ROWAN (UK) RESOLUTE LIMITED

Company number 08592390

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 P

• 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: Scotland
• 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