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Companies/08107466

Tullow Uruguay Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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
Tullow 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 126656969

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 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 17 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 2015-08-13 · 5 yrs · Solicitor
RM
Richard MillerResigned director
Resigned 2015-08-13 · 8 yrs · Accountant
KM
Kevin MassieResigned secretary
Resigned 2014-08-05 · 4 yrs
WT
William TorrResigned director
Resigned 2014-08-05 · Company Secretary
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
AM
Angus MccossResigned director
Resigned 2012-07-17 · 2 yrs · Geologist
RT
Richard TaylorResigned secretary
Resigned 2012-07-17 · 2 yrs
PM
Paul McdadeResigned director
Resigned 2012-07-17 · 7 yrs · Company Director
IS
Ian SpringettResigned director
Resigned 2012-07-17 · 5 yrs · Chief Financial Officer
AM
Alan MartinResigned director
Resigned 2012-07-17 · 3 yrs · Solicitor
MM
Martin McnairResigned director
Resigned 2012-06-15 · Solicitor

Board profile

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