FINA PETROLEUM DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5BF

Company number 00740632
Status Active
Incorporation Date 12 November 1962
Company Type Private Limited Company
Address 18TH FLOOR, 10, UPPER BANK STREET, CANARY WHARF, LONDON, E14 5BF
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Michael Simon Borrell on 1 May 2015; Full accounts made up to 31 December 2015. The most likely internet sites of FINA PETROLEUM DEVELOPMENT LIMITED are www.finapetroleumdevelopment.co.uk, and www.fina-petroleum-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. Fina Petroleum Development Limited is a Private Limited Company. The company registration number is 00740632. Fina Petroleum Development Limited has been working since 12 November 1962. The present status of the company is Active. The registered address of Fina Petroleum Development Limited is 18th Floor 10 Upper Bank Street Canary Wharf London E14 5bf. . POWELL, Andrew David is a Secretary of the company. BORRELL, Michael Simon is a Director of the company. POUTHAS, Alain is a Director of the company. PROUST-VAN HEESWIJK, Elisabeth Francoise is a Director of the company. Secretary BEGG-SAFFAR, Mary has been resigned. Secretary BESANCON, Marie Anne has been resigned. Secretary GARCIA, Serge Christian Jose has been resigned. Secretary GOW, Angus Stephen has been resigned. Secretary HINES, Susan Jane has been resigned. Secretary VANDERVELL, Nicholas Charles Patrick has been resigned. Secretary WALTON, John Mcpherson Stewart has been resigned. Director BANDEIRA VIEIRA, Henrique has been resigned. Director BENEZIT, Michel has been resigned. Director BOFFETY, Agnes Marie Jeanne has been resigned. Director CASTAIGNE, Robert Paul Marie Louise has been resigned. Director CATELON, Christine Simone Suzanne has been resigned. Director CATLOW, John Richard has been resigned. Director CLAUDE, Bernard Jacques Robert Napoleon has been resigned. Director CONTIE, Michel Jean Marcel has been resigned. Director DARMOIS, Gilles Francois Guirec has been resigned. Director DARRICARRERE, Yves Louis Charles Justin has been resigned. Director DE MARTIN DE VIVIES, Patrice Philippe has been resigned. Director DE WENDEL, Humbert has been resigned. Director DEMEURE DE LESPAUL, Edouard has been resigned. Director DUNDAS, Ian has been resigned. Director FESTOR, Roland has been resigned. Director FORMERY, Marc Louis Antoine has been resigned. Director FOURNIER, Jean Raymond Joseph has been resigned. Director FRASER, Peter Lovat, Lord has been resigned. Director GASTINEAU, Isabelle Marie Martine has been resigned. Director GIRES, Jean-Michel Marie has been resigned. Director GOW, Angus Stephen has been resigned. Director GUYS, Philippe Marie François Raymond has been resigned. Director HENDERSON, Charles Edward has been resigned. Director HOWAT, Ian Alexander has been resigned. Director KARLSEN, Kathryn Susan has been resigned. Director LEPINOY, Bertrand Yves Bruno has been resigned. Director MADEC, Alain Jean has been resigned. Director MULS, Jean-Michel Henry Fernand has been resigned. Director MULS, Jean-Michel Henry Fernand has been resigned. Director ORBELL, Gerald, Doctor has been resigned. Director OWENS, Peter has been resigned. Director ROCHOUX, Philippe Jean-Marie has been resigned. Director URWIN, Roger John, Dr has been resigned. Director VERMEULEN, Jean Luc has been resigned. Director VILLEDEY, Alain has been resigned. Director VITRY, Bernard has been resigned. Director WALTON, John Mcpherson Stewart has been resigned. Director WEBB, Malcolm has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
POWELL, Andrew David
Appointed Date: 31 July 2014
Director
BORRELL, Michael Simon
Appointed Date: 01 March 2015
63 years old
Director
POUTHAS, Alain
Appointed Date: 01 September 2014
68 years old
Director
PROUST-VAN HEESWIJK, Elisabeth Francoise
Appointed Date: 09 November 2015
68 years old

