Cross Check

ENSCO 1084 LIMITED

Company Number

09157815

Private limited company
Active
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DARBY, Ian Stuart

Date of Birth
Role
Active
Director
Occupation
Executive Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
13-19 Derby Road Nottingham NG1 5AA England
Country of Residence
England

KELLY, David William

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
13-19 Derby Road Nottingham NG1 5AA England
Country of Residence
England

TWINING, James Douglas Robert

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
13-19 Derby Road Nottingham NG1 5AA England
Country of Residence
England

MOSS, Andrew John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13-19 Derby Road Nottingham NG1 5AA England

GATELEY INCORPORATIONS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom

CHAFER, Paul Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13-19 Derby Road Nottingham NG1 5AA England
Country of Residence
United Kingdom

CURRAN, Andy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13-19 Derby Road Nottingham NG1 5AA England
Country of Residence
Scotland

DICKIN, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13-19 Derby Road Nottingham NG1 5AA England
Country of Residence
England

HALLEY, Ian Wallace

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13-19 Derby Road Nottingham NG1 5AA England
Country of Residence
Scotland

MERRY, Jonathan David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2a Castle Bridge Office Village Castle Marina Road Nottingham NG7 1TN England
Country of Residence
United Kingdom

MISSON, Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2a Castle Bridge Office Village Castle Marina Road Nottingham NG7 1TN England
Country of Residence
England

MOSS, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13-19 Derby Road Nottingham NG1 5AA England
Country of Residence
England

MUNN, Neil Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU England
Country of Residence
United Kingdom

PAGE, Warren David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU
Country of Residence
United Kingdom

SMITH, Jeremy John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU England
Country of Residence
England

SMITH, Neil Graeme

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU England
Country of Residence
England

STRICKLAND, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13-19 Derby Road Nottingham NG1 5AA England
Country of Residence
England

WARD, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
Country of Residence
England

GATELEY INCORPORATIONS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom

Palatine Founder Partner Ii Lp

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
50 Lothian Road Lothian Road Edinburgh EH3 9WJ Scotland

Palatine Gp Ii Llp

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
50 Brown Street Brown Street Manchester M2 2JT England

Palatine Private Equity Fund Ii Lp

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
4thfloor, The Zenith Building 26 Spring Gardens Manchester M2 1AB England

Palatine Private Equity Llp

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
50 Brown Street Brown Street Manchester M2 2JT England