ENSCO HOLDCO LIMITED

Company number 06962983

31 officers / 26 resignations

WILSON, Peter Henderson

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

WINTON, John Alexander Campbell

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

LUCA, Gilles

• Correspondence address: Suite 3300, 5847 San Felipe, Houston, United States, 77057
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 December 2019
• Nationality: French
• Country of residence: United States
• Occupation: Director

WILSON, Peter Henderson

• Correspondence address: Gateway Business Park, Gateway Crescent, Aberdeen, Scotland, AB12 3GA
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WINTON, John Alexander Campbell

• Correspondence address: Gateway Business Park, Gateway Crescent, Aberdeen, Scotland, AB12 3GA
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSS, Jonathan

• Correspondence address: 10 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Secretary
• Appointed on: 1 December 2019
• Resigned on: 30 September 2024

ITALIA, Zarsis Dinshaw

• Correspondence address: 48 Woodlands Avenue, Cults, Aberdeen, Scotland, United Kingdom, AB15 9DE
• Role (Resigned): Secretary
• Appointed on: 10 December 2010
• Resigned on: 16 August 2011

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: 3945 Centenary Drive, Dallas, Texas 75225, U.S.A.
• Role (Resigned): Secretary
• Appointed on: 21 August 2009
• Resigned on: 10 December 2010
• Nationality: British

LUCA, Gilles

• Correspondence address: 3 Morningfield Mews, Aberdeen, Scotland, United Kingdom, AB15 4ER
• Role (Resigned): Secretary
• Appointed on: 10 December 2010
• Resigned on: 11 April 2011

MALONE JR, Herman

• Correspondence address: 6 Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ
• Role (Resigned): Secretary
• Appointed on: 10 December 2010
• Resigned on: 3 September 2013

MOOMJIAN JR, Cary Avedis

• Correspondence address: 5303 Southern Hills Drive, Frisco, Texas 75034
• Role (Resigned): Secretary
• Appointed on: 21 August 2009
• Resigned on: 10 December 2010
• Nationality: British

MOONEY, Stephen

• Correspondence address: Gateway Business Park, Gateway Crescent, Aberdeen, Scotland, AB12 3GA
• Role (Resigned): Secretary
• Appointed on: 27 April 2018
• Resigned on: 30 September 2024

RHOADES, Tommy Lee

• Correspondence address: 4306 Valley Ridge, Dallas, Texas 75220, U.S.A.
• Role (Resigned): Secretary
• Appointed on: 21 August 2009
• Resigned on: 10 December 2010
• Nationality: British

SANGSTER, Derek Andrew

• Correspondence address: 6 Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ
• Role (Resigned): Secretary
• Appointed on: 3 September 2013
• Resigned on: 24 April 2017

VAN BOHEMEN, Johannes Bernardus Wilhelmus Gerardus Maria

• Correspondence address: 6 Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ
• Role (Resigned): Secretary
• Appointed on: 11 April 2011
• Resigned on: 11 April 2019

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

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 15 July 2009
• Resigned on: 27 April 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• 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

BAKSHT, Jonathan

• Correspondence address: 6 Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 21 April 2017
• Resigned on: 30 November 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Businessman

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: 24 March 2016
• Resigned on: 11 April 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Businessman

BURNS, John Mark

• Correspondence address: 6 Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 4 June 2013
• Resigned on: 16 December 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Businessman

BURNS, John Mark

• Correspondence address: 6 Lowndes Place, London, United Kingdom, SW1X 8DB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 June 2010
• Resigned on: 15 August 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Businessman

CHADWICK JR, William Supple

• Correspondence address: 6139 Northaven Road, Dallas, Texas 75230
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 21 August 2009
• Resigned on: 15 June 2010
• Nationality: United States Citizen
• Occupation: Business Executive

JAMES, Luciene Maureen

• Correspondence address: 166 Westmorland Avenue, Luton, Bedfordshire, LU3 2PU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 July 2009
• Resigned on: 21 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWE, Patrick Carey

• Correspondence address: 6 Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 August 2011
• Resigned on: 30 November 2019
• Nationality: American
• Country of residence: United Kingdom
• 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: 15 June 2010
• Resigned on: 19 August 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Businessman

SANGSTER, Derek Andrew

• Correspondence address: 6 Chesterfield Gardens, London, United Kingdom, W1J 5BQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 August 2013
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

SWENT III, James Waterman

• Correspondence address: 6 Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 August 2009
• Resigned on: 4 June 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 15 July 2009
• Resigned on: 21 August 2009

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 15 July 2009
• Resigned on: 21 August 2009