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Ensco 645 Limited (No: 06471761)

Address: C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8HJ, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 14-Jan-2008

Accounts Next Due: 31-Oct-2021

Next Confirmation Statement Due: 28-Jan-2022

Industry Class: 70100 - Activities of head offices

Current Director: JACK CALANDRA ( DOB: Oct-1967   From: Sep-2018  )

Current Director: ARCHIBALD ALEXANDER RHODES ( DOB: Jan-1959   From: Mar-2016  )

Current Secretary: ARCHIBALD ALEXANDER RHODES (   From: Mar-2016  )

Resigned Director: MICHAEL CONLON ( DOB: Nov-1946   From: Aug-2014   To: Mar-2016  )

Resigned Director: NEILL DAVIS ( DOB: Jul-1956   From: Aug-2010   To: Jul-2012  )

Resigned Director: DAVID EDWAB ( DOB: Oct-1954   From: Aug-2010   To: Mar-2016  )

Resigned Director: DOUGLAS EWERT ( DOB: Jul-1963   From: Aug-2010   To: Sep-2018  )

Resigned Director: STUART WILLIAM GRAHAM ( DOB: Oct-1954   From: Jan-2009   To: Aug-2019  )

Resigned Director: HBJGW INCORPORATIONS LIMITED (   From: Jan-2008   To: Apr-2008  )

Resigned Director: SIMON RALPH HUGHES ( DOB: Jul-1958   From: Apr-2008   To: Jan-2014  )

Resigned Director: JON KIMMINS ( DOB: Dec-1957   From: Aug-2014   To: Jan-2017  )

Resigned Director: ANTHONY FRANCIS LOCHERY ( DOB: Jun-1960   From: Dec-2008   To: Jul-2009  )

Resigned Director: RICHARD BARRETT PEARSON ( DOB: Jan-1957   From: Apr-2008   To: Aug-2010  )

Resigned Director: BRUCE K. THORN (   From: Mar-2016   To: Aug-2018  )

Resigned Director: ROGER GRAHAM WILLIAMS ( DOB: Jan-1964   From: Dec-2008   To: Aug-2010  )

Resigned Director: DIANA WILSON ( DOB: Jan-1948   From: Aug-2010   To: Mar-2016  )

Resigned Secretary: MICHAEL CONLON (   From: Aug-2010   To: Mar-2016  )

Resigned Secretary: HBJGW SECRETARIAL SUPPORT LIMITED (   From: Jan-2008   To: Apr-2008  )

Resigned Secretary: RICHARD BARRETT PEARSON ( DOB: Jan-1957   From: Apr-2008   To: Aug-2010  )

Persons of Significant Control:

Ensco 648 Limited, C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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