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Companies/07098508

Ensco Universal 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 · 1 ceased
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 · No cessation recorded

Source record 134986565
Show 1 ceased record
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 123216601

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
JM
James Myron MitchellCurrent secretaryCurrent director
Appointed 2025-01-01 · 1 yr
JW
John WintonCurrent director
Appointed 2019-08-29 · 7 yrs · Director
+25 others
Show 33 historical appointments
GL
Gilles LucaResigned director
Resigned 2019-12-01 · 2 yrs · Director
PW
Peter WilsonResigned director
Resigned 2019-08-29 · 2 yrs · Director
CorpCitco Management UK LimitedResigned secretary
Resigned 2018-04-27 · 3 yrs
SM
Stephen MooneyResigned secretaryResigned director
Resigned 2018-04-27 · 6 yrs
JB
Jonathan BakshtResigned director
Resigned 2017-04-20 · 2 yrs · Businessman
SB
Steven BradyResigned secretary
Resigned 2016-03-30 · 1 yr
SB
Stephen BradyResigned director
Resigned 2016-03-30 · 3 yrs · Businessman
NJ
Nicolas JaciukResigned secretary
Resigned 2014-08-15 · 3 yrs
NJ
Nicolas JaciukResigned director
Resigned 2014-07-29 · 3 yrs · Businessman
DS
Derek SangsterResigned secretary
Resigned 2013-09-06 · 3 yrs
DS
Derek SangsterResigned director
Resigned 2013-08-16 · 3 yrs · Businessman
JB
John BurnsResigned secretary
Resigned 2013-06-11 · 2 yrs
JB
John BurnsResigned director
Resigned 2013-03-27 · 2 yrs · Businessman
PW
Paul WalkerResigned secretary
Resigned 2011-08-16 · 2 yrs
PL
Patrick LoweResigned secretary
Resigned 2011-08-16 · 5 yrs
PW
Paul WalkerResigned director
Resigned 2011-08-15 · 2 yrs · Accountant
PL
Patrick LoweResigned director
Resigned 2011-08-15 · 8 yrs · Businessman
PL
Patrick LoweResigned secretary
Resigned 2010-04-15 · 1 yr
JB
John BurnsResigned directorResigned secretary
Resigned 2010-04-08 · 1 yr · Businessman
HM
Herman Malone JrResigned directorResigned secretary
Resigned 2010-04-06 · 3 yrs · Businessman
SB
Steven BradyResigned secretary
Resigned 2009-12-15
ZI
Zarksis ItaliaResigned secretaryResigned director
Resigned 2009-12-15 · 1 yr
DS
Derek SangsterResigned director
Resigned 2009-12-15 · Businessman
DK
Dean KewishResigned secretary
Resigned 2009-12-15
TR
Tommy RhoadesResigned secretary
Resigned 2009-12-15
PL
Patrick LoweResigned secretary
Resigned 2009-12-15
JS
James Swent IiiResigned secretary
Resigned 2009-12-15 · 3 yrs
JS
James Swent IiiResigned director
Resigned 2009-12-15 · 3 yrs · Business Executive
LJ
Luciene JamesResigned director
Resigned 2009-12-08 · Company Registration Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active