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Companies/13399442

Ensco 1772 Limited

Non-trading company · Warwick

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 4 ceased
AC
Andrew CowanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2024-06-20 · No cessation recorded

Source record 142581678
KG
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2022-11-24 · No cessation recorded

Source record 148862518
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-10-08 · No cessation recorded

Source record 144822899
Show 4 ceased records
TR
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2022-11-24 · Ceased 2024-06-20

Source record 145052549
TD
Mr Thomas Oliver DurrantIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-10-08 · Ceased 2022-11-24

Source record 144864710
AK
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-02 · Ceased 2021-10-08

Source record 148410906
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-14 · Ceased 2021-09-02

Source record 136921681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
Appointed 2021-10-08 · 5 yrs
+440 others
HR
Heath RedmanCurrent director
Appointed 2021-10-08 · 5 yrs · Director
+4 others
TD
Tony DaleCurrent director
Appointed 2021-10-08 · 5 yrs · Director
+4 others
KG
Kevin GilbertCurrent director
Appointed 2021-10-01 · 5 yrs · Director
+13 others
AK
Andrew KnightCurrent director
Appointed 2021-09-02 · 5 yrs · Director
+4 others
Show 1 historical appointment
MW
Michael WardResigned director
Resigned 2021-05-14 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active