TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED

Company number 04843062

35 officers / 32 resignations

GAY-GER, Pablo Luis

• Correspondence address: Calle Mendez Alvaro 44, Madrid, Spain, CP 28940
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 September 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Legal Director

NAVAS, Luis Alberto Polo

• Correspondence address: 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 March 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

SERRATE, Juan Pablo Stelzer

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

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
• Occupation: Legal Manager

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
• Occupation: Director

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
• Occupation: Solicitor

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
• Occupation: Accountant

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
• Occupation: Lawyer

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
• Occupation: Executive

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
• Occupation: Legal Manager

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
• Occupation: Director

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
• Occupation: Executive

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
• Occupation: Ceo

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
• Occupation: Director

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
• Occupation: Director Uk E&P Office At Repsol S.A

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
• Occupation: Consultant

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
• Occupation: Chartered Accountant

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
• Occupation: Director

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
• Occupation: Manager

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
• Occupation: Vice President Legal, Asia-Pacific

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
• Occupation: Retired Oil Executive

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
• Occupation: Director

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
• Occupation: Director

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
• Occupation: Executive

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
• Occupation: Manager - Commercial & Business Development

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
• Occupation: Vp Finance And Business Services

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
• Occupation: Economist

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
• Occupation: Manager

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: 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
• Occupation: Vice President Legal

WHYTE, Douglas

• Correspondence address: 20-22 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 December 2010
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2003
• Resigned on: 23 July 2003

SWIFT INCORPORATIONS LIMITED

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