ENSCO U.K. LIMITED

04550389
CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF

People & Contacts

Contact Details
Registered Address CANNON PLACE
78 CANNON STREET LONDON ENGLAND

EC4N 6AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INSTANTCORP LIMITED 01 Oct 2002 - 16 Dec 2002
People

Current directors

MR. KEVIN MICHAEL KLEIN

Birthdate: N/A

Nationality:

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 01 Feb 2021

Appointment Type: C

Other Appointments: None

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MR. KEVIN MICHAEL KLEIN

Birthdate: Mar 1968

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 01 Feb 2021

Appointment Type: D

Other Appointments: None

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MR PETER HENDERSON WILSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 31 Jul 2019

Appointment Type: D

Other Appointments: None

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JAMES MYRON MITCHELL

Birthdate: Jan 1968

Nationality: AMERICAN

Address: 8 BAARERMATTSTRASSE 8A ZUG

Date Appointed: 01 Jan 2025

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 06 Dec 2002

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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STEVEN JOSEPH BRADY

Birthdate: Nov 1959

Nationality: UNITED STATES

Address: MAINS OF AUCHATTIE GRAMPIAN AB316PT

Date Appointed: 01 May 2004

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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STEVEN JOSEPH BRADY

Birthdate: N/A

Nationality:

Address: BADENTOY HOUSE BADENTOY INDUSTRIAL ESTATE AB124YB

Date Appointed: 31 May 2011

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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CITCO MANAGEMENT UK LIMITED

Birthdate: N/A

Nationality:

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 27 Apr 2018

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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JONATHAN PAUL CROSS

Birthdate: N/A

Nationality:

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 31 Jul 2019

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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JULIAN RICHARD HALL

Birthdate: N/A

Nationality: BRITISH

Address: ENSCO HOUSE GATEWAY CRESCENT GATEWAY BUSINESS PARK AB123GA

Date Appointed: 05 Jun 2013

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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MR. DAVID ETHAN HENSEL

Birthdate: May 1966

Nationality: AMERICAN

Address: 2 QUEENS AVENUE NORTH SCOTLAND AB156WQ

Date Appointed: 01 Oct 2007

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MR. ZARKSIS DINSHAW ITALIA

Birthdate: Mar 1965

Nationality: INDIAN

Address: 48 WOODLANDS AVENUE SCOTLAND AB159DE

Date Appointed: 18 May 2009

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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NICOLAS JACIUK

Birthdate: N/A

Nationality:

Address: ENSCO HOUSE GATEWAY CRESCENT GATEWAY BUSINESS PARK AB123GA

Date Appointed: 15 Aug 2014

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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DEAN ALAN KEWISH

Birthdate: Mar 1954

Nationality: BRITISH

Address: 5847 SAN FELIPE SUITE 3300 TEXAS 77057

Date Appointed: 01 May 2004

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MR. GILLES LUCA

Birthdate: N/A

Nationality:

Address: 3 MORNINGFIELD MEWS SCOTLAND AB154ER

Date Appointed: 01 Dec 2009

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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MR. HERMAN MALONE JR

Birthdate: Aug 1943

Nationality: AMERICAN

Address: 6 CHESTERFIELD GARDENS 3RD FLOOR W1J5BQ

Date Appointed: 16 Feb 2009

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MR. HERMAN MALONE, JR.

Birthdate: Nov 1943

Nationality: OTHER

Address: 500 N. AKARD STREET SUITE 4300 TEXAS 75201

Date Appointed: 16 Feb 2008

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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PAUL MARS

Birthdate: Feb 1958

Nationality: BRITISH

Address: 11 EARLSPARK ROAD BIELDSIDE AB159BZ

Date Appointed: 16 Dec 2002

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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MR STEPHEN LAURENCE MOONEY

Birthdate: Apr 1983

Nationality: IRISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 27 Apr 2018

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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RONALD JOSEPH NELSON

Birthdate: Jul 1954

Nationality: AMERICAN

Address: 1420 INDIAN SPRING TEXAS 75007

Date Appointed: 16 Dec 2002

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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TOMMY LEE RHOADES

Birthdate: Jan 1959

Nationality: BRITISH

Address: 4306 VALLEY RIDGE TEXAS 75220

Date Appointed: 01 Apr 2006

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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DEREK ANDREW SANGSTER

Birthdate: N/A

Nationality:

Address: C/O ENSCO PLC 3RD FLOOR 6 CHESTERFIELD GARDENS W1J5BQ

Date Appointed: 19 Aug 2013

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 01 Oct 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MR. JOHANNES BERNARDUS WILHELMUS GERARDUS MARIA VAN BOHEMEN

Birthdate: Sep 1964

Nationality: DUTCH

Address: 6 CHESTERFIELD GARDENS 3RD FLOOR W1J5BQ

Date Appointed: 16 Feb 2009

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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PAUL MARK WALKER

Birthdate: N/A

Nationality: BRITISH

Address: BADENTOY HOUSE BADENTOY INDUSTRIAL ESTATE AB124YB

Date Appointed: 16 Aug 2011

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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IAN WILLIAM LESLIE WILSON

Birthdate: Jan 1957

Nationality: BRITISH

Address: 2 HAMILTON PLACE SCOTLAND AB154BG

Date Appointed: 16 Dec 2002

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 06 Dec 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 06 Dec 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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STEVEN JOSEPH BRADY

Birthdate: Nov 1959

Nationality: UNITED STATES

Address: MAINS OF AUCHATTIE GRAMPIAN AB316PT

Date Appointed: 01 Mar 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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STEVEN JOSEPH BRADY

Birthdate: Nov 1959

Nationality: AMERICAN

Address: BADENTOY HOUSE BADENTOY INDUSTRIAL ESTATE AB124YB

Date Appointed: 31 May 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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JULIAN RICHARD HALL

Birthdate: Mar 1963

Nationality: BRITISH

Address: ENSCO HOUSE GATEWAY CRESCENT GATEWAY BUSINESS PARK AB123GA

Date Appointed: 03 Jun 2013

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR. DAVID ETHAN HENSEL

Birthdate: May 1966

Nationality: AMERICAN

Address: 2 QUEENS AVENUE NORTH SCOTLAND AB156WQ

Date Appointed: 01 Oct 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR. ZARKSIS DINSHAW ITALIA

Birthdate: Mar 1965

Nationality: INDIAN

Address: 48 WOODLANDS AVENUE SCOTLAND AB159DE

Date Appointed: 18 May 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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NICOLAS JACIUK

Birthdate: Jun 1973

Nationality: ARGENTINE

Address: ENSCO HOUSE GATEWAY CRESCENT GATEWAY BUSINESS PARK AB123GA

Date Appointed: 29 Jul 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL LAZZARI

Birthdate: Jun 1961

Nationality: BRITISH

Address: THE GABLES 30 RUBISLAW DEN SOUTH AB154BB

Date Appointed: 01 Mar 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR. GILLES LUCA

Birthdate: Sep 1971

Nationality: FRENCH

Address: 3 MORNINGFIELD MEWS SCOTLAND AB154ER

Date Appointed: 01 Dec 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAYS INN ROAD WC1X8EB

Date Appointed: 01 Oct 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR. HERMAN MALONE JR

Birthdate: Aug 1943

Nationality: AMERICAN

Address: 6 CHESTERFIELD GARDENS 3RD FLOOR W1J5BQ

Date Appointed: 16 Mar 2009

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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PAUL MARS

Birthdate: Feb 1958

Nationality: BRITISH

Address: 11 EARLSPARK ROAD BIELDSIDE AB159BZ

Date Appointed: 16 Dec 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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DEREK ANDREW SANGSTER

Birthdate: May 1959

Nationality: BRITISH

Address: C/O ENSCO PLC 3RD FLOOR 6 CHESTERFIELD GARDENS W1J5BQ

Date Appointed: 06 Aug 2013

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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PAUL MARK WALKER

Birthdate: Aug 1976

Nationality: BRITISH

Address: BADENTOY HOUSE BADENTOY INDUSTRIAL ESTATE AB124YB

Date Appointed: 15 Aug 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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IAN WILLIAM LESLIE WILSON

Birthdate: Jan 1957

Nationality: BRITISH

Address: 2 HAMILTON PLACE SCOTLAND AB154BG

Date Appointed: 16 Dec 2002

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN LAURENCE MOONEY

Birthdate: Apr 1983

Nationality: IRISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 27 Apr 2018

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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