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Companies/08555007

Liverpool Bay Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Eni Ulx LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 116988595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
LV
Luciano VasquesCurrent director
Appointed 2022-10-13 · 3 yrs · Company Director
+26 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
RS
Rosalyn StallardCurrent director
Appointed 2019-04-18 · 7 yrs · Company Director
+2 others
Show 23 historical appointments
PH
Philip HemmensResigned director
Resigned 2020-08-06 · 2 yrs · Oil Executive
MG
Manfredi GiustoResigned director
Resigned 2019-11-18 · Company Director
MT
Mila TrezzaResigned secretary
Resigned 2017-11-09 · 2 yrs
GF
Gianluigi FerraraResigned director
Resigned 2017-06-13 · 4 yrs · Company Director
FR
Francesca RinaldiResigned director
Resigned 2017-06-12 · 2 yrs · Managing Director
CD
Claudio De MarcoResigned director
Resigned 2017-01-05 · Company Director
LP
Luigi PiroResigned director
Resigned 2016-05-17 · Company Director
SM
Silvia MasiResigned director
Resigned 2016-04-15 · 3 yrs · Company Director
RP
Roberto PasquaResigned director
Resigned 2014-09-24 · 2 yrs · Company Director
FD
Francesca Dal BelloResigned secretary
Resigned 2014-04-02 · 3 yrs
GP
Giuseppe PasiResigned director
Resigned 2014-04-01 · 2 yrs · Company Director
OC
Oswaldo ChaconResigned director
Resigned 2014-04-01 · Company Director
SP
Stephen PastorResigned director
Resigned 2013-09-01 · Production Unit Manager
NM
Nathan MauzyResigned director
Resigned 2013-09-01 · Finance Manager
MR
Maria ReuterResigned secretary
Resigned 2013-06-04
MK
Michael KellyResigned director
Resigned 2013-06-04 · Production Manager - UK & Algeria
DP
David PowellResigned director
Resigned 2013-06-04 · Vice President Finance
DH
Douglas HandysideResigned director
Resigned 2013-06-04 · President Production
JS
Jeffrey SahlbergResigned director
Resigned 2013-06-04 · Controller, Petroleum
JY
James YeagerResigned director
Resigned 2013-06-04 · Chief Executive, Petroleum
CG
Charlotte GillanResigned director
Resigned 2013-06-04 · Senior Tax Manager
HB
Hendrik BogersResigned director
Resigned 2013-06-04 · Vice President, Group Tax

Board profile

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