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luis polo navas

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POLO NAVAS, Luis Alberto, Dr
Nationality: Spanish
Address: EC1A 4HD, England

SANTIAGO OIL COMPANY
FC038103
LIVE
Date Incorporated:

ANAMARIA, Reina Serrano
Director - Active
Appointed: 2021-03-25

CHILLON FERNANDEZ, Jesus
Director - Active
Appointed: 2023-03-01

MANRIQUE NIETO, Diego Fernando
Director - Active
Appointed: 2021-03-09

MARTINEZ, Edgar Molina
Director - Active
Appointed: 2021-03-09

FOUCART, Nicolas Guy
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-03-01

GARCIA SANCHEZ, Luis Antonio
Director - Resigned
Appointed: 2021-03-09
Resigned: 2022-03-01

PEDROSA ROMERO, Luis Maria
Director - Resigned
Appointed: 2021-03-09
Resigned: 2021-03-09

VARGAS, Maria Victoria
Director - Resigned
Appointed: 2021-03-09
Resigned: 2021-03-09

POLO NAVAS, Luis Alberto
Nationality: Spanish
Address: EC1A 4HD, England

EQUION ENERGIA LIMITED
00629687
LIVE
Date Incorporated:

GARCIA SANCHEZ, Luis Antonio
Director - Resigned
Appointed: 2017-08-03
Resigned: 2022-03-01

MANRIQUE NIETO, Diego Fernando
Director - Active
Appointed: 2020-05-01

MOLINA MARTINEZ, Edgar
Director - Active
Appointed: 2020-12-02

PEDROSA ROMERO, Luis Maria
Director - Resigned
Appointed: 2020-12-01
Resigned: 2021-02-03

VARGAS, Maria Victoria
Director - Resigned
Appointed: 2020-12-02
Resigned: 2021-02-12

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-02-28

ARMSTRONG, William Ellis
Director - Resigned
Appointed: 2001-09-01
Resigned: 2009-07-01

BARON, Luisa Fernanda Rodriguez
Director - Resigned
Appointed: 2020-08-28
Resigned: 2020-12-01

BARTLETT, John Harold
Director - Resigned
Appointed: 2001-09-01
Resigned: 2011-01-23

BAYON PARDO, Felipe
Director - Resigned
Appointed: 2016-04-27
Resigned: 2017-11-07

CARDENAS LAITON, Javier Leonardo
Director - Resigned
Appointed: 2020-02-03
Resigned: 2020-12-02

CONSUEGRA, Alberto
Director - Resigned
Appointed: 2019-03-26
Resigned: 2020-12-02

DOUST, John Stuart, Dr
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-08-31

ECHEVERRI GUTIERREZ, Adriana Marcela
Director - Resigned
Appointed: 2014-04-30
Resigned: 2015-03-31

FERRARI, Mariano
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-01-20

GALVIS MELO, Alberto
Director - Resigned
Appointed: 2009-12-15
Resigned: 2011-01-23

GOODBODY, Quentin Harald
Director - Resigned
Appointed: 2013-09-26
Resigned: 2015-07-01

GROTE, Byron Elmer, Doctor
Director - Resigned
Appointed: 1994-12-09
Resigned: 1997-07-01

GUTIERREZ PEMBERTHY, Javier Genaro
Director - Resigned
Appointed: 2011-01-23
Resigned: 2014-04-30

GUZMAN AYALA, Rafael Ernesto
Director - Resigned
Appointed: 2014-04-30
Resigned: 2015-03-31

HAYWARD, Anthony Bryan
Director - Resigned
Appointed: 1999-09-20
Resigned: 2001-08-31

HERBERT, Richard
Director - Resigned
Appointed: 2011-01-23
Resigned: 2013-07-31

HERRERA MARTINEZ, Julio Cesar
Director - Resigned
Appointed: 2018-03-01
Resigned: 2018-11-08

HOSTLER, Kevin Michael
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-10-01

LALINDE SESMA, Gabino
Director - Resigned
Appointed: 2016-01-20
Resigned: 2017-08-03

LITTLE, Adam Charles
Director - Resigned
Appointed: 1994-12-09
Resigned: 1995-09-01

MANOSALVA ROJAS, Hector
Director - Resigned
Appointed: 2011-01-23
Resigned: 2019-03-26

MARULANDA LOPEZ, Camilo
Director - Resigned
Appointed: 2011-01-23
Resigned: 2014-04-30

MORRIS, Robin Dale
Director - Resigned
Appointed: 1995-09-01
Resigned: 2003-02-03

NACUL, Evandro Correa
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-08-28

PORRAS PARRA, Erwin Alejandro
Director - Resigned
Appointed: 2015-05-25
Resigned: 2016-04-27

POSADA, Felipe
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-12-01

ROJAS PAYAN, Juan Manuel
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-03-01

ROJAS TOVAR, Julian
Director - Resigned
Appointed: 2015-03-31
Resigned: 2015-05-26

SKIPPER, John Craig
Director - Resigned
Appointed: 2001-09-01
Resigned: 2011-01-23

SMYTH, Lawrence Wilson
Director - Resigned
Appointed: 1999-03-01
Resigned: 2001-08-31

SPAULDING, Christopher Edward
Director - Resigned
Appointed: 2011-01-23
Resigned: 2015-07-01

SUAREZ LONDONO, Maria Fernanda
Director - Resigned
Appointed: 2016-04-27
Resigned: 2017-03-31

VARGAS PENALOSA, Alberto
Director - Resigned
Appointed: 2018-11-08
Resigned: 2020-02-03

VILLOTA, Camilo Ernesto Vela
Director - Resigned
Appointed: 2017-11-07
Resigned: 2020-05-01

VOGLER, Winfried Peter Rudolf
Director - Resigned
Appointed: 1995-03-17
Resigned: 1996-12-11

WALKER, John Stephen
Director - Resigned
Appointed:
Resigned: 1994-12-09

WEBB, Douglas Melville
Director - Resigned
Appointed: 1997-09-04
Resigned: 1999-02-28

WORK, David Fricke
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-08-31

WRIGHT, Christopher Alan, Dr
Director - Resigned
Appointed:
Resigned: 1995-09-01

BLANCO VALIENTE, Livan
Director - Resigned
Appointed: 2021-02-03
Resigned: 2022-07-01

REINA, Anamaria
Director - Resigned
Appointed: 2021-03-25
Resigned: 2023-07-06

CHILLON FERNANDEZ, Jesus
Director - Active
Appointed: 2023-03-01

SUAREZ ALVAREZ, Monica
Director - Active
Appointed: 2023-07-06

FOUCART, Nicolas Guy
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-03-01

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-01-24
Resigned: 2020-12-29

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2010-06-30

CUMMING, Robert Cameron
Secretary - Resigned
Appointed:
Resigned: 2002-03-31

DANIELS, Stuart Antony
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2004-08-01

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2004-08-01
Resigned: 2006-02-01

TOOLEY, Roy Leslie
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2003-10-01

SUNBURY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2011-01-24

COLOMBIA PIPELINES LIMITED
00575605
LIVE
Date Incorporated:

BARON, Luisa Fernanda Rodriguez
Director - Resigned
Appointed: 2020-08-28
Resigned: 2020-12-01

CARDENAS LAITON, Javier Leonardo
Director - Resigned
Appointed: 2020-02-03
Resigned: 2020-12-03

CONSUEGRA, Alberto
Director - Resigned
Appointed: 2019-03-26
Resigned: 2020-12-02

GARCIA SANCHEZ, Luis Antonio
Director - Resigned
Appointed: 2017-08-03
Resigned: 2022-03-01

MANRIQUE NIETO, Diego Fernando
Director - Active
Appointed: 2020-05-01

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-02-28

ARMSTRONG, William Ellis
Director - Resigned
Appointed: 2001-09-01
Resigned: 2009-07-01

BARTLETT, John Harold
Director - Resigned
Appointed: 2001-09-01
Resigned: 2011-01-24

BAYON PARDO, Felipe
Director - Resigned
Appointed: 2016-04-27
Resigned: 2017-11-07

BRADLEY, Godfrey Richard
Director - Resigned
Appointed: 1993-05-31
Resigned: 1994-04-01

CONNOLLY, Nicholas Paul
Director - Resigned
Appointed: 1994-11-28
Resigned: 1997-08-31

DOUST, John Stuart, Dr
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-08-31

ECHEVERRI GUTIERREZ, Adriana Marcela
Director - Resigned
Appointed: 2014-06-26
Resigned: 2015-03-31

FERRARI, Mariano
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-01-20

GOODALL, Colin Robert
Director - Resigned
Appointed:
Resigned: 1994-11-28

GOODBODY, Quentin Harald
Director - Resigned
Appointed: 2013-09-26
Resigned: 2015-07-01

GROTE, Byron Elmer, Doctor
Director - Resigned
Appointed: 1994-11-28
Resigned: 1997-08-31

