TALISMAN UK (SOUTH EAST SUMATRA) LIMITED
PALADIN UK (SOUTH EAST SUMATRA) LIMITED NOVUS UK (SOUTH EAST SUMATRA) LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 01191945
Status Active
Incorporation Date 28 November 1974
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Douglas Whyte on 30 June 2016; Director's details changed for Jose Luis Muoz Vega on 30 June 2016. The most likely internet sites of TALISMAN UK (SOUTH EAST SUMATRA) LIMITED are www.talismanuksoutheastsumatra.co.uk, and www.talisman-uk-south-east-sumatra.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talisman Uk South East Sumatra Limited is a Private Limited Company. The company registration number is 01191945. Talisman Uk South East Sumatra Limited has been working since 28 November 1974. The present status of the company is Active. The registered address of Talisman Uk South East Sumatra Limited is 20 22 Bedford Row London Wc1r 4js. . GARCIA SANCHEZ, Luis Antonio is a Director of the company. VEGA, Jose Luis Munoz is a Director of the company. WHYTE, Douglas is a Director of the company. Secretary BOSTOCK, John Thomas has been resigned. Secretary CRAW, Jacquelynn Forsyth has been resigned. Secretary GOODWIN, Keith John has been resigned. Secretary HORNABROOK, James Trevor has been resigned. Secretary KNOX, Heather Elizabeth has been resigned. Secretary LOWSON, Gillian has been resigned. Secretary POWELL, Sally Caroline has been resigned. Secretary ROLLESTONE, Judith Ann Elizabeth has been resigned. Director APPLETON, Guy Robert Maurice has been resigned. Director BOX, Jerry Wayne has been resigned. Director BUCKEE, James William has been resigned. Director CRAW, Jacquelynn Forsyth has been resigned. Director DAVISON, Paul has been resigned. Director DOLAN, Philip David has been resigned. Director FRANKLIN, Roy Alexander has been resigned. Director GOODWIN, Keith John has been resigned. Director HOPE, Peter Mark has been resigned. Director HORNABROOK, James Trevor has been resigned. Director KEISER, Robert Lee has been resigned. Director KEISER, Robert Lee has been resigned. Director MACHRAY, Patrick John has been resigned. Director MCDOWELL, Cuthbert John has been resigned. Director MITHEN, David Patrick has been resigned. Director MOLESKY, Brent Alexander has been resigned. Director MYERS, Lionel Roger has been resigned. Director ROBERTS, James Edward has been resigned. Director SHEPPARD, Mary Jacqueline has been resigned. Director SKINNER, Donna May has been resigned. Director STOKES, William Pickett has been resigned. Director VAN DER GAAG, Aernout has been resigned. Director VINGOE, Philip Arthur, Dr has been resigned. Director WALKER, Nicholas John Robert has been resigned. Director WARWICK, Paul Cyril has been resigned. Director WHYTE, Douglas has been resigned. Director WILLIAMS, Robert Charles, Dr has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
GARCIA SANCHEZ, Luis Antonio
Appointed Date: 30 June 2016
65 years old
Director
VEGA, Jose Luis Munoz
Appointed Date: 30 June 2016
46 years old
Director
WHYTE, Douglas
Appointed Date: 30 June 2016
61 years old

