ENSCO WORLDWIDE INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENSCO WORLDWIDE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ENSCO WORLDWIDE INVESTMENTS LIMITED was incorporated 14 years ago on 08/12/2009 and has the registered number: 07098422. The accounts status is FULL.
ENSCO WORLDWIDE INVESTMENTS LIMITED was incorporated 14 years ago on 08/12/2009 and has the registered number: 07098422. The accounts status is FULL.
ENSCO WORLDWIDE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITCO MANAGEMENT UK LIMITED | Corporate Secretary | 2018-04-27 | CURRENT | ||
STEPHEN JOSEPH BRADY | Dec 1959 | American | Director | 2017-04-24 | CURRENT |
STEPHEN LAURENCE MOONEY | May 1983 | Irish | Secretary | 2018-04-27 | CURRENT |
STEPHEN LAURENCE MOONEY | May 1983 | Irish | Director | 2018-04-27 | CURRENT |
JULIAN RICHARD HALL | Apr 1963 | British | Director | 2016-03-24 | CURRENT |
JULIAN RICHARD HALL | Secretary | 2013-06-12 | CURRENT | ||
TOMMY LEE RHOADES | Secretary | 2009-12-15 UNTIL 2011-04-11 | RESIGNED | ||
STEVEN JOSEPH BRADY | Secretary | 2009-12-15 UNTIL 2013-06-12 | RESIGNED | ||
DEREK ANDREW SANGSTER | Secretary | 2013-09-05 UNTIL 2017-04-25 | RESIGNED | ||
ZARKSIS DINSHAW ITALIA | Secretary | 2009-12-15 UNTIL 2011-08-16 | RESIGNED | ||
NICOLAS JACIUK | British | Secretary | 2014-08-08 UNTIL 2018-04-27 | RESIGNED | |
JAMES WATERMAN SWENT III | Secretary | 2009-12-15 UNTIL 2013-06-12 | RESIGNED | ||
PAUL MARK WALKER | British | Secretary | 2011-08-16 UNTIL 2014-08-08 | RESIGNED | |
MS LUCIENE MAUREEN JAMES | Apr 1962 | British | Director | 2009-12-08 UNTIL 2009-12-15 | RESIGNED |
DEAN ALAN KEWISH | British | Secretary | 2009-12-15 UNTIL 2015-06-19 | RESIGNED | |
PATRICK CAREY LOWE | Secretary | 2009-12-15 UNTIL 2011-04-11 | RESIGNED | ||
HERMAN MALONE JR | Secretary | 2011-04-11 UNTIL 2013-09-05 | RESIGNED | ||
JOHN MARK BURNS | British | Secretary | 2013-06-12 UNTIL 2015-12-16 | RESIGNED | |
MR. HERMAN MALONE JR | Sep 1943 | British | Director | 2011-04-08 UNTIL 2013-08-02 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Director | 2009-12-08 UNTIL 2009-12-15 | RESIGNED | ||
DEREK ANDREW SANGSTER | Jun 1959 | British | Director | 2009-12-15 UNTIL 2011-04-11 | RESIGNED |
PAUL MARK WALKER | Sep 1976 | British | Director | 2011-08-15 UNTIL 2014-07-29 | RESIGNED |
JAMES WATERMAN SWENT III | Aug 1950 | American | Director | 2009-12-15 UNTIL 2013-06-04 | RESIGNED |
NICOLAS JACIUK | Jul 1973 | Argentine | Director | 2014-07-29 UNTIL 2018-04-27 | RESIGNED |
DEREK ANDREW SANGSTER | Jun 1959 | British | Director | 2013-08-02 UNTIL 2017-04-24 | RESIGNED |
JOHN MARK BURNS | Dec 1956 | American | Director | 2013-06-04 UNTIL 2015-12-16 | RESIGNED |
MR. ZARKSIS DINSHAW ITALIA | Apr 1965 | Indian | Director | 2009-12-15 UNTIL 2011-08-15 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2009-12-08 UNTIL 2018-04-27 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Director | 2009-12-08 UNTIL 2009-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ensco Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |