ENSCO 1032 LIMITED

Company number 08807430

1 active person with significant control / 0 active statements

Node 4 Limited (Active)

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ
• Notified on: 14 May 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 04759927
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Oliver Beaton (Ceased)

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, England, DE24 8HZ
• Notified on: 6 April 2016
• Ceased on: 14 May 2019
• Date of birth: May 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Edward L'Estrange Beaton (Ceased)

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, England, DE24 8HZ
• Notified on: 6 April 2016
• Ceased on: 14 May 2019
• Date of birth: February 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Secura Hosting Trustee Limited (Ceased)

• Correspondence address: Secura House/3, The Mill Race, Lemsford Village, Lemsford, Welwyn Garden City, Hertfordshire, United Kingdom, AL8 7TW
• Notified on: 6 April 2016
• Ceased on: 23 January 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09238151
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more