NEPTUNE ENERGY GROUP HOLDINGS LIMITED

Company number 10647966

12 officers / 8 resignations

CASTIGLIONI, Fabio

• Correspondence address: Eni House, 10 Ebury Bridge Road, London, United Kingdom, SW1W 8PZ
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 31 January 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

GRUGNI, Giovanni

• Correspondence address: Eni House, 10 Ebury Bridge Road, London, United Kingdom, SW1W 8PZ
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 31 January 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

STALLARD, Rosalyn

• Correspondence address: Eni House, 10 Ebury Bridge Road, London, United Kingdom, SW1W 8PZ
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VASQUES, Luciano Maria

• Correspondence address: Eni House, 10 Ebury Bridge Road, London, United Kingdom, SW1W 8PZ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 31 January 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

FUNES NOVA, Guido

• Correspondence address: The Carlyle Group, 57 Berkeley Square, London, United Kingdom, W1J 6ER
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 March 2017
• Resigned on: 11 May 2017
• Nationality: Italian
• Country of residence: England
• Occupation: Investment Professional

HOUSE, James Lynn

• Correspondence address: Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 April 2018
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive Officer Of Neptune Energy

JONES, Peter David Anderson

• Correspondence address: Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 January 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LAIDLAW, William Samuel Hugh

• Correspondence address: Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 27 March 2017
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LU, Yuling

• Correspondence address: 22f New Poly Plaza, No 1 Chao Yang Men Bei Da Jie, Dongcheng District, Bejing, China, 100010
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 11 May 2017
• Resigned on: 15 February 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Investment Manager

LUMENS, Armand Jean Margrete

• Correspondence address: Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 7 January 2019
• Resigned on: 31 January 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer

MAHONEY, James Brian

• Correspondence address: 111 Strand, London, United Kingdom, WC2R 0AG
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 2 March 2017
• Resigned on: 11 May 2017
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Senior Managing Director

THOMAS, Peter Neil

• Correspondence address: Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 March 2017
• Resigned on: 7 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant