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Eni Middle East Limited (No: 03180997)

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

Status: Active

Incorporated: 04-Jan-1996

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: FEDERICO MAZZONI ( DOB: Jan-1973   From: Oct-2022  )

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: VITO CARUSO (   From: Oct-2006   To: Nov-2007  )

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

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

Resigned Director: LUIGI CIARROCCHI ( DOB: Jun-1961   From: Jul-2008   To: Nov-2008  )

Resigned Director: DAVIDE MARIA COLOMBO ( DOB: Oct-1970   From: Aug-2015   To: Oct-2022  )

Resigned Director: ROBERTO D'AMICO (   From: Oct-2002   To: Nov-2005  )

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

Resigned Director: JOSEPH DERBY ( DOB: Jul-1948   From: Apr-1996   To: Apr-2001  )

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

Resigned Director: DARAGH PATRICK FELTRIM FAGAN ( DOB: Sep-1969   From: Aug-2002   To: Jul-2007  )

Resigned Director: ANTHONY CHARLES GOLDING ( DOB: Oct-1952   From: Apr-1996   To: Oct-1996  )

Resigned Director: PHILIP DUNCAN HEMMENS ( DOB: Oct-1953   From: Jan-2000   To: Dec-2000  )

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: NICHOLAS MARK KEENAN ( DOB: May-1972   From: Jul-2007   To: Nov-2010  )

Resigned Director: THOMAS GEORGE KING ( DOB: May-1938   From: Apr-1996   To: Apr-1997  )

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

Resigned Director: PETER ANTHONY NOLAN (   From: Apr-1996   To: Aug-1997  )

Resigned Director: ALAN O'BRIEN ( DOB: Jun-1957   From: Dec-2000   To: Aug-2002  )

Resigned Director: SERGIO PALMA (   From: Aug-2001   To: Oct-2002  )

Resigned Director: LUIGI PIRO ( DOB: Mar-1959   From: Nov-2007   To: Jul-2008  )

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: NASER RAMADAN ( DOB: Nov-1957   From: Nov-2008   To: Feb-2010  )

Resigned Director: STEPHEN RATCLIFFE (   From: Feb-2010   To: Nov-2010  )

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

Resigned Director: FRANCESCO ROBILLOTTA (   From: Nov-2010   To: Jun-2012  )

Resigned Director: AUGUSTO RUGGERI (   From: Jun-2012   To: Aug-2015  )

Resigned Director: DAVID HOWARD THOMAS ( DOB: Jun-1957   From: Apr-2001   To: Sep-2004  )

Resigned Director: ANTONIO VELLA ( DOB: May-1957   From: Nov-2005   To: Oct-2006  )

Resigned Director: JOHN ARTHUR THOMAS WEDGWOOD ( DOB: Sep-1940   From: Apr-1996   To: Oct-1996  )

Resigned Director: PETER ROBIN AVENT WELLS ( DOB: Jun-1951   From: Apr-1996   To: Apr-2001  )

Resigned Director: CHRISTOPHER ALAN WRIGHT ( DOB: Dec-1947   From: Dec-1997   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: Aug-2002  )

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

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-1996   To: Apr-1996  )

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

Resigned Secretary: JOHN ARTHUR THOMAS WEDGWOOD ( DOB: Sep-1940   From: Apr-1996   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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