ENI ENERGY E&P UKCS LIMITED

Company number 03386464

48 officers / 44 resignations

FRIEDMAN, Yaniv

• Correspondence address: Hill Of Rubislaw, Hill Of Rubislaw, Aberdeen, Scotland, AB15 6XL
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 3 October 2024
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

LEWIS, Iain Clifford Scobbie

• Correspondence address: Hill Of Rubislaw, Hill Of Rubislaw, Aberdeen, Scotland, AB15 6XL
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 3 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

MCATEER, Julie Elizabeth

• Correspondence address: Hill Of Rubislaw, Hill Of Rubislaw, Aberdeen, Scotland, AB15 6XL
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 3 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

VASQUES, Luciano Maria

• Correspondence address: Eni House, 10 Ebury Bridge Road, London, United Kingdom, SW1W 8PZ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 31 January 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

ASH, Katharine Edwina Louise

• Correspondence address: Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Secretary
• Appointed on: 16 May 2007
• Resigned on: 3 October 2024
• Nationality: British
• Occupation: Solicitor

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Secretary
• Appointed on: 1 March 1998
• Resigned on: 1 October 1999
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 16 May 2007

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1997
• Resigned on: 1 March 1998

ABITEBOUL, Jean Pierre

• Correspondence address: 23 Rue Soyer, Neuilly Sur Seine, France, 92200, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 10 December 2003
• Resigned on: 31 December 2005
• Nationality: French
• Occupation: Intl Ex V-P, Gaz De France

BOURSIER, Alex Francois Fernand

• Correspondence address: 57 Rue Des Morillons, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 December 2003
• Resigned on: 25 July 2005
• Nationality: French
• Occupation: Group Controlling Manager Gaz

COLONNA, Jean Luc

• Correspondence address: 11 Rue Mansart, Paris, 75009, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 December 1998
• Resigned on: 24 June 2003
• Nationality: French
• Occupation: Gdf E & P Manager

CONACHER, Ian Stewart

• Correspondence address: 16 North Esplanade West, Aberdeen, Scotland, AB11 5RJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 May 2017
• Resigned on: 17 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DALLET, Laurent

• Correspondence address: 40 Holborn Viaduct, London, EC1N 2PB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 13 November 2015
• Resigned on: 30 January 2018
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer, Epi

DAUGER, Jean Marie

• Correspondence address: 135 Boulevard Saint Michel, Paris, 75005, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 December 2002
• Resigned on: 13 August 2007
• Nationality: French
• Occupation: Senior Executive Vice Presiden

DEYIRMENDJIAN, Jacques

• Correspondence address: 102 Boulevard De Courcelles, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 9 June 1997
• Resigned on: 19 December 2002
• Nationality: French
• Occupation: Senior Executive

ESTENSEN, Odin

• Correspondence address: PO Box 242, 6 Vestre Svanholmen, Sandnes, 4068 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 April 2022
• Resigned on: 31 January 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

GRUGNI, Giovanni

• Correspondence address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 7 June 2024
• Resigned on: 3 October 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

HANSSEN, Maria Moraeus

• Correspondence address: 40 Holborn Viaduct, London, EC1N 2PB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 August 2015
• Resigned on: 1 November 2017
• Nationality: Norwegian
• Country of residence: France
• Occupation: Ceo, Epi

HEDDE, Emmanuel

• Correspondence address: 27, Rue Des Bigots, 92190 Meudon, France
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 June 1997
• Resigned on: 10 December 2003
• Nationality: French
• Occupation: Vice-President Of Finance

HOLLEAUX, Didier

• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 September 2007
• Resigned on: 1 August 2015
• Nationality: French
• Country of residence: France
• Occupation: Ceo Gdf Suez E&P Int'L

HOLLEAUX, Didier

• Correspondence address: 11 Boileau Road, Ealing, London, W5 3AL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 June 1997
• Resigned on: 31 July 2000
• Nationality: French
• Occupation: Managing Director

HOUSE, James Lynn

• Correspondence address: Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 February 2018
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer Neptune Energy Intl

HUET, Monique, Madame

• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 July 2008
• Resigned on: 20 November 2015
• Nationality: French
• Country of residence: France
• Occupation: Cio Corporate Functions And Is Performance

HUGHES, Mark

• Correspondence address: 41 Sidney Road, St Margarets, Twickenham, Middlesex, TW1 1JP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 December 2003
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Managing Director

JONES, Peter David Anderson

• Correspondence address: Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 January 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JONES, Peter David Anderson

• Correspondence address: Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 September 2018
• Resigned on: 1 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

KNOEBL, Harald

• Correspondence address: Tower 1, Engie E&P International, 1 Place Samuel De Champlain, Box 111, 92930 Paris La Defense Cedex, Paris, France
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 22 August 2017
• Resigned on: 31 January 2024
• Nationality: German
• Country of residence: France
• Occupation: General Secretary

LAIDLAW, William Samuel Hugh

• Correspondence address: Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 February 2018
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chairman Neptune Energy Group

LUMENS, Armand Jean Margrete

• Correspondence address: Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 7 January 2019
• Resigned on: 31 January 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer

MARCUS, Philippe

• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PB
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 4 July 2003
• Resigned on: 1 January 2013
• Nationality: French
• Country of residence: France
• Occupation: Executive Vice President, Gdf Suez E&P Int'L

MAROUBY, Jean Claude

• Correspondence address: 35 Fairfax Road, London, W4 1EN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 25 July 2000
• Resigned on: 1 January 2004
• Nationality: French
• Occupation: Director

MIGNARD, Benoit Rene

• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 January 2012
• Resigned on: 1 September 2017
• Nationality: French
• Country of residence: France
• Occupation: Executive Vice President & Cfo, Global Gas & Lng

MONTAZ-ROSSET, Rene

• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 June 2007
• Resigned on: 1 August 2010
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

MUIRHEAD, Alan

• Correspondence address: 16 North Esplanade West, Aberdeen, Scotland, AB11 5RJ
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 26 April 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Country Director

OSTERRIETH, Cedric Daniel

• Correspondence address: Vestre Svanholmen 6, Sandnes, PO BOX 242, 4066, Stavanger, Norway
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 November 2017
• Resigned on: 15 February 2018
• Nationality: Belgian
• Country of residence: Norway
• Occupation: Chief Executive Officer, Engie E&P International