# Talisman (Jambi Merang) Limited ## Details - **Company number:** [03065216](https://find-and-update.company-information.service.gov.uk/company/03065216) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 7 Jun 1995 - **Registered office:** SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL - **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum, [06200](/sic/06200) Extraction of natural gas ## 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 | | ## Directors' other companies - [RIGARDO, Ferdinando](/person/5596520) - director at [NEO Next+ Energy Puk Limited](/company/12086835) - [RIGARDO, Ferdinando](/person/5596520) - director at [Talisman UK (South East Sumatra) Limited](/company/01191945) - [RIGARDO, Ferdinando](/person/5596520) - director at [NEO Next+ Energy Central North Sea Limited](/company/05894683) - [RIGARDO, Ferdinando](/person/5596520) - director at [NEO Next+ Energy (Production) Limited](/company/05896824) - [RIGARDO, Ferdinando](/person/5596520) - director at [Deltic Energy PLC](/company/07958581) - [RIGARDO, Ferdinando](/person/5596520) - director at [Deltic Energy One Limited](/company/14822452) - [RIGARDO, Ferdinando](/person/5596520) - director at [Talisman Colombia Holdco Limited](/company/07307720) - [RIGARDO, Ferdinando](/person/5596520) - director at [Talisman Resources (North West Java) Limited](/company/04843062) - [RIGARDO, Ferdinando](/person/5596520) - director at [NEO Next+ Energy Gt Limited](/company/09187479) - [RIGARDO, Ferdinando](/person/5596520) - director at [NEO Next+ Energy Development Ltd](/company/10596616) ## Companies at the same address - [B2x Care Solutions Ltd](/company/08085682) (08085682) - [Bgis Building Services Maintenance Limited](/company/04371530) (04371530) - [Cats North Sea Limited](/company/09250798) (09250798) - [Cordovan Capital Partners Ii LP](/company/LP021345) (LP021345) - [Daon (UK) Ltd](/company/04435065) (04435065) - [Fpgt Limited Partnership](/company/LP008378) (LP008378) - [H2ne Parentco Limited](/company/14538885) (14538885) - [H2northeast Limited](/company/14538969) (14538969) - [HGS Parentco Limited](/company/11110455) (11110455) - [Invictus Managed Account-P Feeder, L.P.](/company/LP016365) (LP016365)