TOTAL UPSTREAM UK LIMITED
LONDON TOTALFINAELF UPSTREAM UK LIMITED TOTAL COATINGS UK LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5BF

Company number 02413951
Status Active
Incorporation Date 16 August 1989
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 thirty-nine events have happened. The last three records are Termination of appointment of Humbert De Wendel as a director on 10 April 2017; Termination of appointment of Kevin Francis Boyne as a director on 10 April 2017; Director's details changed for Mr Michael Simon Borrell on 1 May 2015. The most likely internet sites of TOTAL UPSTREAM UK LIMITED are www.totalupstreamuk.co.uk, and www.total-upstream-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Total Upstream Uk Limited is a Private Limited Company. The company registration number is 02413951. Total Upstream Uk Limited has been working since 16 August 1989. The present status of the company is Active. The registered address of Total Upstream Uk Limited is 18th Floor 10 Upper Bank Street Canary Wharf London E14 5bf. . POWELL, Andrew David is a Secretary of the company. AGNES, Frederic 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. 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 BOUSQUET, Pierre Henri Rene has been resigned. Director BOYNE, Kevin Francis has been resigned. Director CASTAIGNE, Robert Paul Marie Louise has been resigned. Director CASTAIGNE, Robert Paul Marie Louise has been resigned. Director CLEMENCON, Henri Emile Joseph has been resigned. Director CONTIE, Michel Jean Marcel has been resigned. Director CURRIE, James Mcgill, Dr has been resigned. Director DARMOIS, Gilles Francois Guirec has been resigned. Director DARRICARRERE, Yves Louis Charles Justin has been resigned. Director DAVIES, Michael James 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 DELLER, Brian William has been resigned. Director DESCHAMPS, Michel 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 FOURNIER, Jean Raymond Joseph has been resigned. Director FRASER, Peter Lovat, Lord has been resigned. Director FRAZER OF CARMYLLIE, Peter Lovat, Lord has been resigned. Director GUIZIOU, Jean Luc 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 HOWAT, Ian Alexander has been resigned. Director JACQUIN DE MARGERIE, Christophe Gabriel has been resigned. Director JOUHET, Daniel Alain has been resigned. Director LAFOND, Jacques has been resigned. Director LASCELLES, Anthony Edward has been resigned. Director LEPINOY, Bertrand Yves Bruno has been resigned. Director MADEC, Alain Jean has been resigned. Director MADEC, Alain Jean has been resigned. Director MALZAC, Philippe has been resigned. Director MARTIN, John Edward has been resigned. Director MUGGERIDGE, Sally Ann has been resigned. Director OZON, Pierre Marc Henri has been resigned. Director PINSONNAT, Jean-Claude Emile has been resigned. Director RAMBAUD, Patrick Francois has been resigned. Director ROCHOUX, Philippe Jean-Marie has been resigned. Director SAUQUET, Philippe Jacques has been resigned. Director SAVAGE, Jacqueline Elizabeth Franziska has been resigned. Director SBRAIRE, Jean-Pierre Gerard Claude has been resigned. Director THOMAZO, Emmanuel Marie Olivier has been resigned. Director URWIN, Roger John, Dr has been resigned. Director VALOT, Daniel Louis has been resigned. Director VERMEULEN, Jean Luc has been resigned. Director VILLEDEY, Alain has been resigned. Director YOUNGMAN, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
POWELL, Andrew David
Appointed Date: 31 July 2014

Director
AGNES, Frederic
Appointed Date: 24 August 2015
54 years old

Director
BORRELL, Michael Simon
Appointed Date: 01 March 2015
63 years old

Director
MATEILLE, Jean Pierre Philippe
Appointed Date: 22 January 2015
67 years old

Director
POUTHAS, Alain
Appointed Date: 01 September 2014
67 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: 14 September 2007

Secretary
BESANCON, Marie Anne
Resigned: 14 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: 14 June 2006
Appointed Date: 01 September 2003
70 years old

Director
BOFFETY, Agnes Marie Jeanne
Resigned: 25 August 2003
Appointed Date: 13 August 2001
68 years old

Director
BONNET, Jean Marie Nikita
Resigned: 30 October 1999
Appointed Date: 10 August 1994
82 years old

Director
BOUSQUET, Pierre Henri Rene
Resigned: 24 August 2015
Appointed Date: 01 September 2012
57 years old

Director
BOYNE, Kevin Francis
Resigned: 10 April 2017
Appointed Date: 29 June 2015
66 years old

Director
CASTAIGNE, Robert Paul Marie Louise
Resigned: 06 June 2008
Appointed Date: 31 October 2005
79 years old

Director
CASTAIGNE, Robert Paul Marie Louise
Resigned: 14 March 2003
Appointed Date: 15 March 2002
79 years old

Director
CLEMENCON, Henri Emile Joseph
Resigned: 12 November 2009
Appointed Date: 21 November 2006
75 years old

Director
CONTIE, Michel Jean Marcel
Resigned: 09 July 2009
Appointed Date: 30 March 2001
78 years old

