TULLOW OIL SPE LIMITED

04609980
9 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5XT

People & Contacts

Contact Details
Registered Address 9
CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON

W4 5XT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DMWSL 396 LIMITED 05 Dec 2002 - 04 Mar 2003
People

Current directors

MR ADAM FARQUHAR HOLLAND

Birthdate: Feb 1981

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 01 Aug 2019

Appointment Type: D

Other Appointments: None

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RACHANA PATEL

Birthdate: May 1985

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 31 Dec 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL FRANCIS WALSH

Birthdate: Feb 1967

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 23 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 11 WALKER STREET EH37NE

Date Appointed: 05 Dec 2002

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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THOMAS GERARD HICKEY

Birthdate: Jul 1968

Nationality: IRISH

Address: 26 TEMPLEOGUE LODGE DUBLIN 6W

Date Appointed: 04 Mar 2003

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR ALAN GRAHAM MARTIN

Birthdate: Feb 1954

Nationality: BRITISH

Address: 12 WALPOLE GARDENS STRAWBERRY HILL MIDDX TW25SJ

Date Appointed: 31 Mar 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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KEVIN MASSIE

Birthdate: N/A

Nationality:

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 05 Aug 2014

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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MR RICHARD GEORGE TAYLOR

Birthdate: Jul 1950

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 18 Sep 2008

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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25 NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE EC2A1DX

Date Appointed: 05 Dec 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR AIDAN JOSEPH HEAVEY

Birthdate: Feb 1953

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 04 Mar 2003

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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THOMAS GERARD HICKEY

Birthdate: Jul 1968

Nationality: IRISH

Address: 26 TEMPLEOGUE LODGE DUBLIN 6W

Date Appointed: 04 Mar 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR ALAN GRAHAM MARTIN

Birthdate: Feb 1954

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 04 Mar 2003

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR KEVIN MICHAEL MASSIE

Birthdate: Feb 1980

Nationality: CANADIAN

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 05 Aug 2014

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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DR ANGUS MURRAY MCCOSS

Birthdate: Oct 1961

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 31 Mar 2008

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL MCDADE

Birthdate: Sep 1963

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 11 Jul 2005

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID MILLER

Birthdate: Dec 1982

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 05 Aug 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MRS JULIA MARY ROSS

Birthdate: Jul 1972

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 18 Sep 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR RUPERT RICHMOND ROWLAND-CLARK

Birthdate: Jan 1975

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 14 Aug 2015

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS KEITH SHEPHERD

Birthdate: Sep 1967

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 05 Aug 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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PETER GERALD SLOAN

Birthdate: Oct 1966

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 21 Apr 2010

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR PETER GERALD SLOAN

Birthdate: Oct 1966

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 05 Aug 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR IAN SPRINGETT

Birthdate: Nov 1957

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 18 Sep 2008

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR JULIAN LESTER TEDDER

Birthdate: Jul 1969

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 05 Aug 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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WILLIAM HOWARD TORR

Birthdate: Dec 1957

Nationality: SOUTH AFRICAN

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 05 Aug 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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BRIAN WILLIAMS

Birthdate: Nov 1954

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 31 Mar 2008

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR GEORGE LESLIE WOOD

Birthdate: Jan 1962

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 17 Jul 2017

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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