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Companies/07079191

Vic Cbm Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Bp Exploration Operating Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107087593
Eni Lasmo PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107087594

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 42 historical
CS
Claudia Porretta SerapigliaCurrent director
Appointed 2026-07-07
+28 others
SC
Stefano CarbonaraCurrent director
Appointed 2026-07-07
+8 others
HH
Hardi Solilhin HanafiahCurrent director
Appointed 2026-01-30
AC
Andrew CollinsCurrent director
Appointed 2026-01-30
+8 others
XW
Xinchao WuCurrent director
Appointed 2026-01-30
JK
John Ellwood KennedyCurrent director
Appointed 2026-01-30
+1 other
AA
Anzhelika Abu KhalilCurrent director
Appointed 2022-04-06 · 4 yrs · Company Director
+2 others
FP
Francesco PaganoCurrent director
Appointed 2022-03-24 · 4 yrs · Company Director
+35 others
RD
Riordan D AbreoCurrent secretary
Appointed 2020-07-01 · 6 yrs
+33 others
Show 42 historical appointments
MG
Manfredi GiustoResigned director
Resigned 2024-10-03 · 1 yr · Company Director
RA
Rini AdelaResigned director
Resigned 2024-06-10 · 1 yr · Company Director
NA
Namig AliyevResigned director
Resigned 2023-05-02 · 2 yrs · Company Director
LV
Luciano VasquesResigned director
Resigned 2022-10-13 · 1 yr · Company Director
RD
Roberto DanieleResigned director
Resigned 2022-10-13 · 3 yrs · Company Director
II
Irma Ibarra RodriguezResigned director
Resigned 2021-04-13 · 3 yrs · Company Director
MP
Martin PerrieResigned director
Resigned 2021-03-11 · 4 yrs · Company Director
JL
Jan LyonsResigned director
Resigned 2020-08-28 · 5 yrs · Company Director
PH
Philip HemmensResigned director
Resigned 2020-08-06 · 2 yrs · Oil Executive
DP
Diego PortogheseResigned director
Resigned 2019-08-13 · 3 yrs · Company Director
XW
Xinchao WuResigned director
Resigned 2019-06-01 · 1 yr · Company Director
SP
Svetlana PereverzevaResigned director
Resigned 2018-04-30 · 2 yrs · Company Director
MT
Mila TrezzaResigned secretary
Resigned 2017-11-14 · 2 yrs
FR
Francesca RinaldiResigned director
Resigned 2017-06-14 · 2 yrs · Managing Director
GF
Gianluigi FerraraResigned director
Resigned 2017-06-14 · 4 yrs · Company Director
FT
Fabrizio TrilliResigned director
Resigned 2017-02-28 · 2 yrs · Company Director
CD
Claudio De MarcoResigned director
Resigned 2017-01-05 · Company Director
LM
Lorna MalcolmResigned director
Resigned 2016-12-08 · 2 yrs · Company Director
LP
Luigi PiroResigned director
Resigned 2016-05-17 · Company Director
SM
Sandra MacraeResigned director
Resigned 2016-04-01 · 4 yrs · Company Director
PG
Paolo GiraudiResigned director
Resigned 2015-11-03 · 6 yrs · Company Director
ND
Nicholas DendyResigned director
Resigned 2015-06-16 · 1 yr · Company Director
JB
John BrameResigned director
Resigned 2014-12-01 · 3 yrs · Company Director
RP
Roberto PasquaResigned director
Resigned 2014-09-30 · 2 yrs · Company Director
CV
Christina VerchereResigned director
Resigned 2014-05-10 · 1 yr · Company Director
LD
Luca De CaroResigned director
Resigned 2013-12-02 · 3 yrs · Company Director
LB
Leonardo BonaliResigned director
Resigned 2012-10-12 · 3 yrs · Company Director
OC
Oswaldo ChaconResigned director
Resigned 2012-04-10 · 2 yrs · Company Director
FP
Franco PoloResigned director
Resigned 2010-07-14 · 1 yr · Company Director
JB
James BlytheResigned director
Resigned 2010-05-11 · 4 yrs · Oil Company Executive
AM
Alan MartinResigned director
Resigned 2010-01-01 · 13 yrs · Oil Company Executive
MT
Marco TalamontiResigned director
Resigned 2009-11-17 · 2 yrs · None
WL
William LinResigned director
Resigned 2009-11-17 · 4 yrs · Oil Company Executive
FD
Francesca Dal BelloResigned secretary
Resigned 2009-11-17 · 7 yrs
JB
John BrownResigned director
Resigned 2009-11-17 · Director
CR
Carlo RussoResigned director
Resigned 2009-11-17 · 4 yrs · None
FC
Fabio CastiglioniResigned director
Resigned 2009-11-17 · None
LC
Luigi CiarrocchiResigned director
Resigned 2009-11-17 · 2 yrs · None
JH
John HughesResigned director
Resigned 2009-11-17 · Oil Company Executive
JB
John BartlettResigned director
Resigned 2009-11-17 · 6 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active