- Company Overview for PRIME AEP LIMITED (00307812)
- Filing history for PRIME AEP LIMITED (00307812)
- People for PRIME AEP LIMITED (00307812)
- Charges for PRIME AEP LIMITED (00307812)
- More for PRIME AEP LIMITED (00307812)
Officers: 59 officers / 55 resignations
KAMAL, Muhammad Kamran
- Correspondence address
- 9th Floor, Ocean Tower, G-3, Block 9, Main Clifton Road, Karachi, Pakistan
- Role Active
- Director
- Date of birth
- September 1977
- Appointed on
- 29 December 2022
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Occupation
- Chief Executive
KHAN, Aly
- Correspondence address
- 9th Floor, Ocean Tower, G-3, Block 9, Main Clifton Road, Karachi, Pakistan
- Role Active
- Director
- Date of birth
- January 1988
- Appointed on
- 29 December 2022
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Occupation
- Businessman
MIAN, Kamran Ajmal
- Correspondence address
- 5th Floor, The Forum, G-20, Block 9, Khayaban-E-Jami, Clifton, Karachi, Pakistan
- Role Active
- Director
- Date of birth
- November 1967
- Appointed on
- 29 December 2022
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Occupation
- Chief Executive Officer
SUBHANI, Muhammad Asim
- Correspondence address
- 5th Floor, The Forum, G-20, Block 9, Khayaban-E-Jami, Clifton, Karachi, Pakistan
- Role Active
- Director
- Date of birth
- December 1973
- Appointed on
- 29 December 2022
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Occupation
- Director
BUTTERFIELD, Simon Percy
- Correspondence address
- 9 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND
- Role Resigned
- Secretary
- Appointed before
- 24 October 1991
- Resigned on
- 31 July 1996
- Nationality
- British
D'ABREO, Riordan
- Correspondence address
- 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
- Role Resigned
- Secretary
- Appointed on
- 1 July 2020
- Resigned on
- 29 December 2022
DAL BELLO, Francesca
- Correspondence address
- Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ
- Role Resigned
- Secretary
- Appointed on
- 6 July 2007
- Resigned on
- 9 November 2017
- Nationality
- Italian
FAGAN, Daragh Patrick Feltrim
- Correspondence address
- 17 Grena Road, Richmond, Surrey, TW9 1XU
- Role Resigned
- Secretary
- Appointed on
- 30 June 2000
- Resigned on
- 6 July 2007
- Nationality
- British
HUDDLE, Stephen Charles
- Correspondence address
- 21 Dunsany Road, London, W14 0JP
- Role Resigned
- Secretary
- Appointed on
- 1 August 1996
- Resigned on
- 30 June 2000
- Nationality
- British
- Occupation
- Company Secretary
TREZZA, Mila
- Correspondence address
- Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
- Role Resigned
- Secretary
- Appointed on
- 9 November 2017
- Resigned on
- 1 July 2020
AGGOGERI, Nicolo'
- Correspondence address
- Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
- Role Resigned
- Director
- Date of birth
- August 1974
- Appointed on
- 28 May 2021
- Resigned on
- 13 October 2022
- Nationality
- Italian
- Country of residence
- England
- Occupation
- Managing Director
AMBROSE, Michael John
- Correspondence address
- 23 Woodstock Road, Chiswick, London, W4 1DS
- Role Resigned
- Director
- Date of birth
- December 1945
- Appointed on
- 7 April 1999
- Resigned on
- 17 June 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
ASTON, Ronald Peter
- Correspondence address
- 3 Clevedon Mansions, Cambridge Road, Twickenham, Middlesex, TW1 2JA
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 20 April 1998
- Resigned on
- 22 October 1998
- Nationality
- British
- Occupation
- Director Of Financial Control
BELOTTI, Angelo
- Correspondence address
- Via Del Caravaggio 25, 20144 Milano, Italy, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1942
- Appointed on
- 11 May 2000
- Resigned on
- 10 May 2001
- Nationality
- Italian
- Occupation
- Company Director
BUTTERFIELD, Simon Percy
- Correspondence address
- 9 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed before
- 24 October 1991
- Resigned on
- 31 July 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Controller
CAIRNS, Roger John Russell, Doctor
- Correspondence address
- High Larch Lewis Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TS
- Role Resigned
- Director
- Date of birth
- March 1943
- Appointed before
- 24 October 1991
- Resigned on
- 31 March 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
CANNON, Anne Marie
- Correspondence address
- 1 Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AJ
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 31 January 1996
- Resigned on
- 22 October 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Business Executive
CASTIGLIONI, Fabio
- Correspondence address
- Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 15 June 2009
- Resigned on
- 14 July 2010
- Nationality
- Italian
- Country of residence
- Uk
- Occupation
- Managing Director
CHACON, Oswaldo
- Correspondence address
- Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
- Role Resigned
- Director
- Date of birth
- October 1973
- Appointed on
- 10 April 2012
- Resigned on
- 24 September 2014
- Nationality
- Ecuadorean
- Country of residence
- United Kingdom
- Occupation
- Company Director
CHIARINI, Alberto
- Correspondence address
- 31 Berwyn Road, Richmond, Surrey, TW10 5BP
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 1 September 2004
- Resigned on
- 3 April 2006
- Nationality
- Italian
- Occupation
- Director
COLVIN, William
- Correspondence address
- 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 22 October 1998
- Resigned on
- 5 November 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
DE MARCO, Claudio
- Correspondence address
- Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 5 January 2017
- Resigned on
- 12 June 2017
- Nationality
- Italian
- Country of residence
- England
- Occupation
- Company Director
DI LORENZO, Vincenzo
- Correspondence address
- Flat 1, 81 Cadogan Place, London, SW1X 9RP
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 3 April 2006
- Resigned on
- 9 November 2007
- Nationality
- Italian
- Occupation
- Director
ELWES, Peter John Gervase
- Correspondence address
- 75 Murray Road, Wimbledon, London, SW19 4PF
- Role Resigned
- Director
- Date of birth
- October 1929
- Appointed before
- 24 October 1991
- Resigned on
- 31 March 1996
- Nationality
- British
- Occupation
- Company Director
FERRARA, Gianluigi
- Correspondence address
- Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 13 June 2017
- Resigned on
- 24 March 2022
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Company Director
FERRARA, Gianluigi
- Correspondence address
- 33 Binghill Road, Milltimber, Aberdeen, Scotland, AB13 0JA
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 11 May 2000
- Resigned on
- 21 August 2003
- Nationality
- Italian
- Occupation
- Company Director
GAYNOR, Alan Jonathan
- Correspondence address
- 4a Kidderpore Avenue, Hampstead, London, NW3 7SP
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 22 October 1998
- Resigned on
- 11 May 2000
- Nationality
- British
- Occupation
- Company Director
GIULIANELLI, Matilde
- Correspondence address
- Flat 3, 22 Cardigan Road, Richmond, Surrey, TW10 6BJ
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 21 August 2003
- Resigned on
- 16 May 2006
- Nationality
- Italian
- Occupation
- Finance And Control Manager
GIUSTO, Manfredi
- Correspondence address
- Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 18 November 2019
- Resigned on
- 6 August 2020
- Nationality
- Italian
- Country of residence
- England
- Occupation
- Company Director
HEMMENS, Philip Duncan
- Correspondence address
- Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 19 September 2011
- Resigned on
- 17 May 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Executive
HILL, Peter Julian, Dr
- Correspondence address
- Swallow Barns Tismans Common, Rudgwick, Horsham, West Sussex, RH12 3BP
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 20 April 1998
- Resigned on
- 11 May 2000
- Nationality
- British
- Occupation
- Exploration Director
HOBBS, David Alan
- Correspondence address
- The Old Rectory, Burton Le Coggles, Grantham, Lincolnshire, NG33 4JZ
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 30 January 1996
- Resigned on
- 22 October 1998
- Nationality
- British
- Occupation
- Manager
HOLLIDAY, Steven John
- Correspondence address
- 19 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QX
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 22 October 1998
- Resigned on
- 11 May 2000
- Nationality
- British
- Occupation
- Executive Director Internation
HUDDLE, Stephen Charles
- Correspondence address
- 21 Dunsany Road, London, W14 0JP
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 1 August 1996
- Resigned on
- 11 May 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
IANNIELLO, Antonio, Doctor
- Correspondence address
- Flat 15 26-28 Courtfield Gardens, London, SW5 0PH
- Role Resigned
- Director
- Date of birth
- December 1943
- Appointed on
- 11 May 2000
- Resigned on
- 10 May 2001
- Nationality
- Italian
- Occupation
- Company Director