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ROCKWATER HOLDINGS LIMITED

Company number 01535559

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Officers: 42 officers / 37 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

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

MEKKAWY, Wael

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
Role
Director
Date of birth
May 1974
Appointed on
1 February 2020
Nationality
Egyptian
Country of residence
Scotland
Occupation
Sr Mgr, Operations Finance - Europe Area, Cp Other

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

WHITE, Martin Robert

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
Role
Director
Date of birth
September 1973
Appointed on
8 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

BIRNIE, Claire

Correspondence address
10 Allenvale Gardens, Aberdeen, Aberdeenshire, AB1 6BG
Role Resigned
Secretary
Appointed before
15 September 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
21 August 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
21 August 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
United Kingdom
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

BUSKER, Manfred Albert

Correspondence address
Burgemeester Lepelaarssingle 28, 2925 Es Krimpen An Den Ijssel, Holland
Role Resigned
Director
Date of birth
July 1936
Appointed before
15 September 1991
Resigned on
16 December 1992
Nationality
Dutch
Occupation
Company Director

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
15 September 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
19 July 2000
Nationality
British
Country of residence
England
Occupation
Executive/Vice President

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

DUNBAR, David Addison Milne

Correspondence address
7 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
Role Resigned
Director
Date of birth
August 1941
Appointed before
15 September 1991
Resigned on
13 May 1994
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

FARMER, Larry, Dr

Correspondence address
21 Alwyne Mansions, Alwyne Road, London, SW19 7AD
Role Resigned
Director
Date of birth
October 1939
Appointed before
15 September 1991
Resigned on
26 March 1996
Nationality
British
Occupation
Director

FITZGERALD, Mel Oliver

Correspondence address
3 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LS
Role Resigned
Director
Date of birth
November 1950
Appointed on
19 July 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

HENRY, Keith Nicholas

Correspondence address
Touchwood, 4 Parkfield Stokesheath Road, Oxshott, Surrey, KT22 0PW
Role Resigned
Director
Date of birth
March 1945
Appointed before
15 September 1991
Resigned on
10 February 1995
Nationality
English
Occupation
Director

HOUSTON, John Joseph

Correspondence address
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
Role Resigned
Director
Date of birth
August 1964
Appointed on
21 August 2002
Resigned on
27 April 2007
Nationality
British
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

KANIS, William Henry

Correspondence address
Van Wassen Hovenstraat 28, Nieuw Beyerland, 326y As, Holland
Role Resigned
Director
Date of birth
September 1946
Appointed before
15 September 1991
Resigned on
16 December 1992
Nationality
Dutch
Occupation
Company 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
21 August 2002
Nationality
Irish
Occupation
Executive Vice President

KIENHUIS, Antoon Willem

Correspondence address
Raadhuislaan 38, 3271 Bt Mijsheerenland, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
September 1942
Appointed before
15 September 1991
Resigned on
16 December 1992
Nationality
Dutch
Occupation
Company Director

LAWRIE, Douglas George

Correspondence address
20 Kildrummy Road, Craigiebuckler, Aberdeen, AB15 8HJ
Role Resigned
Director
Date of birth
May 1958
Appointed on
26 March 1996
Resigned on
21 August 2002
Nationality
British
Occupation
Director