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PRIME AEP LIMITED

Company number 00307812

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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