Company information:
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)