Company information:
Rowan Companies Limited (No: 07805263)
Address: LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Status: Liquidation
Incorporated: 10-Nov-2011
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 29-Jun-2023
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: JONATHAN P CROSS ( DOB: Apr-1979 From: Apr-2019 )
Current Director: GILLES LUCA ( DOB: Oct-1971 From: Dec-2019 )
Current Director: PETER HENDERSON WILSON ( DOB: Jan-1967 From: Sep-2021 )
Current Director: JOHN ALEXANDER CAMPBELL WINTON ( DOB: Feb-1969 From: Jul-2022 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Oct-2011 To: Nov-2011 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Oct-2011 To: Nov-2011 )
Resigned Director: WILLIAM EUGENE ALBRECHT ( DOB: Oct-1951 From: Oct-2015 To: Apr-2019 )
Resigned Director: THOMAS PETER HORLICK BURKE ( DOB: Sep-1967 From: Nov-2011 To: May-2012 )
Resigned Director: THOMAS PETER HORLICK BURKE ( DOB: Sep-1967 From: Apr-2014 To: Sep-2021 )
Resigned Director: ROBERT GEORGE CROYLE ( DOB: Feb-1943 From: May-2012 To: May-2013 )
Resigned Director: WILLIAM THEODORE FOX III ( From: May-2012 To: Apr-2016 )
Resigned Director: GRAHAM JAMES HEARNE ( DOB: Nov-1937 From: May-2012 To: May-2017 )
Resigned Director: THOMAS RUSSELL HIX ( From: May-2012 To: Apr-2019 )
Resigned Director: LUCIENE MAUREEN JAMES ( DOB: Apr-1962 From: Oct-2011 To: Nov-2011 )
Resigned Director: HENRY EDGAR LENTZ ( From: May-2012 To: Apr-2014 )
Resigned Director: PATRICK CAREY LOWE ( DOB: Dec-1958 From: Apr-2019 To: Nov-2019 )
Resigned Director: GILLES LUCA ( DOB: Oct-1971 From: Dec-2019 To: Jul-2022 )
Resigned Director: JACK BOYD MOORE ( From: Apr-2016 To: Apr-2019 )
Resigned Director: COLIN BERKELEY MOYNIHAN ( DOB: Sep-1955 From: May-2012 To: May-2015 )
Resigned Director: SUZANNE PAQUIN NIMOCKS ( From: May-2012 To: Apr-2019 )
Resigned Director: PHILIP DEXTER PEACOCK ( From: May-2012 To: May-2017 )
Resigned Director: THIERRY PILENKO ( From: May-2017 To: Apr-2019 )
Resigned Director: JOHN JOSEPH QUICKE ( DOB: Aug-1949 From: May-2012 To: Apr-2019 )
Resigned Director: WALTER MATTHEW RALLS ( From: May-2012 To: Apr-2016 )
Resigned Director: TORE INGEBRIGT SANDVOLD ( From: May-2013 To: Apr-2019 )
Resigned Director: CHARLES LAWRENCE SZEWS ( DOB: Nov-1956 From: Aug-2016 To: Apr-2019 )
Resigned Director: MELANIE MONTAGUE TRENT ( From: Nov-2011 To: May-2012 )
Resigned Director: WILLIAM HOWARD WELLS ( DOB: Apr-1962 From: Nov-2011 To: May-2012 )
Resigned Director: PETER HENDERSON WILSON ( DOB: Jan-1967 From: Sep-2021 To: Jul-2022 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Oct-2011 To: Nov-2011 )
Resigned Secretary: GEJI THERESA LOETHER ( From: Apr-2015 To: May-2017 )
Resigned Secretary: MARK FRANCIS MAI ( From: May-2017 To: Apr-2019 )
Resigned Secretary: MICHAEL TERENCE MCGUINTY ( From: Apr-2019 To: May-2021 )
Resigned Secretary: HEATHER CHRISTINE MCLEMORE ( From: May-2012 To: Jun-2017 )
Resigned Secretary: RYAN HARRISON TARKINGTON ( From: Sep-2017 To: Feb-2019 )
Resigned Secretary: MELANIE MONTAGUE TRENT ( From: Nov-2011 To: Apr-2017 )
Persons of Significant Control:
Valaris Limited, Clarendon House 2 Church Street, Hamilton Hm11, Bermuda: Ownership of voting rights - 75% or more (Notified: 2021-04-30)