FINA PETROLEUM DEVELOPMENT LIMITED
| Status | ACTIVE |
| Company No. | 00740632 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 1962 |
| Age | 61 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
FINA PETROLEUM DEVELOPMENT LIMITED is an active private limited company with number 00740632. It was incorporated 61 years, 5 months, 23 days ago, on 12 November 1962. The company address is 19th Floor 10 Upper Bank Street 19th Floor 10 Upper Bank Street, London, E14 5BF, England.
People
Secretary
ACTIVEAssigned on 22 Aug 2022
Current time on role 1 year, 8 months, 14 days
DECUBBER, Stephane Michel Jean Francois
Director
Finance Director
ACTIVEAssigned on 24 Aug 2020
Current time on role 3 years, 8 months, 12 days
Director
Managing Director
ACTIVEAssigned on 09 Jan 2023
Current time on role 1 year, 3 months, 27 days
Secretary
Legal Manager
RESIGNEDAssigned on 01 Sep 2007
Resigned on 22 Jul 2011
Time on role 3 years, 10 months, 21 days
Secretary
Legal Manager
RESIGNEDAssigned on 01 Sep 2004
Resigned on 01 Sep 2007
Time on role 3 years
Secretary
RESIGNEDAssigned on 01 Oct 2017
Resigned on 21 May 2018
Time on role 7 months, 20 days
Secretary
RESIGNEDAssigned on 13 Dec 2021
Resigned on 04 Apr 2022
Time on role 3 months, 22 days
Secretary
RESIGNEDAssigned on 22 Jul 2011
Resigned on 31 Jul 2014
Time on role 3 years, 9 days
Secretary
Legal Manager
RESIGNEDAssigned on 30 Jun 1999
Resigned on 13 Aug 2001
Time on role 2 years, 1 month, 13 days
Secretary
RESIGNEDAssigned on
Resigned on 28 Oct 1996
Time on role 27 years, 6 months, 7 days
Secretary
RESIGNEDAssigned on 18 Mar 2019
Resigned on 22 Aug 2022
Time on role 3 years, 5 months, 4 days
Secretary
RESIGNEDAssigned on 31 Jul 2014
Resigned on 01 Oct 2017
Time on role 3 years, 2 months
VANDERVELL, Nicholas Charles Patrick
Secretary
RESIGNEDAssigned on 28 Oct 1996
Resigned on 30 Jun 1999
Time on role 2 years, 8 months, 2 days
WALTON, John Mcpherson Stewart
Secretary
Solicitor
RESIGNEDAssigned on 13 Aug 2001
Resigned on 01 Sep 2004
Time on role 3 years, 19 days
Secretary
RESIGNEDAssigned on 02 Jul 2018
Resigned on 18 Mar 2019
Time on role 8 months, 16 days
Director
Oil Company Executive
RESIGNEDAssigned on 30 Nov 1992
Resigned on 30 Jun 1997
Time on role 4 years, 7 months
Director
Senior Vp Europe Explo & Pro
RESIGNEDAssigned on 01 Sep 2003
Resigned on 01 Apr 2006
Time on role 2 years, 7 months
Director
Chief Financial Officer
RESIGNEDAssigned on 02 Jul 2018
Resigned on 24 Aug 2020
Time on role 2 years, 1 month, 22 days
Director
Finance Manager
RESIGNEDAssigned on 15 Mar 2002
Resigned on 25 Aug 2003
Time on role 1 year, 5 months, 10 days
Director
Director
RESIGNEDAssigned on 01 Mar 2015
Resigned on 30 Jun 2020
Time on role 5 years, 3 months, 29 days
CASTAIGNE, Robert Paul Marie Louise
Director
Company Director
RESIGNEDAssigned on 15 Mar 2002
Resigned on 14 Mar 2003
Time on role 11 months, 30 days
CATELON, Christine Simone Suzanne
Director
Finance Manager
RESIGNEDAssigned on 30 Jun 1999
Resigned on 15 Mar 2002
Time on role 2 years, 8 months, 15 days
Director
Oil Industry Executive
RESIGNEDAssigned on 30 Jun 1999
Resigned on 15 Mar 2002
Time on role 2 years, 8 months, 15 days
CLAUDE, Bernard Jacques Robert Napoleon
Director
Oil Company Executive
RESIGNEDAssigned on
Resigned on 31 Jan 1994
Time on role 30 years, 3 months, 4 days
CONTIE, Michel Jean Marcel, Mr.
Director
Senior V P Northern Europe
RESIGNEDAssigned on 01 Jun 2000
Resigned on 09 Jul 2009
Time on role 9 years, 1 month, 8 days
DARMOIS, Gilles Francois Guirec
Director
Senior Vp Finance
RESIGNEDAssigned on 15 Mar 2002
Resigned on 29 Nov 2002
Time on role 8 months, 14 days
DARRICARRERE, Yves Louis Charles Justin
Director
Senior Vp Explo & Prod N Europ
RESIGNEDAssigned on 15 Mar 2002
Resigned on 01 Sep 2003
Time on role 1 year, 5 months, 17 days
DE MARTIN DE VIVIES, Patrice Philippe
Director
Snr. Vp Northern Europe
RESIGNEDAssigned on 09 Jul 2009
Resigned on 01 Mar 2015
Time on role 5 years, 7 months, 23 days
Director
The Finance Division Directeur
RESIGNEDAssigned on 14 Mar 2003
Resigned on 01 Sep 2006
Time on role 3 years, 5 months, 18 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 31 Dec 1993
Time on role 30 years, 4 months, 4 days
Director
Sustainable Development Manage
RESIGNEDAssigned on 15 Mar 2002
Resigned on 14 Mar 2003
Time on role 11 months, 30 days
Director
Managing Director
RESIGNEDAssigned on 01 Apr 2006
Resigned on 01 Sep 2011
Time on role 5 years, 5 months
Director
Finance Manager
RESIGNEDAssigned on 15 Mar 2002
Resigned on 31 Oct 2003
Time on role 1 year, 7 months, 16 days
Director
Finance Director
RESIGNEDAssigned on 02 Sep 2005
Resigned on 04 Sep 2008
Time on role 3 years, 2 days
Director
Qc
RESIGNEDAssigned on 15 Mar 2002
Resigned on 14 Mar 2003
Time on role 11 months, 30 days
GASTINEAU, Isabelle Marie Martine
Director
Corp. & Project Fin.
RESIGNEDAssigned on 01 Sep 2006
Resigned on 13 Nov 2008
Time on role 2 years, 2 months, 12 days
Director
Engineer
RESIGNEDAssigned on 30 Jun 1999
Resigned on 31 Mar 2000
Time on role 9 months, 1 day
Director
Legal Manager
RESIGNEDAssigned on 30 Jun 1999
Resigned on 13 Aug 2001
Time on role 2 years, 1 month, 13 days
GUYS, Philippe Marie François Raymond
Director
Managing Director
RESIGNEDAssigned on 01 Sep 2011
Resigned on 09 Nov 2015
Time on role 4 years, 2 months, 8 days
Director
Chairman
RESIGNEDAssigned on 15 Mar 2002
Resigned on 22 Jun 2005
Time on role 3 years, 3 months, 7 days
Director
Economist
RESIGNEDAssigned on 15 Mar 2002
Resigned on 14 Mar 2003
Time on role 11 months, 30 days
Director
General Manager
RESIGNEDAssigned on 01 Jan 1994
Resigned on 30 Jun 1999
Time on role 5 years, 5 months, 29 days
L'EBRALY, Emmanuel Marie Gabriel
Director
Finance Director
RESIGNEDAssigned on 09 Sep 2017
Resigned on 02 Jul 2018
Time on role 9 months, 23 days
Director
Senior Vice President Of Exploration & Production
RESIGNEDAssigned on 01 Jul 2020
Resigned on 03 Jan 2023
Time on role 2 years, 6 months, 2 days
Director
Finance Manager
RESIGNEDAssigned on 25 Aug 2003
Resigned on 02 Sep 2005
Time on role 2 years, 8 days
Director
None
RESIGNEDAssigned on 18 Oct 2002
Resigned on 14 Mar 2003
Time on role 4 months, 27 days
MULS, Jean-Michel Henry Fernand
Director
Civil Engineer
RESIGNEDAssigned on 30 Jun 1999
Resigned on 15 Mar 2002
Time on role 2 years, 8 months, 15 days
MULS, Jean-Michel Henry Fernand
Director
Civil Engineer
RESIGNEDAssigned on 30 Jun 1997
Resigned on 01 Feb 1999
Time on role 1 year, 7 months, 1 day
Director
Oil Company Executive
RESIGNEDAssigned on
Resigned on 22 May 1992
Time on role 31 years, 11 months, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 04 Jun 1992
Resigned on 30 Jun 1999
Time on role 7 years, 26 days
Director
Finance Director
RESIGNEDAssigned on 01 Sep 2014
Resigned on 09 Sep 2017
Time on role 3 years, 8 days
PROUST-VAN HEESWIJK, Elisabeth Francoise
Director
Managing Director
RESIGNEDAssigned on 09 Nov 2015
Resigned on 01 May 2018
Time on role 2 years, 5 months, 22 days
Director
Finance Director
RESIGNEDAssigned on 03 Sep 2012
Resigned on 01 Sep 2014
Time on role 1 year, 11 months, 29 days
Director
Engineer
RESIGNEDAssigned on 15 Mar 2002
Resigned on 18 Oct 2002
Time on role 7 months, 3 days
Director
President Exploration Producti
RESIGNEDAssigned on 15 Mar 2002
Resigned on 14 Mar 2003
Time on role 11 months, 30 days
Director
Finance Director
RESIGNEDAssigned on 04 Sep 2008
Resigned on 03 Sep 2012
Time on role 3 years, 11 months, 29 days
Director
Managing Director
RESIGNEDAssigned on 30 Jun 1999
Resigned on 15 Jun 2000
Time on role 11 months, 15 days
WALTON, John Mcpherson Stewart
Director
Solicitor
RESIGNEDAssigned on 13 Aug 2001
Resigned on 15 Mar 2002
Time on role 7 months, 2 days
Director
Solicitor
RESIGNEDAssigned on
Resigned on 31 Dec 1995
Time on role 28 years, 4 months, 4 days
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