TALISMAN (JAMBI MERANG) LIMITED
LONDON HESS (INDONESIA JAMBI-MERANG) LIMITED AMERADA HESS (INDONESIA-JAMBI MERANG) LIMITED AMERADA HESS (THAILAND EXPLORATION) LIMITED

Company number 03065216
Status Active
Incorporation Date 7 June 1995
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, EC1R 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 seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Jose Luis Muoz Vega on 30 June 2016; Termination of appointment of Donna May Skinner as a director on 30 June 2016. The most likely internet sites of TALISMAN (JAMBI MERANG) LIMITED are www.talismanjambimerang.co.uk, and www.talisman-jambi-merang.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Talisman Jambi Merang Limited is a Private Limited Company. The company registration number is 03065216. Talisman Jambi Merang Limited has been working since 07 June 1995. The present status of the company is Active. The registered address of Talisman Jambi Merang Limited is 20 22 Bedford Row London Ec1r 4js. . GARCIA SANCHEZ, Luis Antonio is a Director of the company. RIGARDO, Ferdinando is a Director of the company. VEGA, Jose Luis Munoz is a Director of the company. Secretary BARRY, George Charles has been resigned. Secretary CHALONER, Christopher Benjamin has been resigned. Secretary HARWOOD, Roger Morris has been resigned. Secretary LOWSON, Gillian has been resigned. Secretary MULCARE, Anthony has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director APPLETON, Guy Robert Maurice has been resigned. Director BOLDY, Stephen Andrew Renwick, Dr has been resigned. Director CAREY, Brendan John has been resigned. Director CHALONER, Christopher Benjamin has been resigned. Director CLARKE, Kevin Frederick has been resigned. Director DOLAN, Philip David has been resigned. Director EDWARDS, Roderick James Eveleigh has been resigned. Director GIBBONS, Alan Stuart has been resigned. Director GRAY, Ian has been resigned. Director HARDMAN, Richard Frederick Paynter has been resigned. Director HARWOOD, Roger Morris has been resigned. Director HOPE, Peter Mark has been resigned. Director HUGHES, Michael Colin has been resigned. Director LODGE, Andrew Geoffrey has been resigned. Director MACLEAN, Malcolm has been resigned. Director MACRAY, Patrick John has been resigned. Director MCCLOSKEY, Paul Jeffrey has been resigned. Director MCKAY, Aidan has been resigned. Director MEW, Richard Martin has been resigned. Director MITCHLEY, Peter Michael has been resigned. Director MOLESKY, Brent Alexander has been resigned. Director MULCARE, Anthony has been resigned. Director MYERS, Lionel Roger has been resigned. Director NORBURY, Ian has been resigned. Director PAVER, Howard has been resigned. Director RIGBY, Quentin Andrew has been resigned. Director RITCHIE, Joe Allen has been resigned. Director SANDISON, George Frederick has been resigned. Director SKINNER, Donna May has been resigned. Director VAN DER GAAG, Aernout has been resigned. Director WARWICK, Paul Cyril has been resigned. Director WHYTE, Douglas has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
GARCIA SANCHEZ, Luis Antonio
Appointed Date: 30 June 2016
66 years old
Director
RIGARDO, Ferdinando
Appointed Date: 30 June 2016
61 years old
Director
VEGA, Jose Luis Munoz
Appointed Date: 30 June 2016
47 years old

Resigned Directors

Secretary
BARRY, George Charles
Resigned: 13 January 2010
Appointed Date: 31 March 2005
Secretary
CHALONER, Christopher Benjamin
Resigned: 09 February 2001
Appointed Date: 31 May 1996
Secretary
HARWOOD, Roger Morris
Resigned: 13 January 2010
Appointed Date: 09 February 2001
Secretary
LOWSON, Gillian
Resigned: 17 June 2013
Appointed Date: 13 January 2010
Secretary
MULCARE, Anthony
Resigned: 31 May 1996
Appointed Date: 29 June 1995
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 29 June 1995
Appointed Date: 07 June 1995
Director
APPLETON, Guy Robert Maurice
Resigned: 22 May 2013
Appointed Date: 31 December 2010
53 years old
Director
BOLDY, Stephen Andrew Renwick, Dr
Resigned: 09 February 2001
Appointed Date: 26 January 2000
70 years old
Director
CAREY, Brendan John
Resigned: 13 January 2010
Appointed Date: 03 March 2008
65 years old
Director
CHALONER, Christopher Benjamin
Resigned: 21 March 2002
Appointed Date: 25 July 1996
67 years old
Director
CLARKE, Kevin Frederick
Resigned: 03 March 2008
Appointed Date: 29 August 2006
74 years old
Director
DOLAN, Philip David
Resigned: 30 April 2013
Appointed Date: 13 January 2010
72 years old
Director
EDWARDS, Roderick James Eveleigh
Resigned: 15 January 2002
Appointed Date: 03 February 2000
70 years old
Director
GIBBONS, Alan Stuart
Resigned: 13 January 2010
Appointed Date: 29 August 2006
66 years old
Director
GRAY, Ian
Resigned: 01 April 2000
Appointed Date: 29 June 1995
87 years old
Director
HARDMAN, Richard Frederick Paynter
Resigned: 21 March 2002
Appointed Date: 29 June 1995
89 years old
Director
HARWOOD, Roger Morris
Resigned: 13 January 2010
Appointed Date: 29 August 2006
61 years old
Director
HOPE, Peter Mark
Resigned: 31 December 2010
Appointed Date: 13 January 2010
72 years old
Director
HUGHES, Michael Colin
Resigned: 31 March 2005
Appointed Date: 26 January 2000
61 years old
Director
LODGE, Andrew Geoffrey
Resigned: 27 March 2009
Appointed Date: 09 February 2001
69 years old
Director
MACLEAN, Malcolm
Resigned: 22 June 2007
Appointed Date: 31 March 2005
68 years old
Director
MACRAY, Patrick John
Resigned: 31 December 2010
Appointed Date: 13 January 2010
72 years old
Director
MCCLOSKEY, Paul Jeffrey
Resigned: 25 June 2003
Appointed Date: 21 March 2002
70 years old
Director
MCKAY, Aidan
Resigned: 13 January 2010
Appointed Date: 22 June 2007
63 years old
Director
MEW, Richard Martin
Resigned: 12 May 2003
Appointed Date: 26 January 2000
69 years old
Director
MITCHLEY, Peter Michael
Resigned: 31 March 2005
Appointed Date: 25 June 2003
61 years old
Director
MOLESKY, Brent Alexander
Resigned: 30 June 2016
Appointed Date: 22 May 2013
59 years old
Director
MULCARE, Anthony
Resigned: 31 May 1996
Appointed Date: 29 June 1995
82 years old
Director
MYERS, Lionel Roger
Resigned: 31 December 2010
Appointed Date: 13 January 2010
77 years old
Director
NORBURY, Ian
Resigned: 30 September 2000
Appointed Date: 29 June 1995
74 years old
Director
PAVER, Howard
Resigned: 31 March 2005
Appointed Date: 09 February 2001
75 years old
Director
RIGBY, Quentin Andrew
Resigned: 01 May 2001
Appointed Date: 26 January 2000
71 years old
Director
RITCHIE, Joe Allen
Resigned: 13 January 2010
Appointed Date: 30 July 2009
59 years old
Director
SANDISON, George Frederick
Resigned: 01 September 2009
Appointed Date: 31 March 2005
69 years old
Director
SKINNER, Donna May
Resigned: 30 June 2016
Appointed Date: 22 May 2013
53 years old
Director
VAN DER GAAG, Aernout
Resigned: 09 August 2012
Appointed Date: 31 December 2010
65 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
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 29 June 1995
Appointed Date: 07 June 1995
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 29 June 1995
Appointed Date: 07 June 1995

TALISMAN (JAMBI MERANG) LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Director's details changed for Jose Luis Muoz Vega on 30 June 2016
06 Jul 2016
Termination of appointment of Donna May Skinner as a director on 30 June 2016
06 Jul 2016
Appointment of Luis Antonio Garcia Sanchez as a director on 30 June 2016
06 Jul 2016
Appointment of Ferdinando Rigardo as a director on 30 June 2016
...
... and 166 more events
27 Jul 1995
New director appointed
27 Jul 1995
New director appointed
27 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1995
Company name changed tyrolese (318) LIMITED\certificate issued on 22/06/95
07 Jun 1995
Incorporation

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