TALISMAN PERPETUAL (NORWAY) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
TALISMAN PERPETUAL (NORWAY) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
TALISMAN PERPETUAL (NORWAY) LIMITED was incorporated 12 years ago on 24/02/2012 and has the registered number: 07964018. The accounts status is FULL and accounts are next due on 30/09/2024.
TALISMAN PERPETUAL (NORWAY) LIMITED was incorporated 12 years ago on 24/02/2012 and has the registered number: 07964018. The accounts status is FULL and accounts are next due on 30/09/2024.
TALISMAN PERPETUAL (NORWAY) LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSE CARLOS VICENTE DE VICENTE BRAVO | Aug 1965 | Spanish | Director | 2018-09-28 | CURRENT |
LUIS ALBERTO POLO NAVAS | Aug 1963 | Spanish | Director | 2023-03-01 | CURRENT |
LUIS IGNACIO GUZMAN SUAREZ | Mar 1964 | Spanish | Director | 2020-09-17 | CURRENT |
MR DOUGLAS WHYTE | Nov 1964 | British | Director | 2012-02-24 UNTIL 2015-10-19 | RESIGNED |
MR PAUL CYRIL WARWICK | Apr 1953 | British | Director | 2013-05-22 UNTIL 2015-09-30 | RESIGNED |
JOSE LUIS MUNOZ VEGA | Jan 1979 | Spanish | Director | 2017-11-01 UNTIL 2022-10-05 | RESIGNED |
MR AERNOUT VAN DER GAAG | Feb 1961 | Dutch | Director | 2012-02-24 UNTIL 2012-08-09 | RESIGNED |
MARCOS HURTADO GIL | Feb 1975 | Spanish | Director | 2015-10-19 UNTIL 2018-10-18 | RESIGNED |
PABLO HERNANDO | Mar 1970 | Spanish | Director | 2018-10-18 UNTIL 2020-09-17 | RESIGNED |
MANUEL TOMAS GARCIA BLANCO | May 1964 | Spanish | Director | 2015-09-30 UNTIL 2018-09-28 | RESIGNED |
NICOLAS GUY FOUCART | Nov 1970 | Belgian | Director | 2022-10-05 UNTIL 2023-03-01 | RESIGNED |
MR PHILIP DAVID DOLAN | Oct 1953 | Canadian | Director | 2012-02-24 UNTIL 2013-04-30 | RESIGNED |
PABLO BLANCO PEREZ | Jun 1970 | Spanish | Director | 2015-10-19 UNTIL 2017-11-01 | RESIGNED |
MR GUY ROBERT MAURICE APPLETON | Apr 1972 | British | Director | 2012-02-24 UNTIL 2013-05-22 | RESIGNED |
MS DONNA MAY SKINNER | Nov 1972 | British | Director | 2013-05-22 UNTIL 2015-10-19 | RESIGNED |
MS GILLIAN LOWSON | Secretary | 2012-02-24 UNTIL 2013-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Repsol S A | 2020-08-11 | Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Repsol Exploracion, S.A. | 2016-04-06 - 2020-08-11 | Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |