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ROWAN COMPANIES LIMITED

Company number 07805263

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Officers: 34 officers / 32 resignations

CROSS, Jonathan Paul

Correspondence address
Lynton House 7-12, Tavistock Square, London, WC1H 9LT
Role
Director
Date of birth
April 1979
Appointed on
11 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

WINTON, John Alexander Campbell

Correspondence address
Lynton House 7-12, Tavistock Square, London, WC1H 9LT
Role
Director
Date of birth
February 1969
Appointed on
13 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Corp Strategy & Integration

LOETHER, Geji Theresa, Mrs.

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Secretary
Appointed on
30 April 2015
Resigned on
17 May 2017

MAI, Mark Francis

Correspondence address
Cannon Place, 78, Cannon Street, London, EC4N 6AF
Role Resigned
Secretary
Appointed on
18 May 2017
Resigned on
11 April 2019

MCGUINTY, Michael Terence

Correspondence address
Cannon Place, 78, Cannon Street, London, EC4N 6AF
Role Resigned
Secretary
Appointed on
11 April 2019
Resigned on
31 May 2021

MCLEMORE, Heather Christine

Correspondence address
2800 Post Oak Boulevard, Suite 5450, Houston, Texas 77056, United States
Role Resigned
Secretary
Appointed on
4 May 2012
Resigned on
1 June 2017
Nationality
British

TARKINGTON, Ryan Harrison

Correspondence address
Cannon Place, 78, Cannon Street, London, EC4N 6AF
Role Resigned
Secretary
Appointed on
28 September 2017
Resigned on
8 February 2019

TRENT, Melanie Montague

Correspondence address
2800 Post Oak Boulevard, Suite 5450, Houston, Texas 77056, United States
Role Resigned
Secretary
Appointed on
1 November 2011
Resigned on
30 April 2017
Nationality
British

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role Resigned
Secretary
Appointed on
11 October 2011
Resigned on
1 November 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND ENGLAND
Registration number
1688036

ALBRECHT, William Eugene

Correspondence address
Cannon Place, 78, Cannon Street, London, EC4N 6AF
Role Resigned
Director
Date of birth
October 1951
Appointed on
28 October 2015
Resigned on
11 April 2019
Nationality
American
Country of residence
United States
Occupation
Executive

BURKE, Thomas Peter Horlick, Dr

Correspondence address
2800 Post Oak Boulevard, Suite 5450, Houston, Texas 77056, United States
Role Resigned
Director
Date of birth
September 1967
Appointed on
25 April 2014
Resigned on
2 September 2021
Nationality
British
Country of residence
United States
Occupation
President & Ceo

BURKE, Thomas Peter Horlick

Correspondence address
2800 Post Oak Boulevard, Houston, Texas 77056, United States
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 November 2011
Resigned on
4 May 2012
Nationality
British
Country of residence
Usa
Occupation
Business Executive

CROYLE, Robert George

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Date of birth
February 1943
Appointed on
4 May 2012
Resigned on
31 May 2013
Nationality
United States
Country of residence
Usa
Occupation
Business Executive

FOX III, William Theodore

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
November 1945
Appointed on
4 May 2012
Resigned on
28 April 2016
Nationality
United States
Country of residence
Usa
Occupation
None

HEARNE, Graham James, Sir

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
November 1937
Appointed on
4 May 2012
Resigned on
25 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

HIX, Thomas Russell

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
September 1947
Appointed on
4 May 2012
Resigned on
11 April 2019
Nationality
American
Country of residence
United States
Occupation
None

JAMES, Luciene Maureen

Correspondence address
140 Blundell Road, Luton, United Kingdom, LU3 1SP
Role Resigned
Director
Date of birth
April 1962
Appointed on
11 October 2011
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Reg Agent

LENTZ, Henry Edgar

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Date of birth
February 1945
Appointed on
4 May 2012
Resigned on
22 April 2014
Nationality
United States
Country of residence
Usa
Occupation
None

LOWE, Patrick Carey

Correspondence address
Cannon Place, 78, Cannon Street, London, EC4N 6AF
Role Resigned
Director
Date of birth
December 1958
Appointed on
11 April 2019
Resigned on
30 November 2019
Nationality
American
Country of residence
United Kingdom
Occupation
None

LUCA, Gilles

Correspondence address
Cannon Place, 78, Cannon Street, London, EC4N 6AF
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 December 2019
Resigned on
13 July 2022
Nationality
French
Country of residence
United States
Occupation
Executive

MOORE, Jack Boyd

Correspondence address
Cannon Place, 78, Cannon Street, London, EC4N 6AF
Role Resigned
Director
Date of birth
September 1953
Appointed on
28 April 2016
Resigned on
11 April 2019
Nationality
American
Country of residence
United States
Occupation
Director

MOYNIHAN, Colin Berkeley, Lord

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Date of birth
September 1955
Appointed on
4 May 2012
Resigned on
1 May 2015
Nationality
British
Country of residence
England
Occupation
Business Executive

NIMOCKS, Suzanne Paquin

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
March 1959
Appointed on
4 May 2012
Resigned on
11 April 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

PEACOCK, Philip Dexter

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
September 1941
Appointed on
4 May 2012
Resigned on
25 May 2017
Nationality
United States
Country of residence
Usa
Occupation
Business Executive

PILENKO, Thierry

Correspondence address
Cannon Place, 78, Cannon Street, London, EC4N 6AF
Role Resigned
Director
Date of birth
July 1957
Appointed on
25 May 2017
Resigned on
11 April 2019
Nationality
French
Country of residence
United States
Occupation
Exec. Chairman, Technip Fmc

QUICKE, John Joseph

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
August 1949
Appointed on
4 May 2012
Resigned on
11 April 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

RALLS, Walter Matthew

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
July 1949
Appointed on
4 May 2012
Resigned on
28 April 2016
Nationality
United States
Country of residence
Usa
Occupation
Business Executive

SANDVOLD, Tore Ingebrigt

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
April 1947
Appointed on
31 May 2013
Resigned on
11 April 2019
Nationality
Norwegian
Country of residence
Norway
Occupation
Business Executive

SZEWS, Charles Lawrence

Correspondence address
Williams Tower, 2800, Post Oak Blvd., Suite 5450, Houston, Texas 77056, United States
Role Resigned
Director
Date of birth
November 1956
Appointed on
22 August 2016
Resigned on
11 April 2019
Nationality
American
Country of residence
United States
Occupation
Director

TRENT, Melanie Montague

Correspondence address
2800 Post Oak Boulevard, Houston, Texas 77056, United States
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 November 2011
Resigned on
4 May 2012
Nationality
United States
Country of residence
United States
Occupation
Business Executive

WELLS, William Howard

Correspondence address
2800 Post Oak Boulevard, Houston, Texas 77056, United States
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 November 2011
Resigned on
4 May 2012
Nationality
American
Country of residence
Usa
Occupation
Business Executive

WILSON, Peter Henderson

Correspondence address
Cannon Place, 78, Cannon Street, London, EC4N 6AF
Role Resigned
Director
Date of birth
January 1967
Appointed on
3 September 2021
Resigned on
8 July 2022
Nationality
British
Country of residence
Scotland
Occupation
Vp Drilling Operations

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role Resigned
Director
Appointed on
11 October 2011
Resigned on
1 November 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND ENGLAND
Registration number
1688410

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role Resigned
Director
Appointed on
11 October 2011
Resigned on
1 November 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND ENGLAND
Registration number
1688036