TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED was incorporated 69 years ago on 19/03/1955 and has the registered number: 00546167. The accounts status is FULL and accounts are next due on 30/09/2024.
TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED was incorporated 69 years ago on 19/03/1955 and has the registered number: 00546167. The accounts status is FULL and accounts are next due on 30/09/2024.
TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 UPPER BANK STREET (19TH FLOOR)
LONDON
E14 5BF
This Company Originates in : United Kingdom
Previous trading names include:
TOTAL (AFRICA) LIMITED (until 30/09/2021)
TOTAL (AFRICA) LIMITED (until 30/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW COGAN | Secretary | 2021-12-06 | CURRENT | ||
MR PAUL MARTIN CRANE | May 1964 | British | Director | 2023-09-01 | CURRENT |
MME ELODIE LAURINE LUCE | May 1979 | French | Director | 2022-01-26 | CURRENT |
MR JEAN-PHILIPPE TORRES | Sep 1966 | French | Director | 2021-12-02 | CURRENT |
MR JONATHAN DAVID MILTON | Feb 1970 | British | Director | 2018-05-01 | CURRENT |
MR MOMAR SALIOU NGUER | Jul 1956 | French | Director | 2011-12-19 UNTIL 2016-04-29 | RESIGNED |
NIGEL JOHN LEVER PENNINGTON | Dec 1946 | British | Director | 1993-10-01 UNTIL 1998-03-31 | RESIGNED |
MR SIMON NICHOLAS PALMER | Nov 1962 | British | Director | 2010-03-03 UNTIL 2011-10-31 | RESIGNED |
MR STANISLAS MITTELMAN | Nov 1965 | French | Director | 2016-04-29 UNTIL 2021-12-02 | RESIGNED |
VINCENT FRANCIOS MEARY | Oct 1949 | French | Director | 1994-10-20 UNTIL 2000-06-01 | RESIGNED |
CARYL ANNETTE LONGLEY | Apr 1962 | Director | 2000-06-01 UNTIL 2001-10-31 | RESIGNED | |
CARYL ANNETTE LONGLEY | Apr 1962 | Director | 2000-06-01 UNTIL 2001-10-31 | RESIGNED | |
MR PACIFIQUE GERARD LE CLERE | Feb 1944 | French | Director | 1992-09-21 UNTIL 1994-01-28 | RESIGNED |
MR RICHARD JOHN LEON LADEN | Feb 1956 | Belgian/British | Director | 2013-07-08 UNTIL 2015-09-01 | RESIGNED |
MR WILFRIED JEAN-YVES KONDE | Jun 1971 | Ivorian | Director | 2020-02-11 UNTIL 2021-09-01 | RESIGNED |
PIERRE MOERS | Feb 1943 | French | Director | 1998-01-01 UNTIL 2000-06-01 | RESIGNED |
CARYL ANNETTE LONGLEY | Apr 1962 | Secretary | 2000-06-01 UNTIL 2001-10-31 | RESIGNED | |
MRS AMINTA LILIANA HALL | Secretary | 2011-10-31 UNTIL 2017-07-07 | RESIGNED | ||
CARYL ANNETTE LONGLEY | Apr 1962 | Secretary | 2000-06-01 UNTIL 2001-10-31 | RESIGNED | |
NIGEL JOHN LEVER PENNINGTON | Dec 1946 | British | Secretary | 1993-10-01 UNTIL 1998-03-31 | RESIGNED |
MR LEE IAN YOUNG | British | Secretary | 2008-08-11 UNTIL 2011-10-31 | RESIGNED | |
MR RUSSELL GERARD POYNTER | Dec 1955 | British | Secretary | 2001-11-01 UNTIL 2008-08-11 | RESIGNED |
RAYMOND ROBERTS | Jan 1951 | British | Secretary | 1992-06-25 UNTIL 1992-12-31 | RESIGNED |
MR CALUM JAMES STACEY | Secretary | 2017-07-07 UNTIL 2021-12-06 | RESIGNED | ||
MR MICHAEL JOHN VANDY | May 1945 | British | Secretary | 1992-12-31 UNTIL 1993-10-01 | RESIGNED |
MISS GILLIAN ELIZABETH YOUNG | British | Secretary | RESIGNED | ||
IAN REGINALD PORTEOUS | Jul 1956 | British | Secretary | 1998-04-01 UNTIL 2000-06-01 | RESIGNED |
MRS ALMILA ACAN KAHVECIOGLU | May 1973 | Turkish,French | Director | 2019-07-01 UNTIL 2023-09-01 | RESIGNED |
FRANCIS JAN | Jul 1956 | French | Director | 2000-06-01 UNTIL 2001-08-10 | RESIGNED |
MR DIDIER MARIE GERARD HAREL | Oct 1951 | French | Director | 2008-11-01 UNTIL 2012-11-01 | RESIGNED |
MRS AMINTA LILIANA HALL | Apr 1975 | British | Director | 2012-11-01 UNTIL 2014-12-01 | RESIGNED |
JEAN FRANCOIS GAVALDA | Jan 1953 | French | Director | 1997-01-21 UNTIL 2000-06-01 | RESIGNED |
AIDAN PETER DWAN | Oct 1959 | British | Director | 2003-03-01 UNTIL 2006-02-28 | RESIGNED |
MRS LYNNE DONALDSON | Mar 1963 | British | Director | 2007-09-01 UNTIL 2010-03-03 | RESIGNED |
FRANCIS JAN | Jul 1956 | French | Director | 2000-06-01 UNTIL 2001-10-24 | RESIGNED |
FRANCOIS RAOUL JEAN MARIE DE LIGNIVILLE | May 1949 | French | Director | 2002-01-01 UNTIL 2007-05-01 | RESIGNED |
MR ERIC PIERRE BOZEC | Nov 1965 | French | Director | 2011-10-31 UNTIL 2013-07-08 | RESIGNED |
DR LESLIE ATKINSON | Jan 1944 | British | Director | RESIGNED | |
MR OLAGOKE ALUKO | Nov 1974 | British | Director | 2021-09-01 UNTIL 2022-01-26 | RESIGNED |
DOMINIQUE PARET | Jan 1948 | French | Director | 2000-06-01 UNTIL 2002-01-01 | RESIGNED |
ALAIN CHAMPEAUX | Apr 1950 | French | Director | 2002-01-01 UNTIL 2011-12-19 | RESIGNED |
CHARLES GARY JONES | Sep 1947 | British | Director | 2001-08-10 UNTIL 2003-09-30 | RESIGNED |
MR ALAIN HENRI RENE GUILLON | Feb 1942 | French | Director | 1992-06-25 UNTIL 1993-12-20 | RESIGNED |
MR CHRISTIAN MARIE REGIS JORET DES CLOSIERES | Mar 1956 | French | Director | 2007-05-01 UNTIL 2012-09-01 | RESIGNED |
SYDNEY DENNIS POOLE | May 1944 | British | Director | 2000-06-01 UNTIL 2002-01-01 | RESIGNED |
IAN REGINALD PORTEOUS | Jul 1956 | British | Director | 1998-04-01 UNTIL 2000-06-01 | RESIGNED |
MR DONALD PRICE | Apr 1953 | British | Director | RESIGNED | |
MALCOLM FREDERICK JONES | Jul 1952 | British | Director | 2003-10-01 UNTIL 2008-11-01 | RESIGNED |
MR GERARD RENE MAURICE PRUNEAU | Feb 1958 | French | Director | 2012-09-01 UNTIL 2020-02-11 | RESIGNED |
ROBERT CHRISTIAN PARKES | Jul 1949 | British | Director | 2006-02-28 UNTIL 2007-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Totalenergies Marketing Holdings Africa Sa | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Totalenergies Marketing Services Sas | 2016-04-06 | Paris La Defense Cedex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Totalenergies Se | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |