Ensco Offshore U.K. Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased

Ensco Holdco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-28 · No cessation recorded

Source record 113044984

Show 2 ceased records

Valaris LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-30 · Ceased 2024-02-28

Source record 111832821

Valaris PlcCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-04-30

Source record 110552549

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 58 historical

Peter WilsonCurrent secretary

Appointed 2024-09-30 · 2 yrs

+4 others

Kevin KleinCurrent secretaryCurrent director

Appointed 2021-02-01 · 5 yrs

+13 others

Jools CoghillCurrent director

Appointed 2020-10-14 · 5 yrs · Director

Peter WilsonCurrent director

Appointed 2019-07-31 · 7 yrs · Director

+15 others

Show 58 historical appointments

Jonathan CrossResigned secretary

Resigned 2019-07-31 · 5 yrs

CorpCitco Management UK LimitedResigned secretary

Resigned 2018-04-27 · 3 yrs

Stephen MooneyResigned directorResigned secretary

Resigned 2018-04-27 · 6 yrs · Businessman

Nicolas JaciukResigned secretary

Resigned 2014-08-15 · 3 yrs

Nicolas JaciukResigned director

Resigned 2014-07-29 · 3 yrs · Director - Finance & Administration Ensc

Derek SangsterResigned secretary

Resigned 2013-08-19 · 7 yrs

Derek SangsterResigned director

Resigned 2013-08-06 · 7 yrs · Businessman

Julian HallResigned secretary

Resigned 2013-06-05 · 7 yrs

Julian HallResigned director

Resigned 2013-06-03 · 5 yrs · Businessman

Paul WalkerResigned secretary

Resigned 2011-08-16 · 2 yrs

Paul WalkerResigned director

Resigned 2011-08-15 · 2 yrs · Accountant

Steven BradyResigned secretary

Resigned 2011-05-31 · 2 yrs

Steven BradyResigned director

Resigned 2011-04-11 · 2 yrs · Businessman

Dean KewishResigned secretary

Resigned 2011-04-11 · 4 yrs

Gilles LucaResigned directorResigned secretary

Resigned 2009-12-01 · 1 yr · Businessman

Zarksis ItaliaResigned director

Resigned 2009-05-18 · 2 yrs · Businessman

Zarksis ItaliaResigned secretary

Resigned 2009-05-18 · 2 yrs · Businessman

Herman Malone JrResigned directorResigned secretary

Resigned 2009-03-16 · 4 yrs · Businessman

Johannes Van BohemenResigned secretary

Resigned 2009-02-16 · 10 yrs · Businessman

Jan Van BohemenResigned secretary

Resigned 2008-02-16 · Businessman

Herman Malone JrResigned secretary

Resigned 2008-02-16 · Businessman

David HenselResigned directorResigned secretary

Resigned 2007-10-01 · 2 yrs · Businessman

Derek SangsterResigned secretary

Resigned 2006-04-01 · 5 yrs · Businessman

Eisso KoendersResigned director

Resigned 2006-04-01 · 1 yr · Businessman

Tommy RhoadesResigned secretary

Resigned 2006-04-01 · 4 yrs · Businessman

Ronald NelsonResigned directorResigned secretary

Resigned 2005-12-05 · Businessman Attorney

Dean KewishResigned secretary

Resigned 2005-10-20 · 5 yrs · Attorney

David ShawResigned secretary

Resigned 2005-08-30

Steven BradyResigned secretaryResigned director

Resigned 2004-05-01 · 3 yrs · Businessman

Steven BradyResigned director

Resigned 2003-03-01 · 8 yrs · Businessman

Peter LazzariResigned director

Resigned 2003-03-01 · 2 yrs · Corporate Executive

Ian WilsonResigned directorResigned secretary

Resigned 2003-03-01 · 6 yrs · Businessman

Paul MarsResigned directorResigned secretary

Resigned 2002-07-01 · Corporate Execdutive

Phillip SaileResigned director

Resigned 2002-07-01 · Corporate Executive

Denise TorgesenResigned secretary

Resigned 2002-07-01 · 3 yrs · Corporate Executive

Philip IslipResigned secretary

Resigned 1999-04-01 · 1 yr

Robert BujolResigned director

Resigned 1995-09-15 · Corporate Executive

Charles GautResigned director

Resigned 1993-11-26 · 8 yrs · Corporate Executive

Charles AustinResigned secretary

Resigned 1993-11-26

Marshall BallardResigned director

Resigned 1993-11-26 · 9 yrs · Corporate Executive

Kent BrooksResigned secretary

Resigned 1993-11-26 · 5 yrs

William Chadwick JuniorResigned directorResigned secretary

Resigned 1993-11-26 · 8 yrs · Corporate Executive

Robert IsaacResigned secretary

Resigned 1993-11-26 · 10 yrs

Richard WilsonResigned director

Resigned 1993-11-26 · 8 yrs · Corporate Executive

CorpAbogado Custodians LimitedResigned directorResigned secretary

Resigned 1993-11-18

CorpThe Company Registration Agents LimitedResigned secretary

Resigned 1993-11-02

CorpLuciene James LimitedResigned director

Resigned 1993-11-02

Board profile

People with appointments: 4
Directors assessed: 3
Median age: 58
Under 35: 0
65 and over: 0
Disqualified match: None active