ENI Brupex Limited

Company Name	ENI Brupex Limited
Company Status	Dissolved
Company Number	00135247
Category	Private Limited Company
Incorporation Date	16 April 1914(110 years ago)
Previous Name	Brupex Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Daragh Patrick Feltrim Fagan
Nationality	British
Status	Current
Appointed	30 June 2000(86 years, 3 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grena Road Richmond Surrey TW9 1XU

Director Name	Mr Michael John Michell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 May 2001(87 years, 1 month after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Manse West End Somerton Somerset TA11 6RQ

Director Name	Mr David Howard Thomas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 August 2002(88 years, 4 months after company formation)
Appointment Duration	21 years, 8 months
Role	Regional Vice President
Country of Residence	United Kingdom
Correspondence Address	Pilton Manor Pilton Peterborough PE8 5SN

Director Name	Matilde Giulianelli
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	21 August 2003(89 years, 4 months after company formation)
Appointment Duration	20 years, 8 months
Role	Finance And Control Manager
Correspondence Address	2 Queensgate Aberdeen Aberdeenshire AB15 5XZ Scotland

Director Name	Alan Jonathan Gaynor
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(78 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 May 2000)
Role	Managing Director
Correspondence Address	4a Kidderpore Avenue Hampstead London NW3 7SP

Director Name	Mr Michael Russel Rendle
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(78 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgetts Widdington Saffron Walden Essex CB11 3SL

Director Name	Sir Douglas Morpeth
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(78 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 1995)
Role	Chartered Accountant
Correspondence Address	Winterden House Shamley Green Guildford Surrey GU5 0UD

Director Name	William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(78 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 November 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Patterdale Coldharbour Road West Byfleet Surrey KT14 6JN

Director Name	Mr Samuel David Brooks
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(78 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 May 1998)
Role	Mining Consultant
Country of Residence	United Kingdom
Correspondence Address	Pond Cottage North Road Chesham Bois Amersham Buckinghamshire HP6 5NA

Director Name	Michael Ernest Beckett
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(78 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 May 1999)
Role	Company Director
Correspondence Address	Northcroft Dulwich Common London SE21 7EW

Secretary Name	Miss Patricia Anne Peter
Nationality	British
Status	Resigned
Appointed	11 May 1994(80 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 16 November 1999)
Role	Secretary
Correspondence Address	The Old Post Office Dunchurch Rugby Warwickshire CV22 6NH

Director Name	Sir Robert Paul Reid
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(80 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 May 1999)
Role	Chairman Nationalised Transpor
Country of Residence	England
Correspondence Address	24 Ashley Gardens Ambrosden Avenue London SW1P 1QD

Director Name	Mr Timothy John Pennington Hancock
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(81 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1999)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Dr Peter Julian Hill
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(85 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 May 2000)
Role	Exploration Director
Correspondence Address	Swallow Barns Tismans Common Rudgwick Horsham West Sussex RH12 3BP

Director Name	Steven John Holliday
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(85 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 May 2000)
Role	Executive Director Internation
Correspondence Address	19 Claremont Road St Margarets Twickenham Middlesex TW1 2QX

Secretary Name	Mr Stephen Charles Huddle
Nationality	British
Status	Resigned
Appointed	16 November 1999(85 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dunsany Road London W14 0JP

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(85 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 May 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Garden House 30a Clare Lawn Avenue London SW14 8BG

Director Name	Angelo Belotti
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 May 2000(86 years, 1 month after company formation)
Appointment Duration	12 months (resigned 10 May 2001)
Role	Company Director
Correspondence Address	Via Del Caravaggio 25 20144 Milano Foreign

Director Name	Massimo Mondazzi
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 May 2000(86 years, 1 month after company formation)
Appointment Duration	12 months (resigned 10 May 2001)
Role	Company Director
Correspondence Address	Piazza Esquilino 9 20148 Milano Italy

Director Name	Alberto Pagani
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 May 2000(86 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 20 March 2001)
Role	Company Director
Correspondence Address	Corso Sempione 33 Milano 20145 Italy