GUTIERREZ PEMBERTHY, Javier Genaro
Director - Resigned
Appointed: 2011-01-24
Resigned: 2014-06-26

GUZMAN AYALA, Rafael Ernesto
Director - Resigned
Appointed: 2014-06-26
Resigned: 2015-03-31

HARRINGTON, Roger Christopher
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-03-08

HAYWARD, Anthony Bryan
Director - Resigned
Appointed: 1999-09-20
Resigned: 2001-08-31

HERBERT, Richard
Director - Resigned
Appointed: 2011-01-24
Resigned: 2013-07-31

HERRERA MARTINEZ, Julio Cesar
Director - Resigned
Appointed: 2018-03-01
Resigned: 2018-11-08

HOSTLER, Kevin Michael
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-11-01

LALINDE SESMA, Gabino
Director - Resigned
Appointed: 2016-01-20
Resigned: 2017-08-03

MANOSALVA ROJAS, Hector
Director - Resigned
Appointed: 2011-01-24
Resigned: 2019-03-26

MARULANDA LOPEZ, Camilo
Director - Resigned
Appointed: 2011-01-24
Resigned: 2014-06-26

MORRIS, Robin Dale
Director - Resigned
Appointed: 1994-11-28
Resigned: 1993-05-31

NACUL, Evandro Correa
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-08-28

PORRAS PARRA, Erwin Alejandro
Director - Resigned
Appointed: 2015-05-26
Resigned: 2016-04-27

POSADA, Felipe
Director - Resigned
Appointed: 2003-11-01
Resigned: 2007-12-01

PUFFER, Brian Michael
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-01-24

ROJAS PAYAN, Juan Manuel
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-03-01

ROJAS TOVAR, Julian
Director - Resigned
Appointed: 2015-03-31
Resigned: 2015-05-26

SKIPPER, John Craig
Director - Resigned
Appointed: 2001-09-01
Resigned: 2011-01-24

SMYTH, Lawrence Wilson
Director - Resigned
Appointed: 1999-03-01
Resigned: 2001-08-31

SPAULDING, Christopher Edward
Director - Resigned
Appointed: 2011-01-24
Resigned: 2015-07-01

STARKIE, Francis William Michael
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-09-30

SUAREZ LONDONO, Maria Fernanda
Director - Resigned
Appointed: 2016-04-27
Resigned: 2017-03-31

VARGAS PENALOSA, Alberto
Director - Resigned
Appointed: 2018-11-08
Resigned: 2020-02-03

VILLOTA, Camilo Ernesto Vela
Director - Resigned
Appointed: 2017-11-07
Resigned: 2020-05-01

WEBB, Douglas Melville
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-02-28

WESTON, Steven
Director - Resigned
Appointed: 1994-04-01
Resigned: 1994-11-28

WORK, David Fricke
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-08-31

WRIGHT, Christopher Alan, Dr
Director - Resigned
Appointed: 1994-11-28
Resigned: 1995-09-01

MOLINA MARTINEZ, Edgar
Director - Active
Appointed: 2020-12-03

PEDROSA ROMERO, Luis Maria
Director - Resigned
Appointed: 2020-12-01
Resigned: 2021-02-03

VARGAS, Maria Victoria
Director - Resigned
Appointed: 2020-12-02
Resigned: 2021-02-12

CHILLON FERNANDEZ, Jesus
Director - Active
Appointed: 2023-03-01

SUAREZ ALVAREZ, Monica
Director - Active
Appointed: 2023-07-06

BLANCO VALIENTE, Livan
Director - Resigned
Appointed: 2021-02-03
Resigned: 2022-07-01

FOUCART, Nicolas Guy
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-03-01

REINA, Anamaria
Director - Resigned
Appointed: 2021-03-25
Resigned: 2023-07-06

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-01-24
Resigned: 2020-12-29

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2010-06-30

CUMMING, Robert Cameron
Secretary - Resigned
Appointed:
Resigned: 2002-03-31

DANIELS, Stuart Antony
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2004-08-01

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2004-08-01
Resigned: 2006-02-01

TOOLEY, Roy Leslie
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2003-10-01

SUNBURY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2011-01-24

NAVAS, Luis Alberto Polo
Nationality: Spanish
Address: AB10 6BZ, United Kingdom

PALADIN RESOURCES LIMITED
SC149507
LIVE
Date Incorporated:

DE VICENTE BRAVO, Jose Carlos
Director - Active
Appointed: 2020-09-01

SERRATE, Juan Pablo Stelzer
Director - Active
Appointed: 2021-02-01

VEGA, Jose Luis Munoz
Director - Resigned
Appointed: 2016-06-30
Resigned: 2022-09-15

AINSLEY, Nicholas Wilhelm
Director - Resigned
Appointed: 2009-01-06
Resigned: 2010-06-30

BLAKELEY, Alexander Paul
Director - Resigned
Appointed: 2005-11-21
Resigned: 2005-12-20

BOOHER, Rodney
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-03-01

BROWN, John Davies
Director - Resigned
Appointed: 1996-05-17
Resigned: 1998-05-31

BUCKEE, James William
Director - Resigned
Appointed: 2005-11-21
Resigned: 2007-09-30

CHIVERS, Paul Clifford
Director - Resigned
Appointed: 2000-05-12
Resigned: 2001-06-21

CRAW, Jacquelynn Forsyth
Director - Resigned
Appointed: 2005-12-20
Resigned: 2009-12-16

DAVISON, Paul
Director - Resigned
Appointed: 1997-09-03
Resigned: 2005-11-21

DOLAN, Philip David
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-04-30

FERNEYHOUGH, Paul Anthony
Director - Resigned
Appointed: 2009-12-23
Resigned: 2010-01-29

FORREST, John Eason
Director - Resigned
Appointed: 2005-11-21
Resigned: 2005-12-20

FRANKLIN, Roy Alexander
Director - Resigned
Appointed: 1997-09-03
Resigned: 2005-11-21

GARCIA SANCHEZ, Luis Antonio
Director - Resigned
Appointed: 2016-06-30
Resigned: 2017-10-01

GORDON, Anthony Richard Francis
Director - Resigned
Appointed: 1994-03-09
Resigned: 1994-05-12

GOURLAY, John Malcolm
Director - Resigned
Appointed: 1997-09-03
Resigned: 2005-11-21

HELLUMS, Jay David
Director - Resigned
Appointed: 1998-11-02
Resigned: 2000-04-14

HENEAGHAN, Terence Anthony
Director - Resigned
Appointed: 1994-05-12
Resigned: 1997-05-31

HESLOP, David Owen
Director - Resigned
Appointed: 2008-09-22
Resigned: 2008-11-04

HOBSON, Gerald Aubrey
Director - Resigned
Appointed: 1994-05-12
Resigned: 1997-09-03

HOLMES, Geoffrey Robert
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-01-06

LLEWELLYN, Stephen Paul
Director - Resigned
Appointed: 1994-03-09
Resigned: 1994-05-12

MANDERSON, Michael Lindsay
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-03-01

MCDOWELL, Cuthbert John
Director - Resigned
Appointed: 1997-09-03
Resigned: 2005-11-21

MCGIBBON, David Campbell
Director - Resigned
Appointed: 1994-05-12
Resigned: 2001-05-17

MITHEN, David Patrick
Director - Resigned
Appointed: 2005-11-21
Resigned: 2009-01-05

MUNRO, David Michael
Director - Resigned
Appointed: 1994-05-12
Resigned: 1997-09-03

PATERSON, Iain Stayton
Director - Resigned
Appointed: 1998-11-02
Resigned: 2005-11-21

PEDROSA ROMERO, Luis
Director - Resigned
Appointed: 2017-10-01
Resigned: 2021-01-31

POTTER, Shaun Timothy
Director - Resigned
Appointed: 2008-09-22
Resigned: 2008-11-04

RIGARDO, Ferdinando
Director - Resigned
Appointed: 2016-06-30
Resigned: 2020-09-01

SHEPPARD, Mary Jacqueline
Director - Resigned
Appointed: 2005-11-21
Resigned: 2008-09-01

SKINNER, Donna May
Director - Resigned
Appointed: 2013-05-22
Resigned: 2016-06-30

SLEE, Thomas William
Director - Resigned
Appointed: 1994-05-12
Resigned: 1997-05-31

STEWART-ROBERTS, Daniel James Bamfield
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-11-30

TEMPLETON, Edwin Ray
Director - Resigned
Appointed: 1994-05-12
Resigned: 1996-05-17

TURCAN, William James
Director - Resigned
Appointed: 2001-05-17
Resigned: 2005-11-21

VAN DER GAAG, Aernout
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-08-09

WALKER, Nicholas John Robert
Director - Resigned
Appointed: 2005-12-20
Resigned: 2009-08-17

