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TRANSWORLD PETROLEUM (U.K.) LIMITED

Company number 01010787

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Officers: 53 officers / 50 resignations

BARBARA, Gemma

Correspondence address
163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
Role Active
Secretary
Appointed on
20 January 2014

DE VICENTE BRAVO, Jose Carlos

Correspondence address
163 Holburn Steet, Aberdeen, Scotland, Scotland, AB10 6BZ
Role Active
Director
Date of birth
August 1965
Appointed on
27 September 2018
Nationality
Spanish
Country of residence
Spain
Occupation
Executive Director

RIQUELME, Francisco Jose Gea Pascual Del

Correspondence address
163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
Role Active
Director
Date of birth
September 1979
Appointed on
8 September 2022
Nationality
Spanish
Country of residence
Spain
Occupation
None

BUTLER, Brenda Mary

Correspondence address
27 Calsaseat Road, Aberdeen, Grampian, AB25 3UY
Role Resigned
Secretary
Appointed on
31 January 1996
Resigned on
5 April 1999

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

CRAW, Jacquelynn Forsyth

Correspondence address
54 Beaconsfield Place, Aberdeen, AB15 4AJ
Role Resigned
Secretary
Appointed on
12 July 2002
Resigned on
22 December 2009

LOWSON, Gillian

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

LOWSON, Gillian

Correspondence address
Talisman House, 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
Role Resigned
Secretary
Appointed on
22 December 2009
Resigned on
17 June 2013

WATERS, Kenneth

Correspondence address
73 Blenheim Crescent, London, W11 2EG
Role Resigned
Secretary
Resigned on
31 January 1996

ZEMP, Gary Rulon

Correspondence address
271 North Deeside Road, Milltimber, Aberdeenshire, AB13 0HD
Role Resigned
Secretary
Appointed on
5 April 1999
Resigned on
12 July 2002

AINSLEY, Nicholas Wilhelm

Correspondence address
Hillview House, Contlaw Road, Milltimber, Aberdeen, Scotland, AB13 0EL
Role Resigned
Director
Date of birth
September 1954
Appointed on
6 January 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President - Finance

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

BAILLIE, John Robert

Correspondence address
163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
Role Resigned
Director
Date of birth
July 1959
Appointed on
27 October 2014
Resigned on
31 March 2016
Nationality
Canadian
Country of residence
Switzerland
Occupation
Senior Vp Non-Operated Assets & Corporate Strategy

BLAKELEY, Alexander Paul

Correspondence address
Old Montrose House, Montrose, Angus, DD10 9LN
Role Resigned
Director
Date of birth
November 1953
Appointed on
31 July 1998
Resigned on
12 December 2005
Nationality
British
Occupation
Director

BOOHER, Rodney

Correspondence address
Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
Role Resigned
Director
Date of birth
November 1953
Appointed on
30 June 2010
Resigned on
1 March 2011
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chartered Accountant

BOYD, David Gordon Murdoch

Correspondence address
Glenwood Bell Vale Lane, Haslemere, Surrey, GU27 3DQ
Role Resigned
Director
Date of birth
December 1935
Resigned on
3 January 1995
Nationality
British
Occupation
Company Director

BUCKEE, James William

Correspondence address
240/40th Avenue Sw, Calgary, Alberta, T2s 0x3, Canada
Role Resigned
Director
Date of birth
March 1946
Appointed on
29 January 1996
Resigned on
30 September 2007
Nationality
British
Occupation
Director

CABRA, Luis Aurelio

Correspondence address
163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
Role Resigned
Director
Date of birth
August 1957
Appointed on
8 May 2015
Resigned on
27 September 2018
Nationality
Spanish
Country of residence
Spain
Occupation
Executive Vice President E&P

CHEN, Guangjun

Correspondence address
163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
Role Resigned
Director
Date of birth
November 1966
Appointed on
27 March 2017
Resigned on
21 August 2017
Nationality
Chinese
Country of residence
Switzerland
Occupation
Senior Vice President, Growth

COX, Thomas Francis

Correspondence address
Waterton Cleardown, Woking, Surrey, GU22 7HH
Role Resigned
Director
Date of birth
May 1938
Appointed on
19 October 1992
Resigned on
23 January 1996
Nationality
British
Occupation
Company Director

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
7 June 1999
Resigned on
1 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

DOLAN, Philip David

Correspondence address
Talisman House, 163 Holburn Street, Aberdeen, Canada, AB10 6BZ
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 October 2007
Resigned on
17 December 2012
Nationality
Canadian
Country of residence
Uk
Occupation
Executive

FERNEYHOUGH, Paul Anthony

Correspondence address
Talisman House, 163 Holburn Street, Aberdeen, Aberdeenshire, Scotland, AB10 6BZ
Role Resigned
Director
Date of birth
March 1972
Appointed on
23 December 2009
Resigned on
29 January 2010
Nationality
British
Country of residence
Scotland
Occupation
Vp - Commercial, Planning & Marketing

FORREST, John Eason

Correspondence address
34 Hamilton Place, Aberdeen, AB15 4BH
Role Resigned
Director
Date of birth
January 1956
Appointed on
17 August 2009
Resigned on
28 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Interim Senior Vice President

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

GARCIA BLANCO, Manuel Tomas

Correspondence address
163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
Role Resigned
Director
Date of birth
May 1964
Appointed on
30 September 2015
Resigned on
8 September 2022
Nationality
Spanish
Country of residence
Spain
Occupation
E&P Regional Executive Director, Europe, Africa,

GAVIN, Adrian

Correspondence address
Talisman House, 163, Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
Role Resigned
Director
Date of birth
April 1975
Appointed on
9 August 2012
Resigned on
17 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Manager

HESLOP, David Owen

Correspondence address
8 Burnhead, Blairs, Aberdeen, AB12 5YX
Role Resigned
Director
Date of birth
December 1954
Appointed on
22 September 2008
Resigned on
4 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President - Gfa

HOLMES, Geoffrey Robert

Correspondence address
20-22 Bedford Row, London, WC1R 4JS
Role Resigned
Director
Date of birth
April 1968
Appointed on
3 February 2011
Resigned on
17 December 2012
Nationality
British
Country of residence
Scotland
Occupation
Svp & Uk Country 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

LIU, Rudong

Correspondence address
163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
Role Resigned
Director
Date of birth
August 1968
Appointed on
18 July 2017
Resigned on
5 July 2018
Nationality
Chinese
Country of residence
Switzerland
Occupation
Chief Financial Officer, Addax Petroleum Group

LO, Che Hung

Correspondence address
163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
Role Resigned
Director
Date of birth
August 1953
Appointed on
21 August 2017
Resigned on
31 December 2020
Nationality
Malaysian
Country of residence
China
Occupation
Director

MANDERSON, Michael Lindsay

Correspondence address
Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
Role Resigned
Director
Date of birth
May 1956
Appointed on
30 June 2010
Resigned on
1 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCDONALD, Michael Dean

Correspondence address
925 Royal Avenue S W, Calgary Alberta T27 0l6, Canada, FOREIGN
Role Resigned
Director
Date of birth
September 1951
Appointed on
23 January 1996
Resigned on
30 September 1998
Nationality
Canadian
Occupation
Director