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Companies/08592413

Rowan (UK) Relentless 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132902187

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
JW
John WintonCurrent director
Appointed 2019-06-15 · 7 yrs · Vp Corp Strategy & Integration
+25 others
SM
Stephen MooneyCurrent secretary
Appointed 2019-06-15 · 7 yrs
+5 others
KK
Kevin KleinCurrent director
Appointed 2019-06-15 · 7 yrs · Director - Gfr & Intercompany Accounting
+13 others
JC
Jonathan CrossCurrent director
Appointed 2019-06-15 · 7 yrs · Tax Manager / Vp London Tax Support
+11 others
Show 9 historical appointments
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
MT
Melanie TrentResigned secretary
Resigned 2013-07-12 · 3 yrs
RG
Ross GallupResigned director
Resigned 2013-07-12 · 5 yrs · Vice President - Tax
GH
Gregory HatfieldResigned director
Resigned 2013-07-12 · 2 yrs · Vice President & Controller
JB
John BartolResigned director
Resigned 2013-07-12 · 1 yr · Executive Vice President, Cfo & Treasure
WY
William YuillResigned director
Resigned 2013-07-01 · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active