ENI ULT LIMITED
LONDON LASMO (ULT) PLC

Hellopages » Greater London » Westminster » SW1W 8PZ

Company number 00301317
Status Active
Incorporation Date 3 May 1935
Company Type Private Limited Company
Address ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Claudio De Marco as a director on 5 January 2017; Termination of appointment of Luigi Piro as a director on 5 January 2017. The most likely internet sites of ENI ULT LIMITED are www.eniult.co.uk, and www.eni-ult.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and five months. The distance to to Barbican Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eni Ult Limited is a Private Limited Company. The company registration number is 00301317. Eni Ult Limited has been working since 03 May 1935. The present status of the company is Active. The registered address of Eni Ult Limited is Eni House 10 Ebury Bridge Road London Sw1w 8pz. . DAL BELLO, Francesca is a Secretary of the company. DE MARCO, Claudio is a Director of the company. PASQUA, Roberto is a Director of the company. TONNA, Alberto is a Director of the company. Secretary O'BRIEN, Alan has been resigned. Secretary SMITH, Linda Gillian has been resigned. Secretary WEDGWOOD, John Arthur Thomas has been resigned. Director BLAND, Robert William has been resigned. Director CASTIGLIONI, Fabio has been resigned. Director CHACON, Oswaldo has been resigned. Director CHIARINI, Alberto has been resigned. Director DAVIDSON KELLY, Charles Norman has been resigned. Director DERBY, Joseph has been resigned. Director DI LORENZO, Vincenzo has been resigned. Director DI TOMASO, Nicholas has been resigned. Director ELLINGHAM, Paul has been resigned. Director FERRARA, Gianluigi has been resigned. Director GAULIN, Jean Rene Paul Joseph has been resigned. Director GIULIANELLI, Matilde has been resigned. Director GOLDING, Anthony Charles has been resigned. Director GREENTREE, William Wayne Chris has been resigned. Director HARVEY, Russell Seth has been resigned. Director HEMMENS, Philip Duncan has been resigned. Director HOGAN, John Anthony has been resigned. Director KING, Thomas George has been resigned. Director LUINI, Susanna has been resigned. Director LUSURIELLO, Luigino has been resigned. Director MILROY, Duncan Taylor has been resigned. Director MURRAY, Paul Colbeck has been resigned. Director OLIVERI, Stefano has been resigned. Director PASI, Giuseppe has been resigned. Director PASQUA, Roberto has been resigned. Director PAVIA, Michael James has been resigned. Director PIRO, Luigi has been resigned. Director POLO, Franco, Dr has been resigned. Director SMERNOFF, Richard Louis has been resigned. Director TALAMONTI, Marco has been resigned. Director THOMAS, David Howard has been resigned. Director THOMAS, David Howard has been resigned. Director TONNA, Alberto has been resigned. Director WEDGWOOD, John Arthur Thomas has been resigned. Director WRIGHT, Christopher Alan, Dr has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DAL BELLO, Francesca
Appointed Date: 29 June 2006
Director
DE MARCO, Claudio
Appointed Date: 05 January 2017
68 years old
Director
PASQUA, Roberto
Appointed Date: 24 September 2014
60 years old
Director
TONNA, Alberto
Appointed Date: 15 April 2016
62 years old

Resigned Directors

Secretary
O'BRIEN, Alan
Resigned: 19 July 2002
Appointed Date: 30 April 1999
Secretary
SMITH, Linda Gillian
Resigned: 29 June 2006
Appointed Date: 08 August 2002
Secretary
WEDGWOOD, John Arthur Thomas
Resigned: 30 April 1999
Director
BLAND, Robert William
Resigned: 01 February 1993
91 years old
Director
CASTIGLIONI, Fabio
Resigned: 14 July 2010
Appointed Date: 15 June 2009
58 years old
Director
CHACON, Oswaldo
Resigned: 24 September 2014
Appointed Date: 10 April 2012
51 years old
Director
CHIARINI, Alberto
Resigned: 03 April 2006
Appointed Date: 01 September 2004
62 years old
Director
DAVIDSON KELLY, Charles Norman
Resigned: 22 December 1994
80 years old
Director
DERBY, Joseph
Resigned: 16 February 1994
77 years old
Director
DI LORENZO, Vincenzo
Resigned: 09 November 2007
Appointed Date: 03 April 2006
76 years old
Director
DI TOMASO, Nicholas
Resigned: 06 July 1992
92 years old
Director
ELLINGHAM, Paul
Resigned: 09 November 2007
Appointed Date: 06 September 2005
65 years old
Director
FERRARA, Gianluigi
Resigned: 21 August 2003
Appointed Date: 22 April 2002
66 years old
Director
GAULIN, Jean Rene Paul Joseph
Resigned: 06 July 1992
83 years old
Director
GIULIANELLI, Matilde
Resigned: 16 May 2006
Appointed Date: 21 August 2003
63 years old
Director
GOLDING, Anthony Charles
Resigned: 30 July 1999
72 years old
Director
GREENTREE, William Wayne Chris
Resigned: 28 January 1993
90 years old
Director
HARVEY, Russell Seth
Resigned: 30 September 1996
Appointed Date: 23 February 1993
73 years old
Director
HEMMENS, Philip Duncan
Resigned: 17 May 2016
Appointed Date: 19 September 2011
71 years old
Director
HOGAN, John Anthony
Resigned: 01 February 1999
72 years old
Director
KING, Thomas George
Resigned: 29 April 1997
87 years old
Director
LUINI, Susanna
Resigned: 19 November 2008
Appointed Date: 09 November 2007
57 years old
Director
LUSURIELLO, Luigino
Resigned: 15 June 2009
Appointed Date: 09 November 2007
64 years old
Director
MILROY, Duncan Taylor
Resigned: 22 April 2002
Appointed Date: 01 February 1999
72 years old
Director
MURRAY, Paul Colbeck
Resigned: 08 June 2001
Appointed Date: 01 February 1999
63 years old
Director
OLIVERI, Stefano
Resigned: 15 April 2016
Appointed Date: 19 September 2011
61 years old
Director
PASI, Giuseppe
Resigned: 06 September 2005
Appointed Date: 08 August 2002
68 years old
Director
PASQUA, Roberto
Resigned: 19 September 2011
Appointed Date: 23 October 2009
60 years old
Director
PAVIA, Michael James
Resigned: 31 December 1993
78 years old
Director
PIRO, Luigi
Resigned: 05 January 2017
Appointed Date: 17 May 2016
66 years old
Director
POLO, Franco, Dr
Resigned: 19 September 2011
Appointed Date: 14 July 2010
67 years old
Director
SMERNOFF, Richard Louis
Resigned: 01 February 1999
Appointed Date: 16 March 1994
84 years old
Director
TALAMONTI, Marco
Resigned: 10 April 2012
Appointed Date: 16 May 2006
54 years old
Director
THOMAS, David Howard
Resigned: 01 September 2004
Appointed Date: 10 February 2003
68 years old
Director
THOMAS, David Howard
Resigned: 08 August 2002
Appointed Date: 11 January 2000
68 years old
Director
TONNA, Alberto
Resigned: 23 October 2009
Appointed Date: 19 November 2008
62 years old
Director
WEDGWOOD, John Arthur Thomas
Resigned: 01 February 1999
Appointed Date: 11 September 1997
85 years old
Director
WRIGHT, Christopher Alan, Dr
Resigned: 06 December 1999
Appointed Date: 01 February 1999
77 years old

Persons With Significant Control

Eni Lasmo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENI ULT LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Jan 2017
Appointment of Mr Claudio De Marco as a director on 5 January 2017
12 Jan 2017
Termination of appointment of Luigi Piro as a director on 5 January 2017
25 Jul 2016
Director's details changed for Luigi Piro on 25 July 2016
08 Jun 2016
Director's details changed for Roberto Pasqua on 27 May 2016
...
... and 240 more events
22 Feb 1990
Ad 04/01/90-14/02/90 premium £ si [email protected]
12 Jan 1990
Ad 29/12/89-02/01/90 £ si [email protected]
12 Jan 1990
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12 Jan 1990
Ad 21/12/89-29/12/89 £ si [email protected]
09 Jan 1990
Ad 14/12/89--------- £ si [email protected]

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