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Companies/11223321

Totalenergies Country Services UK Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-23 · No cessation recorded

Source record 148155192

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
SV
Sarah VassCurrent secretary
Appointed 2024-09-07 · 2 yrs
PC
Paul CraneCurrent director
Appointed 2024-07-24 · 2 yrs · Managing Director
NP
Nicolas PayerCurrent director
Appointed 2023-01-09 · 3 yrs · Managing Director
+45 others
MZ
Michael ZieglerCurrent director
Appointed 2022-11-01 · 3 yrs · Director People & Transition
DC
David CranfieldCurrent director
Appointed 2019-10-16 · 6 yrs · General Manager Tgp UK
Show 15 historical appointments
DD
Deidre DerworizResigned secretary
Resigned 2022-08-22 · 2 yrs
PD
Philippe De CacquerayResigned director
Resigned 2022-02-01 · 2 yrs · Head Of Offshore Wind UK
CM
Celia MacdonaldResigned director
Resigned 2022-02-01 · Hr Director
AF
Anne FraserResigned secretary
Resigned 2021-12-13
TB
Thomas BehrendsResigned director
Resigned 2020-04-24 · General Manager
LP
Lewis PorterResigned secretary
Resigned 2019-12-06 · 2 yrs
LN
Resigned 2019-10-16 · 2 yrs · Svp Investor Relations
AA
Almila Acan KahveciogluResigned director
Resigned 2019-10-16 · 4 yrs · Managing Director
MS
Michael SangsterResigned director
Resigned 2018-07-17 · 1 yr · Senior Vice President, Investor Relation
SB
Stephen BirdResigned secretary
Resigned 2018-02-23 · 1 yr
JD
Jean DurandResigned director
Resigned 2018-02-23 · 1 yr · General Manager - Total Lindsey Oil Refi
AL
Antoine LarenaudieResigned director
Resigned 2018-02-23 · 3 yrs · Treasurer
JW
John WilsonResigned director
Resigned 2018-02-23 · 1 yr · Company Executive
LV
Laurent VivierResigned director
Resigned 2018-02-23 · 1 yr · Senior Vice President Gas
JG
Jean GuiziouResigned director
Resigned 2018-02-23 · 4 yrs · UK Integration Leader

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active