Ensco 1320 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedToucan Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-11 · No cessation recorded
Source record 119040214Show 4 ceased records
Ldc (Managers) LimitedCorporate
Significant influence or control
Notified 2019-05-28 · Ceased 2020-12-11
Source record 111133419MM
Mr Martin Andrew Kerr MckayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-05-28 · Ceased 2020-12-11
Source record 118593387Ldc Gp LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%
Notified 2019-05-28 · Ceased 2020-12-11
Source record 118596914Gateley Incorporations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-07 · Ceased 2019-05-28
Source record 114591742People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
SA
Stephen AstonResigned director
Resigned 2019-05-28 · 1 yr · Private Equity Investor
SS
Seamus ScullionResigned director
Resigned 2019-05-28 · 4 yrs · Accountant
JF
Joseph FisonResigned director
Resigned 2019-05-28 · 1 yr · Investment Director
DG
David GilbertsonResigned director
Resigned 2019-05-28 · 1 yr · Director
MM
Mark MccuskerResigned director
Resigned 2019-05-20 · 4 yrs · Director
MW
Michael WardResigned director
Resigned 2018-12-07 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active