Rockwater Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHalliburton Holdings (No 3)Corporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 123392171People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalSU+11 others
Shaikh UsmanCurrent director
Appointed 2020-02-28 · 6 yrs · Sr. Finance & Accounting Manager
WM+12 others
Wael MekkawyCurrent director
Appointed 2020-02-01 · 6 yrs · Sr Mgr, Operations Finance - Europe Area
Show 37 historical appointments
TM
Thomas MathewResigned director
Resigned 2014-01-28 · 6 yrs · General Manager - Finance
MB
Matthew BettsResigned director
Resigned 2014-01-01 · 3 yrs · UK Vice President
GS
Gerald SmartResigned director
Resigned 2013-05-14 · Financial Director
SH
Stuart HeathResigned director
Resigned 2012-11-18 · Accounting Manager
DM
David MladenkaResigned director
Resigned 2012-04-13 · 1 yr · Operations Vp UK
AB
Alasdair BuchananResigned director
Resigned 2011-08-01 · Operations Vp UK
SS
Simon SeatonResigned director
Resigned 2009-01-05 · 2 yrs · Country Vp UK
JD
John DeeringResigned secretary
Resigned 2008-06-30 · 1 yr
DJ
David JohnstonResigned director
Resigned 2007-10-24 · 5 yrs · Chartered Accountant
GP
Gary PaverResigned director
Resigned 2004-06-30 · 3 yrs · Accountant
MB
Michael BowyerResigned director
Resigned 2004-06-30 · 5 yrs · Engineer
BM
Barry MahonResigned director
Resigned 2003-07-31 · Chartered Accountant
PC
Peter CrawleyResigned secretary
Resigned 2003-07-31 · 4 yrs
JT
Judith TocherResigned secretary
Resigned 2002-08-21
JH
John HoustonResigned director
Resigned 2002-08-21 · 4 yrs · Financial Controller
HF
Harold FlindersResigned secretary
Resigned 2000-08-17 · 2 yrs
MF
Mel FitzgeraldResigned director
Resigned 2000-07-19 · 3 yrs · Chartered Engineer
GB
Graham BrownResigned secretary
Resigned 2000-05-26
JK
John KennedyResigned director
Resigned 1999-03-15 · 3 yrs · Executive Vice President
GC
Gordon ChapmanResigned director
Resigned 1999-03-15 · 1 yr · Executive/Vice President
CB
Christopher BraithwaiteResigned director
Resigned 1998-01-21 · Company Director
AF
Andrew FarleyResigned secretary
Resigned 1997-12-03 · 2 yrs
RH
Richard HawkingsResigned secretary
Resigned 1996-05-31 · 1 yr · Secretary
PA
Paul AlexanderResigned director
Resigned 1996-03-26 · Company Director
MD
Mark DuncanResigned director
Resigned 1996-03-26 · 1 yr · Company Director
DL
Douglas LawrieResigned director
Resigned 1996-03-26 · 6 yrs · Director
AB
Ashok BakshiResigned director
Resigned 1996-03-26 · 2 yrs · Company Director
MD
Malcolm DorricottResigned director
Resigned 1994-09-23 · 1 yr · Director
LF
Larry FarmerResigned director
Resigned 1991-09-15 · 4 yrs · Director
WK
William KanisResigned director
Resigned 1991-09-15 · 1 yr · Company Director
MB
Manfred BuskerResigned director
Resigned 1991-09-15 · 1 yr · Company Director
JV
Jan VeldwijkResigned director
Resigned 1991-09-15 · 3 yrs · Company Director
NC
Norman ChambersResigned director
Resigned 1991-09-15 · 5 yrs · Director
AK
Antoon KienhuisResigned director
Resigned 1991-09-15 · 1 yr · Company Director
CB
Claire BirnieResigned secretary
Resigned 1991-09-15 · 4 yrs
DD
David DunbarResigned director
Resigned 1991-09-15 · 2 yrs · Director
KH
Keith HenryResigned director
Resigned 1991-09-15 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active