Cross Check

TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED

Company Number

04843062

Private limited company
Active
OverviewPeopleRelated
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GAY-GER, Pablo Luis

Date of Birth
Role
Active
Director
Occupation
Legal Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Calle Mendez Alvaro 44 Madrid CP 28940 Spain
Country of Residence
Spain

RIGARDO, Ferdinando

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
163 Holburn Street Aberdeen AB10 6BZ United Kingdom
Country of Residence
United Kingdom

VALDERRAMA, German Dario Castro

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
163 Holburn Street Aberdeen AB10 6BZ United Kingdom
Country of Residence
United Kingdom

CRAW, Jacquelynn Forsyth

Role
Resigned
Secretary
Occupation
Legal Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 Beaconsfield Place Aberdeen AB15 4AJ

LOWSON, Gillian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

MCDOWELL, Cuthbert John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Down Street London W1J 7AJ

POWELL, Sally Caroline

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Park Farm Barn Church Lane Hallow Worcestershire WR2 6PF

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

APPLETON, Guy Robert Maurice

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20-22 Bedford Row London WC1R 4JS
Country of Residence
United Kingdom

BARRIOS, Miguel Armando Hernandez

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank Place Ton Duc Thang Ho Chi Minh Vietnam 70000 Vietnam
Country of Residence
Vietnam

BUCKEE, James William

Date of Birth
Role
Resigned
Director
Occupation
Executive
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

DAVISON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selwood Rickford Worplesdon Guildford Surrey GU3 3PJ

DOLAN, Philip David

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

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

FOUCART, Nicolas Guy

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 1 - 3rd Floor, 11 - 12 London England AW1Y 4LB England
Country of Residence
Scotland

FRANKLIN, Roy Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Culmer Farm House Petworth Road,Wormley Godalming Surrey GU8 5SW

GARCIA SANCHEZ, Luis Antonio

Date of Birth
Role
Resigned
Director
Occupation
Director Uk E&P Office At Repsol S.A
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Carden Place Aberdeen AB10 1UP United Kingdom
Country of Residence
United Kingdom

HOPE, Peter Mark

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunninghill Watson Street Banchory Kincardineshire AB31 5TR
Country of Residence
Scotland

MACHRAY, Patrick John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bilboa Daviot Inverurie Aberdeenshire AB51 0JA
Country of Residence
United Kingdom

MCDOWELL, Cuthbert John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Down Street London W1J 7AJ
Country of Residence
United Kingdom

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

MOLESKY, Brent Alexander

Date of Birth
Role
Resigned
Director
Occupation
Vice President Legal, Asia-Pacific
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queen's Road Aberdeen AB15 4YL United Kingdom
Country of Residence
Canada

MYERS, Lionel Roger

Date of Birth
Role
Resigned
Director
Occupation
Retired Oil Executive
Nationality
British (Manx)

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cameron House St. Andrews Fife KY16 8PD
Country of Residence
Uk

NAVAS, Luis Alberto Polo

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
163 Holburn Street Aberdeen AB10 6BZ United Kingdom
Country of Residence
United Kingdom

PEDROSA ROMERO, Luis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Suite 1, 3rd Floor 11-12 St. James's Square London England SW1Y 4LB England
Country of Residence
United Kingdom

PEDROSA ROMERO, Luis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 1, 3rd Floor 11-12 St. James's Square London England SW1Y 4LB England
Country of Residence
United Kingdom

SERRATE, Juan Pablo Stelzer

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Repsol Campus Calle Mendez Alvaro 44 Madrid 28045 Spain
Country of Residence
Spain

SHEPPARD, Mary Jacqueline

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1316 Prospect Avenue Sw Calgary Alberta T2T OX5 Canada

SKINNER, Donna May

Date of Birth
Role
Resigned
Director
Occupation
Manager - Commercial & Business Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queen's Road Aberdeen AB15 4YL United Kingdom
Country of Residence
Uk

VAN DER GAAG, Aernout

Date of Birth
Role
Resigned
Director
Occupation
Vp Finance And Business Services
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20-22 Bedford Row London WC1R 4JS
Country of Residence
Canada

VEGA, Jose Luis Munoz

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Carden Place Aberdeen AB10 1UP United Kingdom
Country of Residence
United Kingdom

WALKER, Nicholas John Robert

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Kepplestone Gardens Aberdeen AB15 4DH

WARWICK, Paul Cyril

Date of Birth
Role
Resigned
Director
Occupation
Executive Director - Europe, Middle East & Africa
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queen's Road Aberdeen AB15 4YL United Kingdom
Country of Residence
Uk

WHYTE, Douglas

Date of Birth
Role
Resigned
Director
Occupation
Vice President Legal
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Carden Place Aberdeen AB10 1UP United Kingdom
Country of Residence
Malaysia

WHYTE, Douglas

Date of Birth
Role
Resigned
Director
Occupation
Legal Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20-22 Bedford Row London WC1R 4JS
Country of Residence
United Kingdom

Talisman Uk (South East Sumatra) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Suite 1 7th Floor 50 Broadway London SW1H 0BL United Kingdom