ROCKWATER HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROCKWATER HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROCKWATER HOLDINGS LIMITED was incorporated 43 years ago on 17/12/1980 and has the registered number: 01535559. The accounts status is FULL.
ROCKWATER HOLDINGS LIMITED was incorporated 43 years ago on 17/12/1980 and has the registered number: 01535559. The accounts status is FULL.
ROCKWATER HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
KROLL ADVISORY LTD THE SHARD 32
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2021 | 29/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCOT CLIFTON | Nov 1966 | British | Secretary | 2009-07-01 | CURRENT |
SCOT CLIFTON | Nov 1966 | British | Director | 2009-07-01 | CURRENT |
MR WAEL MEKKAWY | May 1974 | Egyptian | Director | 2020-02-01 | CURRENT |
MR MARTIN ROBERT WHITE | Sep 1973 | British | Director | 2017-12-08 | CURRENT |
SHAIKH USMAN | Mar 1972 | Indian | Director | 2020-02-28 | CURRENT |
MR THOMAS KUZHUVOMMANNIL MATHEW | May 1963 | Indian | Director | 2014-01-28 UNTIL 2020-02-28 | RESIGNED |
MR GERALD EDWIN SMART | Sep 1965 | British | Director | 2013-05-14 UNTIL 2013-08-19 | RESIGNED |
DOUGLAS GEORGE LAWRIE | May 1958 | British | Director | 1996-03-26 UNTIL 2002-08-21 | RESIGNED |
BARRY ANTHONY MAHON | Sep 1962 | Irish | Director | 2003-07-31 UNTIL 2004-06-30 | RESIGNED |
MR ANTOON WILLEM KIENHUIS | Sep 1942 | Dutch | Director | RESIGNED | |
MR JOHN WILLIAM KENNEDY | Feb 1950 | Irish | Director | 1999-03-15 UNTIL 2002-08-21 | RESIGNED |
WILLIAM HENRY KANIS | Sep 1946 | Dutch | Director | RESIGNED | |
MR DAVID ALEXANDER JOHNSTON | Mar 1971 | British | Director | 2007-10-24 UNTIL 2012-11-18 | RESIGNED |
JOHN JOSEPH HOUSTON | Aug 1964 | British | Director | 2002-08-21 UNTIL 2007-04-27 | RESIGNED |
KEITH NICHOLAS HENRY | Mar 1945 | British | Director | RESIGNED | |
CLAIRE BIRNIE | Jan 1963 | British | Secretary | RESIGNED | |
MR GRAHAM CHRISTOPHER BROWN | Jul 1964 | British | Secretary | 2000-05-26 UNTIL 2000-08-17 | RESIGNED |
MRS JUDITH ROBERTSON TOCHER | Jan 1961 | British | Secretary | 2002-08-21 UNTIL 2003-07-31 | RESIGNED |
JOHN EDWARD DEERING | Oct 1968 | British | Secretary | 2008-06-30 UNTIL 2009-07-01 | RESIGNED |
ANDREW DANIEL FARLEY | Jan 1964 | American | Secretary | 1997-12-03 UNTIL 2000-05-26 | RESIGNED |
HAROLD DEREK FLINDERS | Dec 1952 | Secretary | 2000-08-17 UNTIL 2002-08-21 | RESIGNED | |
RICHARD VENTON HAWKINGS | Secretary | 1996-05-31 UNTIL 1997-12-03 | RESIGNED | ||
PETER JOHN CRAWLEY | Jun 1960 | British | Secretary | 2003-07-31 UNTIL 2008-06-30 | RESIGNED |
MR PAUL ALEXANDER | Feb 1960 | British | Director | 1996-03-26 UNTIL 1997-02-28 | RESIGNED |
DAVID ADDISON MILNE DUNBAR | Aug 1941 | British | Director | RESIGNED | |
MALCOLM GEORGE DORRICOTT | Mar 1938 | British | Director | 1994-09-23 UNTIL 1996-03-26 | RESIGNED |
NORMAN CHARLES CHAMBERS | Apr 1949 | American | Director | RESIGNED | |
MANFRED ALBERT BUSKER | Jul 1936 | Dutch | Director | RESIGNED | |
MR ALASDAIR IAN BUCHANAN | Nov 1960 | British | Director | 2011-08-01 UNTIL 2012-04-13 | RESIGNED |
MARK BRIAN DUNCAN | Mar 1962 | British | Director | 1996-03-26 UNTIL 1998-01-21 | RESIGNED |
CHRISTOPHER JAMES BRAITHWAITE | Sep 1956 | British | Director | 1998-01-21 UNTIL 1998-11-18 | RESIGNED |
MR MATTHEW BETTS | Jan 1968 | British | Director | 2014-01-01 UNTIL 2017-12-08 | RESIGNED |
ASHOK KUMAR BAKSHI | Aug 1942 | British | Director | 1996-03-26 UNTIL 1999-03-15 | RESIGNED |
MR DAVID MLADENKA | Dec 1960 | American | Director | 2012-04-13 UNTIL 2014-01-01 | RESIGNED |
MICHAEL LEWIS BOWYER | Oct 1951 | British | Director | 2004-06-30 UNTIL 2009-07-01 | RESIGNED |
DR LARRY FARMER | Oct 1939 | American | Director | RESIGNED | |
GORDON ROBIN CHAPMAN | Apr 1950 | British | Director | 1999-03-15 UNTIL 2000-07-19 | RESIGNED |
MR STUART MATTHEW HEATH | Apr 1959 | British | Director | 2012-11-18 UNTIL 2013-05-14 | RESIGNED |
GARY NEIL PAVER | May 1967 | British | Director | 2004-06-30 UNTIL 2007-10-24 | RESIGNED |
MR SIMON DEREK SEATON | Mar 1968 | British | Director | 2009-01-05 UNTIL 2011-08-01 | RESIGNED |
MR JAN VELDWIJK | Dec 1949 | Dutch | Director | RESIGNED | |
MEL OLIVER FITZGERALD | Nov 1950 | Irish | Director | 2000-07-19 UNTIL 2004-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halliburton Holdings (No 3) | 2016-04-06 | Dyce Aberdeen | Ownership of shares 75 to 100 percent |