ENSCO 645 LIMITED

Company number 06471761

23 officers / 20 resignations

FEDERER, Michael

• Correspondence address: 6380 Rogerdale Rd, Houston, Tx 77072, United States
• Role: Secretary
• Appointed on: 31 March 2021

BRAGG II, James R.

• Correspondence address: 6380 Rogerdale Rd, Houston, Tx 77072, United States
• Role: Director
• Date of birth: February 1970
• Appointed on: 31 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Evp & Chief Supply Chain Officer

FEDERER, Michael

• Correspondence address: 6380 Rogerdale Rd, Houston, Tx 77072, United States
• Role: Director
• Date of birth: May 1980
• Appointed on: 31 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

CONLON, Michael

• Correspondence address: 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
• Role (Resigned): Secretary
• Appointed on: 6 August 2010
• Resigned on: 27 March 2016
• Nationality: British

PEARSON, Richard Barrett

• Correspondence address: 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
• Role (Resigned): Secretary
• Appointed on: 11 April 2008
• Resigned on: 6 August 2010
• Nationality: British
• Occupation: Director

RHODES, Archibald Alexander

• Correspondence address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Secretary
• Appointed on: 27 March 2016
• Resigned on: 5 February 2021

HBJGW SECRETARIAL SUPPORT LIMITED

• Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 11 April 2008

ASK, Carrie Ann

• Correspondence address: 6100 Stevenson Blvd, Fremont, Ca 94538, United States
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 July 2020
• Resigned on: 26 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Retail Executive

CALANDRA, Jack

• Correspondence address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 September 2018
• Resigned on: 31 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CONLON, Michael

• Correspondence address: 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 28 August 2014
• Resigned on: 27 March 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

DAVIS, Neill

• Correspondence address: 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 August 2010
• Resigned on: 31 July 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

EDWAB, David

• Correspondence address: 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 August 2010
• Resigned on: 27 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

EWERT, Douglas

• Correspondence address: 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 August 2010
• Resigned on: 30 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GRAHAM, Stuart William

• Correspondence address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 January 2009
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, Simon Ralph

• Correspondence address: 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 April 2008
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIMMINS, Jon

• Correspondence address: 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 August 2014
• Resigned on: 3 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

LOCHERY, Anthony Francis

• Correspondence address: 85 Ravelston Dykes, Edinburgh, Midlothian, EH12 6EZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 December 2008
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PEARSON, Richard Barrett

• Correspondence address: 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 April 2008
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

RHODES, Archibald Alexander

• Correspondence address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 27 March 2016
• Resigned on: 5 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

THORN, Bruce K.

• Correspondence address: 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 March 2016
• Resigned on: 31 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WILLIAMS, Roger Graham

• Correspondence address: 18 Bracebridge Road, Four Oaks Park, Sutton Coldfield, West Midlands, United Kingdom, B74 2SL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 December 2008
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILSON, Diana

• Correspondence address: 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 6 August 2010
• Resigned on: 27 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HBJGW INCORPORATIONS LIMITED

• Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Director
• Appointed on: 14 January 2008
• Resigned on: 11 April 2008