ROWAN UK RENAISSANCE ONSHORE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROWAN UK RENAISSANCE ONSHORE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROWAN UK RENAISSANCE ONSHORE LIMITED was incorporated 10 years ago on 12/07/2013 and has the registered number: 08608198. The accounts status is FULL.
ROWAN UK RENAISSANCE ONSHORE LIMITED was incorporated 10 years ago on 12/07/2013 and has the registered number: 08608198. The accounts status is FULL.
ROWAN UK RENAISSANCE ONSHORE LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
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 STEPHEN LAURENCE MOONEY | Secretary | 2019-06-15 | CURRENT | ||
| 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 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2013-07-12 | CURRENT | ||
| 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 MELANIE MONTAGUE TRENT | Secretary | 2013-07-12 UNTIL 2017-04-30 | RESIGNED | ||
| MR MARK FRANCIS MAI | Secretary | 2017-05-18 UNTIL 2019-04-11 | RESIGNED | ||
| GEJI THERESA LOETHER | Secretary | 2017-05-01 UNTIL 2017-05-17 | RESIGNED | ||
| MR ROSS WILLIAM GALLUP | Jul 1961 | American | Director | 2013-07-12 UNTIL 2019-06-15 | 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 |
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 |