Resigned Directors

Secretary
BOSTOCK, John Thomas
Resigned: 18 May 1995
Appointed Date: 04 February 1993
Secretary
CRAW, Jacquelynn Forsyth
Resigned: 22 December 2009
Appointed Date: 06 December 2005
Secretary
GOODWIN, Keith John
Resigned: 27 July 1998
Appointed Date: 03 August 1995
Secretary
HORNABROOK, James Trevor
Resigned: 03 August 1995
Appointed Date: 18 May 1995
Secretary
KNOX, Heather Elizabeth
Resigned: 06 February 1992
Secretary
LOWSON, Gillian
Resigned: 17 June 2013
Appointed Date: 22 December 2009
Secretary
POWELL, Sally Caroline
Resigned: 06 December 2005
Appointed Date: 27 July 1998
Secretary
ROLLESTONE, Judith Ann Elizabeth
Resigned: 22 January 1993
Appointed Date: 06 February 1992
Director
APPLETON, Guy Robert Maurice
Resigned: 22 May 2013
Appointed Date: 31 December 2010
53 years old
Director
BOX, Jerry Wayne
Resigned: 18 May 1995
87 years old
Director
BUCKEE, James William
Resigned: 30 September 2007
Appointed Date: 06 December 2005
79 years old
Director
CRAW, Jacquelynn Forsyth
Resigned: 31 October 2006
Appointed Date: 06 December 2005
66 years old
Director
DAVISON, Paul
Resigned: 06 December 2005
Appointed Date: 27 July 1998
72 years old
Director
DOLAN, Philip David
Resigned: 30 April 2013
Appointed Date: 01 October 2007
72 years old
Director
FRANKLIN, Roy Alexander
Resigned: 06 December 2005
Appointed Date: 27 July 1998
72 years old
Director
GOODWIN, Keith John
Resigned: 27 July 1998
Appointed Date: 03 August 1995
83 years old
Director
HOPE, Peter Mark
Resigned: 31 December 2010
Appointed Date: 31 October 2006
72 years old
Director
HORNABROOK, James Trevor
Resigned: 27 July 1998
Appointed Date: 18 May 1995
93 years old
Director
KEISER, Robert Lee
Resigned: 18 May 1995
Appointed Date: 02 August 1993
83 years old
Director
KEISER, Robert Lee
Resigned: 05 November 1991
83 years old
Director
MACHRAY, Patrick John
Resigned: 31 December 2010
Appointed Date: 31 October 2006
72 years old
Director
MCDOWELL, Cuthbert John
Resigned: 06 December 2005
Appointed Date: 27 July 1998
69 years old
Director
MITHEN, David Patrick
Resigned: 31 October 2006
Appointed Date: 06 December 2005
72 years old
Director
MOLESKY, Brent Alexander
Resigned: 30 June 2016
Appointed Date: 22 May 2013
59 years old
Director
MYERS, Lionel Roger
Resigned: 31 December 2010
Appointed Date: 31 October 2006
77 years old
Director
ROBERTS, James Edward
Resigned: 05 January 1993
90 years old
Director
SHEPPARD, Mary Jacqueline
Resigned: 01 September 2008
Appointed Date: 06 December 2005
69 years old
Director
SKINNER, Donna May
Resigned: 30 June 2016
Appointed Date: 22 May 2013
53 years old
Director
STOKES, William Pickett
Resigned: 18 May 1995
Appointed Date: 05 November 1991
83 years old
Director
VAN DER GAAG, Aernout
Resigned: 09 August 2012
Appointed Date: 31 December 2010
64 years old
Director
VINGOE, Philip Arthur, Dr
Resigned: 03 August 1995
Appointed Date: 18 May 1995
80 years old
Director
WALKER, Nicholas John Robert
Resigned: 31 October 2006
Appointed Date: 06 December 2005
63 years old
Director
WARWICK, Paul Cyril
Resigned: 30 September 2015
Appointed Date: 22 May 2013
72 years old
Director
WHYTE, Douglas
Resigned: 22 May 2013
Appointed Date: 31 December 2010
61 years old
Director
WILLIAMS, Robert Charles, Dr
Resigned: 27 July 1998
Appointed Date: 18 May 1995
76 years old

TALISMAN UK (SOUTH EAST SUMATRA) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Director's details changed for Mr Douglas Whyte on 30 June 2016
18 Jul 2016
Director's details changed for Jose Luis Muoz Vega on 30 June 2016
06 Jul 2016
Termination of appointment of Brent Alexander Molesky as a director on 30 June 2016
06 Jul 2016
Appointment of Luis Antonio Garcia Sanchez as a director on 30 June 2016
...
... and 183 more events
19 Sep 1987
Return made up to 14/07/87; no change of members
20 Mar 1987
Full accounts made up to 31 December 1985
04 Mar 1987
Annual return made up to 14/01/87
09 Jun 1986
Director resigned;new director appointed
28 Nov 1974
Incorporation

TALISMAN UK (SOUTH EAST SUMATRA) LIMITED Charges

30 July 2004
Deed of charge over shares and securities
Delivered: 10 August 2004
Status: Satisfied on 12 May 2006
Persons entitled: J.P. Morgan Europe Limited as Security Trustee for the Secured Creditors(The "Security Trustee")
Description: Fixed charge all securities in paladin resources (sunda)…
30 July 2004
Floating charge
Delivered: 10 August 2004
Status: Satisfied on 12 May 2006
Persons entitled: J.P. Morgan Europe Limited as Security Trustee for the Secured Creditors(The "Security Trustee")
Description: Floating charge all of its rights to and title and interest…
25 March 2003
Floating charge
Delivered: 4 April 2003
Status: Satisfied on 5 August 2004
Persons entitled: J.P. Morgan Europe Limited
Description: Undertaking and all property and assets present and future…
21 August 2002
Floating charge
Delivered: 27 August 2002
Status: Satisfied on 5 August 2004
Persons entitled: J.P. Morgan Europe Limited
Description: The whole of its property assets rights and revenues…
18 December 2000
Floating charge
Delivered: 4 January 2001
Status: Satisfied on 28 August 2002
Persons entitled: Chase Manhattan International Limitedas Agent and Trustee for Itself and for the Other Finance Parties and the Overdraft Bank (The "Agent").
Description: By way of first floating charge with full title guarantee…

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