Previous names
- Ensco 511 Limited (until 20 Feb 2008)
Officers
| Name | Role | Appointed | Resigned |
| HBJGW SECRETARIAL SUPPORT LIMITED |
Corporate-Secretary |
3 May 2006 |
6 Jul 2006 |
| HBJGW INCORPORATIONS LIMITED |
Corporate-Director |
3 May 2006 |
6 Jul 2006 |
| MORRIS, Mark Christopher |
Director |
27 Mar 2007 |
18 Feb 2012 |
| INCHLEY, Simon Nicholas |
Director |
6 Jul 2006 |
30 Apr 2012 |
| TICHBAND, Benjamin Peter |
Director |
30 Apr 2012 |
31 Jan 2014 |
| FRANKS, Paul Jonathan |
Director |
6 Jul 2006 |
19 Jun 2014 |
| STUART, Ian |
Director |
6 Jul 2006 |
19 Jun 2014 |
| CROSSLEY, Paul Graham |
Director |
6 Jul 2006 |
27 Jun 2019 |
| USTEN, Erol |
Director |
27 Jun 2019 |
24 Aug 2022 |
| WALKER, Lee Mark |
Secretary |
6 Jul 2006 |
5 Apr 2024 |
| WALKER, Lee Mark |
Director |
6 Jul 2006 |
5 Apr 2024 |
| NORFORD, Alexander Darryl |
Director |
27 Jun 2019 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Jt Holdings (Uk) Ltd
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
JT Group (UK) Limited
→ JT Holdings (UK) Limited
→ Brand K Ltd
→ Brand K Holdings Ltd
Controls
Directors’ other companies
-
NORFORD, Alexander Darryl -
Director at Carron Holdings Limited
-
NORFORD, Alexander Darryl -
Director at Solid Sights Limited
-
NORFORD, Alexander Darryl -
Director at JT Wetrooms Limited
-
NORFORD, Alexander Darryl -
Director at Ensco 515 Limited
-
NORFORD, Alexander Darryl -
Director at Choice Criteria Limited
-
NORFORD, Alexander Darryl -
Director at Inishkea Limited
-
NORFORD, Alexander Darryl -
Director at Showermaster Limited
-
NORFORD, Alexander Darryl -
Director at JT Holdings (UK) Limited
-
NORFORD, Alexander Darryl -
Director at Kartell UK Limited
-
NORFORD, Alexander Darryl -
Director at UK Bespoke Products Limited