucius Robert
Director - Resigned
Appointed: 1999-03-02
Resigned: 2003-11-07

CORR, Glenn Andrew, Dr
Director - Resigned
Appointed: 2011-11-30
Resigned: 2017-01-31

CROUCH, Kenneth Wade
Director - Resigned
Appointed: 1999-02-26
Resigned: 2003-11-07

CURRAN, Alan Thomas
Director - Resigned
Appointed: 1999-02-24
Resigned: 2006-02-02

DAINES, Stephen Ross
Director - Resigned
Appointed: 2007-11-28
Resigned: 2008-04-23

ENGELL JENSEN, Michael
Director - Resigned
Appointed: 2005-11-17
Resigned: 2008-04-23

GRANT, Alan James
Director - Resigned
Appointed: 2006-07-06
Resigned: 2008-07-21

GUNTER, Rita Joy
Director - Resigned
Appointed: 1999-02-26
Resigned: 1999-08-31

HAGER, David Alan
Director - Resigned
Appointed: 2003-11-17
Resigned: 2005-11-17

HENDERSON, Eric
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-03-08

HEPBURN, Peter Wilson
Director - Resigned
Appointed: 2016-08-15
Resigned: 2018-03-08

JORGENSEN, Niels Bo
Director - Resigned
Appointed: 2005-12-30
Resigned: 2007-11-27

KAUFMAN, William Harold
Director - Resigned
Appointed: 1998-12-17
Resigned: 1999-03-26

KELSTRUP, Morten
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-03-08

KIMES, David Ray
Director - Resigned
Appointed: 1999-02-26
Resigned: 1999-07-16

KOONTZ, Craig Lynn
Director - Resigned
Appointed: 2002-07-23
Resigned: 2003-04-02

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1998-12-11
Resigned: 1998-12-17

MANSER, Kevin John
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-02-21

MELOY, Charles Alvin
Director - Resigned
Appointed: 2002-05-28
Resigned: 2004-05-26

MURDOCH, Kenneth
Director - Resigned
Appointed: 2010-10-14
Resigned: 2013-10-14

NIELSEN, Kurt Normann
Director - Resigned
Appointed: 2008-04-23
Resigned: 2011-11-30

O'SULLIVAN, James Roderic Mary
Director - Resigned
Appointed: 2006-07-06
Resigned: 2008-07-21

OLDHAM, Philip
Director - Resigned
Appointed: 1999-03-02
Resigned: 2002-05-28

PEDERSEN, Martin Rune
Director - Resigned
Appointed: 2010-03-12
Resigned: 2015-03-31

PETERS, Robert Bouke
Director - Resigned
Appointed: 2013-12-18
Resigned: 2015-06-05

PHILLIPS, David Roy
Director - Resigned
Appointed: 1999-03-02
Resigned: 2002-05-28

RAUH, John Michael
Director - Resigned
Appointed: 1999-02-26
Resigned: 2005-11-17

SHAFFER, David Milner
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-03-29

SHARP, Ian Alexander
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-12-23

SHARRATT, Frank
Director - Resigned
Appointed: 1999-02-26
Resigned: 2004-07-26

SONNE-SCHMIDT, Carsten
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-03-08

SPRING, David Edward
Director - Resigned
Appointed: 2010-10-14
Resigned: 2011-02-28

TALBOT, Graham Stuart
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-02-01

TROOST, Kerst Klaas
Director - Resigned
Appointed: 2007-11-28
Resigned: 2010-10-14

VAN LEENEN, Thomas
Director - Resigned
Appointed: 2008-04-23
Resigned: 2010-10-14

WATKINS, Gretchen Hauser
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-02-01

WELINDER, Brian Sollingvraa
Director - Resigned
Appointed: 2015-06-04
Resigned: 2016-09-29

YORSTON, Harry
Director - Resigned
Appointed: 2008-07-23
Resigned: 2013-12-31

LE FOLL, Arnaud
Director - Resigned
Appointed: 2020-07-01
Resigned: 2023-01-03

DECUBBER, Stephane Michel Jean Francois
Director - Active
Appointed: 2020-08-24

POUPARD, Gregoire
Director - Active
Appointed: 2022-08-15

DANIEL, Olivier Jean-Yves
Director - Resigned
Appointed: 2023-05-11
Resigned: 2023-09-01

