Talisman Colombia Holdco Limited
Other business support service activities n.e.c. · Leeds
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRepsol S.A.Corporate
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 107774187People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalPG
Pablo Hernando GutierrezCurrent director
Appointed 2025-12-23
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2020-04-01 · 6 yrs
Show 22 historical appointments
GV
German ValderramaResigned director
Resigned 2024-07-29 · 1 yr · Chief Financial Officer
JS
Juan Stelzer SerrateResigned director
Resigned 2021-02-01 · 3 yrs · UK Bu Manager
LG
Luis Guzman SuarezResigned director
Resigned 2020-09-17 · 4 yrs · Economist
LP
Luis Pedrosa RomeroResigned director
Resigned 2020-04-01 · Repsol UK Planning & Resources Manager
PH
Pablo HernandoResigned director
Resigned 2018-12-21 · 1 yr · Executive
JD
Jose De Vicente BravoResigned director
Resigned 2018-09-28 · 5 yrs · Executive Director
JV
Jose VegaResigned secretary
Resigned 2018-04-02 · 1 yr
JM
Jose Munoz VegaResigned director
Resigned 2017-06-01 · 2 yrs · Director
MH
Marcos Hurtado GilResigned director
Resigned 2015-10-19 · 3 yrs · Europe, Africa & Brazil Planning And Con
PB
Pablo Blanco PerezResigned director
Resigned 2015-10-19 · 1 yr · Director Legal Services E&P
MG
Manuel Garcia BlancoResigned director
Resigned 2015-09-30 · 2 yrs · E&P Regional Executive Director For Euro
DS
Donna SkinnerResigned director
Resigned 2013-05-22 · 2 yrs · Manager - Commerical & Business Developm
PW
Paul WarwickResigned director
Resigned 2013-05-22 · 2 yrs · Executive Director - Europe, Middle East
AG
Adrian GavinResigned director
Resigned 2012-08-09 · Legal Manager
AV
Aernout Van Der GaagResigned director
Resigned 2011-03-01 · 1 yr · Vp Finance And Business Services
DW
Douglas WhyteResigned director
Resigned 2011-03-01 · 4 yrs · Vp Legal
GA
Guy AppletonResigned director
Resigned 2011-02-28 · 2 yrs · Accountant
PD
Philip DolanResigned director
Resigned 2011-02-28 · 2 yrs · Sp Finance
RB
Rodney BooherResigned director
Resigned 2010-07-16 · Chartered Accountant
GL
Gillian LowsonResigned secretary
Resigned 2010-07-16 · 2 yrs
MM
Michael MandersonResigned director
Resigned 2010-07-16 · Chartered Accountant
CM
Christopher McgaffinResigned director
Resigned 2010-07-07 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active