British American Offshore Limited

Company Name	British American Offshore Limited
Company Status	Dissolved
Company Number	01937517
Category	Private Limited Company
Incorporation Date	8 August 1985(38 years, 9 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)
Previous Name	Rowan North Sea Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Jonathan P Cross
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2019(33 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 25 February 2020)
Role	Tax Manager / Vp London Tax Support
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Kevin Michael Klein
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2019(33 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 25 February 2020)
Role	Director - Gfr & Intercompany Accounting
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr John Alexander Campbell Winton
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2019(33 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 25 February 2020)
Role	Vp Corp Strategy & Integration
Country of Residence	Scotland
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Mr Stephen Laurence Mooney
Status	Closed
Appointed	15 June 2019(33 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 25 February 2020)
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Bill S. Person
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 1990(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	5 Grosvenor Square London W1X 9LA

Director Name	Mr Peter George Simonis
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(5 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 May 2000)
Role	Company Director
Correspondence Address	Cheyne Cottage 65 Royal Hospital Road London SW3 4HS

Director Name	Charles Robert Palmer
Date of Birth	December 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1991(5 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 21 April 2004)
Role	Company Director
Correspondence Address	2308 Timberlane Houston Texas 77027 United States

Secretary Name	Bill S. Person
Nationality	American
Status	Resigned
Appointed	04 June 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	5 Grosvenor Square London W1X 9LA

Director Name	Michael Ray Marcom
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1992(7 years after company formation)
Appointment Duration	14 years, 9 months (resigned 19 June 2007)
Role	Managing Director
Country of Residence	United States
Correspondence Address	2 Day Lily Place The Woodlands Texas 77381

Secretary Name	Michael Ray Marcom
Nationality	American
Status	Resigned
Appointed	01 September 1992(7 years after company formation)
Appointment Duration	13 years, 1 month (resigned 25 October 2005)
Role	Managing Director
Country of Residence	United States
Correspondence Address	2 Day Lily Place The Woodlands Texas 77381

Director Name	Daniel Frank McNease
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1993(8 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 December 2008)
Role	Business Executive
Correspondence Address	3750 Walden Estates Drive Montgomery Texas 77356

Director Name	Mr Robert George Croyle
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2002(17 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2006)
Role	Business Executive
Country of Residence	United States
Correspondence Address	657 Bunker Hill Houston Texas 77024 United States

Director Name	Michael David Dubose
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2004(18 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2010)
Role	Operations Manager
Country of Residence	United States
Correspondence Address	Not Applicable 11004 Lake Forrest Drive Conroe Texas 77384

Secretary Name	Melanie Trent
Nationality	American
Status	Resigned
Appointed	25 October 2005(20 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 April 2017)
Role	Corporate Secretary
Correspondence Address	3445 Locke Lane Houston Texas 77027 77027

Director Name	Mr John Lawrence Buvens
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2006(21 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 2014)
Role	General Counsel
Country of Residence	United States
Correspondence Address	11744 Duart Houston Texas 77024 United States

Director Name	Mr David Patrick Russell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2007(21 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 August 2011)
Role	President Of Worldwide Operati
Country of Residence	United States
Correspondence Address	51 Sierra Oaks Drive Sugarland Texas 77479 United States

Director Name	Glenn Parker White
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 June 2007(21 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 September 2011)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	7 Cutler House Road Aberdeen AB13 0EN Scotland

Director Name	Mr William Howard Wells
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(24 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2012)
Role	Vp, Cfo And Treasurer
Country of Residence	United States
Correspondence Address	12602 Blanco Terrace Lane Houston Texas 77041

Director Name	Mr Thomas Peter Horlick Burke
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(26 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2014)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	2800 Post Oak Blvd. Suite 5450 Houston Texas 77056 United States

Secretary Name	Geji Theresa Loether
Nationality	British
Status	Resigned
Appointed	16 December 2011(26 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 May 2017)
Role	Company Director
Correspondence Address	Suite 5450 2800 Post Oak Blvd Houston Texas 77056 United States

Director Name	Mr John Kevin Bartol
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2012(27 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2014)
Role	Executive
Country of Residence	United States
Correspondence Address	2800 Post Oak Blvd Suite 5450 Houston Texas 77056 United States

Director Name	Mr Gregory Michael Hatfield
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2014(28 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Michael Doyle Boykin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2014(29 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 April 2018)
Role	Treasurer
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Theodore David Gobillot
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2014(29 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 June 2019)
Role	Attorney
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Dennis Scott Baldwin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2016(30 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2019)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Mr Mark Francis Mai
Status	Resigned
Appointed	18 May 2017(31 years, 9 months after company formation)
Appointment Duration	2 years (resigned 15 June 2019)
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Rui Miguel Silva Gomes
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	18 June 2018(32 years, 10 months after company formation)
Appointment Duration	12 months (resigned 15 June 2019)
Role	Business Executive
Country of Residence	Luxembourg
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	rowancompanies.com

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

25k at £1	Rowan Us Holdings (Gibraltar) LTD 33.33% Ordinary A
25k at £1	Rowan Us Holdings (Gibraltar) LTD 33.33% Ordinary B
25k at £1	Rowan Us Holdings (Gibraltar) LTD 33.33% Ordinary C

Financials

Year	2014
Turnover	£26,408
Gross Profit	£26,408
Net Worth	£2,724,907
Current Liabilities	£19,258,219

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

7 October 2017	Full accounts made up to 31 December 2016 (19 pages)
8 August 2017	Termination of appointment of Geji Theresa Loether as a secretary on 17 May 2017 (1 page)
20 June 2017	Appointment of Mr Mark Francis Mai as a secretary on 18 May 2017 (2 pages)
5 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
3 May 2017	Termination of appointment of Melanie Trent as a secretary on 30 April 2017 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (16 pages)
6 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 75,000 (6 pages)
14 April 2016	Appointment of Mr Dennis Scott Baldwin as a director on 4 April 2016 (2 pages)
12 April 2016	Termination of appointment of Gregory Michael Hatfield as a director on 30 March 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 75,000 (6 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 75,000 (6 pages)
9 October 2014	Full accounts made up to 31 December 2013 (14 pages)
2 October 2014	Appointment of Mr Theodore David Gobillot as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Michael Doyle Boykin as a director on 1 October 2014 (2 pages)
2 October 2014	Termination of appointment of John Lawrence Buvens as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of John Kevin Bartol as a director on 1 October 2014 (1 page)
2 October 2014	Appointment of Mr Theodore David Gobillot as a director on 1 October 2014 (2 pages)
2 October 2014	Termination of appointment of John Lawrence Buvens as a director on 1 October 2014 (1 page)
2 October 2014	Appointment of Mr Michael Doyle Boykin as a director on 1 October 2014 (2 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 75,000 (7 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 75,000 (7 pages)
1 May 2014	Appointment of Gregory Michael Hatfield as a director (2 pages)
30 April 2014	Termination of appointment of Thomas Burke as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
17 October 2012	Full accounts made up to 31 December 2011 (13 pages)
6 September 2012	Termination of appointment of William Wells as a director (2 pages)
6 September 2012	Appointment of John Kevin Bartol as a director (3 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
29 December 2011	Appointment of Geji Theresa Loether as a secretary (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
26 September 2011	Termination of appointment of Glenn White as a director (1 page)
13 September 2011	Appointment of Thomas Peter Horlick Burke as a director (3 pages)
18 August 2011	Termination of appointment of David Russell as a director (3 pages)
15 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (8 pages)
15 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (8 pages)
22 October 2010	Full accounts made up to 31 December 2009 (13 pages)
26 July 2010	Termination of appointment of Michael Dubose as a director (1 page)
19 July 2010	Appointment of William Howard Wells as a director (2 pages)
2 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Director's details changed for Michael David Dubose on 4 June 2010 (2 pages)
2 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Director's details changed for Michael David Dubose on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Glenn Parker White on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Glenn Parker White on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr John Lawrence Buvens on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr John Lawrence Buvens on 4 June 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
8 June 2009	Director's change of particulars / michael dubose / 06/06/2008 (1 page)
8 June 2009	Registered office changed on 08/06/2009 from mitre house 160 aldersgate street london EC1A 4DD (1 page)
8 June 2009	Return made up to 04/06/09; full list of members (4 pages)
8 June 2009	Location of register of members (1 page)
8 June 2009	Director's change of particulars / david russell / 06/06/2008 (1 page)
8 June 2009	Location of debenture register (1 page)
30 May 2009	Appointment terminated director daniel mcnease (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
2 July 2008	Return made up to 04/06/08; no change of members (8 pages)
7 May 2008	Registered office changed on 07/05/2008 from 39 upper brook street london W1K 7QW (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
8 August 2007	Return made up to 04/06/07; full list of members (3 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
15 September 2006	New secretary appointed (1 page)
15 September 2006	Secretary resigned (1 page)
19 June 2006	Return made up to 04/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2005	Full accounts made up to 31 December 2004 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
16 June 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director resigned (8 pages)
12 March 2004	New director appointed (2 pages)
4 February 2004	Full accounts made up to 31 December 2002 (10 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 June 2003	Return made up to 04/06/03; full list of members (7 pages)
31 January 2003	Full accounts made up to 31 December 2001 (11 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 June 2002	Return made up to 04/06/02; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
21 June 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/06/01 (7 pages)
2 February 2001	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (20 pages)
14 June 1999	Return made up to 04/06/99; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
17 September 1998	Registered office changed on 17/09/98 from: 79 park street london W1Y 3HP (1 page)
16 June 1998	Return made up to 04/06/98; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
12 June 1997	Return made up to 04/06/97; full list of members (6 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
19 June 1996	Return made up to 04/06/96; full list of members (6 pages)
26 October 1995	Full accounts made up to 31 December 1994 (12 pages)
16 June 1995	Return made up to 04/06/95; full list of members (6 pages)
2 December 1985	Company name changed\certificate issued on 02/12/85 (3 pages)
7 November 1985	Articles of association (9 pages)
8 August 1985	Incorporation (19 pages)

British American Offshore Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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