ELF OIL UK PROPERTIES LIMITED: Directors

Overview

Company Name	ELF OIL UK PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00262147
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1932

Who are the officers of ELF OIL UK PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Ruth Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	Jul 08, 2025		Secretary	Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10				337790420001
DJORDJIAN, Marie Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	May 05, 2026		Director	Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	France	French	1976-1	348191750001
MILTON, Jonathan David Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	May 01, 2018		Director	Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	United Kingdom	British	1970-2	192528400001
COGAN, Andrew Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	Dec 06, 2021	Apr 28, 2025	Secretary	Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10				290349460001
HALL, Aminta Liliana 40 Melton Street NW1 2FD London One Euston Square United Kingdom	Oct 31, 2011	Jul 07, 2017	Secretary	40 Melton Street NW1 2FD London One Euston Square United Kingdom				164416450001
LASCHINGER, Michael Edgar Alfred 27 Chalkhill Road HA9 9DS Wembley Middlesex	Aug 10, 1993	Jun 02, 2000	Secretary	27 Chalkhill Road HA9 9DS Wembley Middlesex		British		13195800001
LONGLEY, Caryl Annette 10 Elliot Avenue HA4 9LZ Ruislip Middlesex	Jun 02, 2000	Oct 31, 2001	Secretary	10 Elliot Avenue HA4 9LZ Ruislip Middlesex		British		81303470001
PENNINGTON, Nigel John Lever 18 Dukes Avenue W4 2AE Chiswick London	Oct 01, 1993	Mar 31, 1998	Secretary	18 Dukes Avenue W4 2AE Chiswick London		British		36542550008
PORTEOUS, Ian Reginald 17 Russett Drive Shenley WD7 9RH Radlett Hertfordshire	Apr 01, 1998	Nov 21, 2001	Secretary	17 Russett Drive Shenley WD7 9RH Radlett Hertfordshire		British		42880740002
POYNTER, Russell Gerard 13 Hopwood Close WD17 4LJ Watford Hertfordshire	Nov 01, 2001	Aug 11, 2008	Secretary	13 Hopwood Close WD17 4LJ Watford Hertfordshire		British		79276050002
ROBERTS, Raymond 2 Old Broadway Didsbury M20 3DF Manchester Lancashire		Dec 31, 1992	Secretary	2 Old Broadway Didsbury M20 3DF Manchester Lancashire		British		1696520001
STACEY, Calum James Eversholt Street NW1 1BU London 183 United Kingdom	Jul 07, 2017	Dec 06, 2021	Secretary	Eversholt Street NW1 1BU London 183 United Kingdom				235193740001
VANDY, Michael John 7 Orchard Drive WD1 3DX Watford Hertfordshire	Dec 31, 1992	Oct 01, 1993	Secretary	7 Orchard Drive WD1 3DX Watford Hertfordshire		British		1545750001
YOUNG, Lee Ian 40 Clarendon Road Watford WD17 1TQ Hertfordshire	Aug 11, 2008	Oct 31, 2011	Secretary	40 Clarendon Road Watford WD17 1TQ Hertfordshire		British		132535290001
ACAN KAHVECIOGLU, Almila Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	Jul 01, 2019	Sep 01, 2023	Director	Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	England	Turkish,French	1973-5	260084180002
BOZEC, Eric Pierre 40 Melton Street NW1 2FD London One Euston Square United Kingdom	Jun 01, 2008	Jul 08, 2013	Director	40 Melton Street NW1 2FD London One Euston Square United Kingdom	United Kingdom	French	1965-11	130841580004
CALLA, Michel Ettenne Peelers Cottage 23 High Street Great Budworth CW9 6HF Northwich Cheshire		Sep 01, 1991	Director	Peelers Cottage 23 High Street Great Budworth CW9 6HF Northwich Cheshire		French	1942-8	32268840001
CHAMPEAUX, Alain 1 Rue Du Sud Clamart 92140 FOREIGN France	Feb 25, 2000	May 29, 2002	Director	1 Rue Du Sud Clamart 92140 FOREIGN France	France	French	1950-4	87653210001
CLERET, Christian Boris 20 Little Chester Street SW1X 7AP London	Oct 22, 1992	Feb 25, 2000	Director	20 Little Chester Street SW1X 7AP London		French	1952-4	71723800001
CRANE, Paul Martin Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	Sep 01, 2023	Dec 01, 2025	Director	Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	England	British	1964-5	313104060001
DE COMBRET, Bernard Claude Christophe Polge 19 Route De Troinex 1234 Vessy FOREIGN Switzerland	Feb 01, 1998	Feb 22, 2000	Director	19 Route De Troinex 1234 Vessy FOREIGN Switzerland		French	1942-10	57259520001
DE MENTEN, Eric 40 Clarendon Road Watford WD17 1TQ Hertfordshire	May 29, 2002	Dec 31, 2011	Director	40 Clarendon Road Watford WD17 1TQ Hertfordshire	Belgium	Belgian	1949-11	82487700001
DUJEAN, Alain Vincent 10 Thomas Place W8 5UG London	Feb 04, 1994	Aug 06, 1997	Director	10 Thomas Place W8 5UG London		French	1950-5	29144000002
HALL, Aminta Liliana 40 Melton Street NW1 2FD London One Euston Square United Kingdom	Nov 01, 2012	Dec 01, 2014	Director	40 Melton Street NW1 2FD London One Euston Square United Kingdom	England	British	1975-4	173546880001
HAREL, Didier Marie Gerard 40 Clarendon Road Watford WD17 1TQ Hertfordshire	Nov 01, 2008	Nov 01, 2012	Director	40 Clarendon Road Watford WD17 1TQ Hertfordshire	United Kingdom	French	1951-10	161050300001
HURLEY, John David 9 Firbank Road AL3 6NA St Albans Hertfordshire	Oct 31, 2001	Apr 29, 2003	Director	9 Firbank Road AL3 6NA St Albans Hertfordshire		British	1948-8	12463770001
HUTCHISON, Pierre Wayside Cottage Newbury Street Kintbury RG17 9UU Hungerford Berkshire	Apr 29, 2003	Jun 01, 2008	Director	Wayside Cottage Newbury Street Kintbury RG17 9UU Hungerford Berkshire	England	French	1951-10	90759620002
JONES, Charles Gary Little Ethorpe 76 Packhorse Road SL9 8HY Gerrards Cross	Feb 25, 2000	Sep 30, 2003	Director	Little Ethorpe 76 Packhorse Road SL9 8HY Gerrards Cross		British	1947-9	78602130001
JONES, Malcolm Frederick 16 Gade Avenue WD18 7LG Watford Hertfordshire	Aug 06, 1997	Nov 01, 2008	Director	16 Gade Avenue WD18 7LG Watford Hertfordshire		British	1952-7	54377090001
KNOCHE, Hubert Wilhelm 20 Little Chester Street SW1X 7AP London		Oct 22, 1992	Director	20 Little Chester Street SW1X 7AP London		German	1936-11	10471740002
LADEN, Richard John Leon 40 Melton Street NW1 2FD London One Euston Square United Kingdom	Jul 08, 2013	Sep 01, 2015	Director	40 Melton Street NW1 2FD London One Euston Square United Kingdom	United Kingdom	Belgian/British	1956-2	166838440001
PENNINGTON, Nigel John Lever 18 Dukes Avenue W4 2AE Chiswick London	Dec 20, 1993	Mar 31, 1998	Director	18 Dukes Avenue W4 2AE Chiswick London		British	1946-12	36542550008
PORTEOUS, Ian Reginald 17 Russett Drive Shenley WD7 9RH Radlett Hertfordshire	Apr 01, 1998	Nov 22, 2001	Director	17 Russett Drive Shenley WD7 9RH Radlett Hertfordshire		British	1956-7	42880740002
RODRIGUEZ BARTOLOME, Monica Eversholt Street NW1 1BU London 183 United Kingdom	Dec 01, 2014	May 01, 2018	Director	Eversholt Street NW1 1BU London 183 United Kingdom	England	Spanish	1975-3	193218480001
SANDERS, Michael Antony 10 St Michaels Close Halton HP22 5NW Aylesbury Buckinghamshire		Feb 04, 1994	Director	10 St Michaels Close Halton HP22 5NW Aylesbury Buckinghamshire		British	1941-6	8677480001

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