Ensco 1772 Limited
Non-trading company · Warwick
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 4 ceasedAC
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 142581678KG
Mr Kevin Lee GilbertIndividual
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 148862518Trust-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 144822899Show 4 ceased records
TR
Thomas George RushIndividual
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 145052549TD
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 144864710AK
Mr Andrew John KnightIndividual
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 148410906Gateley Incorporations LimitedCorporate
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 136921681People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 1 historicalCorpGateley Secretaries LimitedCurrent secretary
Appointed 2021-10-08 · 5 yrs
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