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ENQUEST UKCS LIMITED

Company number 06547400

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Officers: 31 officers / 28 resignations

CHRIST, Kathryn Anna

Correspondence address
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Role Active
Secretary
Appointed on
1 November 2023

HAMILTON, Neill Michael

Correspondence address
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Role Active
Director
Date of birth
June 1966
Appointed on
21 March 2018
Nationality
British
Country of residence
England
Occupation
Director

WOOD, Ian David

Correspondence address
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Role Active
Director
Date of birth
March 1977
Appointed on
1 June 2022
Nationality
British
Country of residence
England
Occupation
Director

AHMED, Dawood

Correspondence address
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Secretary
Appointed on
2 September 2022
Resigned on
1 November 2023

CHRIST, Kathryn Anna

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Secretary
Appointed on
24 March 2016
Resigned on
2 September 2022

HUSSEIN, Nadira

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Secretary
Appointed on
13 November 2014
Resigned on
20 January 2016

LAW, Stuart Peter

Correspondence address
59 Whitehall Gardens, Chingford, London, E4 6EH
Role Resigned
Secretary
Appointed on
28 March 2008
Resigned on
28 March 2008
Nationality
British

TRAVIS, Melanie Susan

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Secretary
Appointed on
20 January 2016
Resigned on
24 March 2016

TRAVIS, Melanie

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Secretary
Appointed on
18 October 2013
Resigned on
13 November 2014

WATERS, Paul

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Secretary
Appointed on
31 January 2012
Resigned on
18 October 2013

MAZARS COMPANY SECRETARIES LIMITED

Correspondence address
Tower, Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
Role Resigned
Secretary
Appointed on
28 March 2008
Resigned on
31 January 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
759664

BROWN, Rebecca Louise, Dr

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Director
Date of birth
February 1965
Appointed on
20 March 2017
Resigned on
15 March 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

BSEISU, Amjad Adnan

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
August 1963
Appointed on
31 January 2012
Resigned on
24 October 2012
Nationality
British,Bahraini
Country of residence
United Kingdom
Occupation
Director

COLEMAN, William Gregory

Correspondence address
Flat 15, 35 George Street, London, WIU 3QW
Role Resigned
Director
Date of birth
September 1954
Appointed on
28 March 2008
Resigned on
12 January 2011
Nationality
Canadian
Country of residence
England
Occupation
Engineer

DUBIN, Cynthia Ann Smith

Correspondence address
14 Stanley Gardens, London, W11 5NE
Role Resigned
Director
Date of birth
December 1961
Appointed on
28 March 2008
Resigned on
12 January 2011
Nationality
American,British
Country of residence
United Kingdom
Occupation
Finance Director

GABILLON, Jacques

Correspondence address
7th Floor Tower House, 10 Southampton Street, London, WC2E 7HA
Role Resigned
Director
Date of birth
October 1966
Appointed on
8 December 2010
Resigned on
31 January 2012
Nationality
French
Country of residence
Uk
Occupation
None

GIBBONS, David Victor

Correspondence address
Briarfields Homing Road, Plough Corner, Little Clacton, Essex, CO16 9LU
Role Resigned
Director
Date of birth
July 1945
Appointed on
28 March 2008
Resigned on
28 March 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HARES, Thomas Nigel Dawson

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
January 1951
Appointed on
31 January 2012
Resigned on
24 October 2012
Nationality
British
Country of residence
England
Occupation
Director

HENSLEY, Edward Gordon

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
October 1967
Appointed on
26 September 2013
Resigned on
17 October 2014
Nationality
Us Citizen
Country of residence
Norway
Occupation
Finance Manager

HESLOP, David Owen

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
December 1954
Appointed on
31 January 2012
Resigned on
14 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIELLAND, Jan

Correspondence address
7th Floor Tower House, 10 Southampton Street, London, WC2E 7HA
Role Resigned
Director
Date of birth
July 1957
Appointed on
8 December 2010
Resigned on
31 January 2012
Nationality
Norwegian
Country of residence
Norway
Occupation
None

LEO, Chen-Ryung

Correspondence address
7th Floor Tower House, 10 Southampton Street, London, WC2E 7HA
Role Resigned
Director
Date of birth
December 1977
Appointed on
8 December 2010
Resigned on
31 January 2012
Nationality
Singaporean
Country of residence
Singapore
Occupation
None

MCCULLOCH, Neil James

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Director
Date of birth
October 1970
Appointed on
15 April 2014
Resigned on
17 October 2014
Nationality
British
Country of residence
Scotland
Occupation
President - North Sea

MCINTOSH, Andrew Graham

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
July 1973
Appointed on
24 October 2012
Resigned on
17 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MONDEN DE GENEVRAYE, Patrick Marie

Correspondence address
7th Floor Tower House, 10 Southampton Street, London, WC2E 7HA
Role Resigned
Director
Date of birth
March 1942
Appointed on
8 December 2010
Resigned on
3 December 2011
Nationality
French
Country of residence
France
Occupation
None

PICKARD, John Rae

Correspondence address
Bj. Bjoernsonsgt., 16, 4319 Dandnes, Norway
Role Resigned
Director
Date of birth
July 1954
Appointed on
28 March 2008
Resigned on
31 July 2011
Nationality
British
Country of residence
Norway
Occupation
Manager, Oil & Gas Industry

RICKETTS, Stefan John

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
May 1967
Appointed on
24 October 2012
Resigned on
1 June 2022
Nationality
British
Country of residence
Britain
Occupation
Director

STEWART, Craig Colin

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Director
Date of birth
August 1976
Appointed on
17 October 2014
Resigned on
20 March 2017
Nationality
Scottish
Country of residence
England
Occupation
Head Of Tax

SUND, Endre Ording

Correspondence address
7th Floor Tower House, 10 Southampton Street, London, WC2E 7HA
Role Resigned
Director
Date of birth
January 1950
Appointed on
8 December 2010
Resigned on
31 January 2012
Nationality
Norwegian
Country of residence
Norway
Occupation
None

SVENDSEN, Alec Per

Correspondence address
7th Floor Tower House, 10 Southampton Street, London, WC2E 7HA
Role Resigned
Director
Date of birth
September 1956
Appointed on
28 March 2008
Resigned on
19 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President Global Operations

SWINNEY, Jonathan Anthony Robert

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
March 1966
Appointed on
31 January 2012
Resigned on
24 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director