Company information:
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)