FINA EXPLORATION LIMITED - LONDON


Company Profile Company Filings

Overview

FINA EXPLORATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FINA EXPLORATION LIMITED was incorporated 60 years ago on 08/06/1964 and has the registered number: 00808167. The accounts status is FULL and accounts are next due on 30/09/2024.

FINA EXPLORATION LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

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

19TH FLOOR 10 UPPER BANK STREET
LONDON
E14 5BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEIDRE DERWORIZ Secretary 2022-08-22 CURRENT
MR STEPHANE MICHEL JEAN FRANCOIS DECUBBER Dec 1975 French Director 2020-08-24 CURRENT
MR JEAN-LUC GUIZIOU Oct 1961 French Director 2018-05-01 CURRENT
MR NICOLAS PAYER Sep 1965 French Director 2023-01-09 CURRENT
KATHRYN SUSAN KARLSEN Jul 1950 British Director 1994-01-01 UNTIL 1999-06-30 RESIGNED
BERTRAND YVES BRUNO LEPINOY Feb 1958 French Director 2003-08-25 UNTIL 2005-09-02 RESIGNED
IAN ALEXANDER HOWAT Apr 1946 British Director 2002-03-15 UNTIL 2003-03-14 RESIGNED
EMMANUEL MARIE GABRIEL L'EBRALY Aug 1964 French Director 2017-09-09 UNTIL 2018-07-02 RESIGNED
MR PHILIPPE MARIE FRAN??OIS RAYMOND GUYS May 1954 French Director 2011-09-01 UNTIL 2015-11-09 RESIGNED
ANGUS STEPHEN GOW British Director 1999-06-30 UNTIL 2001-08-13 RESIGNED
JEAN-MICHEL MARIE GIRES Dec 1957 French Director 1999-06-30 UNTIL 2000-03-31 RESIGNED
ISABELLE MARIE MARTINE GASTINEAU Apr 1970 French Director 2006-09-01 UNTIL 2008-11-13 RESIGNED
LORD PETER LOVAT FRASER May 1945 British Director 2002-03-15 UNTIL 2003-03-14 RESIGNED
JEAN RAYMOND JOSEPH FOURNIER Oct 1951 French Director 2005-09-02 UNTIL 2008-09-04 RESIGNED
CHARLES EDWARD HENDERSON Sep 1939 British Director 2002-03-15 UNTIL 2005-06-22 RESIGNED
MRS ANNE-MARIE FRASER Secretary 2021-12-13 UNTIL 2022-04-04 RESIGNED
MARY BEGG-SAFFAR British Secretary 2007-09-01 UNTIL 2011-07-22 RESIGNED
MARIE ANNE BESANCON French Secretary 2004-09-01 UNTIL 2007-09-01 RESIGNED
HENNING EIDE Secretary 2017-10-01 UNTIL 2018-05-21 RESIGNED
MR SERGE CHRISTIAN JOSE GARCIA Secretary 2011-07-22 UNTIL 2014-07-31 RESIGNED
MR BRYAN WILSON Secretary 2018-07-02 UNTIL 2019-03-18 RESIGNED
SUSAN JANE HINES Jan 1960 British Secretary RESIGNED
MR LEWIS PORTER Secretary 2019-03-18 UNTIL 2022-08-22 RESIGNED
MR ANDREW DAVID POWELL Secretary 2014-07-31 UNTIL 2017-10-01 RESIGNED
NICHOLAS CHARLES PATRICK VANDERVELL Mar 1950 British Secretary 1996-10-28 UNTIL 1999-06-30 RESIGNED
JOHN MCPHERSON STEWART WALTON British Secretary 2001-08-13 UNTIL 2004-09-01 RESIGNED
ANGUS STEPHEN GOW British Secretary 1999-06-30 UNTIL 2001-08-13 RESIGNED
MICHEL BENEZIT Jul 1955 French Director 2003-09-01 UNTIL 2006-04-01 RESIGNED
MR HUMBERT DE WENDEL Apr 1956 French Director 2003-03-14 UNTIL 2006-09-01 RESIGNED
MR PATRICE PHILIPPE DE MARTIN DE VIVIES Feb 1952 French Director 2009-07-09 UNTIL 2015-03-01 RESIGNED
MR YVES LOUIS CHARLES JUSTIN DARRICARRERE Jun 1951 French Director 2002-03-15 UNTIL 2003-09-01 RESIGNED
GILLES FRANCOIS GUIREC DARMOIS May 1948 French Director 2002-03-15 UNTIL 2002-11-29 RESIGNED
BERNARD JACQUES ROBERT NAPOLEON CLAUDE Jun 1951 Belgian Director RESIGNED
JOHN RICHARD CATLOW Jun 1953 British Director 1999-06-30 UNTIL 2002-03-15 RESIGNED
MR EDOUARD DEMEURE DE LESPAUL Jan 1928 Belgian Director RESIGNED
CHRISTINE SIMONE SUZANNE CATELON Mar 1967 French Director 1999-06-30 UNTIL 2002-03-15 RESIGNED
MR MICHAEL SIMON BORRELL Sep 1962 British Director 2015-03-01 UNTIL 2020-06-30 RESIGNED
AGNES MARIE JEANNE BOFFETY Aug 1957 French Director 2002-03-15 UNTIL 2003-08-25 RESIGNED
KAREN DYRSKJOT BOESEN Mar 1971 Danish Director 2018-07-02 UNTIL 2020-08-24 RESIGNED
MR ARNAUD LE FOLL Oct 1978 French Director 2020-07-01 UNTIL 2023-01-03 RESIGNED
HENRIQUE BANDEIRA VIEIRA Apr 1936 Portuguese Director 1992-11-30 UNTIL 1997-06-30 RESIGNED
ROBERT PAUL MARIE LOUISE CASTAIGNE Apr 1946 French Director 2002-03-15 UNTIL 2003-03-14 RESIGNED
MR IAN DUNDAS Jun 1949 British Director 2002-03-15 UNTIL 2003-03-14 RESIGNED
MR. MICHEL JEAN MARCEL CONTIE May 1947 French Director 2000-06-01 UNTIL 2009-07-09 RESIGNED
MR MARC LOUIS ANTOINE FORMERY Feb 1951 French Director 2002-03-15 UNTIL 2003-10-31 RESIGNED
JEAN-MICHEL HENRY FERNAND MULS Jun 1949 Belgian Director 1999-06-30 UNTIL 2002-03-15 RESIGNED
JEAN-MICHEL HENRY FERNAND MULS Jun 1949 Belgian Director 1997-06-30 UNTIL 1999-02-01 RESIGNED
ROLAND FESTOR Mar 1949 French Director 2006-04-01 UNTIL 2011-09-01 RESIGNED
ALAIN JEAN MADEC Sep 1947 French Director 2002-10-18 UNTIL 2003-03-14 RESIGNED
MR PETER OWENS Dec 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Totalenergies Upstream Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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