TULLOW GROUP SERVICES LIMITED

9 officers / 15 resignations

PATEL, Rachana

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Role ACTIVE
director
Date of birth
June 1985
Appointed on
31 December 2023
Nationality
British
Occupation
Finance Professional

WALSH, Michael Francis

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Role ACTIVE
director
Date of birth
March 1967
Appointed on
23 November 2020
Nationality
British
Occupation
Director

HOLLAND, Adam Farquhar

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Role ACTIVE
director
Date of birth
March 1981
Appointed on
1 August 2019
Nationality
British
Occupation
Company Director

WOOD, GEORGE LESLIE

Correspondence address
9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
Role ACTIVE
Director
Date of birth
July 1962
Appointed on
17 July 2017
Nationality
BRITISH
Occupation
CHIEF FINANCE OFFICER

MILLER, Richard David

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Role ACTIVE
director
Date of birth
January 1983
Appointed on
14 August 2015
Resigned on
31 December 2023
Nationality
British
Occupation
Accountant

ROWLAND-CLARK, RUPERT RICHMOND

Correspondence address
9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
Role ACTIVE
Director
Date of birth
February 1975
Appointed on
14 August 2015
Nationality
BRITISH
Occupation
SOLICITOR

MASSIE, KEVIN

Correspondence address
9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
Role ACTIVE
Secretary
Appointed on
5 August 2014
Nationality
NATIONALITY UNKNOWN

MASSIE, KEVIN MICHAEL

Correspondence address
9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
Role ACTIVE
Director
Date of birth
March 1980
Appointed on
5 August 2014
Nationality
CANADIAN
Occupation
LAWYER

MCDADE, PAUL

Correspondence address
9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
Role ACTIVE
Director
Date of birth
October 1963
Appointed on
25 January 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SHEPHERD, NICHOLAS KEITH

Correspondence address
9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
5 August 2014
Resigned on
30 April 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SLOAN, PETER GERALD

Correspondence address
9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
5 August 2014
Resigned on
30 April 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

TORR, WILLIAM HOWARD

Correspondence address
9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
5 August 2014
Resigned on
29 June 2015
Nationality
SOUTH AFRICAN
Occupation
COMPANY DIRECTOR

MILLER, Richard David

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Role RESIGNED
director
Date of birth
January 1983
Appointed on
5 August 2014
Resigned on
29 May 2015
Nationality
British
Occupation
Company Director

TEDDER, Julian Lester

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Role RESIGNED
director
Date of birth
August 1969
Appointed on
5 August 2014
Resigned on
29 May 2015
Nationality
British
Occupation
Company Director

SPRINGETT, IAN

Correspondence address
9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
18 September 2008
Resigned on
17 July 2017
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

TAYLOR, RICHARD GEORGE

Correspondence address
9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
Role RESIGNED
Secretary
Appointed on
18 September 2008
Resigned on
5 August 2014
Nationality
BRITISH

MCCOSS, ANGUS MURRAY

Correspondence address
9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
31 March 2008
Resigned on
5 August 2014
Nationality
BRITISH
Occupation
DIRECTOR

O'DONOGHUE, MATTHEW JOHN

Correspondence address
4 DUNCANNON HOUSE, 26 LINDSAY SQUARE, LONDON, SW1V 2HT
Role RESIGNED
Director
Date of birth
September 1944
Appointed on
26 January 2006
Resigned on
31 March 2008
Nationality
IRISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1V 2HT £1,279,000

MARTIN, ALAN GRAHAM

Correspondence address
12 WALPOLE GARDENS, STRAWBERRY HILL, TWICKENHAM, MIDDX, TW2 5SJ
Role RESIGNED
Secretary
Appointed on
26 January 2006
Resigned on
18 September 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW2 5SJ £2,988,000

HEAVEY, AIDAN JOSEPH

Correspondence address
9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
26 January 2006
Resigned on
5 August 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HICKEY, THOMAS GERARD

Correspondence address
26 TEMPLEOGUE LODGE, TEMPLEOGUE, DUBLIN 6W, IRELAND
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
26 January 2006
Resigned on
18 September 2008
Nationality
IRISH
Occupation
ACCOUNTANT

MARTIN, ALAN GRAHAM

Correspondence address
9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
Role RESIGNED
Director
Date of birth
March 1954
Appointed on
26 January 2006
Resigned on
11 January 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DM COMPANY SERVICES LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Secretary
Appointed on
21 December 2005
Resigned on
25 January 2006

25 NOMINEES LIMITED

Correspondence address
ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX
Role RESIGNED
Director
Appointed on
21 December 2005
Resigned on
25 January 2006
Nationality
BRITISH
Occupation
PRIVATE LIMITED COMPANY

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