Company information:
Tullow Gambia Limited (No: 10233941)
Address: 9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
Status: Active
Incorporated: 15-Jun-2016
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 28-Jun-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-2016 )
Current Director: RICHARD DAVID MILLER ( DOB: Jan-1983 From: Aug-2016 )
Current Director: RUPERT RICHMOND ROWLAND-CLARK ( DOB: Feb-1975 From: Aug-2016 )
Current Director: GEORGE LESLIE WOOD ( DOB: Feb-1962 From: Jul-2017 )
Current Secretary: KEVIN MASSIE ( From: Aug-2016 )
Resigned Director: DUNCAN IAIN CHRISTISON ( DOB: Apr-1975 From: Aug-2016 To: Aug-2016 )
Resigned Director: KEVIN MICHAEL MASSIE ( DOB: Mar-1980 From: Aug-2016 To: Aug-2019 )
Resigned Director: PAUL MCDADE ( DOB: Oct-1963 From: Aug-2016 To: Dec-2019 )
Resigned Director: MARTIN JAMES MCNAIR ( DOB: Nov-1964 From: Jun-2016 To: Aug-2016 )
Resigned Director: IAN SPRINGETT ( DOB: Dec-1957 From: Aug-2016 To: Jul-2017 )
Resigned Secretary: DM COMPANY SERVICES (LONDON) LIMITED ( From: Jun-2016 To: Aug-2016 )
Resigned Secretary: KEVIN MASSIE ( From: Aug-2016 To: Aug-2019 )
Persons of Significant Control:
Tullow Oil Plc, 9 Chiswick Park, 566 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: 2016-08-08)