ENI TNS LIMITED

Company summary

Company number: SC055200
Status: ACTIVE
Incorporated / age: 6 March 197452 years
Registered office: 6 Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 20:41 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
6 Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Previous company names
LASMO (TNS) LIMITED
RECORD BOOKS LIMITED
THOMSON NORTH SEA LIMITED
INTERNATIONAL THOMSON PLC
THOMSON NORTH SEA PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
D'ABREO, Riordan ACTIVE	Secretary	01 Jul 2020				6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland
PAGANO, Francesco ACTIVE	Director	24 Mar 2022		United Kingdom	June 1968	6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland
PORRETTA-SERAPIGLIA, Claudia ACTIVE	Director	06 Jun 2025		United Kingdom	November 1977	6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland
WATERLOW, Richard Philip ACTIVE	Director	08 Dec 2020		United Kingdom	September 1973	6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland
DAL BELLO, Francesca RESIGNED	Secretary	29 Jun 2006	09 Nov 2017			Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England
FAGAN, Daragh Patrick Feltrim RESIGNED	Secretary	08 Aug 2002	01 Aug 2005			17 Grena Road, Richmond, Surrey, TW9 1XU
O'BRIEN, Alan RESIGNED	Secretary	10 Nov 2001	19 Jul 2002			21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH
SMITH, Linda Gillian RESIGNED	Secretary	01 Aug 2005	29 Jun 2006			11 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RB
TITCOMB, Edwin Barry RESIGNED	Secretary		06 Apr 1992			3 Westanley Avenue, Amersham, Buckinghamshire, HP7 9AZ
TREZZA, Mila RESIGNED	Secretary	09 Nov 2017	01 Jul 2020			6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland
WALTERS, Sandra Gail RESIGNED	Secretary	30 Apr 1999	10 Nov 2001			9 Danvers Way, Caterham, Surrey, CR3 5FJ
WEDGWOOD, John Arthur Thomas RESIGNED	Secretary	06 Apr 1992	30 Apr 1999			32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN
AGGOGERI, Nicolo' RESIGNED	Director	28 May 2021	13 Oct 2022	England	August 1974	6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland
AZANCOT, Michael James RESIGNED	Director	06 Jul 1998	08 Feb 2000	United Kingdom	April 1958	41 Lynch Road, Farnham, Surrey, GU9 8BT
BUSHELL, Timothy Paul RESIGNED	Director	26 Feb 2000	31 May 2001	England	September 1959	Pitch Green House, Sandpit Lane, Bledlow, Buckinghamshire, HP27 9QQ
CASTIGLIONI, Fabio RESIGNED	Director	15 Jun 2009	14 Jul 2010	Uk	September 1967	6, Queens Road, Aberdeen, AB15 4ZT
CHACON, Oswaldo RESIGNED	Director	10 Apr 2012	24 Sep 2014	United Kingdom	October 1973	6, Queens Road, Aberdeen, AB15 4ZT
CHIARINI, Alberto RESIGNED	Director	01 Sep 2004	03 Apr 2006		February 1963	31 Berwyn Road, Richmond, Surrey, TW10 5BP
DAVIDSON KELLY, Charles Norman RESIGNED	Director		08 May 1993	United Kingdom	June 1945	Little Boarhunt 73 Portsmouth Road, Liphook, Hampshire, GU30 7EE
DE MARCO, Claudio RESIGNED	Director	05 Jan 2017	12 Jun 2017	England	February 1957	6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland
DERBY, Joseph RESIGNED	Director		02 Nov 1993	England	July 1948	Denefield, Rectory Road Oakley, Basingstoke, Hampshire, RG23 7LJ
DI LORENZO, Vincenzo RESIGNED	Director	03 Apr 2006	09 Nov 2007		May 1949	Flat 1, 81 Cadogan Place, London, SW1X 9RP
FAGAN, Daragh Patrick Feltrim RESIGNED	Director	01 Aug 2005	06 Jul 2007	England	September 1969	17 Grena Road, Richmond, Surrey, TW9 1XU
FERRARA, Gianluigi RESIGNED	Director	13 Jun 2017	24 Mar 2022	United Kingdom	September 1959	6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland
FERRARA, Gianluigi RESIGNED	Director	24 Aug 2001	21 Aug 2003		September 1959	33 Binghill Road, Milltimber, Aberdeen, AB13 0JA, Scotland
FRANKE, John Adrian RESIGNED	Director	15 Dec 1997	31 Aug 2001	United Kingdom	June 1958	6 Queensdale Place, London, W11 4SQ
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	03 Oct 2024	06 Jun 2025	United Kingdom	February 1965	6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland
GIUSTO, Manfredi RESIGNED	Director	18 Nov 2019	06 Aug 2020	England	February 1965	6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland
GRAY, Colin Robert Gordon RESIGNED	Director	04 Nov 1993	31 May 1995		January 1952	16, Oakhill Road, Sevenoaks, Kent, TN13 1NP
GREENTREE, William Wayne Chris RESIGNED	Director		28 Jan 1993		April 1935	Summerlee Elmstead Road, West Byfleet, Surrey, KT14 6JB
HARVEY, Russell Seth RESIGNED	Director	25 Jan 1993	30 Sep 1996	United Kingdom	March 1952	Hunters Croft, Grayswood, Haslemere, Surrey, GU27
HEMMENS, Philip Duncan RESIGNED	Director	06 Aug 2020	28 May 2021	England	October 1953	6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland
HEMMENS, Philip Duncan RESIGNED	Director	19 Sep 2011	17 May 2016	United Kingdom	October 1953	6, Queens Road, Aberdeen, AB15 4ZT
HOGAN, John Anthony RESIGNED	Director		01 Feb 1999	United Kingdom	April 1953	The Malthouse Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE
KEENAN, Nicholas Mark RESIGNED	Director	06 Jul 2007	15 Nov 2010	Uk	May 1972	6, Queens Road, Aberdeen, AB15 4ZT
KIDD, Rupert Gervase William, Dr RESIGNED	Director	19 Jul 1995	16 May 1996		September 1949	9 Limetree Walk, Virginia Park, Virginia Water, Surrey, GU25 4SW
KING, Paul Anthony RESIGNED	Director	30 Sep 1996	28 Feb 1997		November 1947	7 Queen Of Denmark Court, Finland Street, London, SE16 1TB
KING, Thomas George RESIGNED	Director		08 Nov 1993		May 1938	4 St Jamess Terrace Mews, St Johns Wood, London, NW8 7LJ
LORATO, Roberto RESIGNED	Director	24 Aug 2001	08 Aug 2002		April 1958	56 Gladstone Place, Queens Cross, Aberdeen, Grampian, AB10 6XA
LOUGH, Keith Geddes RESIGNED	Director	03 Mar 1997	30 Jul 1999		February 1959	77 Mortlake Road, Kew, Surrey, TW9 4AA
LUSURIELLO, Luigino RESIGNED	Director	09 Nov 2007	15 Jun 2009		August 1961	708 The View 20 Palace Street, London, SW1E 5BA
MCALLISTER, Mark RESIGNED	Director	12 Jan 2000	31 May 2001		May 1958	131 Parkside Drive, Watford, Hertfordshire, WD17 3BA
MILROY, Duncan Taylor RESIGNED	Director	27 Oct 1993	01 Apr 1996	United Kingdom	March 1953	Oaklands, Hampton Court Road, East Molesey, Surrey, KT8 9DA
MURRAY, Paul Colbeck RESIGNED	Director	01 Feb 1999	31 May 2001		October 1961	4 Milner Place, London, N1 1TN
PASQUA, Roberto RESIGNED	Director	24 Sep 2014	13 Jun 2017	United Kingdom	March 1965	6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland
PAVIA, Michael James RESIGNED	Director		31 Dec 1993		October 1946	Langhurst 5 Derby Road, Haslemere, Surrey, GU27 1BS
PIRO, Luigi RESIGNED	Director	17 May 2016	05 Jan 2017	United Kingdom	March 1959	6, Queens Road, Aberdeen, AB15 4ZT
POLO, Franco, Dr RESIGNED	Director	14 Jul 2010	19 Sep 2011	United Kingdom	December 1957	6, Queens Road, Aberdeen, AB15 4ZT
POZZI, Vincenzo RESIGNED	Director	08 Aug 2002	01 Aug 2005		April 1946	11 Albert Terrace, Aberdeen, Aberdeenshire, AB10 1XY
RINALDI, Francesca RESIGNED	Director	12 Jun 2017	18 Nov 2019	England	April 1978	6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland
SHAW, Sandra Nan Demby RESIGNED	Director	19 Jul 1995	01 Apr 1996	England	July 1953	21 Harcourt Road, Dorney Reach, Berkshire, SL6 0DT
SMERNOFF, Richard Louis RESIGNED	Director	14 Mar 1994	01 Feb 1999		July 1941	3 Trevor Square, Knightsbridge, London, SW7 1DT
TALAMONTI, Marco RESIGNED	Director	16 May 2006	10 Apr 2012	England	October 1970	6, Queens Road, Aberdeen, AB15 4ZT
THOMAS, David Howard RESIGNED	Director	30 Jul 1999	01 Sep 2004	United Kingdom	June 1957	Pilton Manor, Pilton, Peterborough, PE8 5SN
THOMAS, David Howard RESIGNED	Director	30 Sep 1996	07 Mar 1997		June 1957	Castle Mead, Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA
TREZZA, Mila RESIGNED	Director	15 Nov 2010	30 Oct 2020	England	September 1975	6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland
VASQUES, Luciano Maria RESIGNED	Director	13 Oct 2022	03 Oct 2024	United Kingdom	April 1963	6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland
WELLAND, Michael John Patterson RESIGNED	Director	16 Apr 1996	01 Feb 1999	England	September 1946	175 Southwark Bridge Road, London, SE1 0ED
WINCKLE, Kenneth Rodney RESIGNED	Director	03 Mar 1997	15 Dec 1997	United Kingdom	July 1945	Pound Farm Coggeshall Road, Kelvedon, Essex, CO5 9PH
WRIGHT, Christopher Alan, Dr RESIGNED	Director	01 Feb 1999	06 Dec 1999		December 1947	Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS

D'ABREO, Riordan ACTIVE
Role: Secretary
Appointed on: 01 Jul 2020
Address: 6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland

PAGANO, Francesco ACTIVE
Role: Director
Appointed on: 24 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland

PORRETTA-SERAPIGLIA, Claudia ACTIVE
Role: Director
Appointed on: 06 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland

WATERLOW, Richard Philip ACTIVE
Role: Director
Appointed on: 08 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland

DAL BELLO, Francesca RESIGNED
Role: Secretary
Appointed on: 29 Jun 2006
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: 08 Aug 2002
Resigned on: 01 Aug 2005
Address: 17 Grena Road, Richmond, Surrey, TW9 1XU

O'BRIEN, Alan RESIGNED
Role: Secretary
Appointed on: 10 Nov 2001
Resigned on: 19 Jul 2002
Address: 21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH

SMITH, Linda Gillian RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 29 Jun 2006
Address: 11 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RB

TITCOMB, Edwin Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 1992
Address: 3 Westanley Avenue, Amersham, Buckinghamshire, HP7 9AZ

TREZZA, Mila RESIGNED
Role: Secretary
Appointed on: 09 Nov 2017
Resigned on: 01 Jul 2020
Address: 6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland

WALTERS, Sandra Gail RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 10 Nov 2001
Address: 9 Danvers Way, Caterham, Surrey, CR3 5FJ

WEDGWOOD, John Arthur Thomas RESIGNED
Role: Secretary
Appointed on: 06 Apr 1992
Resigned on: 30 Apr 1999
Address: 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN

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: 6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland

AZANCOT, Michael James RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 08 Feb 2000
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 41 Lynch Road, Farnham, Surrey, GU9 8BT

BUSHELL, Timothy Paul RESIGNED
Role: Director
Appointed on: 26 Feb 2000
Resigned on: 31 May 2001
Country of Residence: England
Date of birth: September 1959
Address: Pitch Green House, Sandpit Lane, Bledlow, Buckinghamshire, HP27 9QQ

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: 6, Queens Road, Aberdeen, AB15 4ZT

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: 6, Queens Road, Aberdeen, AB15 4ZT

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

DAVIDSON KELLY, Charles Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1993
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Little Boarhunt 73 Portsmouth Road, Liphook, Hampshire, GU30 7EE

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: 6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland

DERBY, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1993
Country of Residence: England
Date of birth: July 1948
Address: Denefield, Rectory Road Oakley, Basingstoke, Hampshire, RG23 7LJ

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

FAGAN, Daragh Patrick Feltrim RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 06 Jul 2007
Country of Residence: England
Date of birth: September 1969
Address: 17 Grena Road, Richmond, Surrey, TW9 1XU

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: 6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland

FERRARA, Gianluigi RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 21 Aug 2003
Date of birth: September 1959
Address: 33 Binghill Road, Milltimber, Aberdeen, AB13 0JA, Scotland

FRANKE, John Adrian RESIGNED
Role: Director
Appointed on: 15 Dec 1997
Resigned on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 6 Queensdale Place, London, W11 4SQ

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: 03 Oct 2024
Resigned on: 06 Jun 2025
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland

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: 6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland

GRAY, Colin Robert Gordon RESIGNED
Role: Director
Appointed on: 04 Nov 1993
Resigned on: 31 May 1995
Date of birth: January 1952
Address: 16, Oakhill Road, Sevenoaks, Kent, TN13 1NP

