ROWAN NO.2 LIMITED

08026111
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

People & Contacts

Contact Details
Registered Address LYNTON HOUSE
7-12 TAVISTOCK SQUARE LONDON

WC1H 9LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR JONATHAN PAUL CROSS

Birthdate: N/A

Nationality:

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 15 Jun 2019

Appointment Type: C

Other Appointments: None

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MR STEPHEN LAURENCE MOONEY

Birthdate: Apr 1983

Nationality: IRISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 15 Jun 2019

Appointment Type: D

Other Appointments: None

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MR JOHN ALEXANDER CAMPBELL WINTON

Birthdate: Jan 1969

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 15 Jun 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 11 Apr 2012

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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GEJI THERESA LOETHER

Birthdate: N/A

Nationality:

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 01 May 2017

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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MR MARK FRANCIS MAI

Birthdate: N/A

Nationality:

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 18 May 2017

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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MELANIE MONTAGUE TRENT

Birthdate: N/A

Nationality: BRITISH

Address: 2800 POST OAK BOULEVARD TEXAS 77056

Date Appointed: 08 May 2012

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality:

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 11 Apr 2012

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 11 Apr 2012

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR DENNIS SCOTT BALDWIN

Birthdate: Oct 1960

Nationality: AMERICAN

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 04 Apr 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN KEVIN BARTOL

Birthdate: Mar 1959

Nationality: AMERICAN

Address: 2800 POST OAK BLVD SUITE 5450 HOUSTON 77056

Date Appointed: 31 Aug 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DOYLE BOYKIN

Birthdate: Oct 1966

Nationality: AMERICAN

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 01 Oct 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR THOMAS PETER HORLICK BURKE

Birthdate: Aug 1967

Nationality: BRITISH

Address: 2800 POST OAK BOULEVARD TEXAS 77056

Date Appointed: 08 May 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN LAWRENCE BUVENS

Birthdate: Dec 1955

Nationality: AMERICAN

Address: 2800 POST OAK BOULEVARD TEXAS 77056

Date Appointed: 08 May 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR THEODORE DAVID GOBILLOT

Birthdate: Dec 1964

Nationality: AMERICAN

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 01 Oct 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR GREGORY MICHAEL HATFIELD

Birthdate: Mar 1969

Nationality: AMERICAN

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 30 Apr 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MS LUCIENE MAUREEN JAMES

Birthdate: Mar 1962

Nationality: BRITISH

Address: 140 BLUNDELL ROAD LU31SP

Date Appointed: 11 Apr 2012

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR RUI MIGUEL SILVA GOMES

Birthdate: Mar 1973

Nationality: PORTUGUESE

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 18 Jun 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HOWARD WELLS

Birthdate: Mar 1962

Nationality: AMERICAN

Address: 2800 POST OAK BOULEVARD TEXAS 77056

Date Appointed: 08 May 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR PETER HENDERSON WILSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 15 Jun 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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