WARWICK, Paul Cyril
Director - Resigned
Appointed: 2013-05-22
Resigned: 2015-09-30

WATKINS, George Edward
Director - Resigned
Appointed: 2003-02-21
Resigned: 2005-11-21

WHYTE, Douglas
Director - Resigned
Appointed: 2011-03-01
Resigned: 2016-06-30

FOUCART, Nicolas Guy
Director - Resigned
Appointed: 2022-09-15
Resigned: 2023-03-01

CRAW, Jacquelynn Forsyth
Secretary - Resigned
Appointed: 2005-11-21
Resigned: 2009-12-16

GORDON, Anthony Richard Francis
Secretary - Resigned
Appointed: 1994-03-09
Resigned: 1994-05-12

LOWSON, Gillian
Secretary - Resigned
Appointed: 2009-12-22
Resigned: 2013-06-17

POWELL, Sally Caroline
Secretary - Resigned
Appointed: 1998-07-20
Resigned: 1998-07-31

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 1994-05-12
Resigned: 1999-01-01

TALISMAN (JAMBI MERANG) LIMITED
03065216
LIVE
Date Incorporated:

DE VICENTE BRAVO, Jose Carlos
Director - Active
Appointed: 2020-09-01

PEDROSA ROMERO, Luis
Director - Resigned
Appointed: 2017-10-01
Resigned: 2021-01-31

VEGA, Jose Luis Munoz
Director - Resigned
Appointed: 2016-06-30
Resigned: 2022-09-15

APPLETON, Guy Robert Maurice
Director - Resigned
Appointed: 2010-12-31
Resigned: 2013-05-22

CAREY, Brendan John
Director - Resigned
Appointed: 2008-03-03
Resigned: 2010-01-13

CHALONER, Christopher Benjamin
Director - Resigned
Appointed: 1996-07-25
Resigned: 2002-03-21

CLARKE, Kevin Frederick
Director - Resigned
Appointed: 2006-08-29
Resigned: 2008-03-03

DOLAN, Philip David
Director - Resigned
Appointed: 2010-01-13
Resigned: 2013-04-30

EDWARDS, Roderick James Eveleigh
Director - Resigned
Appointed: 2000-02-03
Resigned: 2002-01-15

GARCIA SANCHEZ, Luis Antonio
Director - Resigned
Appointed: 2016-06-30
Resigned: 2017-10-01

GIBBONS, Alan Stuart
Director - Resigned
Appointed: 2006-08-29
Resigned: 2010-01-13

GRAY, Ian
Director - Resigned
Appointed: 1995-06-29
Resigned: 2000-04-01

HARDMAN, Richard Frederick Paynter
Director - Resigned
Appointed: 1995-06-29
Resigned: 2002-03-21

HARWOOD, Roger Morris
Director - Resigned
Appointed: 2006-08-29
Resigned: 2010-01-13

HOPE, Peter Mark
Director - Resigned
Appointed: 2010-01-13
Resigned: 2010-12-31

HUGHES, Michael Colin
Director - Resigned
Appointed: 2000-01-26
Resigned: 2005-03-31

LODGE, Andrew Geoffrey
Director - Resigned
Appointed: 2001-02-09
Resigned: 2009-03-27

MACLEAN, Malcolm
Director - Resigned
Appointed: 2005-03-31
Resigned: 2007-06-22

MACRAY, Patrick John
Director - Resigned
Appointed: 2010-01-13
Resigned: 2010-12-31

MCCLOSKEY, Paul Jeffrey
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-06-25

MCKAY, Aidan
Director - Resigned
Appointed: 2007-06-22
Resigned: 2010-01-13

MEW, Richard Martin
Director - Resigned
Appointed: 2000-01-26
Resigned: 2003-05-12

MITCHLEY, Peter Michael
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-03-31

MOLESKY, Brent Alexander
Director - Resigned
Appointed: 2013-05-22
Resigned: 2016-06-30

MULCARE, Anthony
Director - Resigned
Appointed: 1995-06-29
Resigned: 1996-05-31

MYERS, Lionel Roger
Director - Resigned
Appointed: 2010-01-13
Resigned: 2010-12-31

NORBURY, Ian
Director - Resigned
Appointed: 1995-06-29
Resigned: 2000-09-30

PAVER, Howard
Director - Resigned
Appointed: 2001-02-09
Resigned: 2005-03-31

RIGARDO, Ferdinando
Director - Resigned
Appointed: 2016-06-30
Resigned: 2020-09-01

RIGBY, Quentin Andrew
Director - Resigned
Appointed: 2000-01-26
Resigned: 2001-05-01

RITCHIE, Joe Allen
Director - Resigned
Appointed: 2009-07-30
Resigned: 2010-01-13

SANDISON, George Frederick
Director - Resigned
Appointed: 2005-03-31
Resigned: 2009-09-01

SKINNER, Donna May
Director - Resigned
Appointed: 2013-05-22
Resigned: 2016-06-30

VAN DER GAAG, Aernout
Director - Resigned
Appointed: 2010-12-31
Resigned: 2012-08-09

WARWICK, Paul Cyril
Director - Resigned
Appointed: 2013-05-22
Resigned: 2015-09-30

WHYTE, Douglas
Director - Resigned
Appointed: 2010-12-31
Resigned: 2013-05-22

TYROLESE (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1995-06-07
Resigned: 1995-06-29

TYROLESE (SECRETARIAL) LIMITED
Director - Resigned
Appointed: 1995-06-07
Resigned: 1995-06-29

SERRATE, Juan Pablo Stelzer
Director - Active
Appointed: 2021-02-01

BOLDY, Stephen Adrian Renwick, Dr
Director - Resigned
Appointed: 2000-01-26
Resigned: 2001-02-09

FOUCART, Nicolas Guy
Director - Resigned
Appointed: 2022-09-15
Resigned: 2023-03-01

BARRY, George Charles
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2010-01-13

CHALONER, Christopher Benjamin
Secretary - Resigned
Appointed: 1996-05-31
Resigned: 2001-02-09

HARWOOD, Roger Morris
Secretary - Resigned
Appointed: 2001-02-09
Resigned: 2010-01-13

LOWSON, Gillian
Secretary - Resigned
Appointed: 2010-01-13
Resigned: 2013-06-17

MULCARE, Anthony
Secretary - Resigned
Appointed: 1995-06-29
Resigned: 1996-05-31

TYROLESE (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1995-06-07
Resigned: 1995-06-29

TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED
04843062
LIVE
Date Incorporated:

PEDROSA ROMERO, Luis
Director - Resigned
Appointed: 2017-10-01
Resigned: 2021-01-31

VEGA, Jose Luis Munoz
Director - Resigned
Appointed: 2016-06-30
Resigned: 2022-09-15

WHYTE, Douglas
Director - Resigned
Appointed: 2010-12-31
Resigned: 2013-05-22

APPLETON, Guy Robert Maurice
Director - Resigned
Appointed: 2010-12-31
Resigned: 2013-05-22

BUCKEE, James William
Director - Resigned
Appointed: 2005-12-06
Resigned: 2007-09-30

CRAW, Jacquelynn Forsyth
Director - Resigned
Appointed: 2005-12-06
Resigned: 2006-10-31

DAVISON, Paul
Director - Resigned
Appointed: 2003-07-23
Resigned: 2005-12-06

DOLAN, Philip David
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-04-30

FRANKLIN, Roy Alexander
Director - Resigned
Appointed: 2003-07-23
Resigned: 2005-12-06

GARCIA SANCHEZ, Luis Antonio
Director - Resigned
Appointed: 2016-06-30
Resigned: 2017-10-01

HOPE, Peter Mark
Director - Resigned
Appointed: 2006-10-31
Resigned: 2010-12-31

MACHRAY, Patrick John
Director - Resigned
Appointed: 2006-10-31
Resigned: 2010-12-31

MCDOWELL, Cuthbert John
Director - Resigned
Appointed: 2003-07-23
Resigned: 2005-12-06

MITHEN, David Patrick
Director - Resigned
Appointed: 2005-12-06
Resigned: 2006-10-31

MOLESKY, Brent Alexander
Director - Resigned
Appointed: 2013-05-22
Resigned: 2016-06-30

MYERS, Lionel Roger
Director - Resigned
Appointed: 2006-10-31
Resigned: 2010-12-31

SHEPPARD, Mary Jacqueline
Director - Resigned
Appointed: 2005-12-06
Resigned: 2008-09-01

SKINNER, Donna May
Director - Resigned
Appointed: 2013-05-22
Resigned: 2016-06-30

VAN DER GAAG, Aernout
Director - Resigned
Appointed: 2010-12-31
Resigned: 2012-08-09

WALKER, Nicholas John Robert
Director - Resigned
Appointed: 2005-12-06
Resigned: 2006-10-31

WARWICK, Paul Cyril
Director - Resigned
Appointed: 2013-05-22
Resigned: 2015-09-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-07-23
Resigned: 2003-07-23

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2003-07-23
Resigned: 2003-07-23

BARRIOS, Miguel Armando Hernandez
Director - Resigned
Appointed: 2020-06-30
Resigned: 2023-09-01

SERRATE, Juan Pablo Stelzer
Director - Active
Appointed: 2021-02-01

GAY-GER, Pablo Luis
Director - Active
Appointed: 2023-09-01

FOUCART, Nicolas Guy
Director - Resigned
Appointed: 2022-09-15
Resigned: 2023-03-01

CRAW, Jacquelynn Forsyth
Secretary - Resigned
Appointed: 2005-12-06
Resigned: 2009-12-22

LOWSON, Gillian
Secretary - Resigned
Appointed: 2009-12-22
Resigned: 2013-06-17

MCDOWELL, Cuthbert John
Secretary - Resigned
Appointed: 2003-07-23
Resigned: 2003-09-09

POWELL, Sally Caroline
Secretary - Resigned
Appointed: 2003-09-09
Resigned: 2005-12-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-07-23
Resigned: 2003-07-23

REPSOL UK LIMITED
SC522565
LIVE
Date Incorporated:

MUNOZ VEGA, Jose Luis
Director - Resigned
Appointed: 2017-06-01
Resigned: 2022-10-05

PEDROSA ROMERO, Luis
Director - Resigned
Appointed: 2017-06-28
Resigned: 2021-02-01

BLANCO PEREZ, Pablo
Director - Resigned
Appointed: 2015-12-15
Resigned: 2017-06-28

GARCIA BLANCO, Manuel Tomas
Director - Resigned
Appointed: 2015-12-15
Resigned: 2018-09-28

GARCIA SANCHEZ, Luis Antonio
Director - Resigned
Appointed: 2015-12-15
Resigned: 2017-06-01

DE VICENTE BRAVO, Jose Carlos
Director - Active
Appointed: 2018-09-28

STELZER SERRATE, Juan Pablo
Director - Active
Appointed: 2021-02-01

FOUCART, Nicolas Guy
Director - Resigned
Appointed: 2022-10-05
Resigned: 2023-03-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2015-12-15

TALISMAN UK (SOUTH EAST SUMATRA) LIMITED
01191945
LIVE
Date Incorporated:

PEDROSA ROMERO, Luis
Director - Resigned
Appointed: 2017-10-01
Resigned: 2021-01-31

VEGA, Jose Luis Munoz
Director - Resigned
Appointed: 2016-06-30
Resigned: 2022-09-15

WHYTE, Douglas
Director - Resigned
Appointed: 2010-12-31
Resigned: 2013-05-22

APPLETON, Guy Robert Maurice
Director - Resigned
Appointed: 2010-12-31
Resigned: 2013-05-22

BOX, Jerry Wayne
Director - Resigned
Appointed:
Resigned: 1995-05-18

BUCKEE, James William
Director - Resigned
Appointed: 2005-12-06
Resigned: 2007-09-30

CRAW, Jacquelynn Forsyth
Director - Resigned
Appointed: 2005-12-06
Resigned: 2006-10-31

DAVISON, Paul
Director - Resigned
Appointed: 1998-07-27
Resigned: 2005-12-06

DOLAN, Philip David
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-04-30

FRANKLIN, Roy Alexander
Director - Resigned
Appointed: 1998-07-27
Resigned: 2005-12-06

GARCIA SANCHEZ, Luis Antonio
Director - Resigned
Appointed: 2016-06-30
Resigned: 2017-10-01

GOODWIN, Keith John
Director - Resigned
Appointed: 1995-08-03
Resigned: 1998-07-27

HOPE, Peter Mark
Director - Resigned
Appointed: 2006-10-31
Resigned: 2010-12-31

HORNABROOK, James Trevor
Director - Resigned
Appointed: 1995-05-18
Resigned: 1998-07-27

KEISER, Robert Lee
Director - Resigned
Appointed: 1993-08-02
Resigned: 1991-11-05

MACHRAY, Patrick John
Director - Resigned
Appointed: 2006-10-31
Resigned: 2010-12-31

MCDOWELL, Cuthbert John
Director - Resigned
Appointed: 1998-07-27
Resigned: 2005-12-06

MITHEN, David Patrick
Director - Resigned
Appointed: 2005-12-06
Resigned: 2006-10-31

MOLESKY, Brent Alexander
Director - Resigned
Appointed: 2013-05-22
Resigned: 2016-06-30

