Rowan International Limited
Private Limited Company · Basildon
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedShares: 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 10567519Show 5 ceased records
Rowan International Topco LimitedCorporate
Right to appoint or remove directors
Notified 2017-12-04 · Ceased 2022-05-05
Source record 8382459AS
Mr Alan John SaywellIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-04
Source record 10564323AL
Mr Alan Terence LittmodenIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-04
Source record 10565418PT
Mr Paul Russell TissimanIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-04
Source record 10566055MP
Mr Matthew Francis St John PiearsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-10-31
Source record 10567426People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalDC
Dragan CulibrkCurrent director
Appointed 2025-01-24 · 1 yr · Cfo Transmed Holding
Show 14 historical appointments
MS
Michael SeabrookResigned director
Resigned 2021-01-20 · 4 yrs · Finance Director
PP
Prashant PatelResigned director
Resigned 2020-04-01 · Accountant
KM
Kevan MallinderResigned director
Resigned 2019-06-10 · 3 yrs · Managing Director
DP
David ParryResigned director
Resigned 2018-10-30 · 1 yr · Director
JP
John PlaceResigned director
Resigned 2017-12-04 · 3 yrs · Director
DM
Duncan MastinResigned director
Resigned 2017-12-04 · 1 yr · Director
MP
Matthew PiearsResigned director
Resigned 2016-03-07 · 1 yr · None Supplied
MP
Matthew PiearsResigned secretary
Resigned 2005-11-04 · 10 yrs · Company Secretary
PT
Paul TissimanResigned director
Resigned 2005-11-04 · 12 yrs · Company Director
AS
Alan SaywellResigned director
Resigned 2004-11-11 · 13 yrs · Company Director
NA
Neil AshfordResigned secretary
Resigned 2004-11-11 · Solicitor
AA
Anthony AlmondResigned secretary
Resigned 2003-02-13 · 2 yrs
RG
Roger GreenResigned director
Resigned 1992-03-05 · 16 yrs · Ceo
JG
Jenny GreenResigned secretary
Resigned 1992-03-05 · 10 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active