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ENSCO HOLDCO LIMITED

Company number 06962983

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Officers: 29 officers / 24 resignations

CROSS, Jonathan

Correspondence address
10 Cannon Street, London, England, EC4N 6EU
Role Active
Secretary
Appointed on
1 December 2019

MOONEY, Stephen

Correspondence address
Gateway Business Park, Gateway Crescent, Aberdeen, Scotland, AB12 3GA
Role Active
Secretary
Appointed on
27 April 2018

LUCA, Gilles

Correspondence address
Suite 3300, 5847 San Felipe, Houston, United States, 77057
Role Active
Director
Date of birth
October 1971
Appointed on
1 December 2019
Nationality
French
Country of residence
United States
Occupation
Director

WILSON, Peter Henderson

Correspondence address
Gateway Business Park, Gateway Crescent, Aberdeen, Scotland, AB12 3GA
Role Active
Director
Date of birth
January 1967
Appointed on
1 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

WINTON, John Alexander Campbell

Correspondence address
Gateway Business Park, Gateway Crescent, Aberdeen, Scotland, AB12 3GA
Role Active
Director
Date of birth
February 1969
Appointed on
1 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

ITALIA, Zarsis Dinshaw

Correspondence address
48 Woodlands Avenue, Cults, Aberdeen, Scotland, United Kingdom, AB15 9DE
Role Resigned
Secretary
Appointed on
10 December 2010
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
3945 Centenary Drive, Dallas, Texas 75225, U.S.A.
Role Resigned
Secretary
Appointed on
21 August 2009
Resigned on
10 December 2010
Nationality
British

LUCA, Gilles

Correspondence address
3 Morningfield Mews, Aberdeen, Scotland, United Kingdom, AB15 4ER
Role Resigned
Secretary
Appointed on
10 December 2010
Resigned on
11 April 2011

MALONE JR, Herman

Correspondence address
6 Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ
Role Resigned
Secretary
Appointed on
10 December 2010
Resigned on
3 September 2013

MOOMJIAN JR, Cary Avedis

Correspondence address
5303 Southern Hills Drive, Frisco, Texas 75034
Role Resigned
Secretary
Appointed on
21 August 2009
Resigned on
10 December 2010
Nationality
British

RHOADES, Tommy Lee

Correspondence address
4306 Valley Ridge, Dallas, Texas 75220, U.S.A.
Role Resigned
Secretary
Appointed on
21 August 2009
Resigned on
10 December 2010
Nationality
British

SANGSTER, Derek Andrew

Correspondence address
6 Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ
Role Resigned
Secretary
Appointed on
3 September 2013
Resigned on
24 April 2017

VAN BOHEMEN, Johannes Bernardus Wilhelmus Gerardus Maria

Correspondence address
6 Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ
Role Resigned
Secretary
Appointed on
11 April 2011
Resigned on
11 April 2019

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
Nationality
British

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Secretary
Appointed on
15 July 2009
Resigned on
27 April 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
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

BAKSHT, Jonathan

Correspondence address
6 Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ
Role Resigned
Director
Date of birth
January 1975
Appointed on
21 April 2017
Resigned on
30 November 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Businessman

BRADY, Stephen Joseph, Mr.

Correspondence address
6 Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ
Role Resigned
Director
Date of birth
December 1959
Appointed on
24 March 2016
Resigned on
11 April 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Businessman

BURNS, John Mark

Correspondence address
6 Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ
Role Resigned
Director
Date of birth
December 1956
Appointed on
4 June 2013
Resigned on
16 December 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Businessman

BURNS, John Mark

Correspondence address
6 Lowndes Place, London, United Kingdom, SW1X 8DB
Role Resigned
Director
Date of birth
December 1956
Appointed on
15 June 2010
Resigned on
15 August 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Businessman

CHADWICK JR, William Supple

Correspondence address
6139 Northaven Road, Dallas, Texas 75230
Role Resigned
Director
Date of birth
August 1947
Appointed on
21 August 2009
Resigned on
15 June 2010
Nationality
United States Citizen
Occupation
Business Executive

JAMES, Luciene Maureen

Correspondence address
166 Westmorland Avenue, Luton, Bedfordshire, LU3 2PU
Role Resigned
Director
Date of birth
April 1962
Appointed on
15 July 2009
Resigned on
21 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOWE, Patrick Carey

Correspondence address
6 Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ
Role Resigned
Director
Date of birth
December 1958
Appointed on
15 August 2011
Resigned on
30 November 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Businessman

MALONE JR, Herman, Mr.

Correspondence address
6 Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ
Role Resigned
Director
Date of birth
September 1943
Appointed on
15 June 2010
Resigned on
19 August 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Businessman

SANGSTER, Derek Andrew

Correspondence address
6 Chesterfield Gardens, London, United Kingdom, W1J 5BQ
Role Resigned
Director
Date of birth
June 1959
Appointed on
19 August 2013
Resigned on
21 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

SWENT III, James Waterman

Correspondence address
6 Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ
Role Resigned
Director
Date of birth
August 1950
Appointed on
21 August 2009
Resigned on
4 June 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Business Executive

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
15 July 2009
Resigned on
21 August 2009

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Appointed on
15 July 2009
Resigned on
21 August 2009