ROWAN NO.1 LIMITED

Company number 08026104

20 officers / 17 resignations

CROSS, Jonathan Paul

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role: Secretary
• Appointed on: 15 June 2019

MOONEY, Stephen Laurence

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role: Director
• Date of birth: May 1983
• Appointed on: 15 June 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director - Finance

WINTON, John Alexander Campbell

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role: Director
• Date of birth: February 1969
• Appointed on: 15 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Corp Strategy & Integration

LOETHER, Geji Theresa

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 1 May 2017
• Resigned on: 17 May 2017

MAI, Mark Francis

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

TRENT, Melanie Montague

• Correspondence address: 2800 Post Oak Boulevard, Houston, Texas 77056, United States
• Role (Resigned): Secretary
• Appointed on: 12 June 2012
• 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 April 2012
• Resigned on: 12 June 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND ENGLAND
• Registration number: 1688036

BALDWIN, Dennis Scott

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 April 2016
• Resigned on: 15 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

BARTOL, John Kevin

• Correspondence address: 2800 Post Oak Blvd, Suite 5450, Houston, Texas, 77056, United States Of America
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 August 2012
• Resigned on: 1 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

BOYKIN, Michael Doyle

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 October 2014
• Resigned on: 12 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

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: 12 June 2012
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive

BUVENS, John Lawrence

• Correspondence address: 2800 Post Oak Boulevard, Houston, Texas 77056, United States
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 June 2012
• Resigned on: 1 October 2014
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GOBILLOT, Theodore David

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 October 2014
• Resigned on: 15 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HATFIELD, Gregory Michael

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 April 2014
• Resigned on: 30 March 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

JAMES, Luciene Maureen

• Correspondence address: 140 Blundell Road, Luton, United Kingdom, LU3 1SP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 April 2012
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Reg Agent

SILVA GOMES, Rui Miguel

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 18 June 2018
• Resigned on: 15 June 2019
• Nationality: Portuguese
• Country of residence: Luxembourg
• 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: 12 June 2012
• Resigned on: 31 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

WILSON, Peter Henderson

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 June 2019
• Resigned on: 17 March 2023
• 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 April 2012
• Resigned on: 12 June 2012

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 April 2012
• Resigned on: 12 June 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND ENGLAND
• Registration number: 1688036