ENSCO OFFSHORE U.K. LIMITED

Company summary

Company number: 02868165
Status: ACTIVE
Incorporated / age: 2 November 199332 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Accounts due: 30 September 2027
Confirmation statement due: 23 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 22:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Nature of business
Support activities for petroleum and natural gas mining
Previous company names
DRAKESAIL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KLEIN, Kevin Michael, Mr. ACTIVE	Secretary	01 Feb 2021				Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
WILSON, Peter Henderson ACTIVE	Secretary	30 Sep 2024				Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
COGHILL, Jools Alexander ACTIVE	Director	14 Oct 2020		Scotland	January 1968	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
KLEIN, Kevin Michael, Mr. ACTIVE	Director	01 Feb 2021		Luxembourg	April 1968	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
WILSON, Peter Henderson ACTIVE	Director	31 Jul 2019		Scotland	January 1967	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
AUSTIN, Charles William RESIGNED	Secretary	26 Nov 1993	26 Feb 1994			3320 Wentwood, Dallas, Texas, 75225, United States Of America
BRADY, Steven Joseph RESIGNED	Secretary	31 May 2011	05 Jun 2013			Badentoy House, Badentoy Industriaql Estate, Aberdeen, AB12 4YB, United Kingdom
BRADY, Steven Joseph RESIGNED	Secretary	01 May 2004	01 Oct 2007			Mains Of Auchattie, Banchory, Grampian, AB31 6PT
BROOKS, Kent RESIGNED	Secretary	26 Nov 1993	01 Apr 1999			3883 Turtle Creek Boulevard 2104, Dallas Texas 75219, United States Of America
CHADWICK JUNIOR, William Supple RESIGNED	Secretary	26 Nov 1993	01 Jul 2002			2309 Country Valley, Garland Texas 75041, United States Of America
CROSS, Jonathan Paul RESIGNED	Secretary	31 Jul 2019	30 Sep 2024			Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
HALL, Julian Richard RESIGNED	Secretary	05 Jun 2013	18 Jun 2020			Ensco House, Gateway Crescent, Gateway Business Park, Aberdeen, AB12 3GA, United Kingdom
HENSEL, David Ethan, Mr. RESIGNED	Secretary	01 Oct 2007	30 Nov 2009			2, Queens Avenue North, Aberdeen, Scotland, AB15 6WQ, United Kingdom
ISAAC, Robert Odus RESIGNED	Secretary	26 Nov 1993	01 May 2004			9414 Loma Vista Drive, Dallas Texas 75243, United States Of America
ISLIP, Philip Neil RESIGNED	Secretary	01 Apr 1999	17 Nov 2000			3313 Leigh Drive, Plano, 75025, Texas, United States
ITALIA, Zarksis Dinshaw, Mr. RESIGNED	Secretary	18 May 2009	16 Aug 2011			48, Woodlands Avenue, Cults, Aberdeen, Scotland, AB15 9DE, United Kingdom
JACIUK, Nicolas RESIGNED	Secretary	15 Aug 2014	27 Apr 2018			Ensco House, Gateway Crescent, Gateway Business Park, Aberdeen, AB12 3GA, United Kingdom
KEWISH, Dean Alan RESIGNED	Secretary	11 Apr 2011	19 Jun 2015			5847, San Felipe, Suite 3300, Houston, Texas, 77057, Usa
KEWISH, Dean Alan RESIGNED	Secretary	20 Oct 2005	03 Dec 2010			3945, Centenary Drive, Dallas, Texas 75225, U.S.A.
KEWISH, Dean Alan RESIGNED	Secretary	01 May 2004	20 Oct 2005			3945, Centenary Drive, Dallas, Texas 75225, U.S.A.
LUCA, Gilles, Mr. RESIGNED	Secretary	01 Dec 2009	31 May 2011			3, Morningfield Mews, Aberdeen, Scotland, AB15 4ER, United Kingdom
MALONE JR, Herman, Mr. RESIGNED	Secretary	16 Feb 2009	19 Aug 2013			6, Chesterfield Gardens, 3rd Floor, London, W1J 5BQ, United Kingdom
MALONE, JR., Herman, Mr. RESIGNED	Secretary	16 Feb 2008	16 Feb 2008			Montrose Court, Penthouse C, Princes Gate Exhibition Road, London, SW7 2QQ, United Kingdom
MARS, Paul RESIGNED	Secretary	01 Jul 2002	28 Feb 2003			11 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ
MOONEY, Stephen Laurence RESIGNED	Secretary	27 Apr 2018	30 Sep 2024			Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
NELSON, Ronald Joseph RESIGNED	Secretary	20 Nov 2000	01 Jul 2002			1420 Indian Spring, Carrollton, Texas 75007
RHOADES, Tommy Lee RESIGNED	Secretary	01 Apr 2006	03 Dec 2010			4306, Valley Ridge, Dallas, Texas 75220, U.S.A.
SANGSTER, Derek Andrew RESIGNED	Secretary	19 Aug 2013	31 Jan 2021			C/O Ensco Plc, 3rd Floor, 6 Chesterfield Gardens, London, W1J 5BQ, United Kingdom
SANGSTER, Derek Andrew RESIGNED	Secretary	01 Apr 2006	11 Apr 2011			Villa 28 Street 28a, Umm Suqiemm 1, Dubai, U.A.E.
SHAW, David Dale RESIGNED	Secretary	30 Aug 2005	20 Oct 2005			2834 Alcot Lane, Grand Prairie, Texas 75 052, Usa
TORGESEN, Denise RESIGNED	Secretary	01 Jul 2002	30 Aug 2005			6060 Village, No1013, Dallas, Texas 75206, Usa
VAN BOHEMEN, Jan, Mr. RESIGNED	Secretary	16 Feb 2008	16 Feb 2008			500, N. Akard Street, Suite 4300, Dallas, Texas, 75201, U.S.A.
VAN BOHEMEN, Johannes Bernardus Wilhelmus Gerardus Maria, Mr. RESIGNED	Secretary	16 Feb 2009	11 Apr 2019			6, Chesterfield Gardens, 3rd Floor, London, W1J 5BQ, United Kingdom
WALKER, Paul Mark RESIGNED	Secretary	16 Aug 2011	15 Aug 2014			Badentoy House, Badentoy Industrial Estate, Aberdeen, AB12 4YB
WILSON, Ian William Leslie RESIGNED	Secretary	01 Jul 2002	04 May 2009			2, Hamilton Place, Aberdeen, Scotland, AB15 4BG, United Kingdom
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary	18 Nov 1993	26 Nov 1993			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	18 Nov 1993	26 Nov 1993			100 New Bridge Street, London, EC4V 6JA
CITCO MANAGEMENT UK LIMITED RESIGNED	Secretary	27 Apr 2018	01 May 2021			7, Albemarle Street, London, W1S 4HQ, England
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	02 Nov 1993	18 Nov 1993			83 Leonard Street, London, EC2A 4QS
BALLARD, Marshall RESIGNED	Director	26 Nov 1993	28 Feb 2003		June 1942	Denvy, 63 Harbour Road, Paget, Pg, 02, Bermuda
BRADY, Steven Joseph RESIGNED	Director	11 Apr 2011	03 Jun 2013	United Kingdom	December 1959	Badentoy House, Badentoy Industriaql Estate, Aberdeen, AB12 4YB, United Kingdom
BRADY, Steven Joseph, Mr. RESIGNED	Director	01 Mar 2003	11 Apr 2011	U A E	December 1959	Jumeriah Islands, Cluster 17, House 3, Jebel Ali, Dubai, U.A.E.
BRADY, Steven Joseph RESIGNED	Director	01 Mar 2003	01 Oct 2007		December 1959	Mains Of Auchattie, Banchory, Grampian, AB31 6PT
BUJOL, Robert Carroll RESIGNED	Director	15 Sep 1995	29 Sep 1995		November 1954	Balfour Tower, Durris, Banchory, Kincardineshire, AB31 3BJ
CHADWICK JUNIOR, William Supple RESIGNED	Director	26 Nov 1993	01 Jul 2002		August 1947	2309 Country Valley, Garland Texas 75041, United States Of America
GAUT, Charles Christopher RESIGNED	Director	26 Nov 1993	01 Jul 2002		July 1956	3021 Shelton Way, Plano, Texas, 75093, United States
HALL, Julian Richard RESIGNED	Director	03 Jun 2013	11 Apr 2019	Scotland	April 1963	Ensco House, Gateway Crescent, Gateway Business Park, Aberdeen, AB12 3GA, United Kingdom
HENSEL, David Ethan, Mr. RESIGNED	Director	01 Oct 2007	30 Nov 2009	Scotland	June 1966	2, Queens Avenue North, Aberdeen, Scotland, AB15 6WQ, United Kingdom
ITALIA, Zarksis Dinshaw, Mr. RESIGNED	Director	18 May 2009	15 Aug 2011	Scotland	April 1965	48, Woodlands Avenue, Cults, Aberdeen, Scotland, AB15 4AS, United Kingdom
JACIUK, Nicolas RESIGNED	Director	29 Jul 2014	27 Apr 2018	United Kingdom	July 1973	Ensco House, Gateway Crescent, Gateway Business Park, Aberdeen, AB12 3GA, United Kingdom
KOENDERS, Eisso Jacob RESIGNED	Director	01 Apr 2006	01 Oct 2007		October 1947	Meadows 2 Street 10, Villa 5, Dubai, U.A.E.
LAZZARI, Peter Michael RESIGNED	Director	01 Mar 2003	05 Dec 2005		July 1961	The Gables, 30 Rubislaw Den South, Aberdeen, AB15 4BB
LUCA, Gilles, Mr. RESIGNED	Director	01 Dec 2009	31 May 2011	Scotland	October 1971	3, Morningfield Mews, Aberdeen, Scotland, AB15 4ER, United Kingdom
MALONE JR, Herman, Mr. RESIGNED	Director	16 Mar 2009	06 Aug 2013	United Kingdom	September 1943	6, Chesterfield Gardens, 3rd Floor, London, W1J 5BQ, United Kingdom
MARS, Paul RESIGNED	Director	01 Jul 2002	28 Feb 2003		March 1958	11 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ
MOONEY, Stephen Laurence RESIGNED	Director	27 Apr 2018	30 Sep 2024	Scotland	May 1983	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
NELSON, Ronald Joseph RESIGNED	Director	05 Dec 2005	01 Apr 2006		August 1954	1420 Indian Spring, Carrollton, Texas 75007
SAILE, Phillip Jeff RESIGNED	Director	01 Jul 2002	28 Feb 2003		September 1952	Villa Eva, 35 Middle Road, Paget, Pg 02, Bermuda
SANGSTER, Derek Andrew RESIGNED	Director	06 Aug 2013	31 Jan 2021	United Kingdom	June 1959	C/O Ensco Plc, 3rd Floor, 6 Chesterfield Gardens, London, W1J 5BQ, United Kingdom
WALKER, Paul Mark RESIGNED	Director	15 Aug 2011	29 Jul 2014	United Kingdom	September 1976	Badentoy House, Badentoy Industriaql Estate, Aberdeen, AB12 4YB, United Kingdom
WILSON, Ian William Leslie RESIGNED	Director	01 Mar 2003	04 May 2009		February 1957	2, Hamilton Place, Aberdeen, Scotland, AB15 4BG, United Kingdom
WILSON, Richard Allan RESIGNED	Director	26 Nov 1993	01 Jul 2002		November 1937	5419 Vista Meadow Circle, Dallas, Texas 75248, FOREIGN, Usa
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	18 Nov 1993	26 Nov 1993			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Director	18 Nov 1993	26 Nov 1993			100 New Bridge Street, London, EC4V 6JA
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	02 Nov 1993	18 Nov 1993			83 Leonard Street, London, EC2A 4QS

KLEIN, Kevin Michael, Mr. ACTIVE
Role: Secretary
Appointed on: 01 Feb 2021
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

WILSON, Peter Henderson ACTIVE
Role: Secretary
Appointed on: 30 Sep 2024
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

COGHILL, Jools Alexander ACTIVE
Role: Director
Appointed on: 14 Oct 2020
Country of Residence: Scotland
Date of birth: January 1968
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

KLEIN, Kevin Michael, Mr. ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: Luxembourg
Date of birth: April 1968
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

WILSON, Peter Henderson ACTIVE
Role: Director
Appointed on: 31 Jul 2019
Country of Residence: Scotland
Date of birth: January 1967
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

AUSTIN, Charles William RESIGNED
Role: Secretary
Appointed on: 26 Nov 1993
Resigned on: 26 Feb 1994
Address: 3320 Wentwood, Dallas, Texas, 75225, United States Of America

BRADY, Steven Joseph RESIGNED
Role: Secretary
Appointed on: 31 May 2011
Resigned on: 05 Jun 2013
Address: Badentoy House, Badentoy Industriaql Estate, Aberdeen, AB12 4YB, United Kingdom

BRADY, Steven Joseph RESIGNED
Role: Secretary
Appointed on: 01 May 2004
Resigned on: 01 Oct 2007
Address: Mains Of Auchattie, Banchory, Grampian, AB31 6PT

BROOKS, Kent RESIGNED
Role: Secretary
Appointed on: 26 Nov 1993
Resigned on: 01 Apr 1999
Address: 3883 Turtle Creek Boulevard 2104, Dallas Texas 75219, United States Of America

CHADWICK JUNIOR, William Supple RESIGNED
Role: Secretary
Appointed on: 26 Nov 1993
Resigned on: 01 Jul 2002
Address: 2309 Country Valley, Garland Texas 75041, United States Of America

CROSS, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 31 Jul 2019
Resigned on: 30 Sep 2024
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

HALL, Julian Richard RESIGNED
Role: Secretary
Appointed on: 05 Jun 2013
Resigned on: 18 Jun 2020
Address: Ensco House, Gateway Crescent, Gateway Business Park, Aberdeen, AB12 3GA, United Kingdom

HENSEL, David Ethan, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 30 Nov 2009
Address: 2, Queens Avenue North, Aberdeen, Scotland, AB15 6WQ, United Kingdom

ISAAC, Robert Odus RESIGNED
Role: Secretary
Appointed on: 26 Nov 1993
Resigned on: 01 May 2004
Address: 9414 Loma Vista Drive, Dallas Texas 75243, United States Of America

ISLIP, Philip Neil RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 17 Nov 2000
Address: 3313 Leigh Drive, Plano, 75025, Texas, United States

ITALIA, Zarksis Dinshaw, Mr. RESIGNED
Role: Secretary
Appointed on: 18 May 2009
Resigned on: 16 Aug 2011
Address: 48, Woodlands Avenue, Cults, Aberdeen, Scotland, AB15 9DE, United Kingdom

JACIUK, Nicolas RESIGNED
Role: Secretary
Appointed on: 15 Aug 2014
Resigned on: 27 Apr 2018
Address: Ensco House, Gateway Crescent, Gateway Business Park, Aberdeen, AB12 3GA, United Kingdom

KEWISH, Dean Alan RESIGNED
Role: Secretary
Appointed on: 11 Apr 2011
Resigned on: 19 Jun 2015
Address: 5847, San Felipe, Suite 3300, Houston, Texas, 77057, Usa

KEWISH, Dean Alan RESIGNED
Role: Secretary
Appointed on: 20 Oct 2005
Resigned on: 03 Dec 2010
Address: 3945, Centenary Drive, Dallas, Texas 75225, U.S.A.

KEWISH, Dean Alan RESIGNED
Role: Secretary
Appointed on: 01 May 2004
Resigned on: 20 Oct 2005
Address: 3945, Centenary Drive, Dallas, Texas 75225, U.S.A.

