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Companies/08026104

Rowan No.1 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Valaris LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-30 · No cessation recorded

Source record 130154064
Show 2 ceased records
Valaris PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-16 · Ceased 2021-04-30

Source record 126114353
Rowan Companies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-07-16

Source record 125207409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
JW
John WintonCurrent director
Appointed 2019-06-15 · 7 yrs · Vp Corp Strategy & Integration
+25 others
SM
Stephen MooneyCurrent director
Appointed 2019-06-15 · 7 yrs · Director - Finance
+6 others
JC
Jonathan CrossCurrent secretary
Appointed 2019-06-15 · 7 yrs
+2 others
Show 14 historical appointments
PW
Peter WilsonResigned director
Resigned 2019-06-15 · 3 yrs · Vp Drilling Operations
RS
Rui Silva GomesResigned director
Resigned 2018-06-18 · Business Executive
MM
Mark MaiResigned secretary
Resigned 2017-05-18 · 1 yr
GL
Geji LoetherResigned secretary
Resigned 2017-05-01
DB
Dennis BaldwinResigned director
Resigned 2016-04-04 · 3 yrs · Chief Accounting Officer
TG
Theodore GobillotResigned director
Resigned 2014-10-01 · 4 yrs · Attorney
MB
Michael BoykinResigned director
Resigned 2014-10-01 · 3 yrs · Treasurer
GH
Gregory HatfieldResigned director
Resigned 2014-04-30 · 1 yr · Business Executive
JB
John BartolResigned director
Resigned 2012-08-31 · 2 yrs · Executive
MT
Melanie TrentResigned secretary
Resigned 2012-06-12 · 4 yrs
TB
Thomas BurkeResigned director
Resigned 2012-06-12 · 1 yr · Business Executive
JB
John BuvensResigned director
Resigned 2012-06-12 · 2 yrs · Business Executive
WW
William WellsResigned director
Resigned 2012-06-12 · Business Executive
LJ
Luciene JamesResigned director
Resigned 2012-04-11 · Company Reg Agent

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active