ENSCO OFFSHORE U.K. LIMITED

Company number 02868165

65 officers / 60 resignations

KLEIN, Kevin Michael, Mr.

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 1 February 2021

WILSON, Peter Henderson

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 30 September 2024

COGHILL, Jools Alexander

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 14 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KLEIN, Kevin Michael, Mr.

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Company Director

WILSON, Peter Henderson

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 31 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

AUSTIN, Charles William

• Correspondence address: 3320 Wentwood, Dallas, Texas, United States Of America, 75225
• Role (Resigned): Secretary
• Appointed on: 26 November 1993
• Resigned on: 26 February 1994
• Nationality: British

BRADY, Steven Joseph

• Correspondence address: Badentoy House, Badentoy Industriaql Estate, Aberdeen, United Kingdom, AB12 4YB
• Role (Resigned): Secretary
• Appointed on: 31 May 2011
• Resigned on: 5 June 2013
• Nationality: British

BRADY, Steven Joseph

• Correspondence address: Mains Of Auchattie, Banchory, Grampian, AB31 6PT
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 1 October 2007
• Nationality: United States
• Occupation: Businessman

BROOKS, Kent

• Correspondence address: 3883 Turtle Creek Boulevard 2104, Dallas Texas 75219, United States Of America
• Role (Resigned): Secretary
• Appointed on: 26 November 1993
• Resigned on: 1 April 1999
• Nationality: British

CHADWICK JUNIOR, William Supple

• Correspondence address: 2309 Country Valley, Garland Texas 75041, United States Of America
• Role (Resigned): Secretary
• Appointed on: 26 November 1993
• Resigned on: 1 July 2002
• Nationality: American

CROSS, Jonathan Paul

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 31 July 2019
• Resigned on: 30 September 2024

HALL, Julian Richard

• Correspondence address: Ensco House, Gateway Crescent, Gateway Business Park, Aberdeen, United Kingdom, AB12 3GA
• Role (Resigned): Secretary
• Appointed on: 5 June 2013
• Resigned on: 18 June 2020
• Nationality: British

HENSEL, David Ethan, Mr.

• Correspondence address: 2 Queens Avenue North, Aberdeen, Scotland, United Kingdom, AB15 6WQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 30 November 2009
• Nationality: American
• Occupation: Businessman

ISAAC, Robert Odus

• Correspondence address: 9414 Loma Vista Drive, Dallas Texas 75243, United States Of America
• Role (Resigned): Secretary
• Appointed on: 26 November 1993
• Resigned on: 1 May 2004
• Nationality: British

ISLIP, Philip Neil

• Correspondence address: 3313 Leigh Drive, Plano, 75025, Texas, United States
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 17 November 2000
• Nationality: British

ITALIA, Zarksis Dinshaw, Mr.

• Correspondence address: 48 Woodlands Avenue, Cults, Aberdeen, Scotland, United Kingdom, AB15 9DE
• Role (Resigned): Secretary
• Appointed on: 18 May 2009
• Resigned on: 16 August 2011
• Nationality: Indian
• Occupation: Businessman

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: 5847 San Felipe, Suite 3300, Houston, Texas, Usa, 77057
• Role (Resigned): Secretary
• Appointed on: 11 April 2011
• Resigned on: 19 June 2015

KEWISH, Dean Alan

• Correspondence address: 3945 Centenary Drive, Dallas, Texas 75225, U.S.A.
• Role (Resigned): Secretary
• Appointed on: 20 October 2005
• Resigned on: 3 December 2010
• Nationality: British
• Occupation: Attorney

KEWISH, Dean Alan

• Correspondence address: 3945 Centenary Drive, Dallas, Texas 75225, U.S.A.
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Lawyer

LUCA, Gilles, Mr.

• Correspondence address: 3 Morningfield Mews, Aberdeen, Scotland, United Kingdom, AB15 4ER
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 31 May 2011

MALONE JR, Herman, Mr.

• Correspondence address: 6 Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ
• Role (Resigned): Secretary
• Appointed on: 16 February 2009
• Resigned on: 19 August 2013
• Nationality: American
• Occupation: Businessman

MALONE, JR., Herman, Mr.

• Correspondence address: Montrose Court, Penthouse C, Princes Gate Exhibition Road, London, United Kingdom, SW7 2QQ
• Role (Resigned): Secretary
• Appointed on: 16 February 2008
• Resigned on: 16 February 2008
• Nationality: Other
• Occupation: Businessman

MARS, Paul

• Correspondence address: 11 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Corporate Execdutive

MOONEY, Stephen Laurence

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 27 April 2018
• Resigned on: 30 September 2024
• Nationality: Irish

NELSON, Ronald Joseph

• Correspondence address: 1420 Indian Spring, Carrollton, Texas 75007
• Role (Resigned): Secretary
• Appointed on: 20 November 2000
• Resigned on: 1 July 2002
• Nationality: American

RHOADES, Tommy Lee

• Correspondence address: 4306 Valley Ridge, Dallas, Texas 75220, U.S.A.
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 3 December 2010
• Nationality: British
• Occupation: Businessman

SANGSTER, Derek Andrew

• Correspondence address: C/O Ensco Plc, 3rd Floor, 6 Chesterfield Gardens, London, United Kingdom, W1J 5BQ
• Role (Resigned): Secretary
• Appointed on: 19 August 2013
• Resigned on: 31 January 2021

SANGSTER, Derek Andrew

• Correspondence address: Villa 28 Street 28a, Umm Suqiemm 1, Dubai, U.A.E.
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 11 April 2011
• Nationality: British
• Occupation: Businessman

SHAW, David Dale

• Correspondence address: 2834 Alcot Lane, Grand Prairie, Texas 75 052, Usa
• Role (Resigned): Secretary
• Appointed on: 30 August 2005
• Resigned on: 20 October 2005
• Nationality: British

TORGESEN, Denise

• Correspondence address: 6060 Village, No1013, Dallas, Texas 75206, Usa
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 30 August 2005
• Nationality: American
• Occupation: Corporate Executive

VAN BOHEMEN, Jan, Mr.

• Correspondence address: 500 N. Akard Street, Suite 4300, Dallas, Texas, U.S.A., 75201
• Role (Resigned): Secretary
• Appointed on: 16 February 2008
• Resigned on: 16 February 2008
• Nationality: Dutch
• Occupation: Businessman

VAN BOHEMEN, Johannes Bernardus Wilhelmus Gerardus Maria, Mr.

• Correspondence address: 6 Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ
• Role (Resigned): Secretary
• Appointed on: 16 February 2009
• Resigned on: 11 April 2019
• Nationality: Dutch
• Occupation: Businessman

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

WILSON, Ian William Leslie

• Correspondence address: 2 Hamilton Place, Aberdeen, Scotland, United Kingdom, AB15 4BG
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 4 May 2009
• Nationality: British
• Occupation: Businessman