Company information:
Tullow Greenland Exploration Limited (No: 07781896)
Address: 9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
Status: Operating Company
Incorporated: 21-Sep-2011
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 01-Feb-2020
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: RICHARD DAVID MILLER ( DOB: Jan-1983 From: Aug-2015 )
Current Director: RUPERT RICHMOND ROWLAND-CLARK ( DOB: Feb-1975 From: Aug-2015 )
Current Director: GEORGE LESLIE WOOD ( DOB: Feb-1962 From: Jul-2017 )
Current Secretary: KEVIN MASSIE ( From: Aug-2014 )
Resigned Director: ALAN GRAHAM MARTIN ( DOB: Mar-1954 From: Nov-2011 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: Nov-2011 To: Aug-2014 )
Resigned Director: ANGUS MURRAY MCCOSS ( DOB: Nov-1961 From: Nov-2011 To: Aug-2014 )
Resigned Director: PAUL MCDADE ( DOB: Oct-1963 From: Nov-2011 To: Dec-2019 )
Resigned Director: MARTIN JAMES MCNAIR ( DOB: Nov-1964 From: Sep-2011 To: Nov-2011 )
Resigned Director: RICHARD DAVID MILLER ( DOB: Jan-1983 From: Aug-2014 To: May-2015 )
Resigned Director: NICHOLAS KEITH SHEPHERD ( DOB: Oct-1967 From: Aug-2014 To: Apr-2015 )
Resigned Director: PETER GERALD SLOAN ( From: Aug-2014 To: Apr-2015 )
Resigned Director: IAN SPRINGETT ( DOB: Dec-1957 From: Nov-2011 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 Secretary: DM COMPANY SERVICES (LONDON) LIMITED ( From: Sep-2011 To: Nov-2011 )
Resigned Secretary: KEVIN MASSIE ( From: Aug-2014 To: Aug-2019 )
Resigned Secretary: RICHARD GEORGE TAYLOR ( From: Nov-2011 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, Right to appoint and remove directors (Notified: 2016-04-06)