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Tullow New Ventures Limited

Directors

Current

3

Retired

9

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 (3 years, 1 month 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 (4 years, 5 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 (7 years, 6 months 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 Martin James McNair
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 2016 (same day as company formation)
Appointment Duration	2 months (Resigned 15 August 2016)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Ian Springett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 2016 (2 months after company formation)
Appointment Duration	11 months (Resigned 17 July 2017)
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	15 August 2016 (2 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 01 August 2019)
Assigned Occupation	Company Director
Country of Residence	England
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	15 August 2016 (2 months after company formation)
Appointment Duration	3 years, 4 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 Rupert Richmond Rowland-Clark
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 2016 (2 months after company formation)
Appointment Duration	4 years (Resigned 09 September 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Richard David Miller
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 2016 (2 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 31 December 2023)
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	15 August 2016 (2 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 01 August 2019)
Assigned Occupation	Company Director
Correspondence Address	9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr George Leslie Wood
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 July 2017 (1 year, 1 month after company formation)
Appointment Duration	4 years, 8 months (Resigned 31 March 2022)
Assigned Occupation	Chief Finance Officer
Country of Residence	England
Correspondence Address	9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	DM Company Services (London) Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 June 2016 (same day as company formation)
Appointment Duration	2 months (Resigned 15 August 2016)
Corporation	This director is a corporation
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

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