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Companies/10807097

Ensco 1240 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-08 · No cessation recorded

Source record 109775433
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-25 · Ceased 2019-11-08

Source record 109405915
Shares: over 25%, up to 50%

Notified 2017-08-25 · Ceased 2017-08-25

Source record 109405916
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-07 · Ceased 2017-08-25

Source record 107767990

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
JM
Jamie MacdonaldCurrent director
Appointed 2019-11-08 · 6 yrs · Managing Director
+8 others
JB
Jacquelene BowieCurrent director
Appointed 2017-08-25 · 9 yrs · Chief Executive Officer
+9 others
Show 9 historical appointments
BC
Brian ConlyResigned director
Resigned 2019-11-08 · 2 yrs · Managing Director
VS
Virginia SymonsResigned secretary
Resigned 2017-09-04
IH
Ivan HarkinsResigned director
Resigned 2017-08-25 · 1 yr · Chief Innovation Officer
MW
Matthew WatermanResigned director
Resigned 2017-08-25 · 2 yrs · Chief Operating Officer
AH
Alistair HardieResigned director
Resigned 2017-08-25 · 2 yrs · Chairman
IM
Ian MacfarlaneResigned director
Resigned 2017-08-25 · 2 yrs · Director
PW
Pascal WittetResigned director
Resigned 2017-06-27 · Director
MO
Miles OtwayResigned director
Resigned 2017-06-22 · 2 yrs · Director
MW
Michael WardResigned director
Resigned 2017-06-07 · Solicitor

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active