1
Managing Director born in July 1961
Individual (10 offsprings)
Officer
2010-06-17 ~ 2011-03-31
OF - Director → CIF 0
2
Accountant born in May 1966
Individual (13 offsprings)
Officer
2004-08-12 ~ 2010-08-02
OF - Director → CIF 0
Accountant
Individual (13 offsprings)
Officer
2004-08-12 ~ 2010-08-02
OF - Secretary → CIF 0
3
Venture Capitalist born in December 1969
Individual (31 offsprings)
Officer
2004-08-12 ~ 2007-09-27
OF - Director → CIF 0
4
Director born in March 1960
Individual (3 offsprings)
Officer
2004-08-12 ~ 2012-05-21
OF - Director → CIF 0
5
Director born in August 1966
Individual (24 offsprings)
Officer
2019-11-15 ~ now
OF - Director → CIF 0
6
Director born in May 1979
Individual (11 offsprings)
Officer
2019-11-15 ~ 2021-12-06
OF - Director → CIF 0
7
Director born in February 1961
Individual (2 offsprings)
Officer
2012-05-21 ~ 2019-11-15
OF - Director → CIF 0
8
Director born in June 1986
Individual (9 offsprings)
Officer
2019-11-15 ~ 2020-07-30
OF - Director → CIF 0
Individual (9 offsprings)
Officer
2019-11-15 ~ 2020-07-30
OF - Secretary → CIF 0
9
Director born in September 1969
Individual (6 offsprings)
Officer
2020-09-25 ~ now
OF - Director → CIF 0
10
Chairman & Ceo born in March 1942
Individual (2 offsprings)
Officer
2007-09-27 ~ 2011-04-30
OF - Director → CIF 0
11
Director born in February 1964
Individual (8 offsprings)
Officer
2004-08-12 ~ 2010-06-17
OF - Director → CIF 0
12
Director born in September 1979
Individual (8 offsprings)
Officer
2020-09-25 ~ now
OF - Director → CIF 0
13
Director born in September 1958
Individual (7 offsprings)
Officer
2004-08-12 ~ 2012-05-21
OF - Director → CIF 0
14
Financial Director born in September 1961
Individual (11 offsprings)
Officer
2010-08-02 ~ 2012-05-21
OF - Director → CIF 0
Individual (11 offsprings)
Officer
2010-08-02 ~ 2012-05-21
OF - Secretary → CIF 0
15
ENSCO 1347 LIMITED
12073709 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 35, Newhall Street, Birmingham, England
Liquidation Corporate (11 parents, 4 offsprings)
Person with significant control
2019-11-15 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
16
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04
02577955BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, Sheffield
Active Corporate (112 parents, 1425 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2004-07-06 ~ 2004-08-12
OF - Nominee Director → CIF 0
2004-07-06 ~ 2004-08-12
OF - Nominee Secretary → CIF 0
17
1, Kopraweg, 1047bp, Amsterdam, Netherlands
Corporate (2 offsprings)
Officer
2012-05-21 ~ 2017-06-07
OF - Director → CIF 0
2012-05-21 ~ 2019-11-15
OF - Secretary → CIF 0
Person with significant control
2016-07-01 ~ 2019-11-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
18
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED
- 2005-01-04
02577952BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, Sheffield
Active Corporate (114 parents, 1237 offsprings)
Officer
2004-07-06 ~ 2004-08-12
OF - Nominee Director → CIF 0