GREENTREE, William Wayne Chris RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1993
Date of birth: April 1935
Address: Summerlee Elmstead Road, West Byfleet, Surrey, KT14 6JB

HARVEY, Russell Seth RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Hunters Croft, Grayswood, Haslemere, Surrey, GU27

HEMMENS, Philip Duncan RESIGNED
Role: Director
Appointed on: 06 Aug 2020
Resigned on: 28 May 2021
Country of Residence: England
Date of birth: October 1953
Address: 6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland

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: 6, Queens Road, Aberdeen, AB15 4ZT

HOGAN, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1999
Country of Residence: United Kingdom
Date of birth: April 1953
Address: The Malthouse Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE

KEENAN, Nicholas Mark RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 15 Nov 2010
Country of Residence: Uk
Date of birth: May 1972
Address: 6, Queens Road, Aberdeen, AB15 4ZT

KIDD, Rupert Gervase William, Dr RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 16 May 1996
Date of birth: September 1949
Address: 9 Limetree Walk, Virginia Park, Virginia Water, Surrey, GU25 4SW

KING, Paul Anthony RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 28 Feb 1997
Date of birth: November 1947
Address: 7 Queen Of Denmark Court, Finland Street, London, SE16 1TB

KING, Thomas George RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1993
Date of birth: May 1938
Address: 4 St Jamess Terrace Mews, St Johns Wood, London, NW8 7LJ

LORATO, Roberto RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 08 Aug 2002
Date of birth: April 1958
Address: 56 Gladstone Place, Queens Cross, Aberdeen, Grampian, AB10 6XA

LOUGH, Keith Geddes RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 30 Jul 1999
Date of birth: February 1959
Address: 77 Mortlake Road, Kew, Surrey, TW9 4AA

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

MCALLISTER, Mark RESIGNED
Role: Director
Appointed on: 12 Jan 2000
Resigned on: 31 May 2001
Date of birth: May 1958
Address: 131 Parkside Drive, Watford, Hertfordshire, WD17 3BA

MILROY, Duncan Taylor RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 01 Apr 1996
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Oaklands, Hampton Court Road, East Molesey, Surrey, KT8 9DA

MURRAY, Paul Colbeck RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 May 2001
Date of birth: October 1961
Address: 4 Milner Place, London, N1 1TN

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: 6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland

PAVIA, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: October 1946
Address: Langhurst 5 Derby Road, Haslemere, Surrey, GU27 1BS

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: 6, Queens Road, Aberdeen, AB15 4ZT

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: 6, Queens Road, Aberdeen, AB15 4ZT

POZZI, Vincenzo RESIGNED
Role: Director
Appointed on: 08 Aug 2002
Resigned on: 01 Aug 2005
Date of birth: April 1946
Address: 11 Albert Terrace, Aberdeen, Aberdeenshire, AB10 1XY

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: 6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland

SHAW, Sandra Nan Demby RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 01 Apr 1996
Country of Residence: England
Date of birth: July 1953
Address: 21 Harcourt Road, Dorney Reach, Berkshire, SL6 0DT

SMERNOFF, Richard Louis RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 01 Feb 1999
Date of birth: July 1941
Address: 3 Trevor Square, Knightsbridge, London, SW7 1DT

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: 6, Queens Road, Aberdeen, AB15 4ZT

THOMAS, David Howard RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Pilton Manor, Pilton, Peterborough, PE8 5SN

THOMAS, David Howard RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 07 Mar 1997
Date of birth: June 1957
Address: Castle Mead, Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA

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: 6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland

VASQUES, Luciano Maria RESIGNED
Role: Director
Appointed on: 13 Oct 2022
Resigned on: 03 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 6, Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland

WELLAND, Michael John Patterson RESIGNED
Role: Director
Appointed on: 16 Apr 1996
Resigned on: 01 Feb 1999
Country of Residence: England
Date of birth: September 1946
Address: 175 Southwark Bridge Road, London, SE1 0ED

WINCKLE, Kenneth Rodney RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 15 Dec 1997
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Pound Farm Coggeshall Road, Kelvedon, Essex, CO5 9PH

WRIGHT, Christopher Alan, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 06 Dec 1999
Date of birth: December 1947
Address: Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Apr 1985	Satisfied
19 Apr 1985	Satisfied
18 Apr 1985	Satisfied
18 Apr 1985	Satisfied
18 Apr 1985	Satisfied
18 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 Apr 1985	Satisfied
18 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
27 Jul 1984	Satisfied
27 Jul 1984	Satisfied
27 Jul 1984	Satisfied
06 Apr 1978	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
06 Apr 1978	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Oct 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.