ENI ENERGY GROUP MIDCO LIMITED

10684661
NOVA NORTH 11 BRESSENDEN PLACE LONDON UNITED KINGDOM SW1E 5BY

People & Contacts

Contact Details
Registered Address NOVA NORTH
11 BRESSENDEN PLACE LONDON UNITED KINGDOM

SW1E 5BY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEPTUNE ENERGY GROUP MIDCO LIMITED 22 Mar 2017 - 17 May 2024
People

Current directors

MR GIOVANNI PATRINI

Birthdate: Jul 1973

Nationality: ITALIAN

Address: ENI HOUSE 10 EBURY BRIDGE ROAD SW1W8PZ

Date Appointed: 07 Jun 2024

Appointment Type: D

Other Appointments: None

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MR GIOVANNI GRUGNI

Birthdate: Jul 1969

Nationality: ITALIAN

Address: ENI HOUSE 10 EBURY BRIDGE ROAD SW1W8PZ

Date Appointed: 07 Jun 2024

Appointment Type: D

Other Appointments: None

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MS FRANCESCA RINALDI

Birthdate: Mar 1978

Nationality: ITALIAN

Address: ENI HOUSE 10 EBURY BRIDGE ROAD SW1W8PZ

Date Appointed: 07 Jun 2024

Appointment Type: D

Other Appointments: None

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MR FABIO CASTIGLIONI

Birthdate: Aug 1967

Nationality: ITALIAN

Address: ENI HOUSE 10 EBURY BRIDGE ROAD SW1W8PZ

Date Appointed: 07 Jun 2024

Appointment Type: D

Other Appointments: None

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MS KATHARINE EDWINA LOUISE ASH

Birthdate: N/A

Nationality:

Address: NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 05 Jun 2024

Appointment Type: C

Other Appointments: None

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MR MANFREDI GIUSTO

Birthdate: Jan 1965

Nationality: ITALIAN

Address: ENI HOUSE 10 EBURY BRIDGE ROAD SW1W8PZ

Date Appointed: 03 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS ROSALYN STALLARD

Birthdate: Mar 1961

Nationality: BRITISH

Address: ENI HOUSE 10 EBURY BRIDGE ROAD SW1W8PZ

Date Appointed: 31 Jan 2024

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR RICHARD PHILIP WATERLOW

Birthdate: Aug 1973

Nationality: BRITISH

Address: ENI HOUSE 10 EBURY BRIDGE ROAD SW1W8PZ

Date Appointed: 31 Jan 2024

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR GUIDO FUNES NOVA

Birthdate: Jun 1971

Nationality: ITALIAN

Address: THE CARLYLE GROUP 57 BERKELEY SQUARE W1J6ER

Date Appointed: 22 Mar 2017

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES LYNN HOUSE

Birthdate: Feb 1961

Nationality: AMERICAN

Address: NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 25 Apr 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MS YULING LU

Birthdate: Aug 1982

Nationality: CHINESE

Address: 22F, NEW POLY PLAZA NO. 1 CHAO YANG MEN BEI DA JIE BEIJING 100010

Date Appointed: 11 May 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES BRIAN MAHONEY

Birthdate: Nov 1972

Nationality: NEW ZEALANDER

Address: 111 STRAND WC2R0AG

Date Appointed: 22 Mar 2017

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR PETER NEIL THOMAS

Birthdate: Mar 1962

Nationality: BRITISH

Address: NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 27 Mar 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID ANDERSON JONES

Birthdate: Nov 1971

Nationality: BRITISH

Address: NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 01 Jan 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SAMUEL HUGH LAIDLAW

Birthdate: Dec 1955

Nationality: BRITISH

Address: NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 27 Mar 2017

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR ARMAND JEAN MARGRETE LUMENS

Birthdate: Sep 1968

Nationality: DUTCH

Address: NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 07 Jan 2019

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MS AMANDA THERESA JOSEPHINE CHILCOTT

Birthdate: Feb 1977

Nationality: BRITISH

Address: NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 28 Aug 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MS ANDREA MERCEDES GUERRA CAMARGO

Birthdate: Feb 1976

Nationality: AMERICAN

Address: NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 28 Aug 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR LUCIANO MARIA VASQUES

Birthdate: Mar 1963

Nationality: ITALIAN

Address: ENI HOUSE 10 EBURY BRIDGE ROAD SW1W8PZ

Date Appointed: 31 Jan 2024

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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