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Companies/05287330

Tullow Oil Sk Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110572464

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
TB
Timothy Edwards BeagleyCurrent director
Appointed 2025-08-18 · 1 yr · Group Financial Controller
+8 others
MW
Michael WalshCurrent director
Appointed 2020-11-23 · 5 yrs · Director
+23 others
AH
Adam HollandCurrent director
Appointed 2019-08-01 · 7 yrs · Company Director
+30 others
Show 22 historical appointments
RP
Rachana PatelResigned director
Resigned 2023-12-31 · 1 yr · Finance Professional
GW
George WoodResigned director
Resigned 2017-07-17 · 4 yrs · Chief Finance Officer
RR
Rupert Rowland ClarkResigned director
Resigned 2015-08-14 · 5 yrs · Solicitor
RM
Richard MillerResigned director
Resigned 2015-08-14 · 8 yrs · Accountant
WT
William TorrResigned director
Resigned 2014-08-05 · Company Director
KM
Kevin MassieResigned secretary
Resigned 2014-08-05 · 4 yrs
NS
Nicholas ShepherdResigned director
Resigned 2014-08-05 · Company Director
KM
Kevin MassieResigned director
Resigned 2014-08-05 · 4 yrs · Lawyer
JT
Julian TedderResigned director
Resigned 2014-08-05 · None
PS
Peter SloanResigned director
Resigned 2014-08-05 · Company Director
PS
Peter SloanResigned director
Resigned 2010-04-21 · Solicitor
IS
Ian SpringettResigned director
Resigned 2008-09-18 · 8 yrs · Chief Financial Officer
RT
Richard TaylorResigned secretary
Resigned 2008-09-18 · 5 yrs
BW
Brian WilliamsResigned director
Resigned 2008-06-04 · 6 yrs · Accountant
AM
Angus MccossResigned director
Resigned 2008-03-31 · 6 yrs · Geologist
PM
Paul McdadeResigned director
Resigned 2004-12-13 · 14 yrs · Director
TH
Thomas HickeyResigned director
Resigned 2004-12-13 · 3 yrs · Accountant
AM
Alan MartinResigned directorResigned secretary
Resigned 2004-12-13 · 11 yrs · Solicitor
AH
Aidan HeaveyResigned director
Resigned 2004-12-13 · 9 yrs · Director
Corp25 Nominees LimitedResigned director
Resigned 2004-11-16 · Corporate Body

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active