ROWAN INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rowan International Limited. The company was founded 34 years ago and was given the registration number 02477215. The firm's registered office is in BASILDON. You can find them at Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	ROWAN INTERNATIONAL LIMITED
Company Number	:	02477215
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 1990
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England, SS14 3WF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, England, SS14 3WF	Director	01 April 2020	Active
Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, England, SS14 3WF	Director	20 January 2021	Active
17 Winston Avenue, Tiptree, CO5 0JU	Secretary	13 February 2003	Active
58 New London Road, Chelmsford, CM2 0PA	Secretary	11 November 2004	Active
St Nicholas House Church Road, Rawreth, Wickford, SS11 8SH	Secretary	-	Active
12 Helmet Row, London, United Kingdom, EC1V 3QJ	Secretary	04 November 2005	Active
38 Thorndon Hall, Ingrave, Brentwood, CM13 3RJ	Director	-	Active
72, New Cavendish Street, London, United Kingdom, W1G 8AU	Director	04 November 2005	Active
Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, England, SS14 3WF	Director	10 June 2019	Active
Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, England, SS14 3WF	Director	04 December 2017	Active
Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, England, SS14 3WF	Director	30 October 2018	Active
Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, England, SS14 3WF	Director	01 April 2020	Active
12 Helmet Row, London, United Kingdom, EC1V 3QJ	Director	07 March 2016	Active
Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, England, SS14 3WF	Director	04 December 2017	Active
72, New Cavendish Street, London, United Kingdom, W1G 8AU	Director	11 November 2004	Active
72, New Cavendish Street, London, United Kingdom, W1G 8AU	Director	04 November 2005	Active

People with Significant Control

Rowan International Topco Limited
Notified on	:	04 December 2017
Status	:	Active
Country of residence	:	England
Address	:	Endeavour House, Endeavour Drive, Basildon, England, SS14 3WF
Nature of control	:	Right to appoint and remove directors

Mr Alan John Saywell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1955
Nationality	:	British
Address	:	12 Helmet Row, London, EC1V 3QJ
Nature of control	:	Right to appoint and remove directors

Mr Alan Terence Littmoden
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1945
Nationality	:	British
Address	:	12 Helmet Row, London, EC1V 3QJ
Nature of control	:	Right to appoint and remove directors

Mr Paul Russell Tissiman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1947
Nationality	:	British
Address	:	12 Helmet Row, London, EC1V 3QJ
Nature of control	:	Right to appoint and remove directors

Mr Matthew Francis St John Piears
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Address	:	12 Helmet Row, London, EC1V 3QJ
Nature of control	:	Significant influence or control

Lloyds Investments Group Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	12 Helmet Row, London, EC1V 3QJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ROWAN INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement