Company information:
Tullow Oil Spe Limited (No: 04609980)
Address: 9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
Status: Active
Incorporated: 12-May-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 06100 - Extraction of crude petroleum
Current Director: ADAM FARQUHAR HOLLAND ( DOB: Mar-1981 From: Aug-2019 )
Current Director: KEVIN MICHAEL MASSIE ( DOB: Mar-1980 From: Aug-2014 )
Current Director: RACHANA PATEL ( DOB: Jun-1985 From: Dec-2023 )
Current Director: RUPERT RICHMOND ROWLAND-CLARK ( DOB: Feb-1975 From: Aug-2015 )
Current Secretary: KEVIN MASSIE ( From: Aug-2014 )
Resigned Director: 25 NOMINEES LIMITED ( From: Dec-2002 To: Mar-2003 )
Resigned Director: AIDAN JOSEPH HEAVEY ( DOB: Mar-1953 From: Mar-2003 To: Aug-2014 )
Resigned Director: THOMAS GERARD HICKEY ( DOB: Aug-1968 From: Mar-2003 To: Sep-2008 )
Resigned Director: ALAN GRAHAM MARTIN ( DOB: Mar-1954 From: Mar-2003 To: Jan-2016 )
Resigned Director: KEVIN MICHAEL MASSIE ( DOB: Mar-1980 From: Aug-2014 To: Aug-2019 )
Resigned Director: ANGUS MURRAY MCCOSS ( DOB: Nov-1961 From: Mar-2008 To: Aug-2014 )
Resigned Director: ANGUS MURRAY MCCOSS ( DOB: Nov-1961 From: Mar-2008 To: Aug-2014 )
Resigned Director: PAUL MCDADE ( DOB: Oct-1963 From: Jul-2005 To: Dec-2019 )
Resigned Director: RICHARD DAVID MILLER ( DOB: Jan-1983 From: Aug-2015 To: Dec-2023 )
Resigned Director: JULIA MARY ROSS ( From: Sep-2013 To: Aug-2014 )
Resigned Director: NICHOLAS KEITH SHEPHERD ( DOB: Oct-1967 From: Aug-2014 To: Apr-2015 )
Resigned Director: PETER GERALD SLOAN ( From: Apr-2010 To: May-2010 )
Resigned Director: PETER GERALD SLOAN ( From: Aug-2014 To: Apr-2015 )
Resigned Director: IAN SPRINGETT ( DOB: Dec-1957 From: Sep-2008 To: Jul-2017 )
Resigned Director: JULIAN LESTER TEDDER ( DOB: Aug-1969 From: Aug-2014 To: May-2015 )
Resigned Director: WILLIAM HOWARD TORR ( From: Aug-2014 To: Jun-2015 )
Resigned Director: BRIAN WILLIAMS ( From: Mar-2008 To: Aug-2014 )
Resigned Director: GEORGE LESLIE WOOD ( DOB: Feb-1962 From: Jul-2017 To: Mar-2022 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Dec-2002 To: Mar-2003 )
Resigned Secretary: THOMAS GERARD HICKEY ( DOB: Aug-1968 From: Mar-2003 To: Mar-2008 )
Resigned Secretary: ALAN GRAHAM MARTIN ( DOB: Mar-1954 From: Mar-2008 To: Sep-2008 )
Resigned Secretary: KEVIN MASSIE ( From: Aug-2014 To: Aug-2019 )
Resigned Secretary: RICHARD GEORGE TAYLOR ( DOB: Aug-1950 From: Sep-2008 To: Aug-2014 )
Persons of Significant Control:
Tullow Oil Plc, 9 Chiswick High Road, London, W4 5XT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06)