ENSCO PLC
LONDON ENSCO INTERNATIONAL PLC ENSCO UK (NO. 1) LIMITED

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Company number 07023598
Status Active
Incorporation Date 18 September 2009
Company Type Public Limited Company
Address 6 CHESTERFIELD GARDENS, 3RD FLOOR, LONDON, UNITED KINGDOM, W1J 5BQ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 20 April 2016 USD 30,841,079.394961 GBP 50,000 . The most likely internet sites of ENSCO PLC are www.ensco.co.uk, and www.ensco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Ensco Plc is a Public Limited Company. The company registration number is 07023598. Ensco Plc has been working since 18 September 2009. The present status of the company is Active. The registered address of Ensco Plc is 6 Chesterfield Gardens 3rd Floor London United Kingdom W1j 5bq. . DARBY, Elizabeth Wright is a Secretary of the company. MCGUINTY, Michael Terence is a Secretary of the company. CLARK, James Roderick is a Director of the company. DECYK, Roxanne is a Director of the company. FRANCIS CBD, Mary is a Director of the company. GAUT, Charles Christopher is a Director of the company. HADDOCK, Gerald Wayne is a Director of the company. KALMAN, Francis Samuel is a Director of the company. RATTIE, Keith Owen is a Director of the company. ROWSEY III, Paul Edward is a Director of the company. TROWELL, Carl Geoffrey is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary COOK, Elizabeth Anne has been resigned. Secretary KEWISH, Dean Alan has been resigned. Secretary LONG, Brady Kenneth has been resigned. Secretary MOOMJIAN JR, Cary Avedis has been resigned. Secretary RHOADES, Tommy Lee has been resigned. Director ABOGADO CUSTODIANS LIMTIED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Director ARMOUR, David August has been resigned. Director BROWN, David Andrew Bryson has been resigned. Director CARMICHAEL, David Mooney has been resigned. Director CHADWICK JR, William Supple has been resigned. Director JAMES, Luciene Maureen has been resigned. Director KELLY II, Thomas Lloyd has been resigned. Director MANKO, Douglas John has been resigned. Director MOOMJIAN JR, Cary Avedis has been resigned. Director RABUN, Daniel Wayne has been resigned. Director RODRIGUEZ, Rita Maria has been resigned. Director SWENT III, James Waterman has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
DARBY, Elizabeth Wright
Appointed Date: 10 November 2015
Secretary
MCGUINTY, Michael Terence
Appointed Date: 01 February 2016
Director
CLARK, James Roderick
Appointed Date: 23 December 2009
75 years old
Director
DECYK, Roxanne
Appointed Date: 20 May 2013
73 years old
Director
FRANCIS CBD, Mary
Appointed Date: 20 May 2013
77 years old
Director
GAUT, Charles Christopher
Appointed Date: 23 December 2009
69 years old
Director
HADDOCK, Gerald Wayne
Appointed Date: 23 December 2009
78 years old
Director
KALMAN, Francis Samuel
Appointed Date: 31 May 2011
78 years old
Director
RATTIE, Keith Owen
Appointed Date: 23 December 2009
71 years old
Director
ROWSEY III, Paul Edward
Appointed Date: 23 December 2009
71 years old
Director
TROWELL, Carl Geoffrey
Appointed Date: 02 June 2014
56 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 23 December 2009
Appointed Date: 18 September 2009
Secretary
COOK, Elizabeth Anne
Resigned: 10 November 2015
Appointed Date: 19 May 2014
Secretary
KEWISH, Dean Alan
Resigned: 14 December 2009
Appointed Date: 21 September 2009
Secretary
LONG, Brady Kenneth
Resigned: 10 November 2015
Appointed Date: 31 May 2011
Secretary
MOOMJIAN JR, Cary Avedis
Resigned: 02 August 2011
Appointed Date: 21 September 2009
Secretary
RHOADES, Tommy Lee
Resigned: 14 December 2009
Appointed Date: 21 September 2009
Director
ABOGADO CUSTODIANS LIMTIED
Resigned: 21 September 2009
Appointed Date: 18 September 2009
Director
ABOGADO NOMINEES LIMITED
Resigned: 21 September 2009
Appointed Date: 18 September 2009
Director
ARMOUR, David August
Resigned: 23 December 2009
Appointed Date: 28 September 2009
68 years old
Director
BROWN, David Andrew Bryson
Resigned: 19 May 2014
Appointed Date: 31 May 2011
82 years old
Director
CARMICHAEL, David Mooney
Resigned: 25 May 2010
Appointed Date: 23 December 2009
87 years old
Director
CHADWICK JR, William Supple
Resigned: 28 September 2009
Appointed Date: 21 September 2009
78 years old
Director
JAMES, Luciene Maureen
Resigned: 21 September 2009
Appointed Date: 18 September 2009
63 years old
Director
KELLY II, Thomas Lloyd
Resigned: 20 May 2013
Appointed Date: 23 December 2009
67 years old
Director
MANKO, Douglas John
Resigned: 23 December 2009
Appointed Date: 28 September 2009
51 years old
Director
MOOMJIAN JR, Cary Avedis
Resigned: 23 December 2009
Appointed Date: 28 September 2009
78 years old
Director
RABUN, Daniel Wayne
Resigned: 18 May 2015
Appointed Date: 23 December 2009
70 years old
Director
RODRIGUEZ, Rita Maria
Resigned: 20 May 2013
Appointed Date: 23 December 2009
83 years old
Director
SWENT III, James Waterman
Resigned: 23 December 2009
Appointed Date: 21 September 2009
75 years old

ENSCO PLC Events

29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
13 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2016
Statement of capital following an allotment of shares on 20 April 2016
  • USD 30,841,079.394961
  • GBP 50,000
13 Jun 2016
Statement of capital following an allotment of shares on 20 October 2014
  • USD 24,061,937.50
  • GBP 50,000
07 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 166 more events
25 Sep 2009
Company name changed ensco uk (no. 1) LIMITED\certificate issued on 25/09/09
24 Sep 2009
Appointment terminated director luciene james
24 Sep 2009
Appointment terminated director abogado nominees LIMITED
24 Sep 2009
Appointment terminated director abogado custodians limtied
18 Sep 2009
Incorporation

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