ELF OIL UK AVIATION LIMITED

Profile ELF OIL UK AVIATION LIMITED

Actual on 01.04.2021
Company name
ELF OIL UK AVIATION LIMITED
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Company number
01560989
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 May 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 14 June 2021 due by Monday, 28 June 2021

Last statement dated Sunday, 14 June 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
183 EVERSHOLT STREET, UNITED KINGDOM, LONDON, NW1 1BU
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PSC and Officers ELF OIL UK AVIATION LIMITED

Officers

(as of 19.09.2020)

ACAN KAHVECIOGLU, Almila
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: 183 Eversholt Street, London, United Kingdom, NW1 1BU
Nationality: Turkish,French
Date of birth: May 1973
Role: Director
Occupation: Company Executive
Country of residence: United Kingdom
MILTON, Jonathan David
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: 183 Eversholt Street, London, United Kingdom, NW1 1BU
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
STACEY, Calum James
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: 183 Eversholt Street, London, United Kingdom, NW1 1BU
Role: Secretary
VANDY, Michael John
Status: Not active
Resigned on: Friday, 01 October 1993
Correspondence address: 7 Orchard Drive, Watford, Hertfordshire, WD1 3DX
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Executive
LASCHINGER, Michael Edgar Alfred
Status: Not active
Resigned on: Friday, 02 June 2000
Correspondence address: 27 Chalkhill Road, Wembley, Middlesex, HA9 9DS
Role: Secretary
SANDERS, Michael Antony
Status: Not active
Resigned on: Friday, 04 February 1994
Correspondence address: 10 St Michaels Close, Halton, Aylesbury, Buckinghamshire, HP22 5NW
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Company Executive
FINCH, Robert William
Status: Not active
Appointed on: Tuesday, 07 February 2006
Resigned on: Friday, 07 April 2006
Correspondence address: 37 Station Road, Tring, Hertfordshire, HP23 5NW
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Operations Manager
HALL, Aminta Liliana
Status: Not active
Appointed on: Monday, 31 October 2011
Resigned on: Friday, 07 July 2017
Correspondence address: One Euston Square 40 Melton Street, London, United Kingdom, NW1 2FD
Role: Secretary
HALL, Aminta Liliana
Status: Not active
Appointed on: Tuesday, 23 July 2013
Resigned on: Monday, 01 December 2014
Correspondence address: One Euston Square 40 Melton Street, London, United Kingdom, NW1 2FD
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Solicitor
Country of residence: England
WILSON, John Gredal
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Monday, 01 July 2019
Correspondence address: 183 Eversholt Street, London, United Kingdom, NW1 1BU
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
POYNTER, Russell Gerard
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Monday, 11 August 2008
Correspondence address: 13 Hopwood Close, Watford, Hertfordshire, WD17 4LJ
Nationality: British
Role: Secretary
HAVERS, William Percival
Status: Not active
Resigned on: Monday, 14 October 1991
Correspondence address: Watersgreen Westaway Drive, Hakin, Milford Haven, Dyfed, SA73 3EQ
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Company Executive
DURAND BALOT, Jean-Francois
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Monday, 15 January 2007
Correspondence address: 73 Rue Corot, Ville D`Avray 92410, France, FOREIGN
Nationality: French
Date of birth: October 1952
Role: Director
Occupation: Oil Company Executive
YOUNG, Lee Ian
Status: Not active
Appointed on: Monday, 11 August 2008
Resigned on: Monday, 31 October 2011
Correspondence address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
Role: Secretary
GARTON, Jonathan Hugh Leslie
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Sunday, 01 April 2012
Correspondence address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Oil Company Executive
Country of residence: England
HUTCHISON, Pierre
Status: Not active
Appointed on: Tuesday, 29 April 2003
Resigned on: Sunday, 01 June 2008
Correspondence address: Wayside Cottage, Newbury Street Kintbury, Hungerford, Berkshire, RG17 9UU
Nationality: French
Date of birth: October 1951
Role: Director
Occupation: Oil Company Exec Utive
Country of residence: England
MITTELMAN, Stanislas
Status: Not active
Appointed on: Tuesday, 07 February 2006
Resigned on: Thursday, 01 November 2007
Correspondence address: 14 Neville Terrace, London, SW7 3AT
Nationality: French
Date of birth: November 1965
Role: Director
Occupation: Specialities Director
RODRIGUEZ BARTOLOME, Monica
Status: Not active
Appointed on: Monday, 01 December 2014
Resigned on: Tuesday, 01 May 2018
Correspondence address: 183 Eversholt Street, London, United Kingdom, NW1 1BU
Nationality: Spanish
Date of birth: March 1975
Role: Director
Occupation: Hr Manager
Country of residence: England
LADEN, Richard John Leon
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Tuesday, 01 September 2015
Correspondence address: One Euston Square 40 Melton Street, London, United Kingdom, NW1 2FD
Nationality: Belgian/British
Date of birth: February 1956
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
STIQUEL, Philippe
Status: Not active
Appointed on: Saturday, 01 March 2003
Resigned on: Tuesday, 07 February 2006
Correspondence address: 7 Wallgrave Road, London, SW5 0RL
Nationality: French
Date of birth: June 1956
Role: Director
Occupation: Aviation Manager
BOZEC, Eric Pierre
Status: Not active
Appointed on: Sunday, 01 June 2008
Resigned on: Tuesday, 23 July 2013
Correspondence address: One Euston Square 40 Melton Street, London, United Kingdom, NW1 2FD
Nationality: French
Date of birth: November 1965
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
HURLEY, John David
Status: Not active
Appointed on: Friday, 19 October 2001
Resigned on: Tuesday, 29 April 2003
Correspondence address: 9 Firbank Road, St Albans, Hertfordshire, AL3 6NA
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Oil Company Executive
PORTEOUS, Ian Reginald
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Tuesday, 30 September 2003
Correspondence address: 17 Russett Drive, Shenley, Radlett, Hertfordshire, WD7 9RH
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Oil Company Executive
PENNINGTON, Nigel John Lever
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Tuesday, 31 March 1998
Correspondence address: 18 Dukes Avenue, Chiswick, London, W4 2AE
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Oil Company Executive
DUJEAN, Alain Vincent
Status: Not active
Appointed on: Friday, 04 February 1994
Resigned on: Wednesday, 06 August 1997
Correspondence address: 10 Thomas Place, London, W8 5UG
Nationality: French
Date of birth: May 1950
Role: Director
Occupation: Oil Company Executive
LONGLEY, Caryl Annette
Status: Not active
Appointed on: Friday, 02 June 2000
Resigned on: Wednesday, 31 October 2001
Correspondence address: 10 Elliot Avenue, Ruislip, Middlesex, HA4 9LZ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Total Marketing Services Sa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tour Michelet Paris, France
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Total Sa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Courbevoie, France, Paris
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Total Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: One Euston Square London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors