TALISMAN COLOMBIA HOLDCO LIMITED

07307720
PINSENT MASONS LLP 1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

People & Contacts

Contact Details
Registered Address PINSENT MASONS LLP
1 PARK ROW LEEDS UNITED KINGDOM

LS1 5AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 01 Apr 2020

Appointment Type: C

Other Appointments: None

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LUIS IGNACIO GUZMAN SUAREZ

Birthdate: Feb 1964

Nationality: SPANISH

Address: REPSOL MENDEZ ALVARO, 44 28045

Date Appointed: 17 Sep 2020

Appointment Type: D

Other Appointments: None

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GERMAN DARIO CASTRO VALDERRAMA

Birthdate: Feb 1966

Nationality: SPANISH

Address: 163 HOLBURN STREET AB106BZ

Date Appointed: 29 Jul 2024

Appointment Type: D

Other Appointments: None

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FERDINANDO RIGARDO

Birthdate: Jan 1965

Nationality: ITALIAN

Address: 163 HOLBURN STREET AB106BZ

Date Appointed: 29 Jul 2024

Appointment Type: D

Other Appointments: None

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MR FERDINANDO RIGARDO

Birthdate: Jan 1965

Nationality: ITALIAN

Address: 163 HOLBURN STREET AB106BZ

Date Appointed: 29 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS GILLIAN LOWSON

Birthdate: N/A

Nationality:

Address: TALISMAN HOUSE 163 HOLBURN STREET ABERDEENSHIRE AB106BZ

Date Appointed: 16 Jul 2010

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 07 Jul 2010

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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JOSE LUIS MUNOZ VEGA

Birthdate: N/A

Nationality:

Address: 44 CARDEN PLACE AB101UP

Date Appointed: 02 Apr 2018

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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MR GUY ROBERT MAURICE APPLETON

Birthdate: Mar 1972

Nationality: BRITISH

Address: TALISMAN HOUSE 163 HOLBURN STREET AB106BZ

Date Appointed: 28 Feb 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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PABLO BLANCO PEREZ

Birthdate: May 1970

Nationality: SPANISH

Address: 44 CARDEN PLACE AB101UP

Date Appointed: 19 Oct 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR RODNEY BOOHER

Birthdate: Oct 1953

Nationality: CANADIAN

Address: TALISMAN HOUSE 163 HOLBURN STREET ABERDEENSHIRE AB106BZ

Date Appointed: 16 Jul 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR PHILIP DAVID DOLAN

Birthdate: Sep 1953

Nationality: CANADIAN

Address: TALISMAN HOUSE 163 HOLBURN STREET AB106BZ

Date Appointed: 28 Feb 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MANUEL TOMAS GARCIA BLANCO

Birthdate: Apr 1964

Nationality: SPANISH

Address: 44 CARDEN PLACE AB101UP

Date Appointed: 30 Sep 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR ADRIAN GAVIN

Birthdate: Mar 1975

Nationality: BRITISH

Address: TALISMAN HOUSE 163 HOLBURN STREET AB106BZ

Date Appointed: 09 Aug 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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PABLO HERNANDO

Birthdate: Feb 1970

Nationality: SPANISH

Address: 44 MENDEZ ALVARO MADRID 28045

Date Appointed: 21 Dec 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MARCOS HURTADO GIL

Birthdate: Jan 1975

Nationality: SPANISH

Address: 44 CARDEN PLACE AB101UP

Date Appointed: 19 Oct 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LINDSAY MANDERSON

Birthdate: Apr 1956

Nationality: BRITISH

Address: TALISMAN HOUSE 163 HOLBURN STREET ABERDEENSHIRE AB106BZ

Date Appointed: 16 Jul 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL MCGAFFIN

Birthdate: Oct 1982

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 07 Jul 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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JOSE LUIS MUNOZ VEGA

Birthdate: Dec 1978

Nationality: BRITISH

Address: 44 CARDEN PLACE ABERDEEN AB101UP

Date Appointed: 01 Jun 2017

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR LUIS PEDROSA ROMERO

Birthdate: Jun 1981

Nationality: SPANISH

Address: 44 CARDEN PLACE AB101UP

Date Appointed: 01 Apr 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MS DONNA MAY SKINNER

Birthdate: Oct 1972

Nationality: BRITISH

Address: 13 QUEEN'S ROAD AB154YL

Date Appointed: 22 May 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 07 Jul 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR AERNOUT VAN DER GAAG

Birthdate: Jan 1961

Nationality: DUTCH

Address: TALISMAN HOUSE 163 HOLBURN STREET AB106BZ

Date Appointed: 01 Mar 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL CYRIL WARWICK

Birthdate: Mar 1953

Nationality: BRITISH

Address: 13 QUEEN'S ROAD AB154YL

Date Appointed: 22 May 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS WHYTE

Birthdate: Oct 1964

Nationality: BRITISH

Address: 13 QUEEN'S ROAD AB154YL

Date Appointed: 01 Mar 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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JOSE CARLOS DE VICENTE BRAVO

Birthdate: Jul 1965

Nationality: SPANISH

Address: 44 CARDEN PLACE AB101UP

Date Appointed: 28 Sep 2018

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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JUAN PABLO STELZER SERRATE

Birthdate: Jul 1980

Nationality: SPANISH

Address: CALLE MENDEZ ALVARO 44 CP28940

Date Appointed: 01 Feb 2021

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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