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ENSCO 645 LIMITED

Company number 06471761

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Officers: 23 officers / 20 resignations

FEDERER, Michael

Correspondence address
6380 Rogerdale Rd, Houston, Tx 77072, United States
Role
Secretary
Appointed on
31 March 2021

BRAGG II, James R.

Correspondence address
6380 Rogerdale Rd, Houston, Tx 77072, United States
Role
Director
Date of birth
February 1970
Appointed on
31 July 2020
Nationality
American
Country of residence
United States
Occupation
Evp & Chief Supply Chain Officer

FEDERER, Michael

Correspondence address
6380 Rogerdale Rd, Houston, Tx 77072, United States
Role
Director
Date of birth
May 1980
Appointed on
31 March 2021
Nationality
American
Country of residence
United States
Occupation
Attorney

CONLON, Michael

Correspondence address
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
Role Resigned
Secretary
Appointed on
6 August 2010
Resigned on
27 March 2016
Nationality
British

PEARSON, Richard Barrett

Correspondence address
20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
Role Resigned
Secretary
Appointed on
11 April 2008
Resigned on
6 August 2010
Nationality
British
Occupation
Director

RHODES, Archibald Alexander

Correspondence address
C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
Role Resigned
Secretary
Appointed on
27 March 2016
Resigned on
5 February 2021

HBJGW SECRETARIAL SUPPORT LIMITED

Correspondence address
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Secretary
Appointed on
14 January 2008
Resigned on
11 April 2008

ASK, Carrie Ann

Correspondence address
6100 Stevenson Blvd, Fremont, Ca 94538, United States
Role Resigned
Director
Date of birth
July 1969
Appointed on
31 July 2020
Resigned on
26 March 2021
Nationality
American
Country of residence
United States
Occupation
Retail Executive

CALANDRA, Jack

Correspondence address
C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
Role Resigned
Director
Date of birth
October 1967
Appointed on
17 September 2018
Resigned on
31 July 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

CONLON, Michael

Correspondence address
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
Role Resigned
Director
Date of birth
November 1946
Appointed on
28 August 2014
Resigned on
27 March 2016
Nationality
American
Country of residence
Usa
Occupation
Company Director

DAVIS, Neill

Correspondence address
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
Role Resigned
Director
Date of birth
July 1956
Appointed on
6 August 2010
Resigned on
31 July 2012
Nationality
United States
Country of residence
Usa
Occupation
Company Director

EDWAB, David

Correspondence address
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
Role Resigned
Director
Date of birth
October 1954
Appointed on
6 August 2010
Resigned on
27 March 2016
Nationality
American
Country of residence
United States
Occupation
Company Director

EWERT, Douglas

Correspondence address
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
Role Resigned
Director
Date of birth
July 1963
Appointed on
6 August 2010
Resigned on
30 September 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

GRAHAM, Stuart William

Correspondence address
C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
Role Resigned
Director
Date of birth
October 1954
Appointed on
20 January 2009
Resigned on
16 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HUGHES, Simon Ralph

Correspondence address
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
Role Resigned
Director
Date of birth
July 1958
Appointed on
11 April 2008
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIMMINS, Jon

Correspondence address
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
Role Resigned
Director
Date of birth
December 1957
Appointed on
28 August 2014
Resigned on
3 January 2017
Nationality
American
Country of residence
Usa
Occupation
Company Director

LOCHERY, Anthony Francis

Correspondence address
85 Ravelston Dykes, Edinburgh, Midlothian, EH12 6EZ
Role Resigned
Director
Date of birth
June 1960
Appointed on
22 December 2008
Resigned on
17 July 2009
Nationality
British
Country of residence
England
Occupation
Chairman

PEARSON, Richard Barrett

Correspondence address
20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
Role Resigned
Director
Date of birth
January 1957
Appointed on
11 April 2008
Resigned on
6 August 2010
Nationality
British
Country of residence
England
Occupation
Director

RHODES, Archibald Alexander

Correspondence address
C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
Role Resigned
Director
Date of birth
January 1959
Appointed on
27 March 2016
Resigned on
5 February 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

THORN, Bruce K.

Correspondence address
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
Role Resigned
Director
Date of birth
April 1967
Appointed on
27 March 2016
Resigned on
31 August 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

WILLIAMS, Roger Graham

Correspondence address
18 Bracebridge Road, Four Oaks Park, Sutton Coldfield, West Midlands, United Kingdom, B74 2SL
Role Resigned
Director
Date of birth
January 1964
Appointed on
22 December 2008
Resigned on
6 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILSON, Diana

Correspondence address
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
Role Resigned
Director
Date of birth
January 1948
Appointed on
6 August 2010
Resigned on
27 March 2016
Nationality
American
Country of residence
United States
Occupation
Company Director

HBJGW INCORPORATIONS LIMITED

Correspondence address
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Director
Appointed on
14 January 2008
Resigned on
11 April 2008