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TALISMAN HOLDINGS (UK) LIMITED

Company Number

03102780

Private limited company
Dissolved
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LOWSON, Gillian

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Talisman House 163 Holburn Street Aberdeen AB10 6BZ Scotland

AINSLEY, Nicholas Wilhelm

Date of Birth
Role
Active
Director
Occupation
Vice President - Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
Hillview House Contlaw Road Milltimber Aberdeen AB13 0EL Scotland
Country of Residence
United Kingdom

DOLAN, Philip David

Date of Birth
Role
Active
Director
Occupation
Executive
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
127 Hampton Terrace Nw Calgary Alberta T3A 5X4 Canada
Country of Residence
Canada

FORREST, John Eason

Date of Birth
Role
Active
Director
Occupation
Interim Senior Vice President
Nationality
British

  1. Appointed as Director

Correspondence Address
34 Hamilton Place Aberdeen AB15 4BH
Country of Residence
United Kingdom

COWIE, Louise Anne

Role
Resigned
Secretary
Occupation
Legal Adviser
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Carnie Drive Elrick Aberdeenshire AB32 6HZ

CRAW, Jacquelynn Forsyth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 Beaconsfield Place Aberdeen AB15 4AJ

HARBER, Andrew Jorgen William

Role
Resigned
Secretary
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 The Robins Hook End Brentwood Essex CM15 0QQ

LAURENT, Martine Genevieve

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 11 Park Court Park Grove London N11 2QB

TURBOTT, Geoffrey Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
235 Whitten Avenue East Greenford Middlesex UB6 OQQ

WEBB, Michael Norman

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30a Church Lane Abington Cambridge Cambridgeshire CB1 6BQ

ZEMP, Gary Rulon

Role
Resigned
Secretary
Occupation
Legal Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
271 North Deeside Road Milltimber Aberdeenshire AB13 0HD

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

AINSLEY, Nicholas Wilhelm

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillview House Contlaw Road Milltimber Aberdeen AB13 0EL Scotland
Country of Residence
United Kingdom

BLAKELEY, Alexander Paul

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Montrose House Montrose Angus DD10 9LN

BRYANS, Ronald Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadowcroft 11 Parkside Road Reading Berkshire RG3 2DA

BUCKEE, James William

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
240/40th Avenue Sw Calgary Alberta T2s 0x3 Canada

CRAW, Jacquelynn Forsyth

Date of Birth
Role
Resigned
Director
Occupation
Legal Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Beaconsfield Place Aberdeen AB15 4AJ
Country of Residence
Scotland

DAWSON, Andrew Philip

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tanglewood Dalmuinzie Road Bieldside Aberdeen AB15 9EB
Country of Residence
United Kingdom

FORREST, John Eason

Date of Birth
Role
Resigned
Director
Occupation
Vice President - Fca
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Hamilton Place Aberdeen AB15 4BH
Country of Residence
United Kingdom

HAMILTON, Vincent Jon

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6e Sloane Square London SW1W 8EE

HARBER, Andrew Jorgen William

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Robins Hook End Brentwood Essex CM15 0QQ

HEPPENSTALL, Charles Ashley

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finace Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 3410 1211 Geneva 3 Switzerland

HOLMES, Geoffrey Robert

Date of Birth
Role
Resigned
Director
Occupation
Vice President - Wells
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Fairways Inchmarlo Road Banchory Kincardineshire AB31 5RR
Country of Residence
Scotland

LUNDIN, Ian Henrik

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Route Du Prieur 22 1257 Landecy Geneva Switzerland FOREIGN

MCCUE, Nigel Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 9211 Dubai United Arab Emirates FOREIGN

MITHEN, David Patrick

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carpe Diem House Daviot Inverurie Aberdeenshire AB51 0HZ

NORDIN, Petter Magnus

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vastmannagaten 74 Stockholm S113 26 Sweden

SHEPPARD, Mary Jacqueline

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1316 Prospect Avenue Sw Calgary Alberta T2T OX5 Canada

WALKER, Nicholas John Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Kepplestone Gardens Aberdeen AB15 4DH

WOODGER, Marcus

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 98 Tachbrook Street London SW1

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU