ENSCO 1066 LIMITED

Company number 08976175

1 active person with significant control / 0 active statements

Ensco 1772 Limited (Active)

• Correspondence address: Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwick, England, CV34 6SN
• Notified on: 8 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies For England And Wales
• Registration number: 13399442
• Incorporated in: England
• 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 Adam Richard Attwood (Ceased)

• Correspondence address: Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN
• Notified on: 6 April 2016
• Ceased on: 8 October 2021
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Tony Dale (Ceased)

• Correspondence address: Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN
• Notified on: 6 April 2016
• Ceased on: 8 October 2021
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Kevin Gilbert (Ceased)

• Correspondence address: Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN
• Notified on: 6 April 2016
• Ceased on: 8 October 2021
• Date of birth: September 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Andrew John Knight (Ceased)

• Correspondence address: Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN
• Notified on: 6 April 2016
• Ceased on: 8 October 2021
• Date of birth: April 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Gateley Custodian And Nominee Services Limited (Ceased)

• Correspondence address: One Eleven, Edmund Street, Birmingham, England, B3 2HJ
• Notified on: 6 April 2016
• Ceased on: 8 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of England And Wales
• Registration number: 08956316
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas White (Ceased)

• Correspondence address: Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust