ENI IN AMENAS LIMITED

Company number SC135813

47 officers / 43 resignations

D'ABREO, Riordan

• Correspondence address: 6 Queens Road, Aberdeen, Scotland, AB15 4ZT
• Role (Active): Secretary
• Appointed on: 28 February 2023

PAGANO, Francesco

• Correspondence address: 6 Queens Road, Aberdeen, Scotland, AB15 4ZT
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 28 February 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

VASQUES, Luciano Maria

• Correspondence address: 6 Queens Road, Aberdeen, Scotland, AB15 4ZT
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 28 February 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

VICINI, Giorgio

• Correspondence address: 6 Queens Road, Aberdeen, Scotland, AB15 4ZT
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 15 October 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

ALI, Yasin Stanley

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 30 June 2010
• Nationality: Other

CUMMING, Robert Cameron

• Correspondence address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
• Role (Resigned): Secretary
• Appointed on: 18 May 1992
• Resigned on: 2 July 1993
• Nationality: British

CUMMING, Robert Cameron

• Correspondence address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
• Role (Resigned): Secretary
• Appointed before: 21 December 1994
• Resigned on: 31 March 2002
• Nationality: British

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 1 February 2006
• Nationality: Other

TOOLEY, Roy Leslie

• Correspondence address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH
• Role (Resigned): Secretary
• Appointed on: 11 February 2002
• Resigned on: 1 August 2004
• Nationality: British

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 31 December 1991
• Resigned on: 18 May 1992

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 28 February 2023

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• Registration number: 7158629

ALLEN, David Christopher, Dr

• Correspondence address: Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 September 1997
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Oil Company Executive

BLY, Mark Robert

• Correspondence address: 106 Desswood Place, Aberdeen, AB15 4DQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 September 2001
• Resigned on: 3 February 2003
• Nationality: Us Citizen
• Occupation: Manager

BON, Amna

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 30 October 2018
• Resigned on: 31 December 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

GOODALL, Colin Robert

• Correspondence address: Apartado De Correos 430, Estepona, 29680, Spain, 29680
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 18 May 1992
• Resigned on: 26 January 1993
• Nationality: British
• Country of residence: Spain
• Occupation: Chartered Accountant

GRAHAM, Alastair Macleod, Dr

• Correspondence address: Kiloran, Banchory, Kincardineshire, AB31 5HU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 April 2000
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Geologist

GROTE, Byron Elmer, Doctor

• Correspondence address: 316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 12 March 1996
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Oil Co Exec

HEDLEY, Christopher John, Dr

• Correspondence address: The Walled Garden Old Nursery, Gardens, 124 Burwood Road, Walton On Thames, Surrey, KT12 4AS
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 November 1999
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Oil Company Executive

HEFFNER, Michael Tyson

• Correspondence address: 58 Canfield Gardens, London, NW6 3EB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 10 January 1997
• Resigned on: 31 August 2001
• Nationality: American
• Occupation: Engineer

JEZIOROWSKA-SIMPSON, Adriana Anna

• Correspondence address: 6 Queens Road, Aberdeen, Scotland, AB15 4ZT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 December 2020
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JONES, Alan Morrison

• Correspondence address: Kirkhill House Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 May 1998
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Oil Company Executive

JONES, Ifor David Wynne

• Correspondence address: 6 Vicarage Drive, East Sheen, London, SW14 8RX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 January 2002
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Oil Company Executive

KELLEHER, Dennis Paul

• Correspondence address: 28 Queensdale Road, London, W11 4QB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 July 2004
• Resigned on: 1 September 2005
• Nationality: Us Citizen
• Occupation: Oil Company Executive

KING, Timothy

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 June 2017
• Resigned on: 31 December 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Oil Company Executive

MONTHIRY, Wissam Al

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 June 2017
• Resigned on: 20 May 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MORRIS, Robin Dale

• Correspondence address: Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 18 May 1992
• Resigned on: 26 January 1993
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

MOUSSARIE, Geraud John Marie

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 10 September 2014
• Resigned on: 1 June 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

NAGEL, David Charles

• Correspondence address: 2 Cavendish Avenue, London, NW8 9JE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 September 2001
• Resigned on: 31 December 2004
• Nationality: Us Citizen
• Occupation: Oil Company Executive

O'LEARY, James Joseph

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 13 February 2015
• Resigned on: 1 October 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PEATTIE, David Keith

• Correspondence address: 9 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 8 September 1995
• Resigned on: 3 February 1997
• Nationality: British
• Occupation: Oil Company Executive

PEEREBOOM, Gerald Jac

• Correspondence address: 4 Rue Sidi Moussa Mahieddine, Hydra, Algiers, Algeria
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 August 2005
• Resigned on: 31 May 2009
• Nationality: American
• Occupation: Ceo

POSADA, Felipe

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 October 2007
• Resigned on: 16 July 2013
• Nationality: Colombian
• Occupation: Oil Company Executive

RHODES, Christopher Paul

• Correspondence address: Southgate Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 January 1995
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Oil Company Executive

RITCHIE, Bryan David, Dr

• Correspondence address: 6 Queens Road, Aberdeen, Scotland, AB15 4ZT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 10 May 2021
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUSHBY, Ian Leslie

• Correspondence address: Lower Cox Street Farm, Detling, Maidstone, Kent, ME14 3HE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 26 January 1993
• Resigned on: 31 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager