Talisman UK (South East Sumatra) Limited
Extraction of crude petroleum · London
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPaladin Resources LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106862049People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 46 historicalShow 46 historical appointments
GV
German ValderramaResigned director
Resigned 2024-07-29 · 2 yrs · Chief Financial Officer
PG
Pablo Gay GerResigned director
Resigned 2023-09-01 · 2 yrs · Legal Director
LN
Luis NavasResigned director
Resigned 2023-03-01 · 1 yr · Company Director
NF
Nicolas FoucartResigned director
Resigned 2022-09-15 · Ceo
JS
Juan SerrateResigned director
Resigned 2021-02-01 · 3 yrs · Economist
MB
Miguel BarriosResigned director
Resigned 2020-06-30 · 3 yrs · Lawyer
LP
Luis Pedrosa RomeroResigned director
Resigned 2017-11-01 · Director
LG
Luis Garcia SanchezResigned director
Resigned 2016-06-30 · 1 yr · Director UK E&P Office At Repsol S.A
JV
Jose VegaResigned director
Resigned 2016-06-30 · 6 yrs · Economist
DW
Douglas WhyteResigned director
Resigned 2016-06-30 · 4 yrs · Vice President Legal
BM
Brent MoleskyResigned director
Resigned 2013-05-22 · 3 yrs · Vice President Legal, Asia-Pacific
DS
Donna SkinnerResigned director
Resigned 2013-05-22 · 3 yrs · Manager - Commerical & Business Developm
PW
Paul WarwickResigned director
Resigned 2013-05-22 · 2 yrs · Executive Director - Europe, Middle East
GA
Guy AppletonResigned director
Resigned 2010-12-31 · 2 yrs · Accountant
AV
Aernout Van Der GaagResigned director
Resigned 2010-12-31 · 1 yr · Vp Finance And Business Services
GL
Gillian LowsonResigned secretary
Resigned 2009-12-22 · 3 yrs
PD
Philip DolanResigned director
Resigned 2007-10-01 · 5 yrs · Vice President, Finance & Cfo
LM
Lionel MyersResigned director
Resigned 2006-10-31 · 4 yrs · Retired Oil Executive
PH
Peter HopeResigned director
Resigned 2006-10-31 · 4 yrs · Consultant
PM
Patrick MachrayResigned director
Resigned 2006-10-31 · 4 yrs · Chartered Accountant
JB
James BuckeeResigned director
Resigned 2005-12-06 · 1 yr · Executive
NW
Nicholas WalkerResigned director
Resigned 2005-12-06 · Manager
JC
Resigned 2005-12-06 · Legal Manager
DM
David MithenResigned director
Resigned 2005-12-06 · Manager
MS
Mary SheppardResigned director
Resigned 2005-12-06 · 2 yrs · Executive
PD
Paul DavisonResigned director
Resigned 1998-07-27 · 7 yrs · Director
SP
Sally PowellResigned secretary
Resigned 1998-07-27 · 7 yrs
CM
Cuthbert McdowellResigned director
Resigned 1998-07-27 · 7 yrs · Director
RF
Roy FranklinResigned director
Resigned 1998-07-27 · 7 yrs · Director
KG
Resigned 1995-08-03 · 2 yrs · Oil & Gas Industry Consultant
PV
Philip VingoeResigned director
Resigned 1995-05-18 · General Manager
RW
Robert WilliamsResigned director
Resigned 1995-05-18 · 3 yrs · Consultant
JH
Resigned 1995-05-18 · 3 yrs · Exploration Consultant
RK
Robert KeiserResigned director
Resigned 1993-08-02 · 1 yr · Director/President/Chief Opera
JB
John BostockResigned secretary
Resigned 1993-02-04 · 2 yrs · Lawyer
JR
Judith RollestoneResigned secretary
Resigned 1992-02-06 · Lawyer
WS
William StokesResigned director
Resigned 1991-11-05 · 3 yrs · Corporate Planner
JR
James RobertsResigned director
Resigned 1991-08-02 · 1 yr · Executive Director
HK
Heather KnoxResigned secretary
Resigned 1991-08-02
JB
Jerry BoxResigned director
Resigned 1991-08-02 · 3 yrs · Executive Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active