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Companies/04843062

Talisman Resources (North West Java) Limited

Extraction of crude petroleum · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Talisman Uk (South East Sumatra) 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 109417951

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
JA
Jose Luis Tornero AtienzarCurrent director
Appointed 2026-03-02
+1 other
FR
Ferdinando RigardoCurrent director
Appointed 2024-07-29 · 2 yrs · Director
+23 others
Show 36 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 - Commercial & 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 · Executive
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
Jacquelynn CrawResigned directorResigned secretary
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
SP
Sally PowellResigned secretary
Resigned 2003-09-09 · 2 yrs · Solicitor
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2003-07-23
CorpInstant Companies LimitedResigned director
Resigned 2003-07-23
PD
Paul DavisonResigned director
Resigned 2003-07-23 · 2 yrs · Director
CM
Cuthbert McdowellResigned directorResigned secretary
Resigned 2003-07-23 · 2 yrs · Director
RF
Roy FranklinResigned director
Resigned 2003-07-23 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active