TULLOW EXPLORATION & PRODUCTION UK LIMITED

Company number SC359143

22 officers / 16 resignations

MASSIE, Kevin

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role: Secretary
• Appointed on: 5 August 2014

MASSIE, Kevin Michael

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role: Director
• Date of birth: March 1980
• Appointed on: 5 August 2014
• Nationality: Canadian
• Country of residence: England
• Occupation: Lawyer

MCDADE, Paul

• Correspondence address: Tullow Oil Plc, 9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
• Role: Director
• Date of birth: October 1963
• Appointed on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Richard David

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role: Director
• Date of birth: January 1983
• Appointed on: 15 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROWLAND-CLARK, Rupert Richmond

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role: Director
• Date of birth: February 1975
• Appointed on: 15 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SPRINGETT, Ian

• Correspondence address: Tullow Oil Plc, 9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
• Role: Director
• Date of birth: December 1957
• Appointed on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TAYLOR, Richard George

• Correspondence address: Tullow Oil Plc, 9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 5 August 2014
• Nationality: British

VAN LOTRINGEN, Thijs

• Correspondence address: Churchilla 195-1h, Amsterdam, 1078 Ea
• Role (Resigned): Secretary
• Appointed on: 17 July 2009
• Resigned on: 30 June 2011
• Nationality: Dutch

MD SECRETARIES LIMITED

• Correspondence address: 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Secretary
• Appointed on: 6 May 2009
• Resigned on: 30 June 2011

CONNON, Roger Gordon

• Correspondence address: 18 Gordondale Road, Aberdeen, AB15 5LZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 May 2009
• Resigned on: 17 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HEAVEY, Aidan Joseph

• Correspondence address: Tullow Oil Plc, 9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 June 2011
• Resigned on: 5 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAMERBEEK, Arnoud Bastiaan

• Correspondence address: Statenlaan 84, Den Haag, 2582 Gs, Netherlands
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 17 June 2009
• Resigned on: 17 July 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MARTIN, Alan Graham

• Correspondence address: Tullow Oil Plc, 9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 June 2011
• Resigned on: 11 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCCOSS, Angus Murray, Dr

• Correspondence address: Tullow Oil Plc, 9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 June 2011
• Resigned on: 5 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Geologist

MILLER, Richard David

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• 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

RUTHERFORD, John Arthur Thomas

• Correspondence address: 21 St Swithin Street, Aberdeen, AB10 6XB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 May 2009
• Resigned on: 17 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHEPHERD, Nicholas Keith

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• 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: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• 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

TEDDER, Julian Lester

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• 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: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• 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

VAN LOTRINGEN, Thijs

• Correspondence address: Churchilla 195-1h, Amsterdam, 1078 Ea
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 17 July 2009
• Resigned on: 30 June 2011
• Nationality: Dutch
• Occupation: Vp & General Manager

N.V. NUON ENERGY

• Correspondence address: Spaklerweg 20, Amsterdam, Netherlands, 1009DC
• Role (Resigned): Director
• Appointed on: 17 June 2009
• Resigned on: 30 June 2011