ROWAN COMPANIES LIMITED

Company number 07805263

34 officers / 32 resignations

CROSS, Jonathan P

• Correspondence address: Lynton House 7-12, Tavistock Square, London, WC1H 9LT
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WINTON, John Alexander Campbell

• Correspondence address: Lynton House 7-12, Tavistock Square, London, WC1H 9LT
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 13 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp Corp Strategy & Integration

LOETHER, Geji Theresa, Mrs.

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• 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

MCGUINTY, Michael Terence

• Correspondence address: Cannon Place, 78, Cannon Street, London, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 11 April 2019
• Resigned on: 31 May 2021

MCLEMORE, Heather Christine

• Correspondence address: 2800 Post Oak Boulevard, Suite 5450, Houston, Texas 77056, United States
• Role (Resigned): Secretary
• Appointed on: 4 May 2012
• Resigned on: 1 June 2017
• Nationality: British

TARKINGTON, Ryan Harrison

• Correspondence address: Cannon Place, 78, Cannon Street, London, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 28 September 2017
• Resigned on: 8 February 2019

TRENT, Melanie Montague

• Correspondence address: 2800 Post Oak Boulevard, Suite 5450, Houston, Texas 77056, United States
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 30 April 2017
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 11 October 2011
• Resigned on: 1 November 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND ENGLAND
• Registration number: 1688036

ALBRECHT, William Eugene

• Correspondence address: Cannon Place, 78, Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 28 October 2015
• Resigned on: 11 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive

BURKE, Thomas Peter Horlick, Dr

• Correspondence address: 2800 Post Oak Boulevard, Suite 5450, Houston, Texas 77056, United States
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 April 2014
• Resigned on: 2 September 2021
• Nationality: British
• Country of residence: United States
• Occupation: President & Ceo

BURKE, Thomas Peter Horlick

• Correspondence address: 2800 Post Oak Boulevard, Houston, Texas 77056, United States
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 November 2011
• Resigned on: 4 May 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive

CROYLE, Robert George

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 4 May 2012
• Resigned on: 31 May 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

FOX III, William Theodore

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 4 May 2012
• Resigned on: 28 April 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: None

HEARNE, Graham James, Sir

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 4 May 2012
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HIX, Thomas Russell

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 May 2012
• Resigned on: 11 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: None

JAMES, Luciene Maureen

• Correspondence address: 140 Blundell Road, Luton, United Kingdom, LU3 1SP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 October 2011
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Reg Agent

LENTZ, Henry Edgar

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 4 May 2012
• Resigned on: 22 April 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: None

LOWE, Patrick Carey

• Correspondence address: Cannon Place, 78, Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 April 2019
• Resigned on: 30 November 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

LUCA, Gilles

• Correspondence address: Cannon Place, 78, Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 December 2019
• Resigned on: 13 July 2022
• Nationality: French
• Country of residence: United States
• Occupation: Executive

MOORE, Jack Boyd

• Correspondence address: Cannon Place, 78, Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 28 April 2016
• Resigned on: 11 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

MOYNIHAN, Colin Berkeley, Lord

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 May 2012
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

NIMOCKS, Suzanne Paquin

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 4 May 2012
• Resigned on: 11 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

PEACOCK, Philip Dexter

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 4 May 2012
• Resigned on: 25 May 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

PILENKO, Thierry

• Correspondence address: Cannon Place, 78, Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 25 May 2017
• Resigned on: 11 April 2019
• Nationality: French
• Country of residence: United States
• Occupation: Exec. Chairman, Technip Fmc

QUICKE, John Joseph

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 May 2012
• Resigned on: 11 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

RALLS, Walter Matthew

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 4 May 2012
• Resigned on: 28 April 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

SANDVOLD, Tore Ingebrigt

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 May 2013
• Resigned on: 11 April 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Business Executive

SZEWS, Charles Lawrence

• Correspondence address: Williams Tower, 2800, Post Oak Blvd., Suite 5450, Houston, Texas 77056, United States
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 August 2016
• Resigned on: 11 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

TRENT, Melanie Montague

• Correspondence address: 2800 Post Oak Boulevard, Houston, Texas 77056, United States
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 November 2011
• Resigned on: 4 May 2012
• Nationality: United States
• Country of residence: United States
• Occupation: Business Executive

WELLS, William Howard

• Correspondence address: 2800 Post Oak Boulevard, Houston, Texas 77056, United States
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 November 2011
• Resigned on: 4 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

WILSON, Peter Henderson

• Correspondence address: Cannon Place, 78, Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 September 2021
• Resigned on: 8 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp Drilling Operations

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 11 October 2011
• Resigned on: 1 November 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND ENGLAND
• Registration number: 1688410

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 11 October 2011
• Resigned on: 1 November 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND ENGLAND
• Registration number: 1688036