LUCA, Gilles, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 31 May 2011
Address: 3, Morningfield Mews, Aberdeen, Scotland, AB15 4ER, United Kingdom

MALONE JR, Herman, Mr. RESIGNED
Role: Secretary
Appointed on: 16 Feb 2009
Resigned on: 19 Aug 2013
Address: 6, Chesterfield Gardens, 3rd Floor, London, W1J 5BQ, United Kingdom

MALONE, JR., Herman, Mr. RESIGNED
Role: Secretary
Appointed on: 16 Feb 2008
Resigned on: 16 Feb 2008
Address: Montrose Court, Penthouse C, Princes Gate Exhibition Road, London, SW7 2QQ, United Kingdom

MARS, Paul RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 28 Feb 2003
Address: 11 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ

MOONEY, Stephen Laurence RESIGNED
Role: Secretary
Appointed on: 27 Apr 2018
Resigned on: 30 Sep 2024
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

NELSON, Ronald Joseph RESIGNED
Role: Secretary
Appointed on: 20 Nov 2000
Resigned on: 01 Jul 2002
Address: 1420 Indian Spring, Carrollton, Texas 75007

RHOADES, Tommy Lee RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 03 Dec 2010
Address: 4306, Valley Ridge, Dallas, Texas 75220, U.S.A.

SANGSTER, Derek Andrew RESIGNED
Role: Secretary
Appointed on: 19 Aug 2013
Resigned on: 31 Jan 2021
Address: C/O Ensco Plc, 3rd Floor, 6 Chesterfield Gardens, London, W1J 5BQ, United Kingdom

SANGSTER, Derek Andrew RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 11 Apr 2011
Address: Villa 28 Street 28a, Umm Suqiemm 1, Dubai, U.A.E.

SHAW, David Dale RESIGNED
Role: Secretary
Appointed on: 30 Aug 2005
Resigned on: 20 Oct 2005
Address: 2834 Alcot Lane, Grand Prairie, Texas 75 052, Usa

TORGESEN, Denise RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 30 Aug 2005
Address: 6060 Village, No1013, Dallas, Texas 75206, Usa

VAN BOHEMEN, Jan, Mr. RESIGNED
Role: Secretary
Appointed on: 16 Feb 2008
Resigned on: 16 Feb 2008
Address: 500, N. Akard Street, Suite 4300, Dallas, Texas, 75201, U.S.A.

VAN BOHEMEN, Johannes Bernardus Wilhelmus Gerardus Maria, Mr. RESIGNED
Role: Secretary
Appointed on: 16 Feb 2009
Resigned on: 11 Apr 2019
Address: 6, Chesterfield Gardens, 3rd Floor, London, W1J 5BQ, United Kingdom

WALKER, Paul Mark RESIGNED
Role: Secretary
Appointed on: 16 Aug 2011
Resigned on: 15 Aug 2014
Address: Badentoy House, Badentoy Industrial Estate, Aberdeen, AB12 4YB

WILSON, Ian William Leslie RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 04 May 2009
Address: 2, Hamilton Place, Aberdeen, Scotland, AB15 4BG, United Kingdom

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 1993
Resigned on: 26 Nov 1993
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 1993
Resigned on: 26 Nov 1993
Address: 100 New Bridge Street, London, EC4V 6JA

CITCO MANAGEMENT UK LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Apr 2018
Resigned on: 01 May 2021
Address: 7, Albemarle Street, London, W1S 4HQ, England

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Nov 1993
Resigned on: 18 Nov 1993
Address: 83 Leonard Street, London, EC2A 4QS

BALLARD, Marshall RESIGNED
Role: Director
Appointed on: 26 Nov 1993
Resigned on: 28 Feb 2003
Date of birth: June 1942
Address: Denvy, 63 Harbour Road, Paget, Pg, 02, Bermuda

BRADY, Steven Joseph RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 03 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Badentoy House, Badentoy Industriaql Estate, Aberdeen, AB12 4YB, United Kingdom

BRADY, Steven Joseph, Mr. RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 11 Apr 2011
Country of Residence: U A E
Date of birth: December 1959
Address: Jumeriah Islands, Cluster 17, House 3, Jebel Ali, Dubai, U.A.E.

