Advanced company searchLink opens in new window

TULLOW OIL 101 LIMITED

Company number 07639401

Filter officers

Filter officers

Officers: 20 officers / 17 resignations

HOLLAND, Adam Farquhar

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Role
Director
Date of birth
March 1981
Appointed on
1 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PATEL, Rachana

Correspondence address
21 Becmead Avenue, Harrow, Middlesex, United Kingdom, HA3 8HD
Role
Director
Date of birth
June 1985
Appointed on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Professional

WALSH, Michael Francis

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Role
Director
Date of birth
March 1967
Appointed on
23 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASSIE, Kevin

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Role Resigned
Secretary
Appointed on
5 August 2014
Resigned on
1 August 2019

TAYLOR, Richard George

Correspondence address
Tullow Oil Plc, 9 Chiswick Park 566, Chiswick High Road, London, United Kingdom, W4 5XT
Role Resigned
Secretary
Appointed on
14 June 2011
Resigned on
5 August 2014
Nationality
British

DM COMPANY SERVICES (LONDON) LIMITED

Correspondence address
Level 13 Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW
Role Resigned
Secretary
Appointed on
18 May 2011
Resigned on
14 June 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2535994

HEAVEY, Aidan Joseph

Correspondence address
Tullow Oil Plc, 9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
Role Resigned
Director
Date of birth
March 1953
Appointed on
14 June 2011
Resigned on
5 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTIN, Alan Graham

Correspondence address
Tullow Oil Plc, 9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
Role Resigned
Director
Date of birth
March 1954
Appointed on
14 June 2011
Resigned on
1 January 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

MASSIE, Kevin Michael

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Role Resigned
Director
Date of birth
March 1980
Appointed on
5 August 2014
Resigned on
1 August 2019
Nationality
Canadian
Country of residence
England
Occupation
Lawyer

MCCOSS, Angus Murray, Dr

Correspondence address
Tullow Oil Plc, 9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
Role Resigned
Director
Date of birth
November 1961
Appointed on
14 June 2011
Resigned on
5 August 2014
Nationality
British
Country of residence
England
Occupation
Geologist

MCDADE, Paul

Correspondence address
Tullow Oil Plc, 9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
Role Resigned
Director
Date of birth
October 1963
Appointed on
14 June 2011
Resigned on
13 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MCNAIR, Martin James

Correspondence address
Level 13 Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW
Role Resigned
Director
Date of birth
November 1964
Appointed on
18 May 2011
Resigned on
14 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MILLER, Richard David

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Role Resigned
Director
Date of birth
January 1983
Appointed on
14 August 2015
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Accountant

MILLER, Richard David

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Role Resigned
Director
Date of birth
January 1983
Appointed on
5 July 2014
Resigned on
29 May 2015
Nationality
British
Country of residence
England
Occupation
None

ROWLAND-CLARK, Rupert Richmond

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Role Resigned
Director
Date of birth
February 1975
Appointed on
14 August 2015
Resigned on
9 September 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

SHEPHERD, Nicholas Keith

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Role Resigned
Director
Date of birth
October 1967
Appointed on
5 August 2014
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SLOAN, Peter Gerald

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Role Resigned
Director
Date of birth
November 1966
Appointed on
5 August 2014
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SPRINGETT, Ian

Correspondence address
Tullow Oil Plc, 9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
Role Resigned
Director
Date of birth
December 1957
Appointed on
14 June 2011
Resigned on
19 January 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

TEDDER, Julian Lester

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Role Resigned
Director
Date of birth
August 1969
Appointed on
5 August 2014
Resigned on
29 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TORR, William Howard

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Role Resigned
Director
Date of birth
January 1958
Appointed on
5 August 2014
Resigned on
29 June 2015
Nationality
South African
Country of residence
South Africa
Occupation
Company Director