ROCKWATER HOLDINGS LIMITED

Company number 01535559

42 officers / 37 resignations

CLIFTON, Scot

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
• Role: Secretary
• Appointed on: 1 July 2009
• Nationality: British
• Occupation: Contract Specialist

CLIFTON, Scot

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
• Role: Director
• Date of birth: November 1966
• Appointed on: 1 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Contract Specialist

MEKKAWY, Wael

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role: Director
• Date of birth: May 1974
• Appointed on: 1 February 2020
• Nationality: Egyptian
• Country of residence: Scotland
• Occupation: Sr Mgr, Operations Finance - Europe Area, Cp Other

USMAN, Shaikh

• Correspondence address: Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: March 1972
• Appointed on: 28 February 2020
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Sr. Finance & Accounting Manager

WHITE, Martin Robert

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role: Director
• Date of birth: September 1973
• Appointed on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

BIRNIE, Claire

• Correspondence address: 10 Allenvale Gardens, Aberdeen, Aberdeenshire, AB1 6BG
• Role (Resigned): Secretary
• Appointed before: 15 September 1991
• Resigned on: 31 May 1996
• Nationality: British

BROWN, Graham Christopher

• Correspondence address: Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 17 August 2000
• Nationality: British

CRAWLEY, Peter John

• Correspondence address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 30 June 2008
• Nationality: British

DEERING, John Edward

• Correspondence address: 129 Blenheim Place, Aberdeen, Aberdeenshire, AB25 2DL
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 1 July 2009
• Nationality: British

FARLEY, Andrew Daniel

• Correspondence address: Flat 1 22 Harcourt Terrace, London, SW10 9JR
• Role (Resigned): Secretary
• Appointed on: 3 December 1997
• Resigned on: 26 May 2000
• Nationality: British

FLINDERS, Harold Derek

• Correspondence address: 23 Thetford Road, New Malden, Surrey, KT3 5DN
• Role (Resigned): Secretary
• Appointed on: 17 August 2000
• Resigned on: 21 August 2002
• Nationality: British

HAWKINGS, Richard Venton

• Correspondence address: 73 Fairview Circle, Danestone Bridge Of Don, Aberdeen, AB22 8YS
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 3 December 1997
• Nationality: British
• Occupation: Secretary

TOCHER, Judith Robertson

• Correspondence address: Blacktop House, Blacktop, Kingswells, Aberdeen, AB15 8QJ
• Role (Resigned): Secretary
• Appointed on: 21 August 2002
• Resigned on: 31 July 2003
• Nationality: British

ALEXANDER, Paul

• Correspondence address: Glendale House, Keithen, Fyvie, Aberdeenshire, AB53 8JD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 March 1996
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Director

BAKSHI, Ashok Kumar

• Correspondence address: 32 Harley House, Marylebone Road, London, NW1 5HF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 26 March 1996
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Company Director

BETTS, Matthew

• Correspondence address: Halliburton House, Howe Moss Drive, Dyce, Aberdeen, Scotland, AB21 0GD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 January 2014
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Vice President

BOWYER, Michael Lewis

• Correspondence address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 June 2004
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Engineer

BRAITHWAITE, Christopher James

• Correspondence address: Park House, Mellersh Hill Road Wonersh Park, Guildford, Surrey, GU5 0QJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 21 January 1998
• Resigned on: 18 November 1998
• Nationality: British
• Occupation: Company Director

BUCHANAN, Alasdair Ian

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 August 2011
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Vp Uk

BUSKER, Manfred Albert

• Correspondence address: Burgemeester Lepelaarssingle 28, 2925 Es Krimpen An Den Ijssel, Holland
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 15 September 1991
• Resigned on: 16 December 1992
• Nationality: Dutch
• Occupation: Company Director

CHAMBERS, Norman Charles

• Correspondence address: 2 Muirfield House Whinshill Court, Cross Road, Sunningdale, Berkshire, SL5 9RU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 15 September 1991
• Resigned on: 24 September 1996
• Nationality: American
• Occupation: Director

CHAPMAN, Gordon Robin

• Correspondence address: Pen Y Bryn Upper Raby Road, Neston, Cheshire, CH64 7TY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 March 1999
• Resigned on: 19 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Executive/Vice President

DORRICOTT, Malcolm George

• Correspondence address: The Willows Station Road, Woldingham, Caterham, Surrey, CR3 7DE
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 23 September 1994
• Resigned on: 26 March 1996
• Nationality: British
• Occupation: Director

DUNBAR, David Addison Milne

• Correspondence address: 7 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 15 September 1991
• Resigned on: 13 May 1994
• Nationality: British
• Occupation: Director

DUNCAN, Mark Brian

• Correspondence address: 4 Migvie Gardens, Kingswells, Aberdeen, AB1 8GB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 26 March 1996
• Resigned on: 21 January 1998
• Nationality: British
• Occupation: Company Director

FARMER, Larry, Dr

• Correspondence address: 21 Alwyne Mansions, Alwyne Road, London, SW19 7AD
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 15 September 1991
• Resigned on: 26 March 1996
• Nationality: British
• Occupation: Director

FITZGERALD, Mel Oliver

• Correspondence address: 3 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 19 July 2000
• Resigned on: 30 June 2004
• Nationality: Irish
• Country of residence: United Kingdom/England
• Occupation: Chartered Engineer

HEATH, Stuart Matthew

• Correspondence address: 8th Floor Convention Tower, Beside Novotel Hotel, Trade Centre, PO BOX 3111, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 November 2012
• Resigned on: 14 May 2013
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Accounting Manager

HENRY, Keith Nicholas

• Correspondence address: Touchwood, 4 Parkfield Stokesheath Road, Oxshott, Surrey, KT22 0PW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 15 September 1991
• Resigned on: 10 February 1995
• Nationality: English
• Occupation: Director

HOUSTON, John Joseph

• Correspondence address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 August 2002
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Financial Controller

JOHNSTON, David Alexander

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 October 2007
• Resigned on: 18 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KANIS, William Henry

• Correspondence address: Van Wassen Hovenstraat 28, Nieuw Beyerland, 326y As, Holland
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 15 September 1991
• Resigned on: 16 December 1992
• Nationality: Dutch
• Occupation: Company Director

KENNEDY, John

• Correspondence address: Farlands, Nightingale Lane, Chalfont St Giles, Buckinghamshire, HP8 4SQ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 March 1999
• Resigned on: 21 August 2002
• Nationality: Irish
• Occupation: Executive Vice President

KIENHUIS, Antoon Willem

• Correspondence address: Raadhuislaan 38, 3271 Bt Mijsheerenland, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 15 September 1991
• Resigned on: 16 December 1992
• Nationality: Dutch
• Occupation: Company Director

LAWRIE, Douglas George

• Correspondence address: 20 Kildrummy Road, Craigiebuckler, Aberdeen, AB15 8HJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 March 1996
• Resigned on: 21 August 2002
• Nationality: British
• Occupation: Director

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