- Company Overview for TALISMAN COLOMBIA HOLDCO LIMITED (07307720)
- Filing history for TALISMAN COLOMBIA HOLDCO LIMITED (07307720)
- People for TALISMAN COLOMBIA HOLDCO LIMITED (07307720)
- More for TALISMAN COLOMBIA HOLDCO LIMITED (07307720)
Officers: 24 officers / 20 resignations
PINSENT MASONS SECRETARIAL LIMITED
- Correspondence address
- 1 Park Row, Leeds, United Kingdom, LS1 5AB
- Role Active
- Secretary
- Appointed on
- 1 April 2020
UK Limited Company What's this?
- Registration number
- 02318923
DE VICENTE BRAVO, Jose Carlos
- Correspondence address
- 44 Carden Place, Aberdeen, United Kingdom, AB10 1UP
- Role Active
- Director
- Date of birth
- August 1965
- Appointed on
- 28 September 2018
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Executive Director
GUZMAN SUAREZ, Luis Ignacio
- Correspondence address
- Repsol, Mendez Alvaro, 44, Madrid, Spain, 28045
- Role Active
- Director
- Date of birth
- March 1964
- Appointed on
- 17 September 2020
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Economist
STELZER SERRATE, Juan Pablo
- Correspondence address
- Calle Mendez Alvaro 44, Madrid, Spain, CP28940
- Role Active
- Director
- Date of birth
- August 1980
- Appointed on
- 1 February 2021
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Uk Bu Manager
LOWSON, Gillian
- Correspondence address
- Talisman House, 163 Holburn Street, Aberdeen, Aberdeenshire, AB10 6BZ
- Role Resigned
- Secretary
- Appointed on
- 16 July 2010
- Resigned on
- 17 June 2013
VEGA, Jose Luis Munoz
- Correspondence address
- 44 Carden Place, Aberdeen, United Kingdom, AB10 1UP
- Role Resigned
- Secretary
- Appointed on
- 2 April 2018
- Resigned on
- 1 April 2020
TRUSEC LIMITED
- Correspondence address
- 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
- Role Resigned
- Nominee Secretary
- Appointed on
- 7 July 2010
- Resigned on
- 16 July 2010
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 463885
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
- 28 February 2011
- 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 June 2017
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Director Legal Services E&P
BOOHER, Rodney
- Correspondence address
- Talisman House, 163 Holburn Street, Aberdeen, Aberdeenshire, AB10 6BZ
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 16 July 2010
- Resigned on
- 1 March 2011
- Nationality
- Canadian
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
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
- 28 February 2011
- Resigned on
- 30 April 2013
- Nationality
- Canadian
- Country of residence
- Uk
- Occupation
- Sp Finance
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
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
- 22 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Legal Manager
HERNANDO, Pablo
- Correspondence address
- 44 Mendez Alvaro, Madrid, Madrid, Spain, 28045
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 21 December 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
- 21 December 2018
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Europe, Africa & Brazil Planning And Control Manag
MANDERSON, Michael Lindsay
- Correspondence address
- Talisman House, 163 Holburn Street, Aberdeen, Aberdeenshire, AB10 6BZ
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 16 July 2010
- Resigned on
- 1 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
MCGAFFIN, Christopher Paul
- Correspondence address
- 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
- Role Resigned
- Director
- Date of birth
- November 1982
- Appointed on
- 7 July 2010
- Resigned on
- 16 July 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
MUNOZ VEGA, Jose Luis
- Correspondence address
- 44 Carden Place, Aberdeen, Aberdeen, United Kingdom, AB10 1UP
- Role Resigned
- Director
- Date of birth
- January 1979
- Appointed on
- 1 June 2017
- Resigned on
- 1 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PEDROSA ROMERO, Luis
- Correspondence address
- 44 Carden Place, Aberdeen, United Kingdom, AB10 1UP
- Role Resigned
- Director
- Date of birth
- July 1981
- Appointed on
- 1 April 2020
- Resigned on
- 1 February 2021
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Occupation
- Repsol Uk Planning & Resources Manager
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 - Commerical & 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
- 1 March 2011
- Resigned on
- 9 August 2012
- Nationality
- Dutch
- Country of residence
- Canada
- Occupation
- Vp Finance And Business Services
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
- 1 March 2011
- Resigned on
- 19 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vp Legal
TRUSEC LIMITED
- Correspondence address
- 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
- Role Resigned
- Nominee Director
- Appointed on
- 7 July 2010
- Resigned on
- 16 July 2010
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 463885