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Eni Hydrocarbons Venezuela Limited (No: 01452037)

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

Status: Active

Incorporated: 10-Mar-1979

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 06100 - Extraction of crude petroleum

Current Director: SIMONE CELESTINO ( DOB: Sep-1966   From: Aug-2019  )

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

Current Director: MILA TREZZA ( DOB: Sep-1975   From: Nov-2010  )

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: MICHAEL JOHN AMBROSE ( DOB: Dec-1945   From: Apr-1999   To: Jun-1999  )

Resigned Director: MARCO BARASSI ( DOB: Mar-1962   From: Feb-2014   To: Sep-2014  )

Resigned Director: MICHAEL ERNEST BECKETT ( DOB: Aug-1936   From: Dec-1991   To: May-1999  )

Resigned Director: ODD IVAR BILLER ( DOB: Apr-1949   From: Oct-1991   To: Dec-1991  )

Resigned Director: SVEIN BREIVIK ( DOB: May-1945   From: Oct-1991   To: Dec-1991  )

Resigned Director: SAMUEL DAVID BROOKS ( DOB: Nov-1936   From: Dec-1991   To: May-1998  )

Resigned Director: CLAUDIA CARLONI ( DOB: Aug-1967   From: Feb-2014   To: Jun-2015  )

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

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

Resigned Director: OSWALDO CHACON ( DOB: Oct-1973   From: Aug-2016   To: May-2018  )

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

Resigned Director: WILLIAM COLVIN ( DOB: Mar-1958   From: Mar-1992   To: Nov-1999  )

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

Resigned Director: CARMINE DE-LORENZO ( DOB: May-1959   From: Jun-2015   To: Aug-2019  )

Resigned Director: VINCENZO DI LORENZO ( DOB: May-1949   From: May-2000   To: May-2001  )

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

Resigned Director: THORLEIF ENGER ( DOB: Oct-1943   From: Oct-1991   To: Dec-1991  )

Resigned Director: GIANLUIGI FERRARA ( DOB: Sep-1959   From: May-2000   To: Aug-2003  )

Resigned Director: ALAN JONATHAN GAYNOR ( DOB: Mar-1953   From: Dec-1991   To: May-2000  )

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

Resigned Director: TIMOTHY JOHN PENNINGTON HANCOCK ( DOB: Mar-1955   From: May-1995   To: Jan-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: PETER JULIAN HILL ( DOB: Mar-1947   From: Sep-1999   To: May-2000  )

Resigned Director: STEVEN JOHN HOLLIDAY ( DOB: Oct-1956   From: Sep-1999   To: May-2000  )

Resigned Director: STEPHEN CHARLES HUDDLE ( DOB: Feb-1951   From: Sep-1999   To: May-2000  )

Resigned Director: ANTONIO IANNIELLO ( DOB: Dec-1943   From: May-2000   To: May-2001  )

Resigned Director: NICHOLAS MARK KEENAN ( DOB: May-1972   From: Jan-2010   To: Nov-2010  )

Resigned Director: ROBERTO LORATO ( DOB: Apr-1958   From: May-2001   To: Aug-2002  )

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

Resigned Director: MICHAEL JOHN MICHELL ( DOB: Dec-1942   From: May-2000   To: Jan-2010  )

Resigned Director: RICHARD NEIL MIDMER ( DOB: Jul-1954   From: Feb-2000   To: May-2000  )

Resigned Director: DOUGLAS MORPETH ( DOB: Jun-1924   From: Dec-1991   To: May-1995  )

Resigned Director: BIAGIO PIETRAROIA ( DOB: Jan-1963   From: Feb-2014   To: Jun-2015  )

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: STEFANO PUJATTI ( DOB: Dec-1972   From: Sep-2014   To: Aug-2016  )

Resigned Director: ROBERT PAUL REID ( DOB: May-1934   From: Dec-1994   To: May-1999  )

Resigned Director: MICHAEL RUSSEL RENDLE ( DOB: Feb-1931   From: Dec-1991   To: May-1999  )

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

Resigned Director: ENNIO SGANZERLA ( DOB: May-1944   From: May-2000   To: May-2001  )

Resigned Director: JOHN GARRETT SPEIRS ( DOB: Jun-1937   From: Oct-1991   To: Dec-1991  )

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

Resigned Director: DAVID HOWARD THOMAS ( DOB: Jun-1957   From: Aug-2002   To: Sep-2004  )

Resigned Secretary: FRANCESCA DAL BELLO ( DOB: Sep-1977   From: Jul-2007   To: Nov-2017  )

Resigned Secretary: DARAGH PATRICK FELTRIM FAGAN ( DOB: Sep-1969   From: Jun-2000   To: Jul-2007  )

Resigned Secretary: FRASER & RUSSELL (   From: Dec-1991   To: May-1994  )

Resigned Secretary: STEPHEN CHARLES HUDDLE ( DOB: Feb-1951   From: Nov-1999   To: Jun-2000  )

Resigned Secretary: CHRISTIAN HEIRET KJELLBERG (   From: Oct-1991   To: Dec-1991  )

Resigned Secretary: PATRICIA ANNE PETER (   From: May-1994   To: Nov-1999  )

Persons of Significant Control:

Eni Lasmo Plc, 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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