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Talisman (Jambi Merang) Limited (No: 03065216)

Address: SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM

Status: Active

Incorporated: 06-Jul-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Jun-2024

Industry Class: 06100 - Extraction of crude petroleum

Current Director: LUIS ALBERTO POLO NAVAS ( DOB: Aug-1963   From: Mar-2023  )

Current Director: LUIS ALBERTO POLO NAVAS ( DOB: Aug-1963   From: Mar-2023  )

Current Director: LUIS PEDROSA ROMERO ( DOB: Jul-1981   From: Oct-2017  )

Current Director: FERDINANDO RIGARDO ( DOB: Feb-1965   From: Jun-2016  )

Resigned Director: GUY ROBERT MAURICE APPLETON ( DOB: Apr-1972   From: Dec-2010   To: May-2013  )

Resigned Director: STEPHEN ADRIAN RENWICK BOLDY ( DOB: Sep-1955   From: Jan-2000   To: Feb-2001  )

Resigned Director: BRENDAN JOHN CAREY ( DOB: Oct-1960   From: Mar-2008   To: Jan-2010  )

Resigned Director: CHRISTOPHER BENJAMIN CHALONER ( DOB: Apr-1958   From: Jul-1996   To: Mar-2002  )

Resigned Director: KEVIN FREDERICK CLARKE ( DOB: Aug-1951   From: Aug-2006   To: Mar-2008  )

Resigned Director: PHILIP DAVID DOLAN ( DOB: Oct-1953   From: Jan-2010   To: Apr-2013  )

Resigned Director: RODERICK JAMES EVELEIGH EDWARDS ( DOB: Dec-1955   From: Feb-2000   To: Jan-2002  )

Resigned Director: NICOLAS GUY FOUCART ( DOB: Nov-1970   From: Sep-2022   To: Mar-2023  )

Resigned Director: LUIS ANTONIO GARCIA SANCHEZ ( DOB: Jan-1960   From: Jun-2016   To: Oct-2017  )

Resigned Director: ALAN STUART GIBBONS ( DOB: Mar-1959   From: Aug-2006   To: Jan-2010  )

Resigned Director: IAN GRAY ( DOB: Nov-1938   From: Jun-1995   To: Apr-2000  )

Resigned Director: RICHARD FREDERICK PAYNTER HARDMAN ( DOB: May-1936   From: Jun-1995   To: Mar-2002  )

Resigned Director: ROGER MORRIS HARWOOD ( DOB: Sep-1964   From: Aug-2006   To: Jan-2010  )

Resigned Director: PETER MARK HOPE ( DOB: Apr-1953   From: Jan-2010   To: Dec-2010  )

Resigned Director: MICHAEL COLIN HUGHES (   From: Jan-2000   To: Mar-2005  )

Resigned Director: ANDREW GEOFFREY LODGE ( DOB: Jun-1956   From: Feb-2001   To: Mar-2009  )

Resigned Director: MALCOLM MACLEAN (   From: Mar-2005   To: Jun-2007  )

Resigned Director: PATRICK JOHN MACRAY (   From: Jan-2010   To: Dec-2010  )

Resigned Director: PAUL JEFFREY MCCLOSKEY (   From: Mar-2002   To: Jun-2003  )

Resigned Director: AIDAN MCKAY (   From: Jun-2007   To: Jan-2010  )

Resigned Director: RICHARD MARTIN MEW (   From: Jan-2000   To: May-2003  )

Resigned Director: PETER MICHAEL MITCHLEY (   From: Jun-2003   To: Mar-2005  )

Resigned Director: BRENT ALEXANDER MOLESKY ( DOB: Oct-1966   From: May-2013   To: Jun-2016  )

Resigned Director: ANTHONY MULCARE ( DOB: Jan-1944   From: Jun-1995   To: May-1996  )

Resigned Director: LIONEL ROGER MYERS ( DOB: Aug-1948   From: Jan-2010   To: Dec-2010  )

Resigned Director: IAN NORBURY (   From: Jun-1995   To: Sep-2000  )

Resigned Director: HOWARD PAVER ( DOB: Sep-1950   From: Feb-2001   To: Mar-2005  )

Resigned Director: LUIS PEDROSA ROMERO ( DOB: Jul-1981   From: Nov-2017   To: Nov-2017  )

Resigned Director: QUENTIN ANDREW RIGBY (   From: Jan-2000   To: May-2001  )

Resigned Director: JOE ALLEN RITCHIE (   From: Jul-2009   To: Jan-2010  )

Resigned Director: GEORGE FREDERICK SANDISON ( DOB: Oct-1956   From: Mar-2005   To: Sep-2009  )

Resigned Director: DONNA MAY SKINNER ( DOB: Nov-1972   From: May-2013   To: Jun-2016  )

Resigned Director: TYROLESE (DIRECTORS) LIMITED (   From: Jun-1995   To: Jun-1995  )

Resigned Director: TYROLESE (SECRETARIAL) LIMITED (   From: Jun-1995   To: Jun-1995  )

Resigned Director: AERNOUT VAN DER GAAG ( DOB: Feb-1961   From: Dec-2010   To: Aug-2012  )

Resigned Director: JOSE LUIS MUNOZ VEGA ( DOB: Jan-1979   From: Jun-2016   To: Sep-2022  )

Resigned Director: PAUL CYRIL WARWICK ( DOB: Apr-1953   From: May-2013   To: Sep-2015  )

Resigned Director: DOUGLAS WHYTE ( DOB: Nov-1964   From: Dec-2010   To: May-2013  )

Resigned Secretary: GEORGE CHARLES BARRY ( DOB: Aug-1956   From: Mar-2005   To: Jan-2010  )

Resigned Secretary: CHRISTOPHER BENJAMIN CHALONER ( DOB: Apr-1958   From: May-1996   To: Feb-2001  )

Resigned Secretary: ROGER MORRIS HARWOOD ( DOB: Sep-1964   From: Feb-2001   To: Jan-2010  )

Resigned Secretary: GILLIAN LOWSON (   From: Jan-2010   To: Jun-2013  )

Resigned Secretary: ANTHONY MULCARE ( DOB: Jan-1944   From: Jun-1995   To: May-1996  )

Resigned Secretary: TYROLESE (SECRETARIAL) LIMITED (   From: Jun-1995   To: Jun-1995  )

Persons of Significant Control:

Repsol Exploracion, S.A., Madrid, 28045, Spain: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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