ENSCO 1066 LIMITED

Company number 08976175 ·

Active

2 active / 6 ceased · persons with significant control

Ensco 1772 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-08
Correspondence address
Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwick, CV34 6SN, England
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
13399442
Country registered
England

Gateley Custodian And Nominee Services Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
One Eleven, Edmund Street, Birmingham, B3 2HJ, England
Legal form
Private Limited Company
Place registered
Register Of England And Wales
Registration number
08956316
Country registered
Uk

Kevin Gilbert

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2021-10-08
Date of birth
September 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN

Mr Tony Dale

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2021-10-08
Date of birth
March 1969
Nationality
British
Country of residence
England
Correspondence address
Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN

Mr Nicholas White

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2017-03-31
Date of birth
August 1957
Nationality
British
Country of residence
England
Correspondence address
Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN

Mr Adam Richard Attwood

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2021-10-08
Date of birth
October 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN

Gateley Custodian And Nominee Services Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-10-08
Correspondence address
One Eleven, Edmund Street, Birmingham, B3 2HJ, England
Legal form
Private Limited Company
Place registered
Register Of England And Wales
Registration number
08956316
Country registered
Uk

Mr Andrew John Knight

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2021-10-08
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN