Ensco 1066 Limited
Activities of head offices · Leamington Spa
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedEnsco 1772 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-08 · No cessation recorded
Source record 115534891Show 6 ceased records
TD
Mr Tony DaleIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-10-08
Source record 110055219KG
Kevin GilbertIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-10-08
Source record 110055220AA
Mr Adam Richard AttwoodIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-10-08
Source record 110055216NW
Mr Nicholas WhiteIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-03-31
Source record 110057280Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-10-08
Source record 110058913AK
Mr Andrew John KnightIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-10-08
Source record 110055227People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalCorpGateley Secretaries LimitedCurrent secretary
Appointed 2014-04-03 · 12 yrs
Show 4 historical appointments
NW
Nicholas WhiteResigned director
Resigned 2014-04-28 · 2 yrs · Sales Director
AA
Adam AttwoodResigned director
Resigned 2014-04-28 · 7 yrs · Non-Executive Director
PH
Paul Hooper KeeleyResigned director
Resigned 2014-04-28 · Managing Director
MW
Michael WardResigned director
Resigned 2014-04-03 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active