- Company Overview for ENSCO SERVICES LIMITED (04605864)
- Filing history for ENSCO SERVICES LIMITED (04605864)
- People for ENSCO SERVICES LIMITED (04605864)
- Charges for ENSCO SERVICES LIMITED (04605864)
- More for ENSCO SERVICES LIMITED (04605864)
Officers: 44 officers / 40 resignations
WILSON, Peter
- Correspondence address
- Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
- Role Active
- Secretary
- Appointed on
- 31 July 2019
WINTON, John Alexander Campbell
- Correspondence address
- Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
- Role Active
- Secretary
- Appointed on
- 30 September 2024
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
WINTON, John Alexander Campbell
- Correspondence address
- Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
- Role Active
- Director
- Date of birth
- February 1969
- Appointed on
- 31 July 2019
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
BRADY, Steven Joseph
- Correspondence address
- Badentoy House, Badentoy Industrial Estate, Aberdeen, United Kingdom, AB12 4YB
- Role Resigned
- Secretary
- Appointed on
- 31 May 2011
- Resigned on
- 10 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
- Corporate Executive
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
- 10 June 2013
- Resigned on
- 11 April 2019
- 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
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 2017
KEWISH, Dean Alan
- Correspondence address
- 5847, San Felipe Suite 3300, Houston, Texas 77057, Usa
- Role Resigned
- Secretary
- Appointed on
- 1 May 2004
- Resigned on
- 19 June 2015
- Nationality
- British
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
MALONE, JR., Herman, Mr.
- Correspondence address
- 500 N. Akard Street, Suite 4300, Dallas, Texas 75201, United States
- 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
- 16 December 2002
- Resigned on
- 28 February 2003
- Nationality
- British
- Occupation
- Corporate Executive
NELSON, Ronald Joseph
- Correspondence address
- 1420 Indian Spring, Carrollton, Texas 75007
- Role Resigned
- Secretary
- Appointed on
- 16 December 2002
- Resigned on
- 1 May 2004
- 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
- 11 April 2011
- Nationality
- British
- Occupation
- Businessman
SANGSTER, Derek Andrew
- Correspondence address
- 6 Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ
- Role Resigned
- Secretary
- Appointed on
- 19 August 2013
- Resigned on
- 27 April 2017
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
VAN BOHEMEN, Johannes Bernardus Wilhelmus Gerardus Maria, 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
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
- 16 December 2002
- Resigned on
- 4 May 2009
- Nationality
- British
- Occupation
- Businessman
ABOGADO NOMINEES LIMITED
- Correspondence address
- 100 New Bridge Street, London, United Kingdom, EC4V 6JA
- Role Resigned
- Secretary
- Appointed on
- 13 December 2002
- Resigned on
- 27 April 2018
Registered in a European Economic Area What's this?
- Place registered
- 100 NEW BRIDGE STREET, LONDON, U.K. EC4V 6JA
- Registration number
- 1688036
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
- 280 Gray's Inn Road, London, WC1X 8EB
- Role Resigned
- Nominee Secretary
- Appointed on
- 2 December 2002
- Resigned on
- 13 December 2002
BRADY, Stephen Joseph, Mr.
- Correspondence address
- 6 Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 25 April 2017
- Resigned on
- 11 April 2019
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Businessman
BRADY, Steven Joseph
- Correspondence address
- Badentoy House, Badentoy Industrial Estate, Aberdeen, United Kingdom, AB12 4YB
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 31 May 2011
- Resigned on
- 4 June 2013
- Nationality
- American
- Country of residence
- United Kingdom
- 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
- Corporate Executive
HALL, Julian Richard
- Correspondence address
- Ensco House, Gateway Cresent, Gateway Busniess Park, Aberdeen, United Kingdom, AB12 3GA
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 4 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 9DE
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 15 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
- 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
- 1 July 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