TOTAL HOLDINGS UK LIMITED
LONDON TOTALFINAELF HOLDINGS UK LIMITED TOTAL OIL HOLDINGS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5BF

Company number 01722136
Status Active
Incorporation Date 10 May 1983
Company Type Private Limited Company
Address 18TH FLOOR, 10, UPPER BANK STREET, CANARY WHARF, LONDON, E14 5BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Director's details changed for Mr Michael Simon Borrell on 1 May 2015; Full accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 889,508,213.18 . The most likely internet sites of TOTAL HOLDINGS UK LIMITED are www.totalholdingsuk.co.uk, and www.total-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Total Holdings Uk Limited is a Private Limited Company. The company registration number is 01722136. Total Holdings Uk Limited has been working since 10 May 1983. The present status of the company is Active. The registered address of Total Holdings Uk Limited is 18th Floor 10 Upper Bank Street Canary Wharf London E14 5bf. . POWELL, Andrew David is a Secretary of the company. BEUCKELAERS, Jacques Louis Delphine is a Director of the company. BORRELL, Michael Simon is a Director of the company. MATEILLE, Jean Pierre Philippe is a Director of the company. MOSCONI, Jean-Jacques Michel Albert 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 LASCELLES, Anthony Edward has been resigned. Secretary MILLS, Michael John Worcester has been resigned. Secretary WALTON, John Mcpherson Stewart has been resigned. Director BENEZIT, Michel has been resigned. Director BOFFETY, Agnes Marie Jeanne has been resigned. Director BONNET, Jean Marie Nikita has been resigned. Director BURGIN, Patrick Leslie has been resigned. Director CARR, Michael Derek has been resigned. Director CASTAIGNE, Robert Paul Marie Louise has been resigned. Director CONTIE, Michel Jean Marcel has been resigned. Director CURRIE, James Mcgill, Dr has been resigned. Director DANTZIC, Roy Matthew has been resigned. Director DARRICARRERE, Yves Louis Charles Justin has been resigned. Director DE LA CHEVARDIERE DE LA GRANDVILLE, Patrick, Monsieur has been resigned. Director DE MARTIN DE VIVIES, Patrice Philippe has been resigned. Director DE WENDEL, Humbert has been resigned. Director DE WENDEL, Humbert has been resigned. Director DUMAS, Francois Raymond has been resigned. Director DUNDAS, Ian has been resigned. Director DUNDAS, Ian has been resigned. Director FESTOR, Roland has been resigned. Director FORMERY, Marc Louis Antoine has been resigned. Director FORMERY, Marc Louis Antoine has been resigned. Director FRASER, Peter Lovat, Lord has been resigned. Director GRESHAM, David Paul 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 IRISSOU, Alain-Marc has been resigned. Director JACQUIN DE MARGERIE, Christophe Gabriel has been resigned. Director JONES, Charles Gary has been resigned. Director JONES, Malcolm Frederick has been resigned. Director JONES, Thomas Philip, Sir has been resigned. Director LAFOND, Jacques has been resigned. Director LEPINOY, Bertrand Yves Bruno has been resigned. Director MADEC, Alain Jean has been resigned. Director MARTIN, John Edward has been resigned. Director PINSONNAT, Jean-Claude Emile has been resigned. Director RITCHIE, David Andrew has been resigned. Director ROBELLAZ, Edouard has been resigned. Director ROCHOUX, Philippe Jean-Marie has been resigned. Director SAUQUET, Philippe Jacques has been resigned. Director VERMEULEN, Jean Luc has been resigned. Director VITRY, Bernard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
POWELL, Andrew David
Appointed Date: 31 July 2014
Director
BEUCKELAERS, Jacques Louis Delphine
Appointed Date: 01 July 2013
68 years old
Director
BORRELL, Michael Simon
Appointed Date: 01 March 2015
63 years old
Director
MATEILLE, Jean Pierre Philippe
Appointed Date: 22 January 2015
68 years old
Director
MOSCONI, Jean-Jacques Michel Albert
Appointed Date: 02 October 2015
68 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: 17 September 2007
Secretary
BESANCON, Marie Anne
Resigned: 17 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: 27 March 1997
Secretary
LASCELLES, Anthony Edward
Resigned: 22 October 1993
Secretary
MILLS, Michael John Worcester
Resigned: 27 March 1997
Appointed Date: 22 October 1993
Secretary
WALTON, John Mcpherson Stewart
Resigned: 01 September 2004
Appointed Date: 13 August 2001
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: 19 December 2001
68 years old
Director
BONNET, Jean Marie Nikita
Resigned: 30 October 1999
Appointed Date: 05 August 1994
82 years old
Director
BURGIN, Patrick Leslie
Resigned: 03 March 1994
106 years old
Director
CARR, Michael Derek
Resigned: 09 May 1995
Appointed Date: 05 April 1994
100 years old
Director
CASTAIGNE, Robert Paul Marie Louise
Resigned: 31 October 2005
79 years old
Director
CONTIE, Michel Jean Marcel
Resigned: 31 December 2009
Appointed Date: 14 March 2003
78 years old
Director
CURRIE, James Mcgill, Dr
Resigned: 31 October 2005
Appointed Date: 31 October 2003
84 years old
Director
DANTZIC, Roy Matthew
Resigned: 07 May 1996
Appointed Date: 01 August 1995
81 years old
Director
DARRICARRERE, Yves Louis Charles Justin
Resigned: 31 October 2005
Appointed Date: 14 March 2003
74 years old
Director
DE LA CHEVARDIERE DE LA GRANDVILLE, Patrick, Monsieur
Resigned: 01 December 2008
Appointed Date: 31 October 2003
68 years old
Director
DE MARTIN DE VIVIES, Patrice Philippe
Resigned: 01 March 2015
Appointed Date: 19 March 2010
73 years old
Director
DE WENDEL, Humbert
Resigned: 01 September 2006
Appointed Date: 31 October 2005
69 years old
Director
DE WENDEL, Humbert
Resigned: 14 March 2003
Appointed Date: 18 October 2002
69 years old
Director
DUMAS, Francois Raymond
Resigned: 01 February 2005
Appointed Date: 11 June 2003
77 years old
Director
DUNDAS, Ian
Resigned: 31 October 2005
Appointed Date: 20 October 2004
76 years old
Director
DUNDAS, Ian
Resigned: 20 September 2004
Appointed Date: 14 March 2003
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: 21 May 1999
74 years old
Director
FORMERY, Marc Louis Antoine
Resigned: 10 August 1994
Appointed Date: 26 March 1992
74 years old
Director
FRASER, Peter Lovat, Lord
Resigned: 31 October 2005
Appointed Date: 14 March 2003
80 years old
Director
GRESHAM, David Paul
Resigned: 31 October 2005
Appointed Date: 14 March 2003
77 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: 01 September 1998
86 years old
Director
HOWAT, Ian Alexander
Resigned: 31 October 2005
Appointed Date: 14 March 2003
79 years old
Director
IRISSOU, Alain-Marc
Resigned: 18 October 2002
Appointed Date: 01 August 1995
82 years old
Director
JACQUIN DE MARGERIE, Christophe Gabriel
Resigned: 31 October 2005
Appointed Date: 01 September 2003
74 years old
Director
JONES, Charles Gary
Resigned: 30 September 2003
Appointed Date: 14 March 2003
78 years old
Director
JONES, Malcolm Frederick
Resigned: 19 January 2009
Appointed Date: 02 October 2003
73 years old
Director
JONES, Thomas Philip, Sir
Resigned: 31 July 1998
94 years old
Director
LAFOND, Jacques
Resigned: 31 October 2005
Appointed Date: 14 March 2003
79 years old
Director
LEPINOY, Bertrand Yves Bruno
Resigned: 02 September 2005
Appointed Date: 25 August 2003
67 years old
Director
MADEC, Alain Jean
Resigned: 31 October 2005
Appointed Date: 14 March 2003
78 years old
Director
MARTIN, John Edward
Resigned: 31 October 2005
Appointed Date: 27 November 2003
76 years old
Director
PINSONNAT, Jean-Claude Emile
Resigned: 19 December 2001
Appointed Date: 30 October 1999
79 years old
Director
RITCHIE, David Andrew
Resigned: 27 June 2013
Appointed Date: 31 October 2005
78 years old
Director
ROBELLAZ, Edouard
Resigned: 28 April 1995
Appointed Date: 26 March 1992
91 years old
Director
ROCHOUX, Philippe Jean-Marie
Resigned: 01 September 2014
Appointed Date: 25 November 2013
70 years old
Director
SAUQUET, Philippe Jacques
Resigned: 22 January 2015
Appointed Date: 31 October 2005
68 years old
Director
VERMEULEN, Jean Luc
Resigned: 01 September 2003
Appointed Date: 14 March 2003
82 years old
Director
VITRY, Bernard
Resigned: 18 January 1999
Appointed Date: 18 January 1999
84 years old

TOTAL HOLDINGS UK LIMITED Events

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
08 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 889,508,213.18
09 Nov 2015
Appointment of Mrs Elisabeth Francoise Proust-Van Heeswijk as a director on 9 November 2015
09 Nov 2015
Termination of appointment of Philippe Marie François Raymond Guys as a director on 9 November 2015
...
... and 206 more events
01 Jul 1987
Full accounts made up to 31 December 1986
04 Apr 1987
Director resigned;new director appointed
07 Jun 1986
Full accounts made up to 31 December 1985
07 Jun 1986
Return made up to 09/05/86; full list of members
02 Nov 1983
Share capital

TOTAL HOLDINGS UK LIMITED Charges

12 May 1992
Letter of charge
Delivered: 29 May 1992
Status: Satisfied on 16 March 2011
Persons entitled: Credit Lyonnais
Description: The sum or sums standing to the credit of account(s)…

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