SAIPEM LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1TG

Company number 07195109
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address SAIPEM HOUSE, 12-42 WOOD STREET, KINGSTON UPON THAMES, SURREY, KT1 1TG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Ilario Manetti as a director on 4 May 2017; Director's details changed for Mr Paolo Formica on 4 May 2017; Director's details changed for Mr Mario Rossi Ganzer on 4 May 2017. The most likely internet sites of SAIPEM LIMITED are www.saipem.co.uk, and www.saipem.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Saipem Limited is a Private Limited Company. The company registration number is 07195109. Saipem Limited has been working since 18 March 2010. The present status of the company is Active. The registered address of Saipem Limited is Saipem House 12 42 Wood Street Kingston Upon Thames Surrey Kt1 1tg. . DI PIETRO, Gianni is a Secretary of the company. FORMICA, Paolo is a Director of the company. GANZER, Mario Rossi is a Director of the company. GUERRA, Massimiliano is a Director of the company. MANETTI, Ilario is a Director of the company. Secretary LAKE, Anthony Charles has been resigned. Secretary TURKSON, Elizabeth has been resigned. Secretary VAN STIJN, Edgar has been resigned. Secretary VILLA, Marco Felice has been resigned. Director CHASSAGNE, Jean-Louis Jose has been resigned. Director DI PIETRO, Gianni has been resigned. Director DUBOIS, Jean Luc, Dr has been resigned. Director O'DONNELL, Hugh has been resigned. Director PALLAVICINI, Fabio Massimo Maria has been resigned. Director PORCARI, Stefano has been resigned. Director SWINNERTON, Nigel has been resigned. Director VAN STIJN, Edgar has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
DI PIETRO, Gianni
Appointed Date: 07 July 2015
Director
FORMICA, Paolo
Appointed Date: 13 January 2014
58 years old
Director
GANZER, Mario Rossi
Appointed Date: 17 November 2015
67 years old
Director
GUERRA, Massimiliano
Appointed Date: 07 July 2015
57 years old
Director
MANETTI, Ilario
Appointed Date: 04 May 2017
53 years old

Resigned Directors

Secretary
LAKE, Anthony Charles
Resigned: 08 March 2013
Appointed Date: 29 November 2011
Secretary
TURKSON, Elizabeth
Resigned: 06 August 2014
Appointed Date: 11 March 2013
Secretary
VAN STIJN, Edgar
Resigned: 07 July 2015
Appointed Date: 06 August 2014
Secretary
VILLA, Marco Felice
Resigned: 28 November 2011
Appointed Date: 18 March 2010
Director
CHASSAGNE, Jean-Louis Jose
Resigned: 17 November 2015
Appointed Date: 06 October 2014
53 years old
Director
DI PIETRO, Gianni
Resigned: 07 July 2015
Appointed Date: 19 November 2010
58 years old
Director
DUBOIS, Jean Luc, Dr
Resigned: 01 November 2010
Appointed Date: 18 March 2010
64 years old
Director
O'DONNELL, Hugh
Resigned: 03 January 2014
Appointed Date: 18 March 2010
74 years old
Director
PALLAVICINI, Fabio Massimo Maria
Resigned: 06 October 2014
Appointed Date: 13 January 2014
66 years old
Director
PORCARI, Stefano
Resigned: 08 April 2013
Appointed Date: 18 March 2010
69 years old
Director
SWINNERTON, Nigel
Resigned: 04 May 2017
Appointed Date: 08 April 2013
65 years old
Director
VAN STIJN, Edgar
Resigned: 07 January 2014
Appointed Date: 01 November 2010
54 years old

Persons With Significant Control

Mr Nigel John Swinnerton
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a member of a firm

SAIPEM LIMITED Events

05 May 2017
Appointment of Mr Ilario Manetti as a director on 4 May 2017
05 May 2017
Director's details changed for Mr Paolo Formica on 4 May 2017
04 May 2017
Director's details changed for Mr Mario Rossi Ganzer on 4 May 2017
04 May 2017
Termination of appointment of Nigel Swinnerton as a director on 4 May 2017
24 Mar 2017
Full accounts made up to 31 December 2016
...
... and 45 more events
03 Nov 2010
Appointment of Mr Edgar Van Stijn as a director
01 Nov 2010
Termination of appointment of Jean Dubois as a director
20 Apr 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
30 Mar 2010
Registered office address changed from Saipem House Motspur Mark New Malden Surrey KT3 6JJ United Kingdom on 30 March 2010
18 Mar 2010
Incorporation

SAIPEM LIMITED Charges

24 June 2011
Rent deposit deed
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Shp Opportunity Fund General Partner Limited
Description: £99,125 plus vat.

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