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ENSCO U.K. LIMITED

Company number 04550389

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Officers: 42 officers / 36 resignations

CROSS, Jonathan Paul

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Active
Secretary
Appointed on
31 July 2019

KLEIN, Kevin Michael

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Active
Secretary
Appointed on
1 February 2021

MOONEY, Stephen Laurence

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Active
Secretary
Appointed on
27 April 2018
Nationality
Irish

KLEIN, Kevin Michael

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Active
Director
Date of birth
April 1968
Appointed on
1 February 2021
Nationality
British
Country of residence
Luxembourg
Occupation
Company Director

MOONEY, Stephen Laurence

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Active
Director
Date of birth
May 1983
Appointed on
27 April 2018
Nationality
Irish
Country of residence
Scotland
Occupation
Businessman

WILSON, Peter Henderson

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Active
Director
Date of birth
January 1967
Appointed on
31 July 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

BRADY, Steven Joseph

Correspondence address
Badentoy House, Badentoy Industrial Estate, Aberdeen, United Kingdom, AB12 4YB
Role Resigned
Secretary
Appointed on
31 May 2011
Resigned on
5 June 2013

BRADY, Steven Joseph

Correspondence address
Mains Of Auchattie, Banchory, Grampian, AB31 6PT
Role Resigned
Secretary
Appointed on
1 May 2004
Resigned on
1 October 2007

HALL, Julian Richard

Correspondence address
Ensco House, Gateway Crescent, Gateway Business Park, Aberdeen, United Kingdom, AB12 3GA
Role Resigned
Secretary
Appointed on
5 June 2013
Resigned on
11 April 2019
Nationality
British

HENSEL, David Ethan

Correspondence address
2 Queens Avenue North, Aberdeen, Scotland, United Kingdom, AB15 6WQ
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
30 November 2009

ITALIA, Zarksis Dinshaw

Correspondence address
48 Woodlands Avenue, Cults, Aberdeen, Scotland, United Kingdom, AB15 9DE
Role Resigned
Secretary
Appointed on
18 May 2009
Resigned on
16 August 2011

JACIUK, Nicolas

Correspondence address
Ensco House, Gateway Crescent, Gateway Business Park, Aberdeen, United Kingdom, AB12 3GA
Role Resigned
Secretary
Appointed on
15 August 2014
Resigned on
27 April 2018

KEWISH, Dean Alan

Correspondence address
5847, San Felipe Suite 3300, Houston, Texas 77057, Usa
Role Resigned
Secretary
Appointed on
1 May 2004
Resigned on
19 June 2015
Nationality
British

LUCA, Gilles

Correspondence address
3 Morningfield Mews, Aberdeen, Scotland, United Kingdom, AB15 4ER
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
31 May 2011

MALONE JR, Herman

Correspondence address
6 Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ
Role Resigned
Secretary
Appointed on
16 February 2009
Resigned on
19 August 2013

MALONE, JR., Herman

Correspondence address
500 N. Akard Street, Suite 4300, Dallas, Texas 75201, U.S.A.
Role Resigned
Secretary
Appointed on
16 February 2008
Resigned on
16 February 2008

MARS, Paul

Correspondence address
11 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ
Role Resigned
Secretary
Appointed on
16 December 2002
Resigned on
28 February 2003

NELSON, Ronald Joseph

Correspondence address
1420 Indian Spring, Carrollton, Texas 75007
Role Resigned
Secretary
Appointed on
16 December 2002
Resigned on
1 May 2004

RHOADES, Tommy Lee

Correspondence address
4306 Valley Ridge, Dallas, Texas 75220, U.S.A.
Role Resigned
Secretary
Appointed on
1 April 2006
Resigned on
11 April 2011

SANGSTER, Derek Andrew

Correspondence address
C/O Ensco Plc, 3rd Floor, 6 Chesterfield Gardens, London, United Kingdom, W1J 5BQ
Role Resigned
Secretary
Appointed on
19 August 2013
Resigned on
31 January 2021

VAN BOHEMEN, Johannes Bernardus Wilhelmus Gerardus Maria

Correspondence address
6 Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ
Role Resigned
Secretary
Appointed on
16 February 2009
Resigned on
11 April 2019
Nationality
Dutch

WALKER, Paul Mark

Correspondence address
Badentoy House, Badentoy Industrial Estate, Aberdeen, AB12 4YB
Role Resigned
Secretary
Appointed on
16 August 2011
Resigned on
15 August 2014

WILSON, Ian William Leslie

Correspondence address
2 Hamilton Place, Aberdeen, Scotland, United Kingdom, AB15 4BG
Role Resigned
Secretary
Appointed on
16 December 2002
Resigned on
4 May 2009

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role Resigned
Secretary
Appointed on
6 December 2002
Resigned on
27 April 2018

Registered in a European Economic Area What's this?

Place registered
LONDON
Registration number
1688036

CITCO MANAGEMENT UK LIMITED

Correspondence address
7 Albemarle Street, London, England, W1S 4HQ
Role Resigned
Secretary
Appointed on
27 April 2018
Resigned on
1 May 2021

UK Limited Company What's this?

Registration number
02656801

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
1 October 2002
Resigned on
6 December 2002

BRADY, Steven Joseph

Correspondence address
Badentoy House, Badentoy Industrial Estate, Aberdeen, United Kingdom, AB12 4YB
Role Resigned
Director
Date of birth
December 1959
Appointed on
31 May 2011
Resigned on
3 June 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Businessman

BRADY, Steven Joseph

Correspondence address
Mains Of Auchattie, Banchory, Grampian, AB31 6PT
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 March 2003
Resigned on
1 October 2007
Nationality
United States
Occupation
Corporate Executive

HALL, Julian Richard

Correspondence address
Ensco House, Gateway Crescent, Gateway Business Park, Aberdeen, United Kingdom, AB12 3GA
Role Resigned
Director
Date of birth
April 1963
Appointed on
3 June 2013
Resigned on
11 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Businessman

HENSEL, David Ethan

Correspondence address
2 Queens Avenue North, Aberdeen, Scotland, United Kingdom, AB15 6WQ
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 October 2007
Resigned on
30 November 2009
Nationality
American
Country of residence
Scotland
Occupation
Businessman

ITALIA, Zarksis Dinshaw

Correspondence address
48 Woodlands Avenue, Cults, Aberdeen, Scotland, United Kingdom, AB15 9DE
Role Resigned
Director
Date of birth
April 1965
Appointed on
18 May 2009
Resigned on
15 August 2011
Nationality
Indian
Country of residence
Scotland
Occupation
Businessman

JACIUK, Nicolas

Correspondence address
Ensco House, Gateway Crescent, Gateway Business Park, Aberdeen, United Kingdom, AB12 3GA
Role Resigned
Director
Date of birth
July 1973
Appointed on
29 July 2014
Resigned on
27 April 2018
Nationality
Argentine
Country of residence
United Kingdom
Occupation
Director - Finance & Administration Ensco

LAZZARI, Peter Michael

Correspondence address
The Gables, 30 Rubislaw Den South, Aberdeen, AB15 4BB
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 March 2003
Resigned on
1 July 2005
Nationality
British
Occupation
Corporate Executive

LUCA, Gilles

Correspondence address
3 Morningfield Mews, Aberdeen, Scotland, United Kingdom, AB15 4ER
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 December 2009
Resigned on
31 May 2011
Nationality
French
Country of residence
Scotland
Occupation
Businessman

MALONE JR, Herman

Correspondence address
6 Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ
Role Resigned
Director
Date of birth
September 1943
Appointed on
16 March 2009
Resigned on
6 August 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Businessman