Talisman UK (South East Sumatra) Limited
- Company number
- 01191945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 1974
- Nature of business
- Extraction of crude petroleum
Extraction of natural gas - Corporate group
- Paladin Resources Limited (2 companies)
Registered office
Previous names
- Paladin UK (South East Sumatra) Limited (until 19 Dec 2005)
- Novus UK (South East Sumatra) Limited (until 18 Aug 1998)
- Oryx U.K. (Southeast Sumatra) Limited (until 30 Jun 1995)
- Oryx U.K. (South East Sumatra) Limited (until 26 Apr 1990)
- BP Petroleum Development (South East Sumatra) Limited (until 7 Mar 1990)
- Triad Oil (U.K.) Limited (until 17 Jan 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEISER, Robert Lee | Director | - | 5 Nov 1991 |
| KNOX, Heather Elizabeth | Secretary | - | 6 Feb 1992 |
| ROBERTS, James Edward | Director | - | 5 Jan 1993 |
| ROLLESTONE, Judith Ann Elizabeth | Secretary | 6 Feb 1992 | 22 Jan 1993 |
| BOX, Jerry Wayne | Director | - | 18 May 1995 |
| KEISER, Robert Lee | Director | 2 Aug 1993 | 18 May 1995 |
| BOSTOCK, John Thomas | Secretary | 4 Feb 1993 | 18 May 1995 |
| STOKES, William Pickett | Director | 5 Nov 1991 | 18 May 1995 |
| VINGOE, Philip Arthur, Dr | Director | 18 May 1995 | 3 Aug 1995 |
| HORNABROOK, James Trevor | Secretary | 18 May 1995 | 3 Aug 1995 |
| GOODWIN, Keith John | Director | 3 Aug 1995 | 27 Jul 1998 |
| GOODWIN, Keith John | Secretary | 3 Aug 1995 | 27 Jul 1998 |
| WILLIAMS, Robert Charles, Dr | Director | 18 May 1995 | 27 Jul 1998 |
| HORNABROOK, James Trevor | Director | 18 May 1995 | 27 Jul 1998 |
| FRANKLIN, Roy Alexander | Director | 27 Jul 1998 | 6 Dec 2005 |
| MCDOWELL, Cuthbert John | Director | 27 Jul 1998 | 6 Dec 2005 |
| POWELL, Sally Caroline | Secretary | 27 Jul 1998 | 6 Dec 2005 |
| DAVISON, Paul | Director | 27 Jul 1998 | 6 Dec 2005 |
| CRAW, Jacquelynn Forsyth | Director | 6 Dec 2005 | 31 Oct 2006 |
| MITHEN, David Patrick | Director | 6 Dec 2005 | 31 Oct 2006 |
| WALKER, Nicholas John Robert | Director | 6 Dec 2005 | 31 Oct 2006 |
| BUCKEE, James William | Director | 6 Dec 2005 | 30 Sep 2007 |
| SHEPPARD, Mary Jacqueline | Director | 6 Dec 2005 | 1 Sep 2008 |
| CRAW, Jacquelynn Forsyth | Secretary | 6 Dec 2005 | 22 Dec 2009 |
| MACHRAY, Patrick John | Director | 31 Oct 2006 | 31 Dec 2010 |
| HOPE, Peter Mark | Director | 31 Oct 2006 | 31 Dec 2010 |
| MYERS, Lionel Roger | Director | 31 Oct 2006 | 31 Dec 2010 |
| VAN DER GAAG, Aernout | Director | 31 Dec 2010 | 9 Aug 2012 |
| DOLAN, Philip David | Director | 1 Oct 2007 | 30 Apr 2013 |
| APPLETON, Guy Robert Maurice | Director | 31 Dec 2010 | 22 May 2013 |
| WHYTE, Douglas | Director | 31 Dec 2010 | 22 May 2013 |
| LOWSON, Gillian | Secretary | 22 Dec 2009 | 17 Jun 2013 |
| WARWICK, Paul Cyril | Director | 22 May 2013 | 30 Sep 2015 |
| SKINNER, Donna May | Director | 22 May 2013 | 30 Jun 2016 |
| MOLESKY, Brent Alexander | Director | 22 May 2013 | 30 Jun 2016 |
| GARCIA SANCHEZ, Luis Antonio | Director | 30 Jun 2016 | 1 Oct 2017 |
| PEDROSA ROMERO, Luis | Director | 1 Nov 2017 | 1 Nov 2017 |
| WHYTE, Douglas | Director | 30 Jun 2016 | 30 Jun 2020 |
| PEDROSA ROMERO, Luis | Director | 1 Oct 2017 | 31 Jan 2021 |
| VEGA, Jose Luis Munoz | Director | 30 Jun 2016 | 15 Sep 2022 |
| FOUCART, Nicolas Guy | Director | 15 Sep 2022 | 1 Mar 2023 |
| BARRIOS, Miguel Armando Hernandez | Director | 30 Jun 2020 | 1 Sep 2023 |
| NAVAS, Luis Alberto Polo | Director | 1 Mar 2023 | 29 Jul 2024 |
| SERRATE, Juan Pablo Stelzer | Director | 1 Feb 2021 | 29 Jul 2024 |
| GAY-GER, Pablo Luis | Director | 1 Sep 2023 | 2 Mar 2026 |
| ATIENZAR, Jose Luis Tornero | Director | 2 Mar 2026 | |
| RIGARDO, Ferdinando | Director | 29 Jul 2024 | |
| VALDERRAMA, German Dario Castro | Director | 29 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paladin Resources Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Talisman UK (South East Sumatra) Limited → Paladin Resources Limited
Controls
- Talisman Resources (North West Java) Limited (04843062)
Directors’ other companies
- RIGARDO, Ferdinando - Director at NEO Next+ Energy Puk Limited
- RIGARDO, Ferdinando - Director at Talisman (Jambi Merang) Limited
- RIGARDO, Ferdinando - Director at NEO Next+ Energy Central North Sea Limited
- RIGARDO, Ferdinando - Director at NEO Next+ Energy (Production) Limited
- RIGARDO, Ferdinando - Director at Deltic Energy PLC
- RIGARDO, Ferdinando - Director at Deltic Energy One Limited
- RIGARDO, Ferdinando - Director at Talisman Colombia Holdco Limited
- RIGARDO, Ferdinando - Director at Talisman Resources (North West Java) Limited
- RIGARDO, Ferdinando - Director at NEO Next+ Energy Gt Limited
- RIGARDO, Ferdinando - Director at NEO Next+ Energy Development Limited
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