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ENSCO OFFSHORE U.K. LIMITED

Company number 02868165

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Officers: 65 officers / 60 resignations

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
18 November 1993
Resigned on
26 November 1993

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
18 November 1993
Resigned on
26 November 1993

CITCO MANAGEMENT UK LIMITED

Correspondence address
7 Albemarle Street, London, England, W1S 4HQ
Role Resigned
Secretary
Appointed on
27 April 2018
Resigned on
1 May 2021

UK Limited Company What's this?

Registration number
02656801

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
2 November 1993
Resigned on
18 November 1993

BALLARD, Marshall

Correspondence address
Denvy, 63 Harbour Road, Paget, Pg, Bermuda, 02
Role Resigned
Director
Date of birth
June 1942
Appointed on
26 November 1993
Resigned on
28 February 2003
Nationality
American
Occupation
Corporate Executive

BRADY, Steven Joseph

Correspondence address
Badentoy House, Badentoy Industriaql Estate, Aberdeen, United Kingdom, AB12 4YB
Role Resigned
Director
Date of birth
December 1959
Appointed on
11 April 2011
Resigned on
3 June 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Businessman

BRADY, Steven Joseph, Mr.

Correspondence address
Jumeriah Islands, Cluster 17, House 3, Jebel Ali, Dubai, U.A.E.
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 March 2003
Resigned on
11 April 2011
Nationality
American
Country of residence
U A E
Occupation
Businessman

BRADY, Steven Joseph

Correspondence address
Mains Of Auchattie, Banchory, Grampian, AB31 6PT
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 March 2003
Resigned on
1 October 2007
Nationality
United States
Occupation
Businessman

BUJOL, Robert Carroll

Correspondence address
Balfour Tower, Durris, Banchory, Kincardineshire, AB31 3BJ
Role Resigned
Director
Date of birth
November 1954
Appointed on
15 September 1995
Resigned on
29 September 1995
Nationality
American
Occupation
Corporate Executive

CHADWICK JUNIOR, William Supple

Correspondence address
2309 Country Valley, Garland Texas 75041, United States Of America
Role Resigned
Director
Date of birth
August 1947
Appointed on
26 November 1993
Resigned on
1 July 2002
Nationality
American
Occupation
Corporate Executive

GAUT, Charles Christopher

Correspondence address
3021 Shelton Way, Plano, Texas, United States, 75093
Role Resigned
Director
Date of birth
July 1956
Appointed on
26 November 1993
Resigned on
1 July 2002
Nationality
American
Occupation
Corporate Executive

HALL, Julian Richard

Correspondence address
Ensco House, Gateway Crescent, Gateway Business Park, Aberdeen, United Kingdom, AB12 3GA
Role Resigned
Director
Date of birth
April 1963
Appointed on
3 June 2013
Resigned on
11 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Businessman

HENSEL, David Ethan, Mr.

Correspondence address
2 Queens Avenue North, Aberdeen, Scotland, United Kingdom, AB15 6WQ
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 October 2007
Resigned on
30 November 2009
Nationality
American
Country of residence
Scotland
Occupation
Businessman

ITALIA, Zarksis Dinshaw, Mr.

Correspondence address
48 Woodlands Avenue, Cults, Aberdeen, Scotland, United Kingdom, AB15 4AS
Role Resigned
Director
Date of birth
April 1965
Appointed on
18 May 2009
Resigned on
15 August 2011
Nationality
Indian
Country of residence
Scotland
Occupation
Businessman

JACIUK, Nicolas

Correspondence address
Ensco House, Gateway Crescent, Gateway Business Park, Aberdeen, United Kingdom, AB12 3GA
Role Resigned
Director
Date of birth
July 1973
Appointed on
29 July 2014
Resigned on
27 April 2018
Nationality
Argentine
Country of residence
United Kingdom
Occupation
Director - Finance & Administration Ensco

KOENDERS, Eisso Jacob

Correspondence address
Meadows 2 Street 10, Villa 5, Dubai, U.A.E.
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 April 2006
Resigned on
1 October 2007
Nationality
Netherlander/Dutch
Occupation
Businessman

LAZZARI, Peter Michael

Correspondence address
The Gables, 30 Rubislaw Den South, Aberdeen, AB15 4BB
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 March 2003
Resigned on
5 December 2005
Nationality
British
Occupation
Corporate Executive

LUCA, Gilles, Mr.

Correspondence address
3 Morningfield Mews, Aberdeen, Scotland, United Kingdom, AB15 4ER
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 December 2009
Resigned on
31 May 2011
Nationality
French
Country of residence
Scotland
Occupation
Businessman

MALONE JR, Herman, Mr.

Correspondence address
6 Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ
Role Resigned
Director
Date of birth
September 1943
Appointed on
16 March 2009
Resigned on
6 August 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Businessman

MARS, Paul

Correspondence address
11 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ
Role Resigned
Director
Date of birth
March 1958
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
Director
Date of birth
May 1983
Appointed on
27 April 2018
Resigned on
30 September 2024
Nationality
Irish
Country of residence
Scotland
Occupation
Businessman

NELSON, Ronald Joseph

Correspondence address
1420 Indian Spring, Carrollton, Texas 75007
Role Resigned
Director
Date of birth
August 1954
Appointed on
5 December 2005
Resigned on
1 April 2006
Nationality
American
Occupation
Businessman Attorney

SAILE, Phillip Jeff

Correspondence address
Villa Eva, 35 Middle Road, Paget, Pg 02, Bermuda
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 July 2002
Resigned on
28 February 2003
Nationality
American
Occupation
Corporate Executive

SANGSTER, Derek Andrew

Correspondence address
C/O Ensco Plc, 3rd Floor, 6 Chesterfield Gardens, London, United Kingdom, W1J 5BQ
Role Resigned
Director
Date of birth
June 1959
Appointed on
6 August 2013
Resigned on
31 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

WALKER, Paul Mark

Correspondence address
Badentoy House, Badentoy Industriaql Estate, Aberdeen, United Kingdom, AB12 4YB
Role Resigned
Director
Date of birth
September 1976
Appointed on
15 August 2011
Resigned on
29 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILSON, Ian William Leslie

Correspondence address
2 Hamilton Place, Aberdeen, Scotland, United Kingdom, AB15 4BG
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 March 2003
Resigned on
4 May 2009
Nationality
British
Occupation
Businessman

WILSON, Richard Allan

Correspondence address
5419 Vista Meadow Circle, Dallas, Texas 75248, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1937
Appointed on
26 November 1993
Resigned on
1 July 2002
Nationality
American
Occupation
Corporate Executive

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
18 November 1993
Resigned on
26 November 1993

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
18 November 1993
Resigned on
26 November 1993

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
2 November 1993
Resigned on
18 November 1993