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TALISMAN COLOMBIA HOLDCO LIMITED

Company number 07307720

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Officers: 26 officers / 22 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

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

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
United Kingdom
Occupation
Director

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
Occupation
Chief Financial Officer

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

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
Occupation
Executive Director

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

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
Occupation
Uk Bu Manager

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