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TALISMAN PERPETUAL (NORWAY) LIMITED

Company number 07964018

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Officers: 17 officers / 15 resignations

GUZMAN SUAREZ, Luis Ignacio

Correspondence address
163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
Role Active
Director
Date of birth
March 1964
Appointed on
17 September 2020
Nationality
Spanish
Country of residence
Spain
Occupation
Economist

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 States
Occupation
Director

LOWSON, Gillian

Correspondence address
Talisman House, 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
Role Resigned
Secretary
Appointed on
24 February 2012
Resigned on
17 June 2013

APPLETON, Guy Robert Maurice

Correspondence address
Talisman House, 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
Role Resigned
Director
Date of birth
April 1972
Appointed on
24 February 2012
Resigned on
22 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BLANCO PEREZ, Pablo

Correspondence address
44 Carden Place, Aberdeen, United Kingdom, AB10 1UP
Role Resigned
Director
Date of birth
June 1970
Appointed on
19 October 2015
Resigned on
1 November 2017
Nationality
Spanish
Country of residence
Spain
Occupation
Director Legal Services E&P

DE VICENTE BRAVO, Jose Carlos

Correspondence address
163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
Role Resigned
Director
Date of birth
August 1965
Appointed on
28 September 2018
Resigned on
29 July 2024
Nationality
Spanish
Country of residence
Spain
Occupation
Executive Director

DOLAN, Philip David

Correspondence address
Talisman House, 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
Role Resigned
Director
Date of birth
October 1953
Appointed on
24 February 2012
Resigned on
30 April 2013
Nationality
Canadian
Country of residence
Uk
Occupation
Senior Vice President Finance

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
5 October 2022
Resigned on
1 March 2023
Nationality
Belgian
Country of residence
Scotland
Occupation
Ceo

GARCIA BLANCO, Manuel Tomas

Correspondence address
44 Carden Place, Aberdeen, United Kingdom, AB10 1UP
Role Resigned
Director
Date of birth
May 1964
Appointed on
30 September 2015
Resigned on
28 September 2018
Nationality
Spanish
Country of residence
Spain
Occupation
E&P Regional Executive Director For Europe, Africa

HERNANDO, Pablo

Correspondence address
44 Mendez Alvaro, Madrid, Madrid 28045, Spain
Role Resigned
Director
Date of birth
March 1970
Appointed on
18 October 2018
Resigned on
17 September 2020
Nationality
Spanish
Country of residence
Spain
Occupation
Executive

HURTADO GIL, Marcos

Correspondence address
44 Carden Place, Aberdeen, United Kingdom, AB10 1UP
Role Resigned
Director
Date of birth
February 1975
Appointed on
19 October 2015
Resigned on
18 October 2018
Nationality
Spanish
Country of residence
Spain
Occupation
Europe, Africa & Brazil Planning And Control Manag

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

SKINNER, Donna May

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role Resigned
Director
Date of birth
November 1972
Appointed on
22 May 2013
Resigned on
19 October 2015
Nationality
British
Country of residence
Uk
Occupation
Manager - Commercial & Business Development

VAN DER GAAG, Aernout

Correspondence address
Talisman House, 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
24 February 2012
Resigned on
9 August 2012
Nationality
Dutch
Country of residence
Canada
Occupation
Vice President Finance And Bus

VEGA, Jose Luis Munoz

Correspondence address
44 Carden Place, Aberdeen, United Kingdom, AB10 1UP
Role Resigned
Director
Date of birth
January 1979
Appointed on
1 November 2017
Resigned on
5 October 2022
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Economist

WARWICK, Paul Cyril

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role Resigned
Director
Date of birth
April 1953
Appointed on
22 May 2013
Resigned on
30 September 2015
Nationality
British
Country of residence
Uk
Occupation
Executive Director - Europe, Middle East & Africa

WHYTE, Douglas

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role Resigned
Director
Date of birth
November 1964
Appointed on
24 February 2012
Resigned on
19 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President Legal