Company information:
Virginia Indonesia Co. Cbm Limited (No: 07079220)
Address: ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ
Status: Active
Incorporated: 17-Nov-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 06200 - Extraction of natural gas
Current Director: ANZHELIKA ABU-KHALIL ( DOB: Jul-1983 From: Apr-2022 )
Current Director: NAMIG ALIYEV ( DOB: Feb-1978 From: May-2023 )
Current Director: NAMIG ALIYEV ( DOB: Feb-1978 From: May-2023 )
Current Director: ROBERTO DANIELE ( DOB: Jul-1968 From: Oct-2022 )
Current Director: ROBERTO DANIELE ( DOB: Jul-1968 From: Oct-2022 )
Current Director: MANFREDI GIUSTO ( DOB: Feb-1965 From: Nov-2019 )
Current Director: SANDRA JEAN MACRAE ( DOB: Jul-1963 From: Apr-2016 )
Current Director: LORNA TARYN MALCOLM ( DOB: Jan-1972 From: Dec-2016 )
Current Director: FRANCESCO PAGANO ( DOB: Jun-1968 From: Mar-2022 )
Current Director: FRANCESCO PAGANO ( DOB: Jun-1968 From: Mar-2022 )
Current Director: SVETLANA PEREVERZEVA ( DOB: May-1972 From: Apr-2018 )
Current Director: FABRIZIO MARIA ANNUNZIATA TRILLI ( DOB: Jan-1965 From: Feb-2017 )
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 Director: XINCHAO WU ( DOB: Aug-1966 From: Jun-2019 )
Current Secretary: MILA TREZZA ( From: Nov-2017 )
Resigned Director: JOHN HAROLD BARTLETT ( DOB: Dec-1953 From: Nov-2009 To: Apr-2016 )
Resigned Director: JAMES STEPHEN BLYTHE ( DOB: Nov-1955 From: May-2010 To: Dec-2014 )
Resigned Director: LEONARDO BONALI ( From: Oct-2012 To: Nov-2015 )
Resigned Director: JOHN MURPHY BRAME ( DOB: Feb-1961 From: Dec-2014 To: Apr-2018 )
Resigned Director: JOHN MCDOWELL BROWN ( DOB: Apr-1956 From: Nov-2009 To: Dec-2009 )
Resigned Director: FABIO CASTIGLIONI ( DOB: Sep-1967 From: Nov-2009 To: Jul-2010 )
Resigned Director: OSWALDO CHACON ( DOB: Oct-1973 From: Apr-2012 To: Sep-2014 )
Resigned Director: LUIGI CIARROCCHI ( DOB: Jun-1961 From: Nov-2009 To: Oct-2012 )
Resigned Director: CLAUDIO DE MARCO ( DOB: Feb-1957 From: Jan-2017 To: Jun-2017 )
Resigned Director: LUCA DE-CARO ( DOB: Jan-1964 From: Dec-2013 To: Feb-2017 )
Resigned Director: NICHOLAS KEITH DENDY ( From: Jun-2015 To: Dec-2016 )
Resigned Director: GIANLUIGI FERRARA ( DOB: Sep-1959 From: Jun-2017 To: Mar-2022 )
Resigned Director: PAOLO GIRAUDI ( DOB: Dec-1961 From: Nov-2015 To: Apr-2022 )
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: JOHN CHARLES HUGHES ( DOB: Feb-1961 From: Nov-2009 To: May-2010 )
Resigned Director: WILLIAM WEI LEE LIN ( From: Nov-2009 To: May-2014 )
Resigned Director: LORNA TARYN MALCOLM ( DOB: Jan-1972 From: Dec-2016 To: Jun-2019 )
Resigned Director: ALAN PHILIP MARTIN ( DOB: Sep-1971 From: Jan-2010 To: May-2023 )
Resigned Director: ROBERTO PASQUA ( DOB: Mar-1965 From: Sep-2014 To: Jun-2017 )
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: DIEGO PORTOGHESE ( DOB: Nov-1980 From: Aug-2019 To: Oct-2022 )
Resigned Director: FRANCESCA RINALDI ( DOB: Apr-1978 From: Jun-2017 To: Nov-2019 )
Resigned Director: CARLO VITO RUSSO ( From: Nov-2009 To: Dec-2013 )
Resigned Director: MARCO TALAMONTI ( DOB: Oct-1970 From: Nov-2009 To: Apr-2012 )
Resigned Director: FABRIZIO MARIA ANNUNZIATA TRILLI ( DOB: Jan-1965 From: Feb-2017 To: Aug-2019 )
Resigned Director: CHRISTINA CAMPBELL VERCHERE ( From: May-2014 To: Jun-2015 )
Resigned Secretary: FRANCESCA DAL BELLO ( From: Nov-2009 To: Nov-2017 )
Persons of Significant Control:
Bp Exploration Operating Company Limited, Eni House 10 Ebury Bridge Road, London, England, SW1W 8PZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Eni Lasmo Plc, Eni House 10 Ebury Bridge Road, London, England, SW1W 8PZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)