TULLOW CMS (NORTH SEA) LIMITED - LONDON


Overview

TULLOW CMS (NORTH SEA) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TULLOW CMS (NORTH SEA) LIMITED was incorporated 10 years ago on 02/07/2013 and has the registered number: 08593556. The accounts status is DORMANT.

TULLOW CMS (NORTH SEA) LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

9 CHISWICK PARK
LONDON
W4 5XT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN SPRINGETT Dec 1957 British Director 2013-07-23 CURRENT
MR RUPERT RICHMOND ROWLAND-CLARK Feb 1975 British Director 2015-08-14 CURRENT
MR RICHARD DAVID MILLER Jan 1983 British Director 2015-08-14 CURRENT
MR PAUL MCDADE Oct 1963 British Director 2013-07-23 CURRENT
KEVIN MASSIE Mar 1980 CANADIAN DIR 2014-08-29 CURRENT
KEVIN MASSIE Secretary 2014-08-29 CURRENT
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2013-07-02 UNTIL 2013-07-23 RESIGNED
MR ANGUS MURRAY MCCOSS Nov 1961 British Director 2013-07-23 UNTIL 2014-08-29 RESIGNED
RICHARD GEORGE TAYLOR Secretary 2013-07-23 UNTIL 2014-08-29 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2013-07-02 UNTIL 2013-07-23 RESIGNED
MR ALAN GRAHAM MARTIN British Director 2013-07-23 UNTIL 2016-01-11 RESIGNED
MR RICHARD DAVID MILLER Jan 1983 British Director 2014-08-29 UNTIL 2015-05-29 RESIGNED
MR NICHOLAS KEITH SHEPHERD Oct 1967 British Director 2014-08-29 UNTIL 2015-04-30 RESIGNED
MR PETER GERALD SLOAN Nov 1966 British Director 2013-07-23 UNTIL 2015-04-30 RESIGNED
MR JULIAN LESTER TEDDER Aug 1969 British Director 2014-08-29 UNTIL 2015-05-29 RESIGNED
WILLIAM HOWARD TORR Jan 1958 South African Director 2014-08-29 UNTIL 2015-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tullow Oil Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TULLOW CMS (NORTH SEA) LIMITED 2015-10-23 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - TULLOW CMS (NORTH SEA) LIMITED 2014-10-16 31-12-2013 £1 Cash £1 equity

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