ROWAN NO.1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROWAN NO.1 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ROWAN NO.1 LIMITED was incorporated 12 years ago on 11/04/2012 and has the registered number: 08026104. The accounts status is FULL and accounts are next due on 31/03/2023.
ROWAN NO.1 LIMITED was incorporated 12 years ago on 11/04/2012 and has the registered number: 08026104. The accounts status is FULL and accounts are next due on 31/03/2023.
ROWAN NO.1 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2020 | 31/03/2023 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9LT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2022 | 25/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN PAUL CROSS | Secretary | 2019-06-15 | CURRENT | ||
| MR JOHN ALEXANDER CAMPBELL WINTON | Feb 1969 | British | Director | 2019-06-15 | CURRENT |
| MR STEPHEN LAURENCE MOONEY | May 1983 | Irish | Director | 2019-06-15 | CURRENT |
| MR GREGORY MICHAEL HATFIELD | Apr 1969 | American | Director | 2014-04-30 UNTIL 2016-03-30 | RESIGNED |
| GEJI THERESA LOETHER | Secretary | 2017-05-01 UNTIL 2017-05-17 | RESIGNED | ||
| MR MARK FRANCIS MAI | Secretary | 2017-05-18 UNTIL 2019-04-11 | RESIGNED | ||
| MELANIE MONTAGUE TRENT | British | Secretary | 2012-06-12 UNTIL 2017-04-30 | RESIGNED | |
| MR THEODORE DAVID GOBILLOT | Jan 1965 | American | Director | 2014-10-01 UNTIL 2019-06-15 | RESIGNED |
| PETER WILSON | Jan 1967 | British | Director | 2019-06-15 UNTIL 2023-03-17 | RESIGNED |
| MR RUI MIGUEL SILVA GOMES | Apr 1973 | Portuguese | Director | 2018-06-18 UNTIL 2019-06-15 | RESIGNED |
| MR WILLIAM HOWARD WELLS | Apr 1962 | American | Director | 2012-06-12 UNTIL 2012-08-31 | RESIGNED |
| MS LUCIENE MAUREEN JAMES | Apr 1962 | British | Director | 2012-04-11 UNTIL 2012-06-12 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Director | 2012-04-11 UNTIL 2012-06-12 | RESIGNED | ||
| MR THOMAS PETER HORLICK BURKE | Sep 1967 | British | Director | 2012-06-12 UNTIL 2014-04-30 | RESIGNED |
| MR JOHN LAWRENCE BUVENS | Jan 1956 | American | Director | 2012-06-12 UNTIL 2014-10-01 | RESIGNED |
| MR MICHAEL DOYLE BOYKIN | Nov 1966 | American | Director | 2014-10-01 UNTIL 2018-04-12 | RESIGNED |
| MR JOHN KEVIN BARTOL | Apr 1959 | American | Director | 2012-08-31 UNTIL 2014-10-01 | RESIGNED |
| MR DENNIS SCOTT BALDWIN | Nov 1960 | American | Director | 2016-04-04 UNTIL 2019-06-15 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2012-04-11 UNTIL 2012-06-12 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Director | 2012-04-11 UNTIL 2012-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Valaris Limited | 2021-04-30 | Hamilton Hm11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Valaris Plc | 2020-07-16 - 2021-04-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rowan Companies Limited | 2016-04-06 - 2020-07-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |