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ROWAN (UK) RELIANCE LIMITED

Company number 08592391

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Officers: 14 officers / 10 resignations

MOONEY, Stephen Laurence

Correspondence address
Cannon Place, 78, Cannon Street, London, EC4N 6AF
Role
Secretary
Appointed on
15 June 2019

CROSS, Jonathan Paul

Correspondence address
Cannon Place, 78, Cannon Street, London, EC4N 6AF
Role
Director
Date of birth
April 1979
Appointed on
15 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager / Vp London Tax Support

KLEIN, Kevin Michael

Correspondence address
Cannon Place, 78, Cannon Street, London, EC4N 6AF
Role
Director
Date of birth
April 1968
Appointed on
15 June 2019
Nationality
British
Country of residence
England
Occupation
Director - Gfr & Intercompany Accounting

WINTON, John Alexander Campbell

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

TRENT, Melanie Montague

Correspondence address
2800 Post Oak Blvd., Suite 5450, Houston, Texas 77056, Usa
Role Resigned
Secretary
Appointed on
12 July 2013
Resigned on
30 April 2017

BALDWIN, Dennis Scott

Correspondence address
Cannon Place, 78, Cannon Street, London, 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, Usa
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 July 2013
Resigned on
1 October 2014
Nationality
American
Country of residence
Usa
Occupation
Executive Vice President, Cfo & Treasurer

GALLUP, Ross William

Correspondence address
2800 Post Oak Blvd., Suite 5450, Houston, Texas 77056, United States
Role Resigned
Director
Date of birth
July 1961
Appointed on
12 July 2013
Resigned on
15 June 2019
Nationality
American
Country of residence
United States
Occupation
Vice President - Tax

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
2800 Post Oak Blvd., Suite 5450, Houston, Texas 77056, Usa
Role Resigned
Director
Date of birth
April 1969
Appointed on
12 July 2013
Resigned on
30 March 2016
Nationality
American
Country of residence
Usa
Occupation
Vice President & Controller

YUILL, William George Henry

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 July 2013
Resigned on
12 July 2013
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Appointed on
1 July 2013
Resigned on
12 July 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1447749