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Companies/11649494

Ensco 1314 Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-06 · No cessation recorded

Source record 154851678
Show 3 ceased records
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2019-05-10 · Ceased 2023-06-06

Source record 163475619
DY
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-05-07 · Ceased 2019-05-10

Source record 163470989
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-30 · Ceased 2019-05-07

Source record 162965632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
BM
Bart MichelsCurrent director
Appointed 2021-10-11 · 5 yrs · Executive Director
+1 other
BR
Ben RudmanCurrent director
Appointed 2020-09-01 · 6 yrs · Company Director
+9 others
CH
Catherine HoweCurrent director
Appointed 2020-02-10 · 6 yrs · Company Director
+6 others
PR
Peter ReidCurrent director
Appointed 2019-05-10 · 7 yrs · Director
+76 others
CC
Charles CourtierCurrent director
Appointed 2019-05-10 · 7 yrs · Chairman
+1 other
DY
Daniel YardleyCurrent director
Appointed 2019-04-25 · 7 yrs · Company Director
+77 others
Show 4 historical appointments
JC
John ClarkeResigned director
Resigned 2019-05-10 · 4 yrs · Director
JB
Jonathan BellResigned director
Resigned 2019-05-10 · 4 yrs · Director
PS
Patrick SellersResigned director
Resigned 2019-05-10 · 4 yrs · Director
MW
Michael WardResigned director
Resigned 2018-10-30 · Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active