Director
CURRIE, James Mcgill, Dr
Resigned: 29 June 2015
Appointed Date: 31 October 2005
83 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
DAVIES, Michael James
Resigned: 31 October 1991
79 years old

Director
DE LA CHEVARDIERE DE LA GRANDVILLE, Patrick, Monsieur
Resigned: 28 February 2014
Appointed Date: 31 October 2005
68 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: 10 April 2017
Appointed Date: 28 February 2014
69 years old

Director
DE WENDEL, Humbert
Resigned: 01 September 2006
Appointed Date: 14 March 2003
69 years old

Director
DELLER, Brian William
Resigned: 28 June 1991
87 years old

Director
DESCHAMPS, Michel
Resigned: 25 August 2014
Appointed Date: 13 December 2012
71 years old

Director
DUNDAS, Ian
Resigned: 29 June 2015
Appointed Date: 31 October 2005
76 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
FORMERY, Marc Louis Antoine
Resigned: 10 August 1994
Appointed Date: 12 May 1992
74 years old

Director
FOURNIER, Jean Raymond Joseph
Resigned: 22 September 2008
Appointed Date: 02 September 2005
73 years old

Director
FRASER, Peter Lovat, Lord
Resigned: 14 March 2003
Appointed Date: 15 March 2002
80 years old

Director
FRAZER OF CARMYLLIE, Peter Lovat, Lord
Resigned: 22 June 2013
Appointed Date: 31 October 2005
80 years old

Director
GUIZIOU, Jean Luc
Resigned: 11 June 2009
Appointed Date: 21 November 2006
63 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: 30 March 2001
86 years old

Director
HOWAT, Ian Alexander
Resigned: 31 March 2010
Appointed Date: 14 June 2006
79 years old

Director
HOWAT, Ian Alexander
Resigned: 14 March 2003
Appointed Date: 15 March 2002
79 years old

Director
JACQUIN DE MARGERIE, Christophe Gabriel
Resigned: 14 February 2007
Appointed Date: 31 October 2005
74 years old

Director
JOUHET, Daniel Alain
Resigned: 06 August 2001
Appointed Date: 30 March 2001
75 years old

Director
LAFOND, Jacques
Resigned: 15 May 2009
Appointed Date: 31 October 2005
79 years old

Director
LASCELLES, Anthony Edward
Resigned: 22 October 1993
Appointed Date: 10 July 1991
84 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 December 2012
Appointed Date: 31 October 2005
78 years old

Director
MADEC, Alain Jean
Resigned: 14 March 2003
Appointed Date: 18 October 2002
78 years old

Director
MALZAC, Philippe
Resigned: 01 September 2006
Appointed Date: 31 October 2005
73 years old

Director
MARTIN, John Edward
Resigned: 29 June 2015
Appointed Date: 31 October 2005
76 years old

Director
MUGGERIDGE, Sally Ann
Resigned: 29 June 2015
Appointed Date: 08 December 2010
76 years old

Director
OZON, Pierre Marc Henri
Resigned: 13 December 2012
Appointed Date: 08 December 2009
66 years old

Director
PINSONNAT, Jean-Claude Emile
Resigned: 07 December 2001
Appointed Date: 30 October 1999
79 years old

Director
RAMBAUD, Patrick Francois
Resigned: 12 May 1992
Appointed Date: 10 July 1991
72 years old

Director
ROCHOUX, Philippe Jean-Marie
Resigned: 01 September 2014
Appointed Date: 03 September 2012
70 years old

Director
SAUQUET, Philippe Jacques
Resigned: 22 January 2015
Appointed Date: 11 June 2009
68 years old

Director
SAVAGE, Jacqueline Elizabeth Franziska
Resigned: 30 March 2001
Appointed Date: 04 August 1995
71 years old

Director
SBRAIRE, Jean-Pierre Gerard Claude
Resigned: 01 September 2012
Appointed Date: 11 June 2009
59 years old

Director
THOMAZO, Emmanuel Marie Olivier
Resigned: 29 June 2015
Appointed Date: 25 August 2014
60 years old

Director
URWIN, Roger John, Dr
Resigned: 18 October 2002
Appointed Date: 15 March 2002
79 years old

Director
VALOT, Daniel Louis
Resigned: 05 August 1991
81 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: 22 September 2008
62 years old

Director
YOUNGMAN, David John
Resigned: 11 August 1995
Appointed Date: 31 October 1991
84 years old

Persons With Significant Control

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

TOTAL UPSTREAM UK LIMITED Events

18 Apr 2017
Termination of appointment of Humbert De Wendel as a director on 10 April 2017
18 Apr 2017
Termination of appointment of Kevin Francis Boyne as a director on 10 April 2017
01 Dec 2016
Director's details changed for Mr Michael Simon Borrell on 1 May 2015
31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
20 Jul 2016
Full accounts made up to 31 December 2015
...
... and 229 more events
10 Nov 1989
Director resigned;new director appointed

10 Nov 1989
New director appointed

11 Oct 1989
Company name changed precis (933) LIMITED\certificate issued on 12/10/89
06 Sep 1989
Secretary resigned;new secretary appointed

16 Aug 1989
Incorporation