Company information:
Eni International Resources Limited (No: 04339898)
Address: ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, ENGLAND, SW1W 8PZ, ENGLAND
Status: Active
Incorporated: 13-Dec-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 78300 - Human resources provision and management of human resources functions
Current Director: ALBERTO MARIO BONETTINI ( DOB: May-1967 From: Mar-2016 )
Current Director: ALBERTO MARIO BONETTINI ( DOB: May-1967 From: Mar-2016 )
Current Director: LUCA DE SANTIS ( DOB: May-1972 From: Jan-2023 )
Current Director: MILA TREZZA ( DOB: Sep-1975 From: Apr-2019 )
Current Director: ANTONIO VELLA ( DOB: May-1957 From: Dec-2014 )
Current Secretary: MILA TREZZA ( From: Nov-2017 )
Resigned Director: ANGELO BELOTTI ( DOB: Oct-1942 From: Dec-2001 To: Mar-2003 )
Resigned Director: MASSIMILIANO BRANCHI ( From: Mar-2015 To: Mar-2016 )
Resigned Director: STEFANO CAO ( DOB: Sep-1951 From: Dec-2001 To: Mar-2003 )
Resigned Director: CLAUDIA CARLONI ( DOB: Aug-1967 From: Apr-2012 To: Mar-2015 )
Resigned Director: ROBERTO CASULA ( From: Apr-2012 To: Oct-2014 )
Resigned Director: MAURIZIO CICIA ( From: Dec-2007 To: Mar-2016 )
Resigned Director: ALVARO DONADELLI ( From: Mar-2003 To: Apr-2006 )
Resigned Director: GIANLUIGI FERRARA ( DOB: Sep-1959 From: Jun-2017 To: Apr-2019 )
Resigned Director: MASSIMO GIOVANNI FERRARIS ( From: Aug-2005 To: May-2007 )
Resigned Director: CLAUDIO GRANATA ( DOB: Jul-1960 From: Jul-2006 To: Dec-2013 )
Resigned Director: LUCIENE JAMES LIMITED ( DOB: Jul-1991 From: Dec-2001 To: Dec-2001 )
Resigned Director: CARLO MAMPRIN ( From: Mar-2003 To: Jun-2006 )
Resigned Director: ANNA MARIA MASETTI ( From: Mar-2007 To: Mar-2009 )
Resigned Director: PAOLO MORANDOTTI ( DOB: Aug-1963 From: Mar-2009 To: Mar-2016 )
Resigned Director: ROBERTO PASQUA ( DOB: Mar-1965 From: Mar-2016 To: Jun-2017 )
Resigned Director: FIONA ROWLAND ( From: Mar-2003 To: May-2007 )
Resigned Director: ENNIO SGANZERLA ( DOB: May-1944 From: Dec-2001 To: Mar-2003 )
Resigned Director: ROSALYN STALLARD ( DOB: Apr-1961 From: Mar-2015 To: Apr-2019 )
Resigned Director: MARCO TALAMONTI ( DOB: Oct-1970 From: May-2007 To: Apr-2012 )
Resigned Director: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Dec-2001 To: Dec-2001 )
Resigned Director: MASSIMILIANO VALENTI ( From: Feb-2014 To: Mar-2015 )
Resigned Director: ANTONIO VELLA ( DOB: May-1957 From: Dec-2014 To: Apr-2019 )
Resigned Director: MARCO VOLPATI ( DOB: May-1962 From: Mar-2016 To: Jan-2023 )
Resigned Director: MARCO ZIRULIA ( From: Jul-2006 To: Dec-2007 )
Resigned Secretary: FRANCESCA DAL BELLO ( DOB: Sep-1977 From: Jul-2007 To: Nov-2017 )
Resigned Secretary: DARAGH PATRICK FELTRIM FAGAN ( DOB: Sep-1969 From: Sep-2002 To: Jul-2007 )
Resigned Secretary: LUCIENE JAMES LIMITED ( DOB: Jul-1991 From: Dec-2001 To: Dec-2001 )
Resigned Secretary: RICHARD IVAN SHOYLEKOV ( From: Dec-2001 To: Sep-2002 )
Persons of Significant Control:
Eni S.P.A, 1 Piazzale Enrico Mattei, Rome, 00144, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)