Resigned Directors

Secretary
BEGG-SAFFAR, Mary
Resigned: 22 July 2011
Appointed Date: 01 September 2007
Secretary
BESANCON, Marie Anne
Resigned: 01 September 2007
Appointed Date: 01 September 2004
Secretary
GARCIA, Serge Christian Jose
Resigned: 31 July 2014
Appointed Date: 22 July 2011
Secretary
GOW, Angus Stephen
Resigned: 13 August 2001
Appointed Date: 30 June 1999
Secretary
HINES, Susan Jane
Resigned: 28 October 1996
Secretary
VANDERVELL, Nicholas Charles Patrick
Resigned: 30 June 1999
Appointed Date: 28 October 1996
Secretary
WALTON, John Mcpherson Stewart
Resigned: 01 September 2004
Appointed Date: 13 August 2001
Director
BANDEIRA VIEIRA, Henrique
Resigned: 30 June 1997
Appointed Date: 30 November 1992
89 years old
Director
BENEZIT, Michel
Resigned: 01 April 2006
Appointed Date: 01 September 2003
70 years old
Director
BOFFETY, Agnes Marie Jeanne
Resigned: 25 August 2003
Appointed Date: 15 March 2002
68 years old
Director
CASTAIGNE, Robert Paul Marie Louise
Resigned: 14 March 2003
Appointed Date: 15 March 2002
79 years old
Director
CATELON, Christine Simone Suzanne
Resigned: 15 March 2002
Appointed Date: 30 June 1999
58 years old
Director
CATLOW, John Richard
Resigned: 15 March 2002
Appointed Date: 30 June 1999
72 years old
Director
CLAUDE, Bernard Jacques Robert Napoleon
Resigned: 31 January 1994
74 years old
Director
CONTIE, Michel Jean Marcel
Resigned: 09 July 2009
Appointed Date: 01 June 2000
78 years old
Director
DARMOIS, Gilles Francois Guirec
Resigned: 29 November 2002
Appointed Date: 15 March 2002
77 years old
Director
DARRICARRERE, Yves Louis Charles Justin
Resigned: 01 September 2003
Appointed Date: 15 March 2002
74 years old
Director
DE MARTIN DE VIVIES, Patrice Philippe
Resigned: 01 March 2015
Appointed Date: 09 July 2009
73 years old
Director
DE WENDEL, Humbert
Resigned: 01 September 2006
Appointed Date: 14 March 2003
69 years old
Director
DEMEURE DE LESPAUL, Edouard
Resigned: 31 December 1993
97 years old
Director
DUNDAS, Ian
Resigned: 14 March 2003
Appointed Date: 15 March 2002
76 years old
Director
FESTOR, Roland
Resigned: 01 September 2011
Appointed Date: 01 April 2006
76 years old
Director
FORMERY, Marc Louis Antoine
Resigned: 31 October 2003
Appointed Date: 15 March 2002
74 years old
Director
FOURNIER, Jean Raymond Joseph
Resigned: 04 September 2008
Appointed Date: 02 September 2005
74 years old
Director
FRASER, Peter Lovat, Lord
Resigned: 14 March 2003
Appointed Date: 15 March 2002
80 years old
Director
GASTINEAU, Isabelle Marie Martine
Resigned: 13 November 2008
Appointed Date: 01 September 2006
55 years old
Director
GIRES, Jean-Michel Marie
Resigned: 31 March 2000
Appointed Date: 30 June 1999
67 years old
Director
GOW, Angus Stephen
Resigned: 13 August 2001
Appointed Date: 30 June 1999
66 years old
Director
GUYS, Philippe Marie François Raymond
Resigned: 09 November 2015
Appointed Date: 01 September 2011
71 years old
Director
HENDERSON, Charles Edward
Resigned: 22 June 2005
Appointed Date: 15 March 2002
86 years old
Director
HOWAT, Ian Alexander
Resigned: 14 March 2003
Appointed Date: 15 March 2002
79 years old
Director
KARLSEN, Kathryn Susan
Resigned: 30 June 1999
Appointed Date: 01 January 1994
75 years old
Director
LEPINOY, Bertrand Yves Bruno
Resigned: 02 September 2005
Appointed Date: 25 August 2003
67 years old
Director
MADEC, Alain Jean
Resigned: 14 March 2003
Appointed Date: 18 October 2002
78 years old
Director
MULS, Jean-Michel Henry Fernand
Resigned: 15 March 2002
Appointed Date: 30 June 1999
76 years old
Director
MULS, Jean-Michel Henry Fernand
Resigned: 01 February 1999
Appointed Date: 30 June 1997
76 years old
Director
ORBELL, Gerald, Doctor
Resigned: 22 May 1992
78 years old
Director
OWENS, Peter
Resigned: 30 June 1999
Appointed Date: 04 June 1992
78 years old
Director
ROCHOUX, Philippe Jean-Marie
Resigned: 01 September 2014
Appointed Date: 03 September 2012
70 years old
Director
URWIN, Roger John, Dr
Resigned: 18 October 2002
Appointed Date: 15 March 2002
79 years old
Director
VERMEULEN, Jean Luc
Resigned: 14 March 2003
Appointed Date: 15 March 2002
82 years old
Director
VILLEDEY, Alain
Resigned: 03 September 2012
Appointed Date: 04 September 2008
62 years old
Director
VITRY, Bernard
Resigned: 15 June 2000
Appointed Date: 30 June 1999
84 years old
Director
WALTON, John Mcpherson Stewart
Resigned: 15 March 2002
Appointed Date: 13 August 2001
68 years old
Director
WEBB, Malcolm
Resigned: 31 December 1995
76 years old

Persons With Significant Control

Total Upstream Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINA PETROLEUM DEVELOPMENT LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Dec 2016
Director's details changed for Mr Michael Simon Borrell on 1 May 2015
20 Jul 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100,000
09 Nov 2015
Appointment of Mrs Elisabeth Francoise Proust-Van Heeswijk as a director on 9 November 2015
...
... and 200 more events
01 Aug 1986
Company name changed charterhouse petroleum developme nt LIMITED\certificate issued on 01/08/86
12 Jul 1986
Full accounts made up to 31 December 1985
12 Jul 1986
Return made up to 13/06/86; full list of members
20 May 1986
New director appointed
12 Nov 1962
Certificate of incorporation

FINA PETROLEUM DEVELOPMENT LIMITED Charges

18 July 1984
English debenture
Delivered: 27 July 1984
Status: Satisfied on 1 March 1988
Persons entitled: Morgan Guaranty Trust Company of New York
Description: The right title & interest of the company in (1) the…
18 July 1984
Scottish assignation
Delivered: 27 July 1984
Status: Satisfied on 1 March 1988
Persons entitled: Morgan Guaranty Trust Company of New York
Description: The right title & interest of the company in (a) the…

Similar Companies

FINA LTD FINA MAKARONER LIMITED FINA RECORDS LIMITED FINA RESTAURANTS LIMITED FINA SERVICES LIMITED FINA SYSTEMS LTD. FINA WELDING FABRICATIONS LTD