PAYER, Nicolas Bertrand
Director - Active
Appointed: 2023-01-09

LEBRETON, Hugues Regis Bernard
Director - Active
Appointed: 2023-09-01

PORTER, Lewis
Secretary - Resigned
Appointed: 2019-03-18
Resigned: 2022-08-22

BARWICK, James V
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2002-09-20

BAXTER, Robin Murray
Secretary - Resigned
Appointed: 1999-03-02
Resigned: 2006-05-31

HAGER, Charles Donley
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2002-09-27

HEMMING, Brian William
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2009-11-28

HORNER, Russell Grant
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 1999-08-31

IMRIE, Robert Andrew
Secretary - Resigned
Appointed: 1998-12-17
Resigned: 2008-10-23

MACLEOD, Nicola Jane
Secretary - Resigned
Appointed: 2009-11-25
Resigned: 2018-05-21

PILCHER, Gregory Francis
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 2005-11-17

WILSON, Bryan
Secretary - Resigned
Appointed: 2018-07-02
Resigned: 2019-03-18

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1998-12-11
Resigned: 1998-12-17

FRASER, Anne-Marie
Secretary - Resigned
Appointed: 2021-12-13
Resigned: 2022-04-04

DERWORIZ, Deidre
Secretary - Active
Appointed: 2022-08-22

TOTALENERGIES OFFSHORE GB LIMITED
03530988
LIVE
Date Incorporated:

BOESEN, Karen Dyrskjot
Director - Resigned
Appointed: 2018-03-08
Resigned: 2020-08-24

FAGET, Jean-Baptiste Pierre
Director - Resigned
Appointed: 2018-03-08
Resigned: 2023-05-11

GUIZIOU, Jean-Luc
Director - Active
Appointed: 2018-03-08

HENDERSON, Eric
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-03-08

LE FOLL, Arnaud
Director - Resigned
Appointed: 2020-07-01
Resigned: 2023-01-03

ALBRECHTSEN, Troels
Director - Resigned
Appointed: 2009-05-06
Resigned: 2010-03-31

ANDERSEN, Thomas Thune
Director - Resigned
Appointed: 2005-11-17
Resigned: 2006-07-06

BAXTER, Robin Murray
Director - Resigned
Appointed: 2006-02-28
Resigned: 2008-04-16

BORRELL, Michael Simon
Director - Resigned
Appointed: 2018-03-08
Resigned: 2020-06-30

BOUDREAUX, Bart Anthony
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-11-17

BOYNE, Kevin Francis
Director - Resigned
Appointed: 2018-03-08
Resigned: 2020-06-30

BRINK, Jep
Director - Resigned
Appointed: 2006-07-06
Resigned: 2009-05-06

BROWN, Robert Young
Director - Resigned
Appointed: 1999-03-10
Resigned: 2000-06-16

CORBETT, Lucius Robert
Director - Resigned
Appointed: 1999-03-10
Resigned: 2003-11-07

CORR, Glenn Andrew, Dr
Director - Resigned
Appointed: 2011-11-30
Resigned: 2017-01-31

CROUCH, Kenneth Wade
Director - Resigned
Appointed: 1998-05-08
Resigned: 2003-11-07

CURRAN, Alan Thomas
Director - Resigned
Appointed: 1999-03-10
Resigned: 2006-02-02

DAINES, Stephen Ross
Director - Resigned
Appointed: 2007-11-28
Resigned: 2008-04-23

ENGELL JENSEN, Michael
Director - Resigned
Appointed: 2005-11-17
Resigned: 2008-04-23

GRANT, Alan James
Director - Resigned
Appointed: 2006-07-06
Resigned: 2008-07-21

GUION, James Frank
Director - Resigned
Appointed: 1998-05-08
Resigned: 1998-09-08

GUNTER, Rita Joy
Director - Resigned
Appointed: 1998-05-08
Resigned: 1999-08-31

HAGER, David Alan
Director - Resigned
Appointed: 2003-11-17
Resigned: 2005-11-17

HEPBURN, Peter Wilson
Director - Resigned
Appointed: 2016-08-15
Resigned: 2018-03-08

JORGENSEN, Niels Bo
Director - Resigned
Appointed: 2006-02-28
Resigned: 2007-11-27

KELSTRUP, Morten
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-03-08

KIMES, David Ray
Director - Resigned
Appointed: 1998-04-21
Resigned: 1999-05-01

KOONTZ, Craig Lynn
Director - Resigned
Appointed: 2002-07-23
Resigned: 2003-04-02

