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Companies/07195109

Saipem Limited

Other construction installation · Kingston Upon Thames

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Saipem International B.VCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-07-04 · No cessation recorded

Source record 127438099
Show 2 ceased records
PF
Mr Paolo FormicaIndividual
Significant influence or control

Notified 2017-05-04 · Ceased 2019-07-04

Source record 127453388
NS
Mr Nigel John SwinnertonIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-04

Source record 134826944

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
ID
Ilaria De GennaroCurrent director
Appointed 2026-04-01
GS
Gianalberto SecchiCurrent director
Appointed 2024-06-03 · 2 yrs · Chairman
+1 other
RP
Roberto PellegriniCurrent director
Appointed 2024-06-03 · 2 yrs · Managing Director
LC
Lisa CooperCurrent secretary
Appointed 2018-11-05 · 7 yrs
Show 30 historical appointments
JD
Jean DuboisResigned director
Resigned 2024-06-03 · 1 yr · Director
MC
Massimo CristianiResigned director
Resigned 2023-05-30 · 1 yr · Chairman
FF
Fabrizio FarinaResigned director
Resigned 2022-07-18 · Chairman
EV
Edgar Van StijnResigned director
Resigned 2022-07-18 · 1 yr · Director
GS
Gianalberto SecchiResigned director
Resigned 2021-11-22 · 2 yrs · Managing Director
MP
Mauro PiasereResigned director
Resigned 2021-04-16 · Managing Director
LG
Luca GentiliResigned director
Resigned 2020-12-01 · 1 yr · Chairman
MC
Marcello CascellaResigned director
Resigned 2020-06-08 · 2 yrs · Director
GD
Guido D AloisioResigned director
Resigned 2020-06-08 · Managing Director
DS
Dominique SengResigned director
Resigned 2018-12-07 · 1 yr · Chairman
MG
Massimiliano GuerraResigned director
Resigned 2018-11-26 · 1 yr · Director
AG
Aldo GebbiaResigned director
Resigned 2017-12-06 · Chairman
PF
Paolo FormicaResigned director
Resigned 2017-05-04 · 3 yrs · Managing Director
IM
Ilario ManettiResigned director
Resigned 2017-05-04 · 1 yr · Director
MG
Mario GanzerResigned director
Resigned 2015-11-17 · 2 yrs · Chairman
GD
Gianni Di PietroResigned secretary
Resigned 2015-07-07 · 3 yrs
MG
Massimiliano GuerraResigned director
Resigned 2015-07-07 · 2 yrs · Director
JC
Jean ChassagneResigned director
Resigned 2014-10-06 · 1 yr · Director
EV
Edgar Van StijnResigned secretary
Resigned 2014-08-06
FP
Fabio PallaviciniResigned director
Resigned 2014-01-13 · Director
PF
Paolo FormicaResigned director
Resigned 2014-01-13 · 3 yrs · Managing Director
NS
Nigel SwinnertonResigned director
Resigned 2013-04-08 · 4 yrs · Managing Director
ET
Elizabeth TurksonResigned secretary
Resigned 2013-03-11 · 1 yr
AL
Anthony LakeResigned secretary
Resigned 2011-11-29 · 1 yr
GD
Gianni Di PietroResigned director
Resigned 2010-11-19 · 4 yrs · Company Secretary
EV
Edgar Van StijnResigned director
Resigned 2010-11-01 · 3 yrs · Administration, Finance And Control Mana
MV
Marco VillaResigned secretary
Resigned 2010-03-18 · 1 yr
SP
Stefano PorcariResigned director
Resigned 2010-03-18 · 3 yrs · Manager
JD
Jean DuboisResigned director
Resigned 2010-03-18 · Manager
HO
Hugh O DonnellResigned director
Resigned 2010-03-18 · 3 yrs · Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active