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Eni Uhl Limited (No: 00916179)

Address: ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ

Status: Active

Incorporated: 25-Sep-1967

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: MANFREDI GIUSTO ( DOB: Feb-1965   From: Nov-2019  )

Current Director: FRANCESCO PAGANO ( DOB: Jun-1968   From: Mar-2022  )

Current Director: FRANCESCO PAGANO ( DOB: Jun-1968   From: Mar-2022  )

Current Director: ALBERTO TONNA ( DOB: Dec-1962   From: Apr-2016  )

Current Director: LUCIANO MARIA VASQUES ( DOB: Apr-1963   From: Oct-2022  )

Current Director: LUCIANO MARIA VASQUES ( DOB: Apr-1963   From: Oct-2022  )

Current Director: LUCIANO MARIA VASQUES ( DOB: Apr-1963   From: Oct-2022  )

Current Secretary: MILA TREZZA (   From: Nov-2017  )

Resigned Director: FABIO CASTIGLIONI ( DOB: Sep-1967   From: Jun-2009   To: Jul-2010  )

Resigned Director: OSWALDO CHACON ( DOB: Oct-1973   From: Apr-2012   To: Sep-2014  )

Resigned Director: ALBERTO CHIARINI ( DOB: Feb-1963   From: Sep-2004   To: Apr-2006  )

Resigned Director: CLAUDIO DE MARCO ( DOB: Feb-1957   From: Jan-2017   To: Jun-2017  )

Resigned Director: VINCENZO DI LORENZO ( DOB: May-1949   From: Apr-2006   To: Nov-2007  )

Resigned Director: NICHOLAS DI TOMASO ( DOB: Dec-1932   From: May-1992   To: Jul-1992  )

Resigned Director: PAUL ELLINGHAM ( DOB: Jan-1960   From: Sep-2005   To: Nov-2007  )

Resigned Director: GIANLUIGI FERRARA ( DOB: Sep-1959   From: Jan-2002   To: Aug-2003  )

Resigned Director: GIANLUIGI FERRARA ( DOB: Sep-1959   From: Jun-2017   To: Mar-2022  )

Resigned Director: JEAN RENE PAUL JOSEPH GAULIN ( DOB: Jul-1942   From: May-1992   To: Jul-1992  )

Resigned Director: MATILDE GIULIANELLI ( DOB: Feb-1962   From: Aug-2003   To: May-2006  )

Resigned Director: ANTHONY CHARLES GOLDING ( DOB: Oct-1952   From: May-1992   To: Jul-1999  )

Resigned Director: PHILIP DUNCAN HEMMENS ( DOB: Oct-1953   From: Aug-2020   To: Oct-2022  )

Resigned Director: PHILIP DUNCAN HEMMENS ( DOB: Oct-1953   From: Sep-2011   To: May-2016  )

Resigned Director: THOMAS GEORGE KING ( DOB: May-1938   From: May-1992   To: Feb-1994  )

Resigned Director: KEITH GEDDES LOUGH ( DOB: Feb-1959   From: Sep-1994   To: Mar-1997  )

Resigned Director: SUSANNA LUINI ( DOB: Jun-1968   From: Nov-2007   To: Nov-2008  )

Resigned Director: LUIGINO LUSURIELLO ( DOB: Aug-1961   From: Nov-2007   To: Jun-2009  )

Resigned Director: DUNCAN TAYLOR MILROY ( DOB: Mar-1953   From: Feb-1999   To: Jan-2002  )

Resigned Director: PAUL COLBECK MURRAY ( DOB: Oct-1961   From: Feb-1999   To: May-2001  )

Resigned Director: EDMUND ROGER WILLIAM NUNNS ( DOB: May-1948   From: Feb-1994   To: Sep-1994  )

Resigned Director: STEFANO OLIVERI ( DOB: Mar-1964   From: Sep-2011   To: Apr-2016  )

Resigned Director: GUISEPPE PASI ( DOB: Mar-1957   From: Jan-2002   To: Sep-2005  )

Resigned Director: ROBERTO PASQUA ( DOB: Mar-1965   From: Oct-2009   To: Sep-2011  )

Resigned Director: ROBERTO PASQUA ( DOB: Mar-1965   From: Sep-2014   To: Jun-2017  )

Resigned Director: MICHAEL JAMES PAVIA ( DOB: Oct-1946   From: May-1992   To: Dec-1993  )

Resigned Director: LUIGI PIRO ( DOB: Mar-1959   From: May-2016   To: Jan-2017  )

Resigned Director: FRANCO POLO ( DOB: Dec-1957   From: Jul-2010   To: Sep-2011  )

Resigned Director: FRANCESCA RINALDI ( DOB: Apr-1978   From: Jun-2017   To: Nov-2019  )

Resigned Director: RICHARD LOUIS SMERNOFF ( DOB: Jul-1941   From: Mar-1994   To: Feb-1999  )

Resigned Director: MARCO TALAMONTI ( DOB: Oct-1970   From: May-2006   To: Apr-2012  )

Resigned Director: DAVID HOWARD THOMAS ( DOB: Jun-1957   From: Jan-2000   To: Aug-2004  )

Resigned Director: ALBERTO TONNA ( DOB: Dec-1962   From: Nov-2008   To: Oct-2009  )

Resigned Director: JOHN ARTHUR THOMAS WEDGWOOD ( DOB: Sep-1940   From: May-1994   To: Feb-1999  )

Resigned Director: CHRISTOPHER ALAN WRIGHT ( DOB: Dec-1947   From: Feb-1999   To: Dec-1999  )

Resigned Secretary: FRANCESCA DAL BELLO ( DOB: Sep-1977   From: Jun-2006   To: Nov-2017  )

Resigned Secretary: CAROLINE ANN DRAKE ( DOB: Nov-1960   From: Jul-2000   To: Jan-2002  )

Resigned Secretary: ALAN O'BRIEN ( DOB: Jun-1957   From: Jan-2002   To: Jul-2002  )

Resigned Secretary: LINDA GILLIAN SMITH (   From: Aug-2002   To: Jun-2006  )

Resigned Secretary: SANDRA GAIL WALTERS (   From: Apr-1999   To: Jul-2000  )

Resigned Secretary: JOHN ARTHUR THOMAS WEDGWOOD ( DOB: Sep-1940   From: Feb-1994   To: Apr-1999  )

Persons of Significant Control:

Eni Ult Limited, Eni House 10 Ebury Bridge Road, London, England, SW1W 8PZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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