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Eni In Amenas Limited (No: SC135813)

Address: 6 QUEENS ROAD, ABERDEEN, AB15 4ZT, SCOTLAND

Status: Active

Incorporated: 31-Dec-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 06100 - Extraction of crude petroleum

Current Director: AMNA BON ( DOB: May-1980   From: Oct-2018  )

Current Director: TIMOTHY KING ( DOB: Oct-1978   From: Jun-2017  )

Current Director: FRANCESCO PAGANO ( DOB: Jun-1968   From: Feb-2023  )

Current Director: LUCIANO MARIA VASQUES ( DOB: Apr-1963   From: Feb-2023  )

Current Director: GIORGIO VICINI ( DOB: Oct-1970   From: Oct-2023  )

Current Secretary: RIORDAN D'ABREO (   From: Feb-2023  )

Resigned Director: DAVID CHRISTOPHER ALLEN ( DOB: Jul-1954   From: Sep-1997   To: Feb-1999  )

Resigned Director: MARK ROBERT BLY ( DOB: Mar-1959   From: Sep-2001   To: Feb-2003  )

Resigned Director: DURANO LIMITED (   From: Dec-1991   To: May-1992  )

Resigned Director: COLIN ROBERT GOODALL ( DOB: Apr-1944   From: May-1992   To: Jan-1993  )

Resigned Director: ALASTAIR MACLEOD GRAHAM ( DOB: Nov-1953   From: Apr-2000   To: Aug-2001  )

Resigned Director: BYRON ELMER GROTE ( DOB: Mar-1948   From: Mar-1996   To: Jul-1997  )

Resigned Director: CHRISTOPHER JOHN HEDLEY ( DOB: Mar-1949   From: Nov-1999   To: Aug-2001  )

Resigned Director: MICHAEL TYSON HEFFNER ( DOB: Apr-1946   From: Jan-1997   To: Aug-2001  )

Resigned Director: ADRIANA ANNA JEZIOROWSKA-SIMPSON ( DOB: Mar-1970   From: Dec-2020   To: Feb-2023  )

Resigned Director: ALAN MORRISON JONES ( DOB: Aug-1944   From: May-1998   To: Apr-2000  )

Resigned Director: IFOR DAVID WYNNE JONES ( DOB: Mar-1954   From: Jan-2002   To: Aug-2005  )

Resigned Director: DENNIS PAUL KELLEHER ( DOB: Feb-1964   From: Jul-2004   To: Sep-2005  )

Resigned Director: WISSAM AL MONTHIRY (   From: Jun-2017   To: May-2019  )

Resigned Director: ROBIN DALE MORRIS ( DOB: Sep-1946   From: May-1992   To: Jan-1993  )

Resigned Director: GERAUD JOHN MARIE MOUSSARIE ( DOB: Apr-1970   From: Sep-2014   To: Jun-2017  )

Resigned Director: DAVID CHARLES NAGEL ( DOB: Mar-1953   From: Sep-2001   To: Dec-2004  )

Resigned Director: JAMES JOSEPH O'LEARY ( DOB: Mar-1969   From: Feb-2015   To: Oct-2018  )

Resigned Director: DAVID KEITH PEATTIE ( DOB: Aug-1954   From: Sep-1995   To: Feb-1997  )

Resigned Director: GERALD JAC PEEREBOOM ( DOB: Feb-1954   From: Aug-2005   To: May-2009  )

Resigned Director: FELIPE POSADA ( DOB: Oct-1966   From: Oct-2007   To: Jul-2013  )

Resigned Director: CHRISTOPHER PAUL RHODES ( DOB: Apr-1953   From: Jan-1995   To: Sep-1995  )

Resigned Director: BRYAN DAVID RITCHIE ( DOB: Jul-1975   From: May-2021   To: Feb-2023  )

Resigned Director: IAN LESLIE RUSHBY ( DOB: Apr-1950   From: Jan-1993   To: Aug-1998  )

Resigned Director: ANDREW MARK SEMPLE ( DOB: Dec-1967   From: Dec-2010   To: Jan-2015  )

Resigned Director: RICHARD SCOTT SLOAN ( DOB: May-1964   From: Sep-2005   To: Feb-2009  )

Resigned Director: IAN MICHAEL SMALE ( DOB: Jan-1960   From: Jan-2005   To: Oct-2007  )

Resigned Director: ALESSANDRO TIANI ( DOB: Feb-1977   From: Feb-2023   To: Oct-2023  )

Resigned Director: ANDREW TOFFOLO ( DOB: Sep-1966   From: Jan-2020   To: Feb-2023  )

Resigned Director: SCOTT DOUGLAS URBAN ( DOB: Jun-1953   From: Sep-1999   To: Aug-2005  )

Resigned Director: IAN ROLAND VANN ( DOB: Dec-1948   From: Jan-1993   To: Jan-1995  )

Resigned Director: ANGUS JAMES WALKER ( DOB: Aug-1963   From: Jul-2013   To: Sep-2014  )

Resigned Director: BRUCE DOUGLAS WEBB ( DOB: Aug-1972   From: Nov-2014   To: Apr-2017  )

Resigned Director: DAVID FRICKE WORK ( DOB: May-1945   From: Mar-1999   To: Aug-1999  )

Resigned Secretary: YASIN STANLEY ALI (   From: Feb-2006   To: Jun-2010  )

Resigned Secretary: ROBERT CAMERON CUMMING ( DOB: Feb-1949   From: Dec-1994   To: Mar-2002  )

Resigned Secretary: JANET ELVIDGE ( DOB: Apr-1969   From: Aug-2004   To: Feb-2006  )

Resigned Secretary: LEDINGHAM CHALMERS (   From: Dec-1991   To: May-1992  )

Resigned Secretary: SUNBURY SECRETARIES LIMITED (   From: Jul-2010   To: Feb-2023  )

Resigned Secretary: ROY LESLIE TOOLEY (   From: Feb-2002   To: Aug-2004  )

Persons of Significant Control:

Bp Exploration Operating Company Limited, Bp Exploration Operating Company Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-02-28)

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