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Tullow Group Services Limited

Directors

Current

3

Retired

21

Closed

—

Director Details

Director Name	Mr Adam Farquhar Holland
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2019 (13 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Michael Francis Walsh
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 November 2020 (14 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Rachana Patel
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 December 2023 (18 years after company formation)
Appointment Duration	3 months, 4 weeks
Assigned Occupation	Finance Professional
Country of Residence	United Kingdom
Correspondence Address	9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Paul McDade
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 2006 (1 month after company formation)
Appointment Duration	13 years, 10 months (Resigned 13 December 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Alan Graham Martin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 2006 (1 month after company formation)
Appointment Duration	9 years, 11 months (Resigned 11 January 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Matthew John O'Donoghue
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 2006 (1 month after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 March 2008)
Assigned Occupation	Company Director
Correspondence Address	4 Duncannon House 26 Lindsay Square London SW1V 2HT

Director Name	Thomas Gerard Hickey
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 2006 (1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 18 September 2008)
Assigned Occupation	Accountant
Country of Residence	Ireland
Correspondence Address	26 Templeogue Lodge Templeogue Dublin 6w Ireland

Director Name	Mr Aidan Joseph Heavey
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 2006 (1 month after company formation)
Appointment Duration	8 years, 6 months (Resigned 05 August 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Alan Graham Martin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 January 2006 (1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 18 September 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Walpole Gardens Strawberry Hill Twickenham Middx TW2 5SJ

Director Name	Dr Angus Murray McCoss
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2008 (2 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 05 August 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Ian Springett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 2008 (2 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (Resigned 17 July 2017)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Richard George Taylor
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 September 2008 (2 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 05 August 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Nicholas Keith Shepherd
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 2014 (8 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (Resigned 30 April 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Kevin Michael Massie
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 2014 (8 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (Resigned 01 August 2019)
Assigned Occupation	Lawyer
Country of Residence	England
Correspondence Address	9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	William Howard Torr
Date of Birth	January 1958 (Born 66 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 2014 (8 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (Resigned 29 June 2015)
Assigned Occupation	Company Director
Country of Residence	South Africa
Correspondence Address	9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Julian Lester Tedder
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 2014 (8 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 29 May 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Peter Gerald Sloan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 2014 (8 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (Resigned 30 April 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Kevin Massie
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 August 2014 (8 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (Resigned 01 August 2019)
Assigned Occupation	Company Director
Correspondence Address	9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Rupert Richmond Rowland-Clark
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 2015 (9 years, 7 months after company formation)
Appointment Duration	5 years (Resigned 09 September 2020)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Richard David Miller
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 2015 (9 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (Resigned 31 December 2023)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr George Leslie Wood
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 July 2017 (11 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 31 March 2022)
Assigned Occupation	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	25 Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 2005 (same day as company formation)
Appointment Duration	1 month (Resigned 25 January 2006)
Corporation	This director is a corporation
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Director Name	DM Company Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 December 2005 (same day as company formation)
Appointment Duration	1 month (Resigned 25 January 2006)
Corporation	This director is a corporation
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

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