TALISMAN COLOMBIA HOLDCO LIMITED

Company number 07307720

27 officers / 24 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

GUTIERREZ, Pablo Hernando

• Correspondence address: 44 Mendez Alvaro, Madrid, Spain, 28045
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 23 December 2025
• 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 Pablo Hernando Gutiérrez to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 January 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: 16 September 2026

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

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

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

DE VICENTE BRAVO, Jose Carlos

• Correspondence address: 44 Carden Place, Aberdeen, United Kingdom, AB10 1UP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 September 2018
• Resigned on: 29 July 2024
• Nationality: Spanish
• Country of residence: Spain

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

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

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

GUZMAN SUAREZ, Luis Ignacio

• Correspondence address: Repsol, Mendez Alvaro, 44, Madrid, Spain, 28045
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 September 2020
• Resigned on: 4 March 2025
• Nationality: Spanish
• Country of residence: Spain

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

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

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

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

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

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

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

STELZER SERRATE, Juan Pablo

• Correspondence address: Calle Mendez Alvaro 44, Madrid, Spain, CP28940
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 1 February 2021
• Resigned on: 29 July 2024
• Nationality: Spanish
• Country of residence: Spain

VALDERRAMA, German Dario Castro

• Correspondence address: 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 July 2024
• Resigned on: 23 December 2025
• Nationality: Spanish
• Country of residence: United Kingdom
• Identity verification due: 16 September 2026

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

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: 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

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