Talisman (Jambi Merang) Limited
- Company number
- 03065216
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Jun 1995
- Nature of business
- Extraction of crude petroleum
Extraction of natural gas
Registered office
Previous names
- Amerada Hess (Indonesia-Jambi Merang) Limited (until 22 May 2006)
- Amerada Hess (Thailand Exploration) Limited (until 20 Oct 1998)
- Amerada Hess (Western Offshore Thailand) Limited (until 25 Mar 1996)
- Tyrolese (318) Limited (until 22 Jun 1995)
- Hess (Indonesia Jambi-Merang) Limited (until 27 Jan 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYROLESE (SECRETARIAL) LIMITED | Corporate-Nominee-Secretary | 7 Jun 1995 | 29 Jun 1995 |
| TYROLESE (DIRECTORS) LIMITED | Corporate-Nominee-Director | 7 Jun 1995 | 29 Jun 1995 |
| TYROLESE (SECRETARIAL) LIMITED | Corporate-Nominee-Director | 7 Jun 1995 | 29 Jun 1995 |
| MULCARE, Anthony | Director | 29 Jun 1995 | 31 May 1996 |
| MULCARE, Anthony | Secretary | 29 Jun 1995 | 31 May 1996 |
| GRAY, Ian | Director | 29 Jun 1995 | 1 Apr 2000 |
| NORBURY, Ian | Director | 29 Jun 1995 | 30 Sep 2000 |
| BOLDY, Stephen Adrian Renwick, Dr | Director | 26 Jan 2000 | 9 Feb 2001 |
| CHALONER, Christopher Benjamin | Secretary | 31 May 1996 | 9 Feb 2001 |
| RIGBY, Quentin Andrew | Director | 26 Jan 2000 | 1 May 2001 |
| EDWARDS, Roderick James Eveleigh | Director | 3 Feb 2000 | 15 Jan 2002 |
| CHALONER, Christopher Benjamin | Director | 25 Jul 1996 | 21 Mar 2002 |
| HARDMAN, Richard Frederick Paynter | Director | 29 Jun 1995 | 21 Mar 2002 |
| MEW, Richard Martin | Director | 26 Jan 2000 | 12 May 2003 |
| MCCLOSKEY, Paul Jeffrey | Director | 21 Mar 2002 | 25 Jun 2003 |
| MITCHLEY, Peter Michael | Director | 25 Jun 2003 | 31 Mar 2005 |
| PAVER, Howard, Mr. | Director | 9 Feb 2001 | 31 Mar 2005 |
| HUGHES, Michael Colin | Director | 26 Jan 2000 | 31 Mar 2005 |
| MACLEAN, Malcolm | Director | 31 Mar 2005 | 22 Jun 2007 |
| CLARKE, Kevin Frederick | Director | 29 Aug 2006 | 3 Mar 2008 |
| LODGE, Andrew Geoffrey | Director | 9 Feb 2001 | 27 Mar 2009 |
| SANDISON, George Frederick, Mr. | Director | 31 Mar 2005 | 1 Sep 2009 |
| RITCHIE, Joe Allen, Mr. | Director | 30 Jul 2009 | 13 Jan 2010 |
| CAREY, Brendan John, Mr. | Director | 3 Mar 2008 | 13 Jan 2010 |
| MCKAY, Aidan, Mr. | Director | 22 Jun 2007 | 13 Jan 2010 |
| HARWOOD, Roger Morris, Mr. | Director | 29 Aug 2006 | 13 Jan 2010 |
| GIBBONS, Alan Stuart, Mr. | Director | 29 Aug 2006 | 13 Jan 2010 |
| BARRY, George Charles, Mr. | Secretary | 31 Mar 2005 | 13 Jan 2010 |
| HARWOOD, Roger Morris, Mr. | Secretary | 9 Feb 2001 | 13 Jan 2010 |
| HOPE, Peter Mark | Director | 13 Jan 2010 | 31 Dec 2010 |
| MYERS, Lionel Roger | Director | 13 Jan 2010 | 31 Dec 2010 |
| MACRAY, Patrick John | Director | 13 Jan 2010 | 31 Dec 2010 |
| VAN DER GAAG, Aernout | Director | 31 Dec 2010 | 9 Aug 2012 |
| DOLAN, Philip David | Director | 13 Jan 2010 | 30 Apr 2013 |
| WHYTE, Douglas | Director | 31 Dec 2010 | 22 May 2013 |
| APPLETON, Guy Robert Maurice | Director | 31 Dec 2010 | 22 May 2013 |
| LOWSON, Gillian | Secretary | 13 Jan 2010 | 17 Jun 2013 |
| WARWICK, Paul Cyril | Director | 22 May 2013 | 30 Sep 2015 |
| MOLESKY, Brent Alexander | Director | 22 May 2013 | 30 Jun 2016 |
| SKINNER, Donna May | 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 |
| RIGARDO, Ferdinando | Director | 30 Jun 2016 | 1 Sep 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 |
| NAVAS, Luis Alberto Polo | Director | 1 Mar 2023 | 29 Jul 2024 |
| SERRATE, Juan Pablo Stelzer | Director | 1 Feb 2021 | 29 Jul 2024 |
| RIGARDO, Ferdinando | Director | 29 Jul 2024 | |
| VALDERRAMA, German Dario Castro | Director | 29 Jul 2024 | |
| DE VICENTE BRAVO, Jose Carlos | Director | 1 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Repsol Exploracion, S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- RIGARDO, Ferdinando - Director at NEO Next+ Energy Puk Limited
- RIGARDO, Ferdinando - Director at Talisman UK (South East Sumatra) Limited
- VALDERRAMA, German Dario Castro - Director at Talisman UK (South East Sumatra) Limited
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