Fina Petroleum Development Limited
Extraction of crude petroleum · London
ActiveUnited KingdomIncorporated 1962Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedElf Petroleum Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-02-11 · No cessation recorded
Source record 116658355Show 1 ceased record
Totalenergies Upstream Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-02-11
Source record 114372093People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 62 historicalSL
Sonia LoveCurrent secretary
Appointed 2026-03-30
Show 62 historical appointments
HA
Hugues AlamargotResigned director
Resigned 2024-10-01 · 1 yr · Vp Finance Tep UK
SV
Sarah VassResigned secretary
Resigned 2024-09-07 · 1 yr
NP
Nicolas PayerResigned director
Resigned 2023-01-09 · 3 yrs · Managing Director
DD
Deidre DerworizResigned secretary
Resigned 2022-08-22 · 2 yrs
AF
Anne FraserResigned secretary
Resigned 2021-12-13
SD
Stephane DecubberResigned director
Resigned 2020-08-24 · 4 yrs · Finance Director
AL
Arnaud Le FollResigned director
Resigned 2020-07-01 · 2 yrs · Senior Vice President Of Exploration & P
LP
Lewis PorterResigned secretary
Resigned 2019-03-18 · 3 yrs
BW
Bryan WilsonResigned secretary
Resigned 2018-07-02
KB
Karen BoesenResigned director
Resigned 2018-07-02 · 2 yrs · Chief Financial Officer
JG
Jean GuiziouResigned director
Resigned 2018-05-01 · 7 yrs · Engineer
HE
Henning EideResigned secretary
Resigned 2017-10-01
EL
Emmanuel L EbralyResigned director
Resigned 2017-09-09 · Finance Director
EP
Elisabeth Proust Van HeeswijkResigned director
Resigned 2015-11-09 · 2 yrs · Managing Director
MB
Michael BorrellResigned director
Resigned 2015-03-01 · 5 yrs · Director
AP
Alain PouthasResigned director
Resigned 2014-09-01 · 3 yrs · Finance Director
AP
Andrew PowellResigned secretary
Resigned 2014-07-31 · 3 yrs
PR
Philippe RochouxResigned director
Resigned 2012-09-03 · 1 yr · Finance Director
PG
Philippe GuysResigned director
Resigned 2011-09-01 · 4 yrs · Managing Director
SG
Serge GarciaResigned secretary
Resigned 2011-07-22 · 3 yrs
PD
Patrice De Martin De ViviesResigned director
Resigned 2009-07-09 · 5 yrs · Snr. Vp Northern Europe
AV
Alain VilledeyResigned director
Resigned 2008-09-04 · 3 yrs · Finance Director
MB
Mary Begg SaffarResigned secretary
Resigned 2007-09-01 · 3 yrs · Legal Manager
IG
Isabelle GastineauResigned director
Resigned 2006-09-01 · 2 yrs · Corp. & Project Fin.
RF
Roland FestorResigned director
Resigned 2006-04-01 · 5 yrs · Managing Director
JF
Jean FournierResigned director
Resigned 2005-09-02 · 3 yrs · Finance Director
MB
Marie BesanconResigned secretary
Resigned 2004-09-01 · 2 yrs · Legal Manager
MB
Michel BenezitResigned director
Resigned 2003-09-01 · 2 yrs · Senior Vp Europe Explo & Pro
BL
Bertrand LepinoyResigned director
Resigned 2003-08-25 · 2 yrs · Finance Manager
HD
Humbert De WendelResigned director
Resigned 2003-03-14 · 3 yrs · The Finance Division Directeur
AM
Alain MadecResigned director
Resigned 2002-10-18 · None
YD
Yves DarricarrereResigned director
Resigned 2002-03-15 · 1 yr · Senior Vp Explo & Prod N Europ
RC
Robert CastaigneResigned director
Resigned 2002-03-15 · Company Director
JV
Jean VermeulenResigned director
Resigned 2002-03-15 · President Exploration Producti
GD
Gilles DarmoisResigned director
Resigned 2002-03-15 · Senior Vp Finance
ID
Ian DundasResigned director
Resigned 2002-03-15 · Sustainable Development Manage
IH
Ian HowatResigned director
Resigned 2002-03-15 · Economist
PF
Peter FraserResigned director
Resigned 2002-03-15 · Qc
AB
Agnes BoffetyResigned director
Resigned 2002-03-15 · 1 yr · Finance Manager
CH
Charles HendersonResigned director
Resigned 2002-03-15 · 3 yrs · Chairman
MF
Marc FormeryResigned director
Resigned 2002-03-15 · 1 yr · Finance Manager
RU
Roger UrwinResigned director
Resigned 2002-03-15 · Engineer
JW
Resigned 2001-08-13 · Solicitor
MC
Michel ContieResigned director
Resigned 2000-06-01 · 9 yrs · Senior V P Northern Europe
CC
Christine CatelonResigned director
Resigned 1999-06-30 · 2 yrs · Finance Manager
JC
John CatlowResigned director
Resigned 1999-06-30 · 2 yrs · Oil Industry Executive
JM
Jean MulsResigned director
Resigned 1999-06-30 · 2 yrs · Civil Engineer
JG
Jean GiresResigned director
Resigned 1999-06-30 · Engineer
BV
Bernard VitryResigned director
Resigned 1999-06-30 · Managing Director
AG
Resigned 1999-06-30 · 2 yrs · Legal Manager
NV
Nicholas VandervellResigned secretary
Resigned 1996-10-28 · 2 yrs
KK
Kathryn KarlsenResigned director
Resigned 1994-01-01 · 5 yrs · General Manager
HB
Henrique Bandeira VieiraResigned director
Resigned 1992-11-30 · 4 yrs · Oil Company Executive
PO
Peter OwensResigned director
Resigned 1992-06-04 · 7 yrs · Chartered Accountant
BC
Bernard ClaudeResigned director
Resigned 1991-12-31 · 2 yrs · Oil Company Executive
ED
Edouard Demeure De LespaulResigned director
Resigned 1991-12-31 · 2 yrs · Managing Director
MW
Malcolm WebbResigned director
Resigned 1991-12-31 · 4 yrs · Solicitor
GO
Gerald OrbellResigned director
Resigned 1991-12-31 · Oil Company Executive
SH
Susan HinesResigned secretary
Resigned 1991-12-31 · 4 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active