ENQUEST DONS LEASING LIMITED

Profile ENQUEST DONS LEASING LIMITED

Actual on 01.12.2021
Company name
ENQUEST DONS LEASING LIMITED
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Company number
07848478
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 November 2011
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 15 November 2022 due by Tuesday, 29 November 2022

Last statement dated Monday, 15 November 2021

Nature of business (SIC)
06100 - Extraction of crude petroleum
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Registered office address
CUNARD HOUSE 5TH FLOOR, 15 REGENT STREET, LONDON, SW1Y 4LR
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PSC and Officers ENQUEST DONS LEASING LIMITED

Officers

(as of 20.09.2020)

CHRIST, Kathryn Anna
Status: Active
Appointed on: Thursday, 24 March 2016
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR
Role: Secretary
HAMILTON, Neill Michael
Status: Active
Appointed on: Wednesday, 21 March 2018
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: England
MASSIE, Paul Euan
Status: Active
Appointed on: Thursday, 13 November 2014
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
RICKETTS, Stefan John
Status: Active
Appointed on: Wednesday, 24 October 2012
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: Britain
WATERS, Paul
Status: Not active
Appointed on: Tuesday, 15 November 2011
Resigned on: Friday, 18 October 2013
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role: Secretary
HENSLEY, Edward Gordon
Status: Not active
Appointed on: Thursday, 26 September 2013
Resigned on: Monday, 03 November 2014
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Nationality: Us Citizen
Date of birth: October 1967
Role: Director
Occupation: Finance Manager
Country of residence: Norway
HESLOP, David Owen
Status: Not active
Appointed on: Wednesday, 24 October 2012
Resigned on: Monday, 14 April 2014
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEWART, Craig Colin
Status: Not active
Appointed on: Friday, 05 September 2014
Resigned on: Monday, 20 March 2017
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR
Nationality: Scottish
Date of birth: August 1976
Role: Director
Occupation: Head Of Tax
Country of residence: England
TRAVIS, Melanie
Status: Not active
Appointed on: Friday, 18 October 2013
Resigned on: Thursday, 13 November 2014
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role: Secretary
BROWN, Rebecca Louise, Dr
Status: Not active
Appointed on: Monday, 20 March 2017
Resigned on: Thursday, 15 March 2018
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: Scotland
TRAVIS, Melanie Susan
Status: Not active
Appointed on: Wednesday, 20 January 2016
Resigned on: Thursday, 24 March 2016
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR
Role: Secretary
WATT, Andrew Michael
Status: Not active
Appointed on: Thursday, 26 September 2013
Resigned on: Thursday, 26 September 2013
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Nationality: Australian
Date of birth: May 1977
Role: Director
Occupation: Group Financial Controller
Country of residence: England
MCINTOSH, Andrew Graham
Status: Not active
Appointed on: Wednesday, 24 October 2012
Resigned on: Tuesday, 04 November 2014
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCULLOCH, Neil James
Status: Not active
Appointed on: Tuesday, 15 April 2014
Resigned on: Tuesday, 21 November 2017
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: President - North Sea
Country of residence: Scotland
CORR, Glenn Andrew
Status: Not active
Appointed on: Tuesday, 21 November 2017
Resigned on: Tuesday, 31 March 2020
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUSSEIN, Nadira
Status: Not active
Appointed on: Thursday, 13 November 2014
Resigned on: Wednesday, 20 January 2016
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR
Role: Secretary
BSEISU, Amjad Adnan
Status: Not active
Appointed on: Tuesday, 15 November 2011
Resigned on: Wednesday, 24 October 2012
Correspondence address: 4th Floor Rex House, 4 - 12 Regent Street, London, United Kingdom, SW1Y 4PE
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARES, Thomas Nigel Dawson
Status: Not active
Appointed on: Tuesday, 15 November 2011
Resigned on: Wednesday, 24 October 2012
Correspondence address: 4th Floor Rex House, 4 - 12 Regent Street, London, United Kingdom, SW1Y 4PE
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWINNEY, Jonathan Anthony Robert
Status: Not active
Appointed on: Tuesday, 15 November 2011
Resigned on: Wednesday, 24 October 2012
Correspondence address: 4th Floor Rex House, 4 - 12 Regent Street, London, United Kingdom, SW1Y 4PE
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Enquest Britain Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cunard House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors