PRIME AEP LIMITED

Company summary

Company number: 00307812
Status: ACTIVE
Incorporated / age: 5 December 193590 years
Registered office: 5th Floor Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 14 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 17:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Previous company names
PRIME ENERGY PAKISTAN LIMITED
ENI AEP LIMITED
AGIP EXPLORATION & PRODUCTION LIMITED
BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED
HARDY EXPLORATION & PRODUCTION LIMITED
HARDY OIL & GAS (UK) LIMITED
TRAFALGAR HOUSE OIL AND GAS LIMITED
CORBETT & NEWSON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAMAL, Muhammad Kamran ACTIVE	Director	29 Dec 2022		Pakistan	September 1977	9th Floor, Ocean Tower, G-3, Block 9, Main Clifton Road, Karachi, Pakistan
KHAN, Aly ACTIVE	Director	29 Dec 2022		Pakistan	January 1988	9th Floor, Ocean Tower, G-3, Block 9, Main Clifton Road, Karachi, Pakistan
MIAN, Kamran Ajmal ACTIVE	Director	29 Dec 2022		Pakistan	November 1967	5th Floor, The Forum, G-20, Block 9, Khayaban-E-Jami, Clifton, Karachi, Pakistan
SUBHANI, Muhammad Asim ACTIVE	Director	29 Dec 2022		Pakistan	December 1973	5th Floor, The Forum, G-20, Block 9, Khayaban-E-Jami, Clifton, Karachi, Pakistan
BUTTERFIELD, Simon Percy RESIGNED	Secretary		31 Jul 1996			9 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND
D'ABREO, Riordan RESIGNED	Secretary	01 Jul 2020	29 Dec 2022			2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
DAL BELLO, Francesca RESIGNED	Secretary	06 Jul 2007	09 Nov 2017			Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England
FAGAN, Daragh Patrick Feltrim RESIGNED	Secretary	30 Jun 2000	06 Jul 2007			17 Grena Road, Richmond, Surrey, TW9 1XU
HUDDLE, Stephen Charles RESIGNED	Secretary	01 Aug 1996	30 Jun 2000			21 Dunsany Road, London, W14 0JP
TREZZA, Mila RESIGNED	Secretary	09 Nov 2017	01 Jul 2020			Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
AGGOGERI, Nicolo' RESIGNED	Director	28 May 2021	13 Oct 2022	England	August 1974	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
AMBROSE, Michael John RESIGNED	Director	07 Apr 1999	17 Jun 1999	United Kingdom	December 1945	23 Woodstock Road, Chiswick, London, W4 1DS
ASTON, Ronald Peter RESIGNED	Director	20 Apr 1998	22 Oct 1998		November 1952	3 Clevedon Mansions, Cambridge Road, Twickenham, Middlesex, TW1 2JA
BELOTTI, Angelo RESIGNED	Director	11 May 2000	10 May 2001		October 1942	Via Del Caravaggio 25, 20144 Milano, FOREIGN, Italy
BUTTERFIELD, Simon Percy RESIGNED	Director		31 Jul 1996	United Kingdom	November 1946	9 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND
CAIRNS, Roger John Russell, Doctor RESIGNED	Director		31 Mar 1997	England	March 1943	High Larch Lewis Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TS
CANNON, Anne Marie RESIGNED	Director	31 Jan 1996	22 Oct 1998	England	August 1957	1, Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AJ
CASTIGLIONI, Fabio RESIGNED	Director	15 Jun 2009	14 Jul 2010	Uk	September 1967	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
CHACON, Oswaldo RESIGNED	Director	10 Apr 2012	24 Sep 2014	United Kingdom	October 1973	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
CHIARINI, Alberto RESIGNED	Director	01 Sep 2004	03 Apr 2006		February 1963	31 Berwyn Road, Richmond, Surrey, TW10 5BP
COLVIN, William RESIGNED	Director	22 Oct 1998	05 Nov 1999	United Kingdom	March 1958	1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
DE MARCO, Claudio RESIGNED	Director	05 Jan 2017	12 Jun 2017	England	February 1957	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
DI LORENZO, Vincenzo RESIGNED	Director	03 Apr 2006	09 Nov 2007		May 1949	Flat 1, 81 Cadogan Place, London, SW1X 9RP
ELWES, Peter John Gervase RESIGNED	Director		31 Mar 1996		October 1929	75 Murray Road, Wimbledon, London, SW19 4PF
FERRARA, Gianluigi RESIGNED	Director	13 Jun 2017	24 Mar 2022	United Kingdom	September 1959	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
FERRARA, Gianluigi RESIGNED	Director	11 May 2000	21 Aug 2003		September 1959	33 Binghill Road, Milltimber, Aberdeen, AB13 0JA, Scotland
GAYNOR, Alan Jonathan RESIGNED	Director	22 Oct 1998	11 May 2000		March 1953	4a Kidderpore Avenue, Hampstead, London, NW3 7SP
GIULIANELLI, Matilde RESIGNED	Director	21 Aug 2003	16 May 2006		February 1962	Flat 3, 22 Cardigan Road, Richmond, Surrey, TW10 6BJ
GIUSTO, Manfredi RESIGNED	Director	18 Nov 2019	06 Aug 2020	England	February 1965	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
HEMMENS, Philip Duncan RESIGNED	Director	19 Sep 2011	17 May 2016	United Kingdom	October 1953	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
HILL, Peter Julian, Dr RESIGNED	Director	20 Apr 1998	11 May 2000		March 1947	Swallow Barns Tismans Common, Rudgwick, Horsham, West Sussex, RH12 3BP
HOBBS, David Alan RESIGNED	Director	30 Jan 1996	22 Oct 1998		May 1964	The Old Rectory, Burton Le Coggles, Grantham, Lincolnshire, NG33 4JZ
HOLLIDAY, Steven John RESIGNED	Director	22 Oct 1998	11 May 2000		October 1956	19 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QX
HUDDLE, Stephen Charles RESIGNED	Director	01 Aug 1996	11 May 2000	England	February 1951	21 Dunsany Road, London, W14 0JP
IANNIELLO, Antonio, Doctor RESIGNED	Director	11 May 2000	10 May 2001		December 1943	Flat 15 26-28 Courtfield Gardens, London, SW5 0PH
KEENAN, Nicholas Mark RESIGNED	Director	22 Jan 2010	15 Nov 2010	Uk	May 1972	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
LOCKHART, Michael Whitelaw RESIGNED	Director		31 Jul 1995		April 1948	51 Waterman Way, London, E1 9QW
LORATO, Roberto RESIGNED	Director	10 May 2001	08 Aug 2002		April 1958	56 Gladstone Place, Queens Cross, Aberdeen, Grampian, AB10 6XA
LUSURIELLO, Luigino RESIGNED	Director	09 Nov 2007	15 Jun 2009		August 1961	708 The View 20 Palace Street, London, SW1E 5BA
MICHELL, Michael John RESIGNED	Director	10 May 2001	22 Jan 2010	England	December 1942	The Old Manse, West End, Somerton, Somerset, TA11 6RQ
MIDMER, Richard Neil RESIGNED	Director	14 Feb 2000	11 May 2000	England	July 1954	The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
MONGINI, Adriano RESIGNED	Director	08 Apr 2021	28 May 2021	Italy	July 1961	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
PAGANO, Ciro Antonio RESIGNED	Director	06 Aug 2020	08 Apr 2021	Italy	March 1962	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
PAGANO, Francesco RESIGNED	Director	24 Mar 2022	29 Dec 2022	United Kingdom	June 1968	2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
PASQUA, Roberto RESIGNED	Director	24 Sep 2014	13 Jun 2017	United Kingdom	March 1965	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
PIRO, Luigi RESIGNED	Director	17 May 2016	05 Jan 2017	United Kingdom	March 1959	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
POLO, Franco, Dr RESIGNED	Director	14 Jul 2010	19 Sep 2011	United Kingdom	December 1957	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
RINALDI, Francesca RESIGNED	Director	12 Jun 2017	18 Nov 2019	England	April 1978	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
SGANZERLA, Ennio RESIGNED	Director	11 May 2000	10 May 2001		May 1944	Via Ravenna 7, 20097 Donato Milanese(Mi), Milan, FOREIGN, Italy
TALAMONTI, Marco RESIGNED	Director	16 May 2006	10 Apr 2012	England	October 1970	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
THOMAS, David Howard RESIGNED	Director	08 Aug 2002	01 Sep 2004	United Kingdom	June 1957	Pilton Manor, Pilton, Peterborough, PE8 5SN
TREZZA, Mila RESIGNED	Director	15 Nov 2010	30 Oct 2020	England	September 1975	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
VAN DER WELLE, John Alexander RESIGNED	Director	09 Jan 1996	03 Nov 1998		May 1955	20 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
VASQUES, Luciano Maria RESIGNED	Director	13 Oct 2022	29 Dec 2022	Italy	April 1963	2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
WALMSLEY, John Arthur RESIGNED	Director	15 Dec 1994	22 Oct 1998		December 1946	19 Coombe Lane West, Kingston, Surrey, KT2 7EW
WATERLOW, Richard Philip RESIGNED	Director	08 Dec 2020	29 Dec 2022	United Kingdom	September 1973	2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
WHYATT, Anthony Stewart RESIGNED	Director		16 Nov 1995		April 1937	8 Campden Hill Square, London, W8 7LB
WILSON, John Joseph, Doctor RESIGNED	Director	05 May 1993	31 Dec 1997		March 1934	Clock House Wethersfield Manor, Wethersfield, Braintree, Essex, CM7 4AE
WOOLF, Joseph Michael RESIGNED	Director	09 Jan 1996	30 Jun 1998		February 1953	Hill House, Brookshill Drive, Harrow, Middlesex, HA3 6SB

KAMAL, Muhammad Kamran ACTIVE
Role: Director
Appointed on: 29 Dec 2022
Country of Residence: Pakistan
Date of birth: September 1977
Address: 9th Floor, Ocean Tower, G-3, Block 9, Main Clifton Road, Karachi, Pakistan

KHAN, Aly ACTIVE
Role: Director
Appointed on: 29 Dec 2022
Country of Residence: Pakistan
Date of birth: January 1988
Address: 9th Floor, Ocean Tower, G-3, Block 9, Main Clifton Road, Karachi, Pakistan

MIAN, Kamran Ajmal ACTIVE
Role: Director
Appointed on: 29 Dec 2022
Country of Residence: Pakistan
Date of birth: November 1967
Address: 5th Floor, The Forum, G-20, Block 9, Khayaban-E-Jami, Clifton, Karachi, Pakistan

SUBHANI, Muhammad Asim ACTIVE
Role: Director
Appointed on: 29 Dec 2022
Country of Residence: Pakistan
Date of birth: December 1973
Address: 5th Floor, The Forum, G-20, Block 9, Khayaban-E-Jami, Clifton, Karachi, Pakistan

BUTTERFIELD, Simon Percy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1996
Address: 9 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND

D'ABREO, Riordan RESIGNED
Role: Secretary
Appointed on: 01 Jul 2020
Resigned on: 29 Dec 2022
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

DAL BELLO, Francesca RESIGNED
Role: Secretary
Appointed on: 06 Jul 2007
Resigned on: 09 Nov 2017
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England

FAGAN, Daragh Patrick Feltrim RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 06 Jul 2007
Address: 17 Grena Road, Richmond, Surrey, TW9 1XU

HUDDLE, Stephen Charles RESIGNED
Role: Secretary
Appointed on: 01 Aug 1996
Resigned on: 30 Jun 2000
Address: 21 Dunsany Road, London, W14 0JP

TREZZA, Mila RESIGNED
Role: Secretary
Appointed on: 09 Nov 2017
Resigned on: 01 Jul 2020
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

AGGOGERI, Nicolo' RESIGNED
Role: Director
Appointed on: 28 May 2021
Resigned on: 13 Oct 2022
Country of Residence: England
Date of birth: August 1974
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

AMBROSE, Michael John RESIGNED
Role: Director
Appointed on: 07 Apr 1999
Resigned on: 17 Jun 1999
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 23 Woodstock Road, Chiswick, London, W4 1DS

ASTON, Ronald Peter RESIGNED
Role: Director
Appointed on: 20 Apr 1998
Resigned on: 22 Oct 1998
Date of birth: November 1952
Address: 3 Clevedon Mansions, Cambridge Road, Twickenham, Middlesex, TW1 2JA

BELOTTI, Angelo RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 10 May 2001
Date of birth: October 1942
Address: Via Del Caravaggio 25, 20144 Milano, FOREIGN, Italy

BUTTERFIELD, Simon Percy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 9 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND

CAIRNS, Roger John Russell, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Country of Residence: England
Date of birth: March 1943
Address: High Larch Lewis Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TS

CANNON, Anne Marie RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 22 Oct 1998
Country of Residence: England
Date of birth: August 1957
Address: 1, Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AJ

CASTIGLIONI, Fabio RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 14 Jul 2010
Country of Residence: Uk
Date of birth: September 1967
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

CHACON, Oswaldo RESIGNED
Role: Director
Appointed on: 10 Apr 2012
Resigned on: 24 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

CHIARINI, Alberto RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 03 Apr 2006
Date of birth: February 1963
Address: 31 Berwyn Road, Richmond, Surrey, TW10 5BP

COLVIN, William RESIGNED
Role: Director
Appointed on: 22 Oct 1998
Resigned on: 05 Nov 1999
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN

DE MARCO, Claudio RESIGNED
Role: Director
Appointed on: 05 Jan 2017
Resigned on: 12 Jun 2017
Country of Residence: England
Date of birth: February 1957
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

DI LORENZO, Vincenzo RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 09 Nov 2007
Date of birth: May 1949
Address: Flat 1, 81 Cadogan Place, London, SW1X 9RP

ELWES, Peter John Gervase RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: October 1929
Address: 75 Murray Road, Wimbledon, London, SW19 4PF

FERRARA, Gianluigi RESIGNED
Role: Director
Appointed on: 13 Jun 2017
Resigned on: 24 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

FERRARA, Gianluigi RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 21 Aug 2003
Date of birth: September 1959
Address: 33 Binghill Road, Milltimber, Aberdeen, AB13 0JA, Scotland

GAYNOR, Alan Jonathan RESIGNED
Role: Director
Appointed on: 22 Oct 1998
Resigned on: 11 May 2000
Date of birth: March 1953
Address: 4a Kidderpore Avenue, Hampstead, London, NW3 7SP

GIULIANELLI, Matilde RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 16 May 2006
Date of birth: February 1962
Address: Flat 3, 22 Cardigan Road, Richmond, Surrey, TW10 6BJ

GIUSTO, Manfredi RESIGNED
Role: Director
Appointed on: 18 Nov 2019
Resigned on: 06 Aug 2020
Country of Residence: England
Date of birth: February 1965
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

HEMMENS, Philip Duncan RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 17 May 2016
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

HILL, Peter Julian, Dr RESIGNED
Role: Director
Appointed on: 20 Apr 1998
Resigned on: 11 May 2000
Date of birth: March 1947
Address: Swallow Barns Tismans Common, Rudgwick, Horsham, West Sussex, RH12 3BP

HOBBS, David Alan RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 22 Oct 1998
Date of birth: May 1964
Address: The Old Rectory, Burton Le Coggles, Grantham, Lincolnshire, NG33 4JZ

HOLLIDAY, Steven John RESIGNED
Role: Director
Appointed on: 22 Oct 1998
Resigned on: 11 May 2000
Date of birth: October 1956
Address: 19 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QX

HUDDLE, Stephen Charles RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 11 May 2000
Country of Residence: England
Date of birth: February 1951
Address: 21 Dunsany Road, London, W14 0JP

IANNIELLO, Antonio, Doctor RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 10 May 2001
Date of birth: December 1943
Address: Flat 15 26-28 Courtfield Gardens, London, SW5 0PH

KEENAN, Nicholas Mark RESIGNED
Role: Director
Appointed on: 22 Jan 2010
Resigned on: 15 Nov 2010
Country of Residence: Uk
Date of birth: May 1972
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

LOCKHART, Michael Whitelaw RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: April 1948
Address: 51 Waterman Way, London, E1 9QW

LORATO, Roberto RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 08 Aug 2002
Date of birth: April 1958
Address: 56 Gladstone Place, Queens Cross, Aberdeen, Grampian, AB10 6XA

LUSURIELLO, Luigino RESIGNED
Role: Director
Appointed on: 09 Nov 2007
Resigned on: 15 Jun 2009
Date of birth: August 1961
Address: 708 The View 20 Palace Street, London, SW1E 5BA

MICHELL, Michael John RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 22 Jan 2010
Country of Residence: England
Date of birth: December 1942
Address: The Old Manse, West End, Somerton, Somerset, TA11 6RQ

MIDMER, Richard Neil RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 11 May 2000
Country of Residence: England
Date of birth: July 1954
Address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG

MONGINI, Adriano RESIGNED
Role: Director
Appointed on: 08 Apr 2021
Resigned on: 28 May 2021
Country of Residence: Italy
Date of birth: July 1961
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

PAGANO, Ciro Antonio RESIGNED
Role: Director
Appointed on: 06 Aug 2020
Resigned on: 08 Apr 2021
Country of Residence: Italy
Date of birth: March 1962
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

PAGANO, Francesco RESIGNED
Role: Director
Appointed on: 24 Mar 2022
Resigned on: 29 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

PASQUA, Roberto RESIGNED
Role: Director
Appointed on: 24 Sep 2014
Resigned on: 13 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

PIRO, Luigi RESIGNED
Role: Director
Appointed on: 17 May 2016
Resigned on: 05 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

POLO, Franco, Dr RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 19 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

RINALDI, Francesca RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 18 Nov 2019
Country of Residence: England
Date of birth: April 1978
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

SGANZERLA, Ennio RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 10 May 2001
Date of birth: May 1944
Address: Via Ravenna 7, 20097 Donato Milanese(Mi), Milan, FOREIGN, Italy

TALAMONTI, Marco RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 10 Apr 2012
Country of Residence: England
Date of birth: October 1970
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

THOMAS, David Howard RESIGNED
Role: Director
Appointed on: 08 Aug 2002
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Pilton Manor, Pilton, Peterborough, PE8 5SN

TREZZA, Mila RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: September 1975
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

VAN DER WELLE, John Alexander RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 03 Nov 1998
Date of birth: May 1955
Address: 20 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ

VASQUES, Luciano Maria RESIGNED
Role: Director
Appointed on: 13 Oct 2022
Resigned on: 29 Dec 2022
Country of Residence: Italy
Date of birth: April 1963
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

WALMSLEY, John Arthur RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 22 Oct 1998
Date of birth: December 1946
Address: 19 Coombe Lane West, Kingston, Surrey, KT2 7EW

WATERLOW, Richard Philip RESIGNED
Role: Director
Appointed on: 08 Dec 2020
Resigned on: 29 Dec 2022
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

WHYATT, Anthony Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1995
Date of birth: April 1937
Address: 8 Campden Hill Square, London, W8 7LB

WILSON, John Joseph, Doctor RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 31 Dec 1997
Date of birth: March 1934
Address: Clock House Wethersfield Manor, Wethersfield, Braintree, Essex, CM7 4AE

WOOLF, Joseph Michael RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 30 Jun 1998
Date of birth: February 1953
Address: Hill House, Brookshill Drive, Harrow, Middlesex, HA3 6SB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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