ROWAN (UK) RELIANCE LIMITED - LONDON


Company Profile Company Filings

Overview

ROWAN (UK) RELIANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROWAN (UK) RELIANCE LIMITED was incorporated 10 years ago on 01/07/2013 and has the registered number: 08592391. The accounts status is FULL.

ROWAN (UK) RELIANCE LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017

Registered Office

CANNON PLACE, 78
LONDON
EC4N 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ALEXANDER CAMPBELL WINTON Feb 1969 British Director 2019-06-15 CURRENT
MR KEVIN MICHAEL KLEIN Apr 1968 British Director 2019-06-15 CURRENT
MR JONATHAN P CROSS Apr 1979 British Director 2019-06-15 CURRENT
MR STEPHEN LAURENCE MOONEY Secretary 2019-06-15 CURRENT
MR ROSS WILLIAM GALLUP Jul 1961 American Director 2013-07-12 UNTIL 2019-06-15 RESIGNED
MR JOHN KEVIN BARTOL Apr 1959 American Director 2013-07-12 UNTIL 2014-10-01 RESIGNED
MR DENNIS SCOTT BALDWIN Nov 1960 American Director 2016-04-04 UNTIL 2019-06-15 RESIGNED
MR MARK FRANCIS MAI Secretary 2017-05-18 UNTIL 2019-04-11 RESIGNED
MELANIE MONTAGUE TRENT Secretary 2013-07-12 UNTIL 2017-04-30 RESIGNED
GEJI THERESA LOETHER Secretary 2017-05-01 UNTIL 2017-05-17 RESIGNED
MR THEODORE DAVID GOBILLOT Jan 1965 American Director 2014-10-01 UNTIL 2019-06-15 RESIGNED
MR GREGORY MICHAEL HATFIELD Apr 1969 American Director 2013-07-12 UNTIL 2016-03-30 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2013-07-01 UNTIL 2013-07-12 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2013-07-01 UNTIL 2013-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rowan Companies Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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