TALISMAN HOLDINGS (UK) LIMITED

Company number 03102780

31 officers / 27 resignations

LOWSON, Gillian

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role: Secretary
• Appointed on: 22 December 2009

AINSLEY, Nicholas Wilhelm

• Correspondence address: Hillview House, Contlaw Road, Milltimber, Aberdeen, Scotland, AB13 0EL
• Role: Director
• Date of birth: September 1954
• Appointed on: 6 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President - Finance

DOLAN, Philip David

• Correspondence address: 127 Hampton Terrace Nw, Calgary, Alberta, Canada, T3A 5X4
• Role: Director
• Date of birth: October 1953
• Appointed on: 1 October 2007
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

FORREST, John Eason

• Correspondence address: 34 Hamilton Place, Aberdeen, AB15 4BH
• Role: Director
• Date of birth: January 1956
• Appointed on: 17 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Senior Vice President

COWIE, Louise Anne

• Correspondence address: 33 Carnie Drive, Elrick, Aberdeenshire, AB32 6HZ
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 26 July 2006
• Nationality: British
• Occupation: Legal Adviser

CRAW, Jacquelynn Forsyth

• Correspondence address: 54 Beaconsfield Place, Aberdeen, AB15 4AJ
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 22 December 2009
• Nationality: British

HARBER, Andrew Jorgen William

• Correspondence address: 3 The Robins, Hook End, Brentwood, Essex, CM15 0QQ
• Role (Resigned): Secretary
• Appointed on: 6 September 1999
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Commercial Manager

LAURENT, Martine Genevieve

• Correspondence address: Flat 11, Park Court, Park Grove, London, N11 2QB
• Role (Resigned): Secretary
• Appointed on: 4 October 1995
• Resigned on: 11 October 1995
• Nationality: British
• Occupation: Secretary

TURBOTT, Geoffrey Paul

• Correspondence address: 235 Whitten Avenue East, Greenford, Middlesex, UB6 OQQ
• Role (Resigned): Secretary
• Appointed on: 11 October 1995
• Resigned on: 6 September 1999
• Nationality: British

WEBB, Michael Norman

• Correspondence address: 30a Church Lane, Abington, Cambridge, Cambridgeshire, CB1 6BQ
• Role (Resigned): Secretary
• Appointed on: 29 June 2000
• Resigned on: 21 August 2001
• Nationality: British

ZEMP, Gary Rulon

• Correspondence address: 271 North Deeside Road, Milltimber, Aberdeenshire, AB13 0HD
• Role (Resigned): Secretary
• Appointed on: 21 August 2001
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Legal Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1995
• Resigned on: 4 October 1995

AINSLEY, Nicholas Wilhelm

• Correspondence address: Hillview House, Contlaw Road, Milltimber, Aberdeen, Scotland, AB13 0EL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 9 October 2003
• Resigned on: 29 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BLAKELEY, Alexander Paul

• Correspondence address: Old Montrose House, Montrose, Angus, DD10 9LN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 August 2001
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Vice President

BRYANS, Ronald Alexander

• Correspondence address: Meadowcroft, 11 Parkside Road, Reading, Berkshire, RG3 2DA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 11 October 1995
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Chartered Engineer

BUCKEE, James William

• Correspondence address: 240/40th Avenue Sw, Calgary, Alberta, T2s 0x3, Canada
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 21 August 2001
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Chief Executive Officer

CRAW, Jacquelynn Forsyth

• Correspondence address: 54 Beaconsfield Place, Aberdeen, AB15 4AJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 2004
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Legal Manager

DAWSON, Andrew Philip

• Correspondence address: Tanglewood Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 August 2001
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FORREST, John Eason

• Correspondence address: 34 Hamilton Place, Aberdeen, AB15 4BH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 December 2008
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President - Fca

HAMILTON, Vincent Jon

• Correspondence address: 6e Sloane Square, London, SW1W 8EE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 October 1995
• Resigned on: 20 September 1999
• Nationality: American
• Occupation: Geologist

HARBER, Andrew Jorgen William

• Correspondence address: 3 The Robins, Hook End, Brentwood, Essex, CM15 0QQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 September 1999
• Resigned on: 21 August 2001
• Nationality: British
• Occupation: Commercial Manager

HEPPENSTALL, Charles Ashley

• Correspondence address: PO BOX 3410, 1211 Geneva 3, Switzerland
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 October 1995
• Resigned on: 21 August 2001
• Nationality: British
• Occupation: Corporate Finace Manager

HOLMES, Geoffrey Robert

• Correspondence address: The Fairways, Inchmarlo Road, Banchory, Kincardineshire, AB31 5RR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 December 2008
• Resigned on: 6 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President - Wells

LUNDIN, Ian Henrik

• Correspondence address: Route Du Prieur 22, 1257 Landecy, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 June 1998
• Resigned on: 21 August 2001
• Nationality: Swedish
• Occupation: Company Director

MCCUE, Nigel Robert

• Correspondence address: PO BOX 9211, Dubai, United Arab Emirates, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 11 October 1995
• Resigned on: 7 June 1998
• Nationality: British
• Occupation: Finance Director

MITHEN, David Patrick

• Correspondence address: Carpe Diem House Daviot, Inverurie, Aberdeenshire, AB51 0HZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 21 August 2001
• Resigned on: 5 January 2009
• Nationality: British
• Occupation: Manager

NORDIN, Petter Magnus

• Correspondence address: Vastmannagaten 74, Stockholm, Sweden, S113 26
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 11 October 1995
• Resigned on: 19 December 2000
• Nationality: Swedish
• Occupation: Managing Director

SHEPPARD, Mary Jacqueline

• Correspondence address: 1316 Prospect Avenue Sw, Calgary, Alberta, Canada, T2T OX5
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 August 2001
• Resigned on: 1 September 2008
• Nationality: Canadian
• Occupation: Executive Vice President

WALKER, Nicholas John Robert

• Correspondence address: 3 Kepplestone Gardens, Aberdeen, AB15 4DH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 December 2005
• Resigned on: 17 August 2009
• Nationality: British
• Occupation: Director

WOODGER, Marcus

• Correspondence address: Flat 4, 98 Tachbrook Street, London, SW1
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 4 October 1995
• Resigned on: 11 October 1995
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 September 1995
• Resigned on: 4 October 1995