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1998-03-19
Resigned: 1998-04-07

MANSER, Kevin John
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-02-21

MELOY, Charles Alvin
Director - Resigned
Appointed: 2002-05-28
Resigned: 2004-05-26

MURDOCH, Kenneth
Director - Resigned
Appointed: 2010-10-14
Resigned: 2013-10-14

NIELSEN, Kurt Normann
Director - Resigned
Appointed: 2008-04-23
Resigned: 2011-11-30

O'SULLIVAN, James Roderic Mary
Director - Resigned
Appointed: 2006-07-06
Resigned: 2008-07-21

OLDHAM, Philip
Director - Resigned
Appointed: 1999-03-10
Resigned: 2002-05-28

PEDERSEN, Martin Rune
Director - Resigned
Appointed: 2010-03-12
Resigned: 2015-03-31

PETERS, Robert Bouke
Director - Resigned
Appointed: 2013-12-18
Resigned: 2015-06-05

PHILLIPS, David Roy
Director - Resigned
Appointed: 1999-03-10
Resigned: 2002-05-28

POOS, Christina Maria
Director - Resigned
Appointed: 2004-09-17
Resigned: 2005-11-17

RAUH, John Michael
Director - Resigned
Appointed: 1998-09-08
Resigned: 2003-02-11

REECE, Alan Charles
Director - Resigned
Appointed: 1998-04-07
Resigned: 1998-05-08

SHAFFER, David Milner
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-03-29

SHARP, Ian Alexander
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-07-22

SHARRATT, Frank
Director - Resigned
Appointed: 1998-05-08
Resigned: 2004-07-26

SONNE-SCHMIDT, Carsten
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-03-08

SPRING, David Edward
Director - Resigned
Appointed: 2010-10-14
Resigned: 2011-02-28

TALBOT, Graham Stuart
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-02-01

TROOST, Kerst Klaas
Director - Resigned
Appointed: 2007-11-28
Resigned: 2010-10-14

VAN LEENEN, Thomas
Director - Resigned
Appointed: 2008-04-23
Resigned: 2010-10-14

WATKINS, Gretchen Hauser
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-02-01

WELINDER, Brian Sollingvraa
Director - Resigned
Appointed: 2015-06-04
Resigned: 2016-09-29

WILKINSON, Elizabeth Teeter
Director - Resigned
Appointed: 2003-10-06
Resigned: 2004-09-17

WOHLEBER, Robert Michael
Director - Resigned
Appointed: 2003-02-11
Resigned: 2005-11-17

YORSTON, Harry
Director - Resigned
Appointed: 2008-07-23
Resigned: 2013-12-31

DECUBBER, Stephane Michel Jean Francois
Director - Active
Appointed: 2020-08-24

DANIEL, Olivier Jean-Yves
Director - Active
Appointed: 2023-05-11

PAYER, Nicolas Bertrand
Director - Active
Appointed: 2023-01-09

POUPARD, Gregoire
Director - Active
Appointed: 2022-08-15

PORTER, Lewis
Secretary - Resigned
Appointed: 2019-03-18
Resigned: 2022-08-22

BARWICK, James V
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2002-09-20

BAXTER, Robin Murray
Secretary - Resigned
Appointed: 1998-05-15
Resigned: 2006-02-28

HAGER, Charles Donley
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 2002-09-27

HEMMING, Brian William
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2009-11-28

HORNER, Russell Grant
Secretary - Resigned
Appointed: 1998-05-08
Resigned: 1999-08-31

IMRIE, Robert Andrew
Secretary - Resigned
Appointed: 2006-07-06
Resigned: 2008-10-23

LUCAS, Francis Robert
Secretary - Resigned
Appointed: 1998-04-07
Resigned: 1998-05-08

MACLEOD, Nicola Jane
Secretary - Resigned
Appointed: 2009-11-25
Resigned: 2018-05-21

PILCHER, Gregory Francis
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 2005-11-17

WILSON, Bryan
Secretary - Resigned
Appointed: 2018-07-02
Resigned: 2019-03-18

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1998-03-19
Resigned: 1998-04-07

DERWORIZ, Deidre
Secretary - Active
Appointed: 2022-08-22

FRASER, Anne-Marie
Secretary - Resigned
Appointed: 2021-12-13
Resigned: 2022-04-04

TOTALENERGIES E&P RESOURCES UK LIMITED
03295116
LIVE
Date Incorporated:

BOESEN, Karen Dyrskjot
Director - Resigned
Appointed: 2018-03-08
Resigned: 2020-08-24

HENDERSON, Eric
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-03-08

LE FOLL, Arnaud
Director - Resigned
Appointed: 2020-07-01
Resigned: 2023-01-03

ALBRECHTSEN, Troels
Director - Resigned
Appointed: 2009-05-06
Resigned: 2010-03-31

ANDERSEN, Thomas Thune
Director - Resigned
Appointed: 2005-11-17
Resigned: 2006-07-06

AVCHINLECK, Richard H
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-03-25

BAXTER, Robin Murray
Director - Resigned
Appointed: 2006-07-06
Resigned: 2008-04-16

BORRELL, Michael Simon
Director - Resigned
Appointed: 2018-03-08
Resigned: 2020-06-30

BOUDREAUX, Bart Anthony
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-11-17

BOYNE, Kevin Francis
Director - Resigned
Appointed: 2018-03-08
Resigned: 2020-06-30

BRINK, Jep
Director - Resigned
Appointed: 2006-07-06
Resigned: 2009-05-06

BROWN, Robert Young
Director - Resigned
Appointed: 1999-03-10
Resigned: 2000-06-16

CORBETT, Lucius Robert
Director - Resigned
Appointed: 1999-03-10
Resigned: 2003-11-07

CORR, Glenn Andrew, Dr
Director - Resigned
Appointed: 2013-12-18
Resigned: 2017-01-31

CROUCH, Kenneth Wade
Director - Resigned
Appointed: 1998-05-15
Resigned: 2003-11-07

CURRAN, Alan Thomas
Director - Resigned
Appointed: 1999-03-10
Resigned: 2006-02-02

ENGELL JENSEN, Michael
Director - Resigned
Appointed: 2005-11-17
Resigned: 2008-04-23

GLICK, Craig
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-05-15

GUION, James Frank
Director - Resigned
Appointed: 1998-05-15
Resigned: 1998-09-08

GUNTER, Rita Joy
Director - Resigned
Appointed: 1998-05-15
Resigned: 1999-08-31

HAGER, David Alan
Director - Resigned
Appointed: 2003-11-17
Resigned: 2005-11-17

KELSTRUP, Morten
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-03-08

KIMES, David Ray
Director - Resigned
Appointed: 1998-05-15
Resigned: 1999-05-01

KOONTZ, Craig Lynn
Director - Resigned
Appointed: 2002-07-23
Resigned: 2003-04-02

MANNER, Douglas Glenn
Director - Resigned
Appointed: 1998-01-06
Resigned: 1998-03-18

MANSER, Kevin John
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-02-21

MELOY, Charles Alvin
Director - Resigned
Appointed: 2002-05-28
Resigned: 2004-05-26

NIELSEN, Kurt Normann
Director - Resigned
Appointed: 2008-04-23
Resigned: 2011-11-30

OLDHAM, Philip
Director - Resigned
Appointed: 1999-03-10
Resigned: 2002-05-28

PEDERSEN, Martin Rune
Director - Resigned
Appointed: 2010-03-12
Resigned: 2015-03-31

PHILLIPS, David Roy
Director - Resigned
Appointed: 1999-03-10
Resigned: 2002-05-28

RAUH, John Michael
Director - Resigned
Appointed: 1998-09-08
Resigned: 2005-11-17

SHAFFER, David Milner
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-03-29

SHARP, Ian Alexander
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-12-23

SHARRATT, Frank
Director - Resigned
Appointed: 1998-05-15
Resigned: 2004-07-26

VAN LEENEN, Thomas
Director - Resigned
Appointed: 2008-04-23
Resigned: 2010-10-14

WATKINS, Gretchen Hauser
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-02-01

YORSTON, Harry
Director - Resigned
Appointed: 2010-10-14
Resigned: 2013-12-31

DECUBBER, Stephane Michel Jean Francois
Director - Active
Appointed: 2020-08-24

GUIZIOU, Jean-Luc
Director - Active
Appointed: 2023-01-09

POUPARD, Gregoire
Director - Active
Appointed: 2022-08-15

PAYER, Nicolas
Director - Resigned
Appointed: 2023-01-09
Resigned: 2023-01-09

PORTER, Lewis
Secretary - Resigned
Appointed: 2019-03-18
Resigned: 2022-08-22

ALEXANDER, Joanne Linette
Secretary - Resigned
Appointed: 1998-03-16
Resigned: 1998-05-15

