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ROCKWATER LIMITED

Company number 01268625

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Officers: 43 officers / 38 resignations

CLIFTON, Scot

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
Role
Secretary
Appointed on
1 July 2009
Nationality
British
Occupation
Contract Specialist

BIRNIE, Christopher Albert

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
Role
Director
Date of birth
August 1976
Appointed on
1 November 2021
Nationality
British
Country of residence
Scotland
Occupation
Accountant

CLIFTON, Scot

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
Role
Director
Date of birth
November 1966
Appointed on
1 July 2009
Nationality
British
Country of residence
Scotland
Occupation
Contract Specialist

NOWE, Steve

Correspondence address
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Director
Date of birth
April 1964
Appointed on
1 January 2022
Nationality
Canadian
Country of residence
Netherlands
Occupation
Manager

USMAN, Shaikh

Correspondence address
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Director
Date of birth
March 1972
Appointed on
28 February 2020
Nationality
Indian
Country of residence
United Kingdom
Occupation
Sr. Finance & Accounting Manager

BIRNIE, Claire

Correspondence address
10 Allenvale Gardens, Aberdeen, Aberdeenshire, AB1 6BG
Role Resigned
Secretary
Appointed before
6 November 1991
Resigned on
31 May 1996
Nationality
British

BROWN, Graham Christopher

Correspondence address
Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG
Role Resigned
Secretary
Appointed on
26 May 2000
Resigned on
17 August 2000
Nationality
British

CRAWLEY, Peter John

Correspondence address
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
Role Resigned
Secretary
Appointed on
31 July 2003
Resigned on
30 June 2008
Nationality
British

DEERING, John Edward

Correspondence address
129 Blenheim Place, Aberdeen, Aberdeenshire, AB25 2DL
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
1 July 2009
Nationality
British

FARLEY, Andrew Daniel

Correspondence address
Flat 1 22 Harcourt Terrace, London, SW10 9JR
Role Resigned
Secretary
Appointed on
3 December 1997
Resigned on
26 May 2000
Nationality
British

FLINDERS, Harold Derek

Correspondence address
23 Thetford Road, New Malden, Surrey, KT3 5DN
Role Resigned
Secretary
Appointed on
17 August 2000
Resigned on
10 September 2002
Nationality
British

HAWKINGS, Richard Venton

Correspondence address
73 Fairview Circle, Danestone Bridge Of Don, Aberdeen, AB22 8YS
Role Resigned
Secretary
Appointed on
31 May 1996
Resigned on
3 December 1997
Nationality
British
Occupation
Secretary

TOCHER, Judith Robertson

Correspondence address
Blacktop House, Blacktop, Kingswells, Aberdeen, AB15 8QJ
Role Resigned
Secretary
Appointed on
10 September 2002
Resigned on
31 July 2003
Nationality
British

ALEXANDER, Paul

Correspondence address
Glendale House, Keithen, Fyvie, Aberdeenshire, AB53 8JD
Role Resigned
Director
Date of birth
February 1960
Appointed on
26 March 1996
Resigned on
28 February 1997
Nationality
British
Occupation
Company Director

BAKSHI, Ashok Kumar

Correspondence address
32 Harley House, Marylebone Road, London, NW1 5HF
Role Resigned
Director
Date of birth
August 1942
Appointed on
26 March 1996
Resigned on
15 March 1999
Nationality
British
Occupation
Company Director

BETTS, Matthew

Correspondence address
Halliburton House, Howe Moss Drive, Dyce, Aberdeen, Scotland, AB21 0GD
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 January 2014
Resigned on
8 December 2017
Nationality
British
Country of residence
Scotland
Occupation
Uk Vice President

BOWYER, Michael Lewis

Correspondence address
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
Role Resigned
Director
Date of birth
October 1951
Appointed on
30 June 2004
Resigned on
1 July 2009
Nationality
British
Occupation
Engineer

BRAITHWAITE, Christopher James

Correspondence address
Park House, Mellersh Hill Road Wonersh Park, Guildford, Surrey, GU5 0QJ
Role Resigned
Director
Date of birth
September 1956
Appointed on
21 January 1998
Resigned on
18 November 1998
Nationality
British
Occupation
Company Director

BUCHANAN, Alasdair Ian

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 August 2011
Resigned on
13 April 2012
Nationality
British
Country of residence
Scotland
Occupation
Operations Vp Uk

CHAMBERS, Norman Charles

Correspondence address
2 Muirfield House Whinshill Court, Cross Road, Sunningdale, Berkshire, SL5 9RU
Role Resigned
Director
Date of birth
April 1949
Appointed before
6 November 1991
Resigned on
24 September 1996
Nationality
American
Occupation
Director

CHAPMAN, Gordon Robin

Correspondence address
Pen Y Bryn Upper Raby Road, Neston, Cheshire, CH64 7TY
Role Resigned
Director
Date of birth
April 1950
Appointed on
15 March 1999
Resigned on
26 April 2000
Nationality
British
Country of residence
England
Occupation
Executive/Vice President

CRAWLEY, Peter John

Correspondence address
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
Role Resigned
Director
Date of birth
June 1960
Appointed on
30 June 2004
Resigned on
30 June 2008
Nationality
British
Occupation
Lawyer

DORRICOTT, Malcolm George

Correspondence address
The Willows Station Road, Woldingham, Caterham, Surrey, CR3 7DE
Role Resigned
Director
Date of birth
March 1938
Appointed on
23 September 1994
Resigned on
26 March 1996
Nationality
British
Occupation
Director

DUNCAN, Mark Brian

Correspondence address
4 Migvie Gardens, Kingswells, Aberdeen, AB1 8GB
Role Resigned
Director
Date of birth
March 1962
Appointed on
26 March 1996
Resigned on
21 January 1998
Nationality
British
Occupation
Company Director

FITZGERALD, Mel Oliver

Correspondence address
3 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LS
Role Resigned
Director
Date of birth
November 1950
Appointed on
26 April 2000
Resigned on
30 June 2004
Nationality
Irish
Country of residence
United Kingdom/England
Occupation
Chartered Engineer

HEATH, Stuart Matthew

Correspondence address
8th Floor Convention Tower, Beside Novotel Hotel, Trade Centre, PO BOX 3111, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
April 1959
Appointed on
18 November 2012
Resigned on
14 May 2013
Nationality
British
Country of residence
United Arab Emirates
Occupation
Accounting Manager

HOUSTON, John Joseph

Correspondence address
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
Role Resigned
Director
Date of birth
August 1964
Appointed on
30 June 2004
Resigned on
27 April 2007
Nationality
British
Occupation
Financial Controller

HOUSTON, John Joseph

Correspondence address
3 Kinmundy Avenue, Westhill, Aberdeenshire, AB32 6TG
Role Resigned
Director
Date of birth
August 1964
Appointed on
10 September 2002
Resigned on
26 April 2004
Nationality
British
Country of residence
Scotland
Occupation
Financial Controller

JOHNSTON, David Alexander

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
Role Resigned
Director
Date of birth
March 1971
Appointed on
24 October 2007
Resigned on
18 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JONES, Howard Ronald

Correspondence address
3 Kings Lane, Coldwaltham, Pulborough, West Sussex, RH20 1LE
Role Resigned
Director
Date of birth
March 1949
Appointed before
6 November 1991
Resigned on
26 March 1996
Nationality
British
Occupation
Director

KASSAM, Abdul

Correspondence address
Diaspora, 5 Woodpecker Close, Cobham, Surrey, KT11 2NT
Role Resigned
Director
Date of birth
March 1944
Appointed on
1 February 1995
Resigned on
5 December 1996
Nationality
British Subject
Occupation
Director

KENNEDY, John

Correspondence address
Farlands, Nightingale Lane, Chalfont St Giles, Buckinghamshire, HP8 4SQ
Role Resigned
Director
Date of birth
February 1950
Appointed on
15 March 1999
Resigned on
17 September 2002
Nationality
Irish
Occupation
Executive Vice President

LAWRIE, Douglas George

Correspondence address
20 Kildrummy Road, Craigiebuckler, Aberdeen, AB15 8HJ
Role Resigned
Director
Date of birth
May 1958
Appointed on
27 May 1994
Resigned on
10 September 2002
Nationality
British
Occupation
Director

MAHON, Barry Anthony

Correspondence address
133 North Deeside Road, Milltimber, Aberdeen, AB13 0JS
Role Resigned
Director
Date of birth
September 1962
Appointed on
31 July 2003
Resigned on
30 June 2004
Nationality
Irish
Occupation
Chartered Accountant

MATHEW, Thomas Kuzhuvommannil

Correspondence address
14th Floor, Citibank Tower, Al-Qutayat Street, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
May 1963
Appointed on
28 January 2014
Resigned on
28 February 2020
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
General Manager - Finance