Company information:
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)