TOTAL UK FINANCE LIMITED
LONDON TOTALFINAELF FINANCE UK LIMITED TOTALFINA POWER LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5BF
Company number 03988955
Status Active
Incorporation Date 9 May 2000
Company Type Private Limited Company
Address 18TH FLOOR, 10, UPPER BANK STREET, CANARY WHARF, LONDON, E14 5BF
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Ms Gwenola Jan as a director on 1 April 2016; Termination of appointment of Antoine Boisson as a director on 1 April 2016. The most likely internet sites of TOTAL UK FINANCE LIMITED are www.totalukfinance.co.uk, and www.total-uk-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Total Uk Finance Limited is a Private Limited Company. The company registration number is 03988955. Total Uk Finance Limited has been working since 09 May 2000. The present status of the company is Active. The registered address of Total Uk Finance Limited is 18th Floor 10 Upper Bank Street Canary Wharf London E14 5bf. . POWELL, Andrew David is a Secretary of the company. JAN, Gwenola 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 WALTON, John Mcpherson Stewart has been resigned. Director BERTHIAU, Clement Jacques Andre has been resigned. Director BOFFETY, Agnes Marie Jeanne has been resigned. Director BOISSON, Antoine has been resigned. Director CATELON, Christine Simone Suzanne has been resigned. Director CHAPON, Emmanuel Vincent has been resigned. Director CONTIE, Michel Jean Marcel has been resigned. Director FESTOR, Roland has been resigned. Director FOURNIER, Jean Raymond Joseph has been resigned. Director GUYS, Philippe Marie François Raymond has been resigned. Director HENDERSON, Charles Edward has been resigned. Director HODGSON, Adrian Collin Cuthbert has been resigned. Director JOUHET, Daniel Alain has been resigned. Director LEPINOY, Bertrand Yves Bruno has been resigned. Director LOBADOWSKY, Dimitri has been resigned. Director MICHEL, Martine Sophie has been resigned. Director PERSOUYRE, Delphine Marie Emmanuelle has been resigned. Director PINSONNAT, Jean-Claude Emile has been resigned. Director ROCHOUX, Philippe Jean-Marie has been resigned. Director VILLEDEY, Alain has been resigned. Director VITRY, Bernard has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
POWELL, Andrew David
Appointed Date: 31 July 2014
Director
JAN, Gwenola
Appointed Date: 01 April 2016
47 years old
Director
POUTHAS, Alain
Appointed Date: 01 September 2014
68 years old
Director
PROUST-VAN HEESWIJK, Elisabeth Francoise
Appointed Date: 09 November 2015
69 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: 09 May 2000
Secretary
WALTON, John Mcpherson Stewart
Resigned: 01 September 2004
Appointed Date: 13 August 2001
Director
BERTHIAU, Clement Jacques Andre
Resigned: 08 October 2014
Appointed Date: 20 December 2013
48 years old
Director
BOFFETY, Agnes Marie Jeanne
Resigned: 25 August 2003
Appointed Date: 13 August 2001
68 years old
Director
BOISSON, Antoine
Resigned: 01 April 2016
Appointed Date: 01 September 2015
48 years old
Director
CATELON, Christine Simone Suzanne
Resigned: 19 September 2003
Appointed Date: 05 February 2001
58 years old
Director
CHAPON, Emmanuel Vincent
Resigned: 01 September 2015
Appointed Date: 08 October 2014
50 years old
Director
CONTIE, Michel Jean Marcel
Resigned: 01 April 2006
Appointed Date: 21 August 2000
78 years old
Director
FESTOR, Roland
Resigned: 01 September 2011
Appointed Date: 01 April 2006
76 years old
Director
FOURNIER, Jean Raymond Joseph
Resigned: 04 September 2008
Appointed Date: 02 September 2005
74 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: 05 February 2001
86 years old
Director
HODGSON, Adrian Collin Cuthbert
Resigned: 05 February 2001
Appointed Date: 09 May 2000
71 years old
Director
JOUHET, Daniel Alain
Resigned: 06 August 2001
Appointed Date: 05 February 2001
75 years old
Director
LEPINOY, Bertrand Yves Bruno
Resigned: 02 September 2005
Appointed Date: 25 August 2003
67 years old
Director
LOBADOWSKY, Dimitri
Resigned: 03 September 2013
Appointed Date: 21 September 2010
48 years old
Director
MICHEL, Martine Sophie
Resigned: 13 November 2008
Appointed Date: 19 September 2003
53 years old
Director
PERSOUYRE, Delphine Marie Emmanuelle
Resigned: 21 September 2010
Appointed Date: 18 January 2010
50 years old
Director
PINSONNAT, Jean-Claude Emile
Resigned: 07 December 2001
Appointed Date: 05 February 2001
79 years old
Director
ROCHOUX, Philippe Jean-Marie
Resigned: 01 September 2014
Appointed Date: 03 September 2012
70 years old
Director
VILLEDEY, Alain
Resigned: 03 September 2012
Appointed Date: 04 September 2008
62 years old
Director
VITRY, Bernard
Resigned: 21 August 2000
Appointed Date: 09 May 2000
84 years old

TOTAL UK FINANCE LIMITED Events

20 Jul 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Appointment of Ms Gwenola Jan as a director on 1 April 2016
30 Jun 2016
Termination of appointment of Antoine Boisson as a director on 1 April 2016
20 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
09 Nov 2015
Appointment of Mrs Elisabeth Francoise Proust-Van Heeswijk as a director on 9 November 2015
...
... and 87 more events
15 Feb 2001
New director appointed
16 Nov 2000
Company name changed totalfina power LIMITED\certificate issued on 16/11/00
08 Sep 2000
New director appointed
31 Aug 2000
Director resigned
09 May 2000
Incorporation

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