VIRGINIA INDONESIA CO. CBM LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 8PZ

Company number 07079220
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Fabrizio Maria Annunziata Trilli as a director on 28 February 2017; Termination of appointment of Luca De-Caro as a director on 28 February 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of VIRGINIA INDONESIA CO. CBM LIMITED are www.virginiaindonesiacocbm.co.uk, and www.virginia-indonesia-co-cbm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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.Virginia Indonesia Co Cbm Limited is a Private Limited Company. The company registration number is 07079220. Virginia Indonesia Co Cbm Limited has been working since 17 November 2009. The present status of the company is Active. The registered address of Virginia Indonesia Co Cbm Limited is Eni House 10 Ebury Bridge Road London Sw1w 8pz. . DAL BELLO, Francesca is a Secretary of the company. BRAME, John Murphy is a Director of the company. DE MARCO, Claudio is a Director of the company. GIRAUDI, Paolo is a Director of the company. MACRAE, Sandra Jean is a Director of the company. MALCOLM, Lorna Taryn, Dr is a Director of the company. MARTIN, Alan Philip is a Director of the company. PASQUA, Roberto is a Director of the company. TRILLI, Fabrizio Maria Annunziata is a Director of the company. Director BARTLETT, John Harold has been resigned. Director BLYTHE, James Stephen has been resigned. Director BONALI, Leonardo has been resigned. Director BROWN, John Mcdowell has been resigned. Director CASTIGLIONI, Fabio has been resigned. Director CHACON, Oswaldo has been resigned. Director CIARROCCHI, Luigi has been resigned. Director DE-CARO, Luca has been resigned. Director DENDY, Nicholas Keith has been resigned. Director HEMMENS, Philip Duncan has been resigned. Director HUGHES, John Charles has been resigned. Director LIN, William Wei Lee has been resigned. Director PIRO, Luigi has been resigned. Director POLO, Franco, Dr has been resigned. Director RUSSO, Carlo Vito has been resigned. Director TALAMONTI, Marco has been resigned. Director VERCHERE, Christina Campbell has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
DAL BELLO, Francesca
Appointed Date: 17 November 2009
Director
BRAME, John Murphy
Appointed Date: 01 December 2014
64 years old
Director
DE MARCO, Claudio
Appointed Date: 05 January 2017
68 years old
Director
GIRAUDI, Paolo
Appointed Date: 03 November 2015
63 years old
Director
MACRAE, Sandra Jean
Appointed Date: 01 April 2016
62 years old
Director
MALCOLM, Lorna Taryn, Dr
Appointed Date: 08 December 2016
53 years old
Director
MARTIN, Alan Philip
Appointed Date: 01 January 2010
54 years old
Director
PASQUA, Roberto
Appointed Date: 30 September 2014
60 years old
Director
TRILLI, Fabrizio Maria Annunziata
Appointed Date: 28 February 2017
60 years old

Resigned Directors

Director
BARTLETT, John Harold
Resigned: 01 April 2016
Appointed Date: 17 November 2009
71 years old
Director
BLYTHE, James Stephen
Resigned: 01 December 2014
Appointed Date: 11 May 2010
70 years old
Director
BONALI, Leonardo
Resigned: 03 November 2015
Appointed Date: 12 October 2012
53 years old
Director
BROWN, John Mcdowell
Resigned: 31 December 2009
Appointed Date: 17 November 2009
69 years old
Director
CASTIGLIONI, Fabio
Resigned: 14 July 2010
Appointed Date: 17 November 2009
58 years old
Director
CHACON, Oswaldo
Resigned: 30 September 2014
Appointed Date: 10 April 2012
52 years old
Director
CIARROCCHI, Luigi
Resigned: 12 October 2012
Appointed Date: 17 November 2009
64 years old
Director
DE-CARO, Luca
Resigned: 28 February 2017
Appointed Date: 02 December 2013
61 years old
Director
DENDY, Nicholas Keith
Resigned: 08 December 2016
Appointed Date: 16 June 2015
57 years old
Director
HEMMENS, Philip Duncan
Resigned: 17 May 2016
Appointed Date: 19 September 2011
72 years old
Director
HUGHES, John Charles
Resigned: 11 May 2010
Appointed Date: 17 November 2009
64 years old
Director
LIN, William Wei Lee
Resigned: 10 May 2014
Appointed Date: 18 November 2009
58 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
RUSSO, Carlo Vito
Resigned: 02 December 2013
Appointed Date: 17 November 2009
66 years old
Director
TALAMONTI, Marco
Resigned: 10 April 2012
Appointed Date: 17 November 2009
55 years old
Director
VERCHERE, Christina Campbell
Resigned: 16 June 2015
Appointed Date: 10 May 2014
54 years old

Persons With Significant Control

Bp Exploration Operating Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eni Lasmo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRGINIA INDONESIA CO. CBM LIMITED Events

02 Mar 2017
Appointment of Mr Fabrizio Maria Annunziata Trilli as a director on 28 February 2017
02 Mar 2017
Termination of appointment of Luca De-Caro as a director on 28 February 2017
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Jan 2017
Appointment of Mr Claudio De Marco as a director on 5 January 2017
09 Jan 2017
Termination of appointment of Luigi Piro as a director on 5 January 2017
...
... and 53 more events
17 Dec 2009
Appointment of William Wei Lee Lin as a director
07 Dec 2009
Appointment of Mr Luigi Ciarrocchi as a director
07 Dec 2009
Appointment of Carlo Vito Russo as a director
07 Dec 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
17 Nov 2009
Incorporation

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