TALISMAN COLOMBIA HOLDCO LIMITED - LONDON


Overview

TALISMAN COLOMBIA HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TALISMAN COLOMBIA HOLDCO LIMITED was incorporated 9 years ago on 07/07/2010 and has the registered number: 07307720. The accounts status is FULL and accounts are next due on 30/09/2019.

TALISMAN COLOMBIA HOLDCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

SUITE 1, 3RD FLOOR
LONDON
ENGLAND
SW1Y 4LB
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/07/2015 04/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSE LUIS MUNOZ VEGA Jan 1979 Spanish Director 2017-06-01 CURRENT
JOSE CARLOS VICENTE BRAVO Aug 1965 Spanish Director 2018-09-28 CURRENT
MARCOS HURTADO GIL Feb 1975 Spanish Director 2015-10-19 CURRENT
JOSE LUIS MUNOZ VEGA Jan 1979 British Director 2017-06-01 CURRENT
JOSE LUIS MUNOZ VEGA Secretary 2018-04-02 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 2010-07-07 UNTIL 2010-07-16 RESIGNED
MR GUY ROBERT MAURICE APPLETON Apr 1972 British Director 2011-02-28 UNTIL 2013-05-22 RESIGNED
PABLO BLANCO PEREZ Jun 1970 Spanish Director 2015-10-19 UNTIL 2017-06-01 RESIGNED
MR PHILIP DAVID DOLAN Oct 1953 Canadian Director 2011-02-28 UNTIL 2013-04-30 RESIGNED
MR RODNEY BOOHER Nov 1953 Canadian Director 2010-07-16 UNTIL 2011-03-01 RESIGNED
MANUEL TOMAS GARCIA BLANCO May 1964 Spanish Director 2015-09-30 UNTIL 2018-09-28 RESIGNED
MR AERNOUT VAN DER GAAG Feb 1961 Dutch Director 2011-03-01 UNTIL 2012-08-09 RESIGNED
MR PAUL CYRIL WARWICK Apr 1953 British Director 2013-05-22 UNTIL 2015-09-30 RESIGNED
MR DOUGLAS WHYTE Nov 1964 British Director 2011-03-01 UNTIL 2015-10-19 RESIGNED
MR MICHAEL LINDSAY MANDERSON May 1956 British Director 2010-07-16 UNTIL 2011-03-01 RESIGNED
MS DONNA MAY SKINNER Nov 1972 British Director 2013-05-22 UNTIL 2015-10-19 RESIGNED
MR ADRIAN GAVIN Apr 1975 British Director 2012-08-09 UNTIL 2013-05-22 RESIGNED
MR CHRISTOPHER PAUL MCGAFFIN Nov 1982 British Director 2010-07-07 UNTIL 2010-07-16 RESIGNED
MS GILLIAN LOWSON Secretary 2010-07-16 UNTIL 2013-06-17 RESIGNED
TRUSEC LIMITED Corporate Nominee Director 2010-07-07 UNTIL 2010-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Repsol S.A. 2016-04-06 Madrid   28045 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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