TULLOW OIL SPE LIMITED

Company number 04609980

27 officers / 24 resignations

HOLLAND, Adam Farquhar

• Correspondence address: 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATEL, Rachana

• Correspondence address: 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Professional

WALSH, Michael Francis

• Correspondence address: 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 23 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKEY, Thomas Gerard

• Correspondence address: 26 Templeogue Lodge, Templeogue, Dublin 6w, Ireland
• Role (Resigned): Secretary
• Appointed on: 4 March 2003
• Resigned on: 31 March 2008
• Nationality: Irish
• Occupation: Accountant

MARTIN, Alan Graham

• Correspondence address: 12 Walpole Gardens, Strawberry Hill, Twickenham, Middx, TW2 5SJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 18 September 2008
• Nationality: British

MASSIE, Kevin

• Correspondence address: 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
• Role (Resigned): Secretary
• Appointed on: 5 August 2014
• Resigned on: 1 August 2019

TAYLOR, Richard George

• Correspondence address: 9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
• Role (Resigned): Secretary
• Appointed on: 18 September 2008
• Resigned on: 5 August 2014
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 11 Walker Street, Edinburgh, EH3 7NE
• Role (Resigned): Secretary
• Appointed on: 5 December 2002
• Resigned on: 4 March 2003

HEAVEY, Aidan Joseph

• Correspondence address: 9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 March 2003
• Resigned on: 5 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HICKEY, Thomas Gerard

• Correspondence address: 26 Templeogue Lodge, Templeogue, Dublin 6w, Ireland
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 4 March 2003
• Resigned on: 18 September 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

MARTIN, Alan Graham

• Correspondence address: 9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 March 2003
• Resigned on: 11 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MASSIE, Kevin Michael

• Correspondence address: 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 5 August 2014
• Resigned on: 1 August 2019
• Nationality: Canadian
• Country of residence: England
• Occupation: Lawyer

MCCOSS, Angus Murray, Dr

• Correspondence address: 9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 March 2008
• Resigned on: 5 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Geologist

MCDADE, Paul

• Correspondence address: 9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 July 2005
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Richard David

• Correspondence address: 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 14 August 2015
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILLER, Richard David

• Correspondence address: 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 5 August 2014
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSS, Julia Mary

• Correspondence address: 9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 18 September 2013
• Resigned on: 5 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance And Marketing Manager

ROWLAND-CLARK, Rupert Richmond

• Correspondence address: 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 14 August 2015
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHEPHERD, Nicholas Keith

• Correspondence address: 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 August 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SLOAN, Peter Gerald

• Correspondence address: 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 August 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SLOAN, Peter Gerald

• Correspondence address: 3rd Floor, Building 11 Chiswick, Park, 566 Chiswick Park Road, London, W4 5YS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 April 2010
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SPRINGETT, Ian

• Correspondence address: 9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 September 2008
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TEDDER, Julian Lester

• Correspondence address: 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 August 2014
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TORR, William Howard

• Correspondence address: 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 August 2014
• Resigned on: 29 June 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

WILLIAMS, Brian

• Correspondence address: 9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 31 March 2008
• Resigned on: 5 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOOD, George Leslie

• Correspondence address: 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 July 2017
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 5 December 2002
• Resigned on: 4 March 2003