BARWICK, James V
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2002-09-20

BAXTER, Robin Murray
Secretary - Resigned
Appointed: 1998-12-15
Resigned: 2006-07-06

DARLOW, Nigel Robert
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 1998-03-16

GLICK, Craig
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 1997-05-20

HAGER, Charles Donley
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 2002-09-27

HEMMING, Brian William
Secretary - Resigned
Appointed: 2006-07-06
Resigned: 2009-11-28

HORNER, Russell Grant
Secretary - Resigned
Appointed: 1998-05-15
Resigned: 1999-08-31

IMRIE, Robert Andrew
Secretary - Resigned
Appointed: 2001-07-06
Resigned: 2008-10-23

MACLEOD, Nicola Jane
Secretary - Resigned
Appointed: 2009-11-25
Resigned: 2018-05-21

PILCHER, Gregory Francis
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 2005-11-17

WILSON, Bryan
Secretary - Resigned
Appointed: 2018-07-02
Resigned: 2019-03-18

WINDHAM, Andrew Guy
Secretary - Resigned
Appointed: 1997-05-20
Resigned: 1997-06-30

DERWORIZ, Deidre
Secretary - Active
Appointed: 2022-08-22

FRASER, Anne-Marie
Secretary - Resigned
Appointed: 2021-12-13
Resigned: 2022-04-04

JUPP, Terence Bartlett
Nationality: American
Address: WC2E 7EN, United Kingdom

CHRYSAOR HOLDINGS LIMITED
FC027988
LIVE
Date Incorporated:

BROWN, Mark
Director - Resigned
Appointed: 2007-12-08
Resigned: 2013-02-28

EDWARDS, Bob
Director - Resigned
Appointed: 2013-07-11
Resigned: 2021-03-31

FARRIS, Steven
Director - Resigned
Appointed: 2017-01-30
Resigned: 2021-03-31

HOGAN, John Anthony
Director - Resigned
Appointed: 2013-07-11
Resigned: 2019-09-04

JAMIESON, Andrew, Dr
Director - Resigned
Appointed: 2017-01-30
Resigned: 2021-03-31

KIRK, Philip Andrew
Director - Resigned
Appointed: 2007-12-08
Resigned: 2022-02-28

OSBORNE, Andrew
Director - Resigned
Appointed: 2012-06-26
Resigned: 2021-10-26

THOMAS, Robert Blair
Director - Resigned
Appointed: 2017-01-30
Resigned: 2021-03-31

CAIRNS, Tom
Director - Resigned
Appointed: 2011-07-21
Resigned: 2015-03-23

COVINGTON, Richard
Director - Resigned
Appointed: 2007-12-08
Resigned: 2017-01-30

DASHWOOD, William Robert
Director - Resigned
Appointed: 2007-12-08
Resigned: 2012-06-26

GUGEN, Francis Robert
Director - Resigned
Appointed: 2007-12-08
Resigned: 2017-01-30

PODDUBIUK, Robert
Director - Resigned
Appointed: 2007-12-08
Resigned: 2017-01-30

SANDHU, Lakhbir Singh
Director - Resigned
Appointed: 2013-02-28
Resigned: 2014-09-17

VERHAGEN, Thomas
Director - Resigned
Appointed: 2011-06-16
Resigned: 2013-10-28

POWELL, David Duane
Director - Resigned
Appointed: 2019-09-04
Resigned: 2020-11-03

VINOCOUR, Benjamin Ethan
Director - Resigned
Appointed: 2020-11-03
Resigned: 2021-03-31

FRANKLIN, Tilly Anne
Director - Resigned
Appointed: 2013-07-11
Resigned: 2013-10-25

COOK, Linda
Director - Active
Appointed: 2017-01-30

LANDES, Howard Ralph
Director - Active
Appointed: 2022-02-28

LANDES, Howard Ralph
Secretary - Active
Appointed: 2017-03-01

DASHWOOD, William Robert
Secretary - Resigned
Appointed: 2007-12-08
Resigned: 2017-03-01

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