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Companies/06962983

Ensco Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Ensco Universal LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110118698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
JW
John WintonCurrent secretary
Appointed 2024-09-30 · 2 yrs
+1 other
PW
Peter WilsonCurrent secretary
Appointed 2024-09-30 · 2 yrs
+4 others
JW
John WintonCurrent director
Appointed 2019-12-01 · 6 yrs · Director
+25 others
PW
Peter WilsonCurrent director
Appointed 2019-12-01 · 6 yrs · Director
+15 others
GL
Gilles LucaCurrent director
Appointed 2019-12-01 · 6 yrs · Director
+4 others
Show 25 historical appointments
JC
Jonathan CrossResigned secretary
Resigned 2019-12-01 · 4 yrs
CorpCitco Management UK LimitedResigned secretary
Resigned 2018-04-27 · 3 yrs
SM
Stephen MooneyResigned secretary
Resigned 2018-04-27 · 6 yrs
JB
Jonathan BakshtResigned director
Resigned 2017-04-21 · 2 yrs · Businessman
SB
Stephen BradyResigned director
Resigned 2016-03-24 · 3 yrs · Businessman
NJ
Nicolas JaciukResigned secretary
Resigned 2014-08-15 · 3 yrs
DS
Derek SangsterResigned secretary
Resigned 2013-09-03 · 3 yrs
DS
Derek SangsterResigned director
Resigned 2013-08-19 · 3 yrs · Businessman
JB
John BurnsResigned director
Resigned 2013-06-04 · 2 yrs · Businessman
PW
Paul WalkerResigned secretary
Resigned 2011-08-16 · 2 yrs
PL
Patrick LoweResigned director
Resigned 2011-08-15 · 8 yrs · Businessman
JV
Johannes Van BohemenResigned secretary
Resigned 2011-04-11 · 8 yrs
ZI
Zarsis ItaliaResigned secretary
Resigned 2010-12-10
HM
Herman Malone JrResigned secretary
Resigned 2010-12-10 · 2 yrs
GL
Gilles LucaResigned secretary
Resigned 2010-12-10
JB
John BurnsResigned director
Resigned 2010-06-15 · 1 yr · Businessman
HM
Herman Malone JrResigned director
Resigned 2010-06-15 · 3 yrs · Businessman
JS
James Swent IiiResigned director
Resigned 2009-08-21 · 3 yrs · Business Executive
WC
William Chadwick JrResigned director
Resigned 2009-08-21 · Business Executive
CM
Cary Moomjian JrResigned secretary
Resigned 2009-08-21 · 1 yr
TR
Tommy RhoadesResigned secretary
Resigned 2009-08-21 · 1 yr
DK
Dean KewishResigned secretary
Resigned 2009-08-21 · 1 yr
CorpAbogado Custodians LimitedResigned director
Resigned 2009-07-15 · Cb
CorpAbogado Nominees LimitedResigned director
Resigned 2009-07-15 · Cb
LJ
Luciene JamesResigned director
Resigned 2009-07-15 · Director

Board profile

People with appointments
5
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active