TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED

Company number 04843062

38 officers / 35 resignations

ATIENZAR, Jose Luis Tornero

• Correspondence address: 44 C/Mendez Alvaro, Madrid, Spain, 28045
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 2 March 2026
• Nationality: Spanish
• Country of residence: Spain
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of JOSE LUIS TORNERO ATIENZAR to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 March 2026.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

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: Scotland
• Identity verification due: 7 August 2026

VALDERRAMA, German Dario Castro

• Correspondence address: 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 29 July 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Identity verification due: 7 August 2026

CRAW, Jacquelynn Forsyth

• Correspondence address: 54 Beaconsfield Place, Aberdeen, AB15 4AJ
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 22 December 2009
• Nationality: British

LOWSON, Gillian

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Secretary
• Appointed on: 22 December 2009
• Resigned on: 17 June 2013

MCDOWELL, Cuthbert John

• Correspondence address: 7 Down Street, London, W1J 7AJ
• Role (Resigned): Secretary
• Appointed on: 23 July 2003
• Resigned on: 9 September 2003
• Nationality: British

POWELL, Sally Caroline

• Correspondence address: Park Farm Barn, Church Lane, Hallow, Worcestershire, WR2 6PF
• Role (Resigned): Secretary
• Appointed on: 9 September 2003
• Resigned on: 6 December 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2003
• Resigned on: 23 July 2003

APPLETON, Guy Robert Maurice

• Correspondence address: 20-22 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 31 December 2010
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom

BARRIOS, Miguel Armando Hernandez

• Correspondence address: Riverbank Place Ton Duc Thang, Ho Chi Minh, Vietnam, Vietnam, 70000
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 June 2020
• Resigned on: 1 September 2023
• Nationality: Spanish
• Country of residence: Vietnam

BUCKEE, James William

• Correspondence address: 240/40th Avenue Sw, Calgary, Alberta, T2s 0x3, Canada
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 6 December 2005
• Resigned on: 30 September 2007
• Nationality: British

CRAW, Jacquelynn Forsyth

• Correspondence address: 54 Beaconsfield Place, Aberdeen, AB15 4AJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 December 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: Scotland

DAVISON, Paul

• Correspondence address: Selwood Rickford, Worplesdon, Guildford, Surrey, GU3 3PJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 July 2003
• Resigned on: 6 December 2005
• Nationality: British

DOLAN, Philip David

• Correspondence address: 127 Hampton Terrace Nw, Calgary, Alberta, Canada, T3A 5X4
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 October 2007
• Resigned on: 30 April 2013
• Nationality: Canadian
• Country of residence: Uk

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: 15 September 2022
• Resigned on: 1 March 2023
• Nationality: Belgian
• Country of residence: Scotland

FRANKLIN, Roy Alexander

• Correspondence address: Culmer Farm House, Petworth Road,Wormley, Godalming, Surrey, GU8 5SW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 23 July 2003
• Resigned on: 6 December 2005
• Nationality: British

GARCIA SANCHEZ, Luis Antonio

• Correspondence address: 44 Carden Place, Aberdeen, United Kingdom, AB10 1UP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 June 2016
• Resigned on: 1 October 2017
• Nationality: Spanish
• Country of residence: United Kingdom

GAY-GER, Pablo Luis

• Correspondence address: Calle Mendez Alvaro 44, Madrid, Spain, CP 28940
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 September 2023
• Resigned on: 2 March 2026
• Nationality: Spanish
• Country of residence: Spain
• Identity verification due: 7 August 2026

HOPE, Peter Mark

• Correspondence address: Sunninghill, Watson Street, Banchory, Kincardineshire, AB31 5TR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 October 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Scotland

MACHRAY, Patrick John

• Correspondence address: Bilboa, Daviot, Inverurie, Aberdeenshire, AB51 0JA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 October 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom

MCDOWELL, Cuthbert John

• Correspondence address: 7 Down Street, London, W1J 7AJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 July 2003
• Resigned on: 6 December 2005
• Nationality: British
• Country of residence: United Kingdom

MITHEN, David Patrick

• Correspondence address: Carpe Diem House Daviot, Inverurie, Aberdeenshire, AB51 0HZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 6 December 2005
• Resigned on: 31 October 2006
• Nationality: British

MOLESKY, Brent Alexander

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 May 2013
• Resigned on: 30 June 2016
• Nationality: Canadian
• Country of residence: Canada

MYERS, Lionel Roger

• Correspondence address: Cameron House, St. Andrews, Fife, KY16 8PD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 31 October 2006
• Resigned on: 31 December 2010
• Nationality: British (Manx)
• Country of residence: Uk

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

PEDROSA ROMERO, Luis

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 1 November 2017
• Resigned on: 1 November 2017
• Nationality: Spanish
• Country of residence: United Kingdom

PEDROSA ROMERO, Luis

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 1 October 2017
• Resigned on: 31 January 2021
• Nationality: Spanish
• Country of residence: United Kingdom

SERRATE, Juan Pablo Stelzer

• Correspondence address: Repsol Campus, Calle Mendez Alvaro 44, Madrid, Spain, 28045
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 1 February 2021
• Resigned on: 29 July 2024
• Nationality: Spanish
• Country of residence: Spain

SHEPPARD, Mary Jacqueline

• Correspondence address: 1316 Prospect Avenue Sw, Calgary, Alberta, Canada, T2T OX5
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 December 2005
• Resigned on: 1 September 2008
• Nationality: Canadian

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: 30 June 2016
• Nationality: British
• Country of residence: Uk

VAN DER GAAG, Aernout

• Correspondence address: 20-22 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 December 2010
• Resigned on: 9 August 2012
• Nationality: Dutch
• Country of residence: Canada

VEGA, Jose Luis Munoz

• Correspondence address: 44 Carden Place, Aberdeen, United Kingdom, AB10 1UP
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 30 June 2016
• Resigned on: 15 September 2022
• Nationality: Spanish
• Country of residence: United Kingdom

WALKER, Nicholas John Robert

• Correspondence address: 3 Kepplestone Gardens, Aberdeen, AB15 4DH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 December 2005
• Resigned on: 31 October 2006
• Nationality: British

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

WHYTE, Douglas

• Correspondence address: 44 Carden Place, Aberdeen, United Kingdom, AB10 1UP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 June 2016
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: Malaysia

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