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 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
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 |