BRADY, Steven Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 01 Oct 2007
Date of birth: December 1959
Address: Mains Of Auchattie, Banchory, Grampian, AB31 6PT

BUJOL, Robert Carroll RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 29 Sep 1995
Date of birth: November 1954
Address: Balfour Tower, Durris, Banchory, Kincardineshire, AB31 3BJ

CHADWICK JUNIOR, William Supple RESIGNED
Role: Director
Appointed on: 26 Nov 1993
Resigned on: 01 Jul 2002
Date of birth: August 1947
Address: 2309 Country Valley, Garland Texas 75041, United States Of America

GAUT, Charles Christopher RESIGNED
Role: Director
Appointed on: 26 Nov 1993
Resigned on: 01 Jul 2002
Date of birth: July 1956
Address: 3021 Shelton Way, Plano, Texas, 75093, United States

HALL, Julian Richard RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 11 Apr 2019
Country of Residence: Scotland
Date of birth: April 1963
Address: Ensco House, Gateway Crescent, Gateway Business Park, Aberdeen, AB12 3GA, United Kingdom

HENSEL, David Ethan, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 30 Nov 2009
Country of Residence: Scotland
Date of birth: June 1966
Address: 2, Queens Avenue North, Aberdeen, Scotland, AB15 6WQ, United Kingdom

ITALIA, Zarksis Dinshaw, Mr. RESIGNED
Role: Director
Appointed on: 18 May 2009
Resigned on: 15 Aug 2011
Country of Residence: Scotland
Date of birth: April 1965
Address: 48, Woodlands Avenue, Cults, Aberdeen, Scotland, AB15 4AS, United Kingdom

JACIUK, Nicolas RESIGNED
Role: Director
Appointed on: 29 Jul 2014
Resigned on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Ensco House, Gateway Crescent, Gateway Business Park, Aberdeen, AB12 3GA, United Kingdom

KOENDERS, Eisso Jacob RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 01 Oct 2007
Date of birth: October 1947
Address: Meadows 2 Street 10, Villa 5, Dubai, U.A.E.

LAZZARI, Peter Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 05 Dec 2005
Date of birth: July 1961
Address: The Gables, 30 Rubislaw Den South, Aberdeen, AB15 4BB

LUCA, Gilles, Mr. RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 31 May 2011
Country of Residence: Scotland
Date of birth: October 1971
Address: 3, Morningfield Mews, Aberdeen, Scotland, AB15 4ER, United Kingdom

MALONE JR, Herman, Mr. RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 06 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 6, Chesterfield Gardens, 3rd Floor, London, W1J 5BQ, United Kingdom

MARS, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 28 Feb 2003
Date of birth: March 1958
Address: 11 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ

MOONEY, Stephen Laurence RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 30 Sep 2024
Country of Residence: Scotland
Date of birth: May 1983
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

NELSON, Ronald Joseph RESIGNED
Role: Director
Appointed on: 05 Dec 2005
Resigned on: 01 Apr 2006
Date of birth: August 1954
Address: 1420 Indian Spring, Carrollton, Texas 75007

SAILE, Phillip Jeff RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 28 Feb 2003
Date of birth: September 1952
Address: Villa Eva, 35 Middle Road, Paget, Pg 02, Bermuda

SANGSTER, Derek Andrew RESIGNED
Role: Director
Appointed on: 06 Aug 2013
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1959
Address: C/O Ensco Plc, 3rd Floor, 6 Chesterfield Gardens, London, W1J 5BQ, United Kingdom

WALKER, Paul Mark RESIGNED
Role: Director
Appointed on: 15 Aug 2011
Resigned on: 29 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Badentoy House, Badentoy Industriaql Estate, Aberdeen, AB12 4YB, United Kingdom

WILSON, Ian William Leslie RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 04 May 2009
Date of birth: February 1957
Address: 2, Hamilton Place, Aberdeen, Scotland, AB15 4BG, United Kingdom

WILSON, Richard Allan RESIGNED
Role: Director
Appointed on: 26 Nov 1993
Resigned on: 01 Jul 2002
Date of birth: November 1937
Address: 5419 Vista Meadow Circle, Dallas, Texas 75248, FOREIGN, Usa

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1993
Resigned on: 26 Nov 1993
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1993
Resigned on: 26 Nov 1993
Address: 100 New Bridge Street, London, EC4V 6JA

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Nov 1993
Resigned on: 18 Nov 1993
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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