TOTAL (AFRICA) LIMITED
LONDON ELF OIL (AFRICA) LIMITED

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Company number 00546167
Status Active
Incorporation Date 19 March 1955
Company Type Private Limited Company
Address ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, NW1 2FD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1,000,000 ; Appointment of Mr Stanislas Mittelman as a director on 29 April 2016. The most likely internet sites of TOTAL (AFRICA) LIMITED are www.totalafrica.co.uk, and www.total-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven months. Total Africa Limited is a Private Limited Company. The company registration number is 00546167. Total Africa Limited has been working since 19 March 1955. The present status of the company is Active. The registered address of Total Africa Limited is One Euston Square 40 Melton Street London Nw1 2fd. . HALL, Aminta Liliana is a Secretary of the company. MITTELMAN, Stanislas is a Director of the company. PRUNEAU, Gerard Rene Maurice is a Director of the company. RODRIGUEZ BARTOLOME, Monica is a Director of the company. WILSON, John Gredal is a Director of the company. Secretary LONGLEY, Caryl Annette has been resigned. Secretary LONGLEY, Caryl Annette has been resigned. Secretary PENNINGTON, Nigel John Lever has been resigned. Secretary PORTEOUS, Ian Reginald has been resigned. Secretary POYNTER, Russell Gerard has been resigned. Secretary ROBERTS, Raymond has been resigned. Secretary VANDY, Michael John has been resigned. Secretary YOUNG, Gillian Elizabeth has been resigned. Secretary YOUNG, Lee Ian has been resigned. Director ATKINSON, Leslie, Dr has been resigned. Director BOZEC, Eric Pierre has been resigned. Director CHAMPEAUX, Alain has been resigned. Director DE LIGNIVILLE, Francois Raoul Jean Marie has been resigned. Director DONALDSON, Lynne has been resigned. Director DWAN, Aidan Peter has been resigned. Director GAVALDA, Jean Francois has been resigned. Director GUILLON, Alain Henri Rene has been resigned. Director HALL, Aminta Liliana has been resigned. Director HAREL, Didier Marie Gerard has been resigned. Director JAN, Francis has been resigned. Director JAN, Francis has been resigned. Director JONES, Charles Gary has been resigned. Director JONES, Malcolm Frederick has been resigned. Director JORET DES CLOSIERES, Christian Marie Regis has been resigned. Director LADEN, Richard John Leon has been resigned. Director LE CLERE, Pacifique Gerard has been resigned. Director LONGLEY, Caryl Annette has been resigned. Director LONGLEY, Caryl Annette has been resigned. Director MEARY, Vincent Francios has been resigned. Director MOERS, Pierre has been resigned. Director NGUER, Momar Saliou has been resigned. Director PALMER, Simon Nicholas has been resigned. Director PARET, Dominique has been resigned. Director PARKES, Robert Christian has been resigned. Director PENNINGTON, Nigel John Lever has been resigned. Director POOLE, Dennis has been resigned. Director PORTEOUS, Ian Reginald has been resigned. Director PRICE, Donald has been resigned. Director TREPANT, Philippe has been resigned. Director VANDY, Michael John has been resigned. Director VERMEULEN, Jean-Luc has been resigned. Director VONDERSCHER, Eric Marcel has been resigned. Director WEBBER, Roger Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALL, Aminta Liliana
Appointed Date: 31 October 2011
Director
MITTELMAN, Stanislas
Appointed Date: 29 April 2016
60 years old
Director
PRUNEAU, Gerard Rene Maurice
Appointed Date: 01 September 2012
67 years old
Director
RODRIGUEZ BARTOLOME, Monica
Appointed Date: 01 December 2014
50 years old
Director
WILSON, John Gredal
Appointed Date: 01 September 2015
58 years old

Resigned Directors

Secretary
LONGLEY, Caryl Annette
Resigned: 31 October 2001
Appointed Date: 01 June 2000
Secretary
LONGLEY, Caryl Annette
Resigned: 31 October 2001
Appointed Date: 01 June 2000
Secretary
PENNINGTON, Nigel John Lever
Resigned: 31 March 1998
Appointed Date: 01 October 1993
Secretary
PORTEOUS, Ian Reginald
Resigned: 01 June 2000
Appointed Date: 01 April 1998
Secretary
POYNTER, Russell Gerard
Resigned: 11 August 2008
Appointed Date: 01 November 2001
Secretary
ROBERTS, Raymond
Resigned: 31 December 1992
Appointed Date: 25 June 1992
Secretary
VANDY, Michael John
Resigned: 01 October 1993
Appointed Date: 31 December 1992
Secretary
YOUNG, Gillian Elizabeth
Resigned: 25 June 1992
Secretary
YOUNG, Lee Ian
Resigned: 31 October 2011
Appointed Date: 11 August 2008
Director
ATKINSON, Leslie, Dr
Resigned: 25 June 1992
82 years old
Director
BOZEC, Eric Pierre
Resigned: 08 July 2013
Appointed Date: 31 October 2011
60 years old
Director
CHAMPEAUX, Alain
Resigned: 19 December 2011
Appointed Date: 01 January 2002
75 years old
Director
DE LIGNIVILLE, Francois Raoul Jean Marie
Resigned: 01 May 2007
Appointed Date: 01 January 2002
76 years old
Director
DONALDSON, Lynne
Resigned: 03 March 2010
Appointed Date: 01 September 2007
62 years old
Director
DWAN, Aidan Peter
Resigned: 28 February 2006
Appointed Date: 01 March 2003
66 years old
Director
GAVALDA, Jean Francois
Resigned: 01 June 2000
Appointed Date: 21 January 1997
73 years old
Director
GUILLON, Alain Henri Rene
Resigned: 20 December 1993
Appointed Date: 25 June 1992
83 years old
Director
HALL, Aminta Liliana
Resigned: 01 December 2014
Appointed Date: 01 November 2012
50 years old
Director
HAREL, Didier Marie Gerard
Resigned: 01 November 2012
Appointed Date: 01 November 2008
74 years old
Director
JAN, Francis
Resigned: 10 August 2001
Appointed Date: 01 June 2000
69 years old
Director
JAN, Francis
Resigned: 24 October 2001
Appointed Date: 01 June 2000
69 years old
Director
JONES, Charles Gary
Resigned: 30 September 2003
Appointed Date: 10 August 2001
78 years old
Director
JONES, Malcolm Frederick
Resigned: 01 November 2008
Appointed Date: 01 October 2003
73 years old
Director
JORET DES CLOSIERES, Christian Marie Regis
Resigned: 01 September 2012
Appointed Date: 01 May 2007
69 years old
Director
LADEN, Richard John Leon
Resigned: 01 September 2015
Appointed Date: 08 July 2013
69 years old
Director
LE CLERE, Pacifique Gerard
Resigned: 28 January 1994
Appointed Date: 21 September 1992
81 years old
Director
LONGLEY, Caryl Annette
Resigned: 31 October 2001
Appointed Date: 01 June 2000
63 years old
Director
LONGLEY, Caryl Annette
Resigned: 31 October 2001
Appointed Date: 01 June 2000
63 years old
Director
MEARY, Vincent Francios
Resigned: 01 June 2000
Appointed Date: 20 October 1994
76 years old
Director
MOERS, Pierre
Resigned: 01 June 2000
Appointed Date: 01 January 1998
82 years old
Director
NGUER, Momar Saliou
Resigned: 29 April 2016
Appointed Date: 19 December 2011
69 years old
Director
PALMER, Simon Nicholas
Resigned: 31 October 2011
Appointed Date: 03 March 2010
63 years old
Director
PARET, Dominique
Resigned: 01 January 2002
Appointed Date: 01 June 2000
78 years old
Director
PARKES, Robert Christian
Resigned: 01 September 2007
Appointed Date: 28 February 2006
76 years old
Director
PENNINGTON, Nigel John Lever
Resigned: 31 March 1998
Appointed Date: 01 October 1993
79 years old
Director
POOLE, Dennis
Resigned: 01 January 2002
Appointed Date: 01 June 2000
81 years old
Director
PORTEOUS, Ian Reginald
Resigned: 01 June 2000
Appointed Date: 01 April 1998
69 years old
Director
PRICE, Donald
Resigned: 25 June 1992
72 years old
Director
TREPANT, Philippe
Resigned: 31 December 1997
Appointed Date: 21 September 1992
81 years old
Director
VANDY, Michael John
Resigned: 01 October 1993
Appointed Date: 09 December 1992
80 years old
Director
VERMEULEN, Jean-Luc
Resigned: 02 January 1997
Appointed Date: 09 December 1992
82 years old
Director
VONDERSCHER, Eric Marcel
Resigned: 20 October 1994
Appointed Date: 09 December 1992
81 years old
Director
WEBBER, Roger Alan
Resigned: 25 June 1992
90 years old

TOTAL (AFRICA) LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000,000
22 Jun 2016
Appointment of Mr Stanislas Mittelman as a director on 29 April 2016
22 Jun 2016
Termination of appointment of Momar Saliou Nguer as a director on 29 April 2016
03 Sep 2015
Appointment of Mr John Gredal Wilson as a director on 1 September 2015
...
... and 160 more events
22 Jul 1987
Full accounts made up to 31 December 1986
13 Feb 1987
Director resigned;new director appointed
21 Aug 1986
Annual return made up to 09/07/86
07 Aug 1986
Director resigned;new director appointed
09 Jul 1986
Full accounts made up to 31 December 1985

TOTAL (AFRICA) LIMITED Charges

20 November 2009
Deed of pledge of shares executed outside the united kingdom over property situated there
Delivered: 14 December 2009
Status: Outstanding
Persons entitled: Ropat Trust Company Limited (The Security Trustee)
Description: Total kenya limited acknowledges that the shares have been…

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