MYERS, Lionel Roger
Director - Resigned
Appointed: 2006-10-31
Resigned: 2010-12-31

ROBERTS, James Edward
Director - Resigned
Appointed:
Resigned: 1993-01-05

SHEPPARD, Mary Jacqueline
Director - Resigned
Appointed: 2005-12-06
Resigned: 2008-09-01

SKINNER, Donna May
Director - Resigned
Appointed: 2013-05-22
Resigned: 2016-06-30

STOKES, William Pickett
Director - Resigned
Appointed: 1991-11-05
Resigned: 1995-05-18

VAN DER GAAG, Aernout
Director - Resigned
Appointed: 2010-12-31
Resigned: 2012-08-09

VINGOE, Philip Arthur, Dr
Director - Resigned
Appointed: 1995-05-18
Resigned: 1995-08-03

WALKER, Nicholas John Robert
Director - Resigned
Appointed: 2005-12-06
Resigned: 2006-10-31

WARWICK, Paul Cyril
Director - Resigned
Appointed: 2013-05-22
Resigned: 2015-09-30

WILLIAMS, Robert Charles, Dr
Director - Resigned
Appointed: 1995-05-18
Resigned: 1998-07-27

BARRIOS, Miguel Armando Hernandez
Director - Resigned
Appointed: 2020-06-30
Resigned: 2023-09-01

SERRATE, Juan Pablo Stelzer
Director - Active
Appointed: 2021-02-01

GAY-GER, Pablo Luis
Director - Active
Appointed: 2023-09-01

FOUCART, Nicolas Guy
Director - Resigned
Appointed: 2022-09-15
Resigned: 2023-03-01

BOSTOCK, John Thomas
Secretary - Resigned
Appointed: 1993-02-04
Resigned: 1995-05-18

CRAW, Jacquelynn Forsyth
Secretary - Resigned
Appointed: 2005-12-06
Resigned: 2009-12-22

GOODWIN, Keith John
Secretary - Resigned
Appointed: 1995-08-03
Resigned: 1998-07-27

HORNABROOK, James Trevor
Secretary - Resigned
Appointed: 1995-05-18
Resigned: 1995-08-03

KNOX, Heather Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1992-02-06

LOWSON, Gillian
Secretary - Resigned
Appointed: 2009-12-22
Resigned: 2013-06-17

POWELL, Sally Caroline
Secretary - Resigned
Appointed: 1998-07-27
Resigned: 2005-12-06

ROLLESTONE, Judith Ann Elizabeth
Secretary - Resigned
Appointed: 1992-02-06
Resigned: 1993-01-22

TALISMAN PERPETUAL (NORWAY) LIMITED
07964018
LIVE
Date Incorporated:

DE VICENTE BRAVO, Jose Carlos
Director - Active
Appointed: 2018-09-28

HERNANDO, Pablo
Director - Resigned
Appointed: 2018-10-18
Resigned: 2020-09-17

VEGA, Jose Luis Munoz
Director - Resigned
Appointed: 2017-11-01
Resigned: 2022-10-05

APPLETON, Guy Robert Maurice
Director - Resigned
Appointed: 2012-02-24
Resigned: 2013-05-22

BLANCO PEREZ, Pablo
Director - Resigned
Appointed: 2015-10-19
Resigned: 2017-11-01

DOLAN, Philip David
Director - Resigned
Appointed: 2012-02-24
Resigned: 2013-04-30

GARCIA BLANCO, Manuel Tomas
Director - Resigned
Appointed: 2015-09-30
Resigned: 2018-09-28

HURTADO GIL, Marcos
Director - Resigned
Appointed: 2015-10-19
Resigned: 2018-10-18

SKINNER, Donna May
Director - Resigned
Appointed: 2013-05-22
Resigned: 2015-10-19

VAN DER GAAG, Aernout
Director - Resigned
Appointed: 2012-02-24
Resigned: 2012-08-09

WARWICK, Paul Cyril
Director - Resigned
Appointed: 2013-05-22
Resigned: 2015-09-30

WHYTE, Douglas
Director - Resigned
Appointed: 2012-02-24
Resigned: 2015-10-19

GUZMAN SUAREZ, Luis Ignacio
Director - Active
Appointed: 2020-09-17

FOUCART, Nicolas Guy
Director - Resigned
Appointed: 2022-10-05
Resigned: 2023-03-01

LOWSON, Gillian
Secretary - Resigned
Appointed: 2012-02-24
Resigned: 2013-06-17

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