TALISMAN (JAMBI MERANG) LIMITED

Company number 03065216

51 officers / 48 resignations

DE VICENTE BRAVO, Jose Carlos

• Correspondence address: 44 Carden Place, Aberdeen, United Kingdom, AB10 1UP
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 September 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Executive Director

RIGARDO, Ferdinando

• Correspondence address: 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 29 July 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

VALDERRAMA, German Dario Castro

• Correspondence address: 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 29 July 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BARRY, George Charles, Mr.

• Correspondence address: 20-22, Bedford Row, London, EC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 13 January 2010
• Nationality: American
• Occupation: Attorney

CHALONER, Christopher Benjamin

• Correspondence address: 22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 9 February 2001
• Nationality: British

HARWOOD, Roger Morris, Mr.

• Correspondence address: 20-22, Bedford Row, London, EC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 13 January 2010
• Nationality: British

LOWSON, Gillian

• Correspondence address: Talisman House, 163, Holburn Street, Aberdeen, Aberdeenshire, Scotland, AB10 6BZ
• Role (Resigned): Secretary
• Appointed on: 13 January 2010
• Resigned on: 17 June 2013

MULCARE, Anthony

• Correspondence address: 1 Lexham Mews, London, W8 6JW
• Role (Resigned): Secretary
• Appointed on: 29 June 1995
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Commercial Director

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1995
• Resigned on: 29 June 1995

APPLETON, Guy Robert Maurice

• Correspondence address: 20-22, Bedford Row, London, EC1R 4JS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 31 December 2010
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOLDY, Stephen Adrian Renwick, Dr

• Correspondence address: 14 Hillcroft Crescent, Ealing, London, W5 2SQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 January 2000
• Resigned on: 9 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

CAREY, Brendan John, Mr.

• Correspondence address: 20-22, Bedford Row, London, EC1R 4JS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 March 2008
• Resigned on: 13 January 2010
• Nationality: Australian
• Country of residence: United States
• Occupation: Oil Company Executive

CHALONER, Christopher Benjamin

• Correspondence address: 22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 25 July 1996
• Resigned on: 21 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Co Exec

CLARKE, Kevin Frederick

• Correspondence address: 99 Kenwood Drive, Beckenham, Kent, BR3 6RA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 29 August 2006
• Resigned on: 3 March 2008
• Nationality: British
• Occupation: Oil Co Executive

DOLAN, Philip David

• Correspondence address: Talisman House 163, Holburn Street, Aberdeen, Aberdeenshire, AB10 6BZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 13 January 2010
• Resigned on: 30 April 2013
• Nationality: Canadian
• Country of residence: Uk
• Occupation: Executive

EDWARDS, Roderick James Eveleigh

• Correspondence address: Ferry House, Quayside, Woodbridge, Suffolk, IP12 1BN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 February 2000
• Resigned on: 15 January 2002
• Nationality: British
• Country of residence: England
• Occupation: General Manager International

FOUCART, Nicolas Guy

• Correspondence address: Suite 1 - 3rd Floor, 11 - 12, London, England, England, AW1Y 4LB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 September 2022
• Resigned on: 1 March 2023
• Nationality: Belgian
• Country of residence: Scotland
• Occupation: Ceo

GARCIA SANCHEZ, Luis Antonio

• Correspondence address: 44 Carden Place, Aberdeen, United Kingdom, AB10 1UP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 June 2016
• Resigned on: 1 October 2017
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director Uk E&P Office At Repsol S.A

GIBBONS, Alan Stuart, Mr.

• Correspondence address: 20-22, Bedford Row, London, EC1R 4JS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 August 2006
• Resigned on: 13 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Oil Co Executive

GRAY, Ian

• Correspondence address: 9 Royal Avenue, Chelsea, London, SW3 4QE
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 29 June 1995
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Oil Company Executive

HARDMAN, Richard Frederick Paynter

• Correspondence address: 14 Usborne Mews, South Lambeth, London, SW8 1LR
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 29 June 1995
• Resigned on: 21 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HARWOOD, Roger Morris, Mr.

• Correspondence address: 20-22, Bedford Row, London, EC1R 4JS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 August 2006
• Resigned on: 13 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOPE, Peter Mark

• Correspondence address: Talisman House, 163, Holburn Street, Aberdeen, Aberdeenshire, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 January 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

HUGHES, Michael Colin

• Correspondence address: 28 Jalan Langgak Golf, 55000 Kuala Lumpur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 January 2000
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Oil Company Executive

LODGE, Andrew Geoffrey

• Correspondence address: Hill Place 40 Balcombe Road, Haywards Heath, West Sussex, RH16 1PF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 February 2001
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MACLEAN, Malcolm

• Correspondence address: No. 81 Jalan Ampang Hilir, Kuala Lumpur, 55000, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 March 2005
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Oil Co Executive

MACRAY, Patrick John

• Correspondence address: Talisman House 163, Holburn Street, Aberdeen, Aberdeenshire, AB10 6BZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 13 January 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Man

MCCLOSKEY, Paul Jeffrey

• Correspondence address: Tithe Barn, Cambridge Road Littlebury, Saffron Walden, Essex, CB11 4TL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 March 2002
• Resigned on: 25 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MCKAY, Aidan, Mr.

• Correspondence address: 20-22, Bedford Row, London, EC1R 4JS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 June 2007
• Resigned on: 13 January 2010
• Nationality: British
• Country of residence: Malaysia
• Occupation: Oil Co Executive

MEW, Richard Martin

• Correspondence address: Plantation House, Ockham Road South, East Horsley, Surrey, KT24 6SG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 January 2000
• Resigned on: 12 May 2003
• Nationality: British
• Occupation: Oil Company Executive

MITCHLEY, Peter Michael

• Correspondence address: 8 Laman Tunku, Bukit Tunku, Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 June 2003
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Oil Company Executive

MOLESKY, Brent Alexander

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 May 2013
• Resigned on: 30 June 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President Legal, Asia-Pacific

MULCARE, Anthony

• Correspondence address: 1 Lexham Mews, London, W8 6JW
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 29 June 1995
• Resigned on: 31 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MYERS, Lionel Roger

• Correspondence address: Talisman House, 163, Holburn Street, Aberdeen, Aberdeenshire, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 13 January 2010
• Resigned on: 31 December 2010
• Nationality: British (Manx)
• Country of residence: Uk
• Occupation: Retired Oil Executive

NAVAS, Luis Alberto Polo

• Correspondence address: 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 March 2023
• Resigned on: 29 July 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director