TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED: Directors

Overview

Company Name	TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00546167
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1955

Who are the officers of TOTALENERGIES MARKETING AFRICAN HOLDINGS 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				337788360001
DE VITRY D'AVAUCOURT, Patrick Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	May 27, 2025		Director	Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	France	French	1964-8	336305530001
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
PASTOR, Stephane Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	Dec 05, 2025		Director	Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	United Kingdom	French	1980-3	343181720001
TORRES, Jean-Philippe c/o Totalenergies 24 Cours Michelet 92800 Puteaux Tour Michelet France	Dec 02, 2021		Director	c/o Totalenergies 24 Cours Michelet 92800 Puteaux Tour Michelet France	France	French	1966-9	290721650001
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				290351630001
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				164416240001
LONGLEY, Caryl Annette 10 Elliot Avenue HA4 9LZ Ruislip Middlesex	Jun 01, 2000	Oct 31, 2001	Secretary	10 Elliot Avenue HA4 9LZ Ruislip Middlesex		British		81303470001
LONGLEY, Caryl Annette 10 Elliot Avenue HA4 9LZ Ruislip Middlesex	Jun 01, 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	Jun 01, 2000	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	Jun 25, 1992	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				235194090001
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, Gillian Elizabeth 132 Copperfields Laindon SS15 5RZ Basildon Essex		Jun 25, 1992	Secretary	132 Copperfields Laindon SS15 5RZ Basildon Essex		British		2454780001
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
ALUKO, Olagoke c/o Totalenergies Marketing Services Cours Michelet 92069 Paris La Defense 24 Cedex France	Sep 01, 2021	Jan 26, 2022	Director	c/o Totalenergies Marketing Services Cours Michelet 92069 Paris La Defense 24 Cedex France	France	British	1974-11	287085390001
ATKINSON, Leslie, Dr Cobbs 62 The Street Manuden CM23 1DS Bishops Stortford Hertfordshire		Jun 25, 1992	Director	Cobbs 62 The Street Manuden CM23 1DS Bishops Stortford Hertfordshire	Uk	British	1944-1	66795350002
BOZEC, Eric Pierre 40 Melton Street NW1 2FD London One Euston Square United Kingdom	Oct 31, 2011	Jul 08, 2013	Director	40 Melton Street NW1 2FD London One Euston Square United Kingdom	United Kingdom	French	1965-11	130841580004
CHAMPEAUX, Alain 40 Clarendon Road Watford WD17 1TQ Hertfordshire	Jan 01, 2002	Dec 19, 2011	Director	40 Clarendon Road Watford WD17 1TQ Hertfordshire	France	French	1950-4	87653210001
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 LIGNIVILLE, Francois Raoul Jean Marie 16 Avenue Des Etats Llnis Versailles 78000 FOREIGN France	Jan 01, 2002	May 01, 2007	Director	16 Avenue Des Etats Llnis Versailles 78000 FOREIGN France		French	1949-5	87653370001
DONALDSON, Lynne 12 The Ironworks Albion Walk Regents Quarter Kings Cross N1 9EJ London	Sep 01, 2007	Mar 03, 2010	Director	12 The Ironworks Albion Walk Regents Quarter Kings Cross N1 9EJ London	England	British	1963-3	93421780002
DWAN, Aidan Peter 45 Kingsmead Avenue KT4 8XA Worcester Park Surrey	Mar 01, 2003	Feb 28, 2006	Director	45 Kingsmead Avenue KT4 8XA Worcester Park Surrey	United Kingdom	British	1959-10	46548760002
GAVALDA, Jean Francois Route Des Fusilles 92150 Suresnes France	Jan 21, 1997	Jun 01, 2000	Director	Route Des Fusilles 92150 Suresnes France		French	1953-1	51401800001
GUILLON, Alain Henri Rene 38 Rue Du Bois De Boulogne 92200 Neuilly Sur Seine France	Jun 25, 1992	Dec 20, 1993	Director	38 Rue Du Bois De Boulogne 92200 Neuilly Sur Seine France		French	1942-2	29578110002
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
HAMIDA, Noubi Ben Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	Oct 11, 2024	May 27, 2025	Director	Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	France	French	1970-10	328128650001
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
JAN, Francis 48 Chemin De Charavel Vienne 38200 France	Jun 01, 2000	Aug 10, 2001	Director	48 Chemin De Charavel Vienne 38200 France		French	1956-7	70966090001
JAN, Francis 48 Chemin De Charavel Vienne 38200 France	Jun 01, 2000	Oct 24, 2001	Director	48 Chemin De Charavel Vienne 38200 France		French	1956-7	70966090001
JONES, Charles Gary Little Ethorpe 76 Packhorse Road SL9 8HY Gerrards Cross	Aug 10, 2001	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	Oct 01, 2003	Nov 01, 2008	Director	16 Gade Avenue WD18 7LG Watford Hertfordshire		British	1952-7	54377090001

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