Tullow Group Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTullow Oil PlcCorporate
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 119575745People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalTB+8 others
Timothy Edwards BeagleyCurrent director
Appointed 2025-08-18 · 1 yr · Group Financial Controller
Show 21 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
KM
Kevin MassieResigned secretary
Resigned 2014-08-05 · 4 yrs
WT
William TorrResigned director
Resigned 2014-08-05 · Company Director
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 · Company Director
PS
Peter SloanResigned director
Resigned 2014-08-05 · Company Director
IS
Ian SpringettResigned director
Resigned 2008-09-18 · 8 yrs · Chief Financial Officer
RT
Richard TaylorResigned secretary
Resigned 2008-09-18 · 5 yrs
AM
Angus MccossResigned director
Resigned 2008-03-31 · 6 yrs · Director
MO
Matthew O DonoghueResigned director
Resigned 2006-01-26 · 2 yrs · Company Director
TH
Thomas HickeyResigned director
Resigned 2006-01-26 · 2 yrs · Accountant
AM
Resigned 2006-01-26 · 9 yrs · Company Director
AH
Aidan HeaveyResigned director
Resigned 2006-01-26 · 8 yrs · Company Director
PM
Paul McdadeResigned director
Resigned 2006-01-25 · 13 yrs · Company Director
Corp25 Nominees LimitedResigned director
Resigned 2005-12-21 · Private Limited Company
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active