TULLOW OIL SPE LIMITED

9 Chiswick Park 9 Chiswick Park, London, W4 5XT
StatusACTIVE
Company No.04609980
CategoryPrivate Limited Company
Incorporated05 Dec 2002
Age21 years, 7 months, 21 days
JurisdictionEngland Wales

SUMMARY

TULLOW OIL SPE LIMITED is an active private limited company with number 04609980. It was incorporated 21 years, 7 months, 21 days ago, on 05 December 2002. The company address is 9 Chiswick Park 9 Chiswick Park, London, W4 5XT.



People

HOLLAND, Adam Farquhar

Director

Company Director

ACTIVE

Assigned on 01 Aug 2019

Current time on role 4 years, 11 months, 25 days

PATEL, Rachana

Director

Finance Professional

ACTIVE

Assigned on 31 Dec 2023

Current time on role 6 months, 26 days

WALSH, Michael Francis

Director

Director

ACTIVE

Assigned on 23 Nov 2020

Current time on role 3 years, 8 months, 3 days

HICKEY, Thomas Gerard

Secretary

Accountant

RESIGNED

Assigned on 04 Mar 2003

Resigned on 31 Mar 2008

Time on role 5 years, 27 days

MARTIN, Alan Graham

Secretary

RESIGNED

Assigned on 31 Mar 2008

Resigned on 18 Sep 2008

Time on role 5 months, 18 days

MASSIE, Kevin

Secretary

RESIGNED

Assigned on 05 Aug 2014

Resigned on 01 Aug 2019

Time on role 4 years, 11 months, 27 days

TAYLOR, Richard George

Secretary

RESIGNED

Assigned on 18 Sep 2008

Resigned on 05 Aug 2014

Time on role 5 years, 10 months, 17 days

DM COMPANY SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 05 Dec 2002

Resigned on 04 Mar 2003

Time on role 2 months, 30 days

HEAVEY, Aidan Joseph

Director

Director

RESIGNED

Assigned on 04 Mar 2003

Resigned on 05 Aug 2014

Time on role 11 years, 5 months, 1 day

HICKEY, Thomas Gerard

Director

Accountant

RESIGNED

Assigned on 04 Mar 2003

Resigned on 18 Sep 2008

Time on role 5 years, 6 months, 14 days

MARTIN, Alan Graham

Director

Solicitor

RESIGNED

Assigned on 04 Mar 2003

Resigned on 11 Jan 2016

Time on role 12 years, 10 months, 7 days

MASSIE, Kevin Michael

Director

Lawyer

RESIGNED

Assigned on 05 Aug 2014

Resigned on 01 Aug 2019

Time on role 4 years, 11 months, 27 days

MCCOSS, Angus Murray, Dr

Director

Geologist

RESIGNED

Assigned on 31 Mar 2008

Resigned on 05 Aug 2014

Time on role 6 years, 4 months, 5 days

MCDADE, Paul

Director

Director

RESIGNED

Assigned on 11 Jul 2005

Resigned on 13 Dec 2019

Time on role 14 years, 5 months, 2 days

MILLER, Richard David

Director

Accountant

RESIGNED

Assigned on 14 Aug 2015

Resigned on 31 Dec 2023

Time on role 8 years, 4 months, 17 days

MILLER, Richard David

Director

Company Director

RESIGNED

Assigned on 05 Aug 2014

Resigned on 29 May 2015

Time on role 9 months, 24 days

ROSS, Julia Mary

Director

Finance And Marketing Manager

RESIGNED

Assigned on 18 Sep 2013

Resigned on 05 Aug 2014

Time on role 10 months, 17 days

ROWLAND-CLARK, Rupert Richmond

Director

Solicitor

RESIGNED

Assigned on 14 Aug 2015

Resigned on 09 Sep 2020

Time on role 5 years, 26 days

SHEPHERD, Nicholas Keith

Director

Company Director

RESIGNED

Assigned on 05 Aug 2014

Resigned on 30 Apr 2015

Time on role 8 months, 25 days

SLOAN, Peter Gerald

Director

Company Director

RESIGNED

Assigned on 05 Aug 2014

Resigned on 30 Apr 2015

Time on role 8 months, 25 days

SLOAN, Peter Gerald

Director

Solicitor

RESIGNED

Assigned on 21 Apr 2010

Resigned on 31 May 2010

Time on role 1 month, 10 days

SPRINGETT, Ian

Director

Chief Financial Officer

RESIGNED

Assigned on 18 Sep 2008

Resigned on 17 Jul 2017

Time on role 8 years, 9 months, 29 days

TEDDER, Julian Lester

Director

Company Director

RESIGNED

Assigned on 05 Aug 2014

Resigned on 29 May 2015

Time on role 9 months, 24 days

TORR, William Howard

Director

Company Director

RESIGNED

Assigned on 05 Aug 2014

Resigned on 29 Jun 2015

Time on role 10 months, 24 days

WILLIAMS, Brian

Director

Accountant

RESIGNED

Assigned on 31 Mar 2008

Resigned on 05 Aug 2014

Time on role 6 years, 4 months, 5 days

WOOD, George Leslie

Director

Chief Finance Officer

RESIGNED

Assigned on 17 Jul 2017

Resigned on 31 Mar 2022

Time on role 4 years, 8 months, 14 days

25 NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 05 Dec 2002

Resigned on 04 Mar 2003

Time on role 2 months, 30 days


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