TULLOW GROUP SERVICES LIMITED

Company number 05660209

24 officers / 21 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

MARTIN, Alan Graham

• Correspondence address: 12 Walpole Gardens, Strawberry Hill, Twickenham, Middx, TW2 5SJ
• Role (Resigned): Secretary
• Appointed on: 26 January 2006
• Resigned on: 18 September 2008
• Nationality: British
• Occupation: Company Director

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, W4 5XT
• Role (Resigned): Secretary
• Appointed on: 18 September 2008
• Resigned on: 5 August 2014
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2005
• Resigned on: 25 January 2006

HEAVEY, Aidan Joseph

• Correspondence address: 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 January 2006
• Resigned on: 5 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HICKEY, Thomas Gerard

• Correspondence address: 26 Templeogue Lodge, Templeogue, Dublin 6w, Ireland
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 January 2006
• 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, W4 5XT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 January 2006
• Resigned on: 11 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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, 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: Director

MCDADE, Paul

• Correspondence address: 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 January 2006
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company 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

O'DONOGHUE, Matthew John

• Correspondence address: 4 Duncannon House, 26 Lindsay Square, London, SW1V 2HT
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 26 January 2006
• Resigned on: 31 March 2008
• Nationality: Irish
• Occupation: Company Director

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

SPRINGETT, Ian

• Correspondence address: 9 Chiswick Park, 566 Chiswick High Road, London, 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

WOOD, George Leslie

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

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 21 December 2005
• Resigned on: 25 January 2006