Director Name	Ennio Sganzerla
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 May 2000(86 years, 1 month after company formation)
Appointment Duration	12 months (resigned 10 May 2001)
Role	Company Director
Correspondence Address	Via Ravenna 7 20097 Donato Milanese(Mi) Milan Foreign

Director Name	Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 May 2001(87 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 21 August 2003)
Role	Company Director
Correspondence Address	33 Binghill Road Milltimber Aberdeen AB13 0JA Scotland

Director Name	Roberto Lorato
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(87 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 08 August 2002)
Role	Managing Director Uk
Correspondence Address	56 Gladstone Place Queens Cross Aberdeen Grampian AB10 6XA Scotland

Secretary Name	Fraser & Russell (Corporation)
Status	Resigned
Appointed	27 June 1992(78 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 1994)
Correspondence Address	4 London Wall Buildings Blomfield Street London EC2M 5NT

Location

Registered Address	Ebury Bridge House 10 Ebury Bridge Road London SW1W 8PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Churchill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,867,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 March 2006	Dissolved (1 page)
1 December 2005	Liquidators statement of receipts and payments (5 pages)
1 December 2005	Return of final meeting in a members' voluntary winding up (3 pages)
25 August 2005	Liquidators statement of receipts and payments (5 pages)
3 September 2004	Ex res re. Powers of liquidator (1 page)
3 September 2004	Appointment of a voluntary liquidator (1 page)
3 September 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 September 2004	Declaration of solvency (3 pages)
29 April 2004	Accounts made up to 31 December 2003 (10 pages)
23 February 2004	Return made up to 31/01/04; full list of members (6 pages)
17 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 2003	New director appointed (1 page)
2 September 2003	Director resigned (1 page)
3 June 2003	Accounts made up to 31 December 2002 (11 pages)
10 April 2003	Company name changed brupex LIMITED\certificate issued on 10/04/03 (2 pages)
20 March 2003	Auditor's resignation (2 pages)
9 February 2003	Return made up to 31/01/03; full list of members (6 pages)
29 August 2002	Director's particulars changed (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	New director appointed (3 pages)
28 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2002	Accounts made up to 31 December 2001 (12 pages)
27 January 2002	Secretary's particulars changed (1 page)
23 July 2001	Director's particulars changed (1 page)
23 July 2001	Secretary's particulars changed (1 page)
6 July 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
14 May 2001	Accounts made up to 31 December 2000 (12 pages)
5 April 2001	Director resigned (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 9TH floor east wing bowater house 68 knightsbridge london SW1X 7LJ (1 page)
12 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
22 August 2000	Auditor's resignation (2 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Return made up to 27/06/00; full list of members (8 pages)
17 July 2000	Secretary resigned (1 page)
13 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
26 May 2000	Director resigned (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
17 May 2000	Accounts made up to 31 December 1999 (12 pages)
24 March 2000	Registered office changed on 24/03/00 from: 10 great george street london SW1P 3AE (1 page)
28 February 2000	New director appointed (2 pages)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	Secretary resigned (1 page)
24 November 1999	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
13 July 1999	Return made up to 27/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
16 June 1999	New director appointed (2 pages)
7 June 1999	Accounts made up to 31 December 1998 (11 pages)
28 May 1999	Director resigned (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
1 February 1999	Registered office changed on 01/02/99 from: 8TH floor east wing bowater house 68 knightsbridge london SW1X 7JX (1 page)
3 September 1998	Auditor's resignation (1 page)
18 August 1998	Return made up to 27/06/98; full list of members (8 pages)
16 June 1998	Director resigned (1 page)
22 May 1998	Accounts made up to 31 December 1997 (12 pages)
5 August 1997	Return made up to 27/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1997	Accounts made up to 31 December 1996 (12 pages)
14 August 1996	Return made up to 27/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
1 April 1996	Accounts made up to 31 December 1995 (12 pages)
27 July 1995	Return made up to 27/06/95; full list of members (8 pages)
26 June 1995	New director appointed (2 pages)
25 April 1995	Accounts made up to 31 December 1994 (11 pages)
26 February 1993	Particulars of mortgage/charge (7 pages)

ENI Brupex Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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