CompaniesInTheUK

ENSCO 1772 LIMITED

Company number 13399442 ·

Active

4 active / 2 ceased · persons with significant control

Andrew Cowan

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-06-20
Date of birth
August 1974
Nationality
British
Country of residence
England
Correspondence address
Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwick, CV34 6SN, England

Thomas George Rush

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-11-24
Date of birth
April 1982
Nationality
British
Country of residence
England
Correspondence address
Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwick, CV34 6SN, England

Mr Kevin Lee Gilbert

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-11-24
Date of birth
September 1957
Nationality
British
Country of residence
England
Correspondence address
Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwick, CV34 6SN, England

Gateley Custodian And Nominee Services Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2021-10-08
Correspondence address
One Eleven, Edmund Street, Birmingham, B3 2HJ, England
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
08956316
Country registered
England

Mr Thomas Oliver Durrant

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-08
Ceased on
2022-11-24
Date of birth
August 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
One Eleven, Edmund Street, Birmingham, B3 2HJ, England

Mr Andrew John Knight

Individual Ceased

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
2021-09-02
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, Warwick, CV34 6SN, England