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ENSCO 1523 LIMITED

Company number 03730675

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Officers: 16 officers / 15 resignations

COUNSON, Michel Hubert Pierre Lucien

Correspondence address
13 Rue Bois Saint-Jean, Seraing 4102, Belgium
Role Active
Director
Date of birth
August 1960
Appointed on
27 April 2016
Nationality
Belgian
Country of residence
Belgium
Occupation
Managing Director & Cto

D'OULTREMONT, Geoffroy

Correspondence address
15-19 Cavendish Place, London, W1G 0DD
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
31 March 2014
Nationality
Belgian
Occupation
Finance Communication

ROLUS, Yves Jules Jerome

Correspondence address
42 Rue Sompre, Flemalle, 4400, Belgium
Role Resigned
Secretary
Appointed on
8 March 1999
Resigned on
31 December 2008
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 March 1999
Resigned on
8 March 1999

ABSIL, Yvan Marie Daniel Joseph

Correspondence address
13 Rue Bois Saint Jean, Seraing 4102, Belgium
Role Resigned
Director
Date of birth
March 1972
Appointed on
27 April 2016
Resigned on
4 March 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
Cfo

COMES, Serge

Correspondence address
Rue De Namur 39 Bte 26, Mont-Saint-Guibert, 1435, Belgium
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 May 2000
Resigned on
31 December 2007
Nationality
Belgian
Occupation
Employee

D'OULTREMONT, Geoffroy

Correspondence address
Rue Albert Ier No 11, Vinalmont, Liege 4520, Belgium
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 January 2008
Resigned on
31 December 2008
Nationality
Belgian
Occupation
Finance Communication

DUMBRUCH, Jean Jules Simon

Correspondence address
15-19 Cavendish Place, London, W1G 0DD
Role Resigned
Director
Date of birth
August 1951
Appointed on
8 March 1999
Resigned on
26 October 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

GALLOY, Jacques Roger Auguste

Correspondence address
15-19 Cavendish Place, London, W1G 0DD
Role Resigned
Director
Date of birth
November 1970
Appointed on
29 September 2011
Resigned on
1 September 2013
Nationality
Belge
Country of residence
Belgium
Occupation
N/A

HENRY, Alexander

Correspondence address
15-19 Cavendish Place, London, W1G 0DD
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 July 2003
Resigned on
28 February 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

JANSSEN, Johannes Jozef

Correspondence address
7/0024, Rue Des Lxellois 4000, Leige, Belgium
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 September 2013
Resigned on
14 October 2014
Nationality
Dutch
Country of residence
Belgium
Occupation
Director & Ceo

L'HOEST, Pierre Michel Eugene

Correspondence address
94 Rue De La Beole, Chaudfontaine, 4050, Belgium
Role Resigned
Director
Date of birth
May 1958
Appointed on
8 March 1999
Resigned on
31 December 2002
Nationality
Belgian
Occupation
Director

MINGUET, Laurent Jose Philippe

Correspondence address
18 Rue De L'Abevreye, Sprimont, 4140, Belgium
Role Resigned
Director
Date of birth
July 1959
Appointed on
8 March 1999
Resigned on
1 March 2002
Nationality
Belgian
Occupation
Director

RAFFA, Tino

Correspondence address
11 Rue Neuve 4351, Hodeige, Belgium
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 September 2013
Resigned on
28 April 2016
Nationality
Italian
Country of residence
Belgium
Occupation
Group Finance Manager

STONEHAM, Brett

Correspondence address
15 The Chase, Bromley, Kent, United Kingdom, BR1 3DE
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 September 2013
Resigned on
28 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Emea Technical Operations

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 March 1999
Resigned on
8 March 1999