ROXAR FLOW MEASUREMENT LIMITED - ABERDEEN
Overview
ROXAR FLOW MEASUREMENT LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
ROXAR FLOW MEASUREMENT LIMITED was incorporated 38 years ago on 27/02/1986 and has the registered number: SC097565. The accounts status is FULL.
ROXAR FLOW MEASUREMENT LIMITED was incorporated 38 years ago on 27/02/1986 and has the registered number: SC097565. The accounts status is FULL.
ROXAR FLOW MEASUREMENT LIMITED - ABERDEEN
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 |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
EMERSON 1 HARVEST AVENUE, D2 BUSINESS PARK
ABERDEEN
AB21 0BQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY ROWLEY | Feb 1961 | British | Director | 2017-02-07 | CURRENT |
ROE DAG STROMMEN | Sep 1946 | Norwegian | Director | RESIGNED | |
MISS ELEANOR MATHIESON | Secretary | 1996-02-01 UNTIL 1998-07-01 | RESIGNED | ||
SARAH JANE WARE | Mar 1964 | British | Secretary | 1998-07-14 UNTIL 2000-08-11 | RESIGNED |
OYSTEIN NARVHUS | Apr 1950 | Norwegian | Director | 2004-03-16 UNTIL 2007-12-31 | RESIGNED |
ROAR OSTBO | Nov 1961 | Norwegian | Director | 1998-07-14 UNTIL 2004-08-31 | RESIGNED |
DEREK CHRISTIAN MORTON | Dec 1951 | British | Director | RESIGNED | |
MR OTTAR KRISTIANSEN | Dec 1949 | Norwegian | Director | RESIGNED | |
MR BRET ALLEN SHANAHAN | Oct 1968 | United States Of America | Director | 2012-02-01 UNTIL 2015-04-01 | RESIGNED |
DEREK CHRISTIAN MORTON | Dec 1951 | British | Director | 1997-01-01 UNTIL 2002-11-14 | RESIGNED |
DAVID RICHARD TAYLOR | Mar 1949 | British | Director | 1996-02-01 UNTIL 2000-02-01 | RESIGNED |
MR GEORGE WATSON | Jun 1948 | British | Director | 1998-10-15 UNTIL 2004-03-19 | RESIGNED |
ALESIA MARIE THOMAS | Dec 1963 | American | Director | 2013-08-05 UNTIL 2017-02-07 | RESIGNED |
KJELL RAGNOR WOLD | Mar 1959 | Norwegian | Director | RESIGNED | |
GEORGE TELFER | Jun 1950 | British | Director | 1995-10-26 UNTIL 1997-01-01 | RESIGNED |
ROY JOHNSEN | Feb 1956 | Norwegian | Director | 1997-01-01 UNTIL 1998-07-13 | RESIGNED |
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2013-03-21 | RESIGNED | ||
MR STEVE RAY GRUNDMEIER | Aug 1966 | United States Of America | Director | 2015-04-01 UNTIL 2015-11-05 | RESIGNED |
MR ROBERT EARL DANIEL | Jan 1959 | Us | Director | 2010-06-01 UNTIL 2012-02-01 | RESIGNED |
MR GUNNAR HVIDING | May 1964 | Norwegian | Director | 2008-01-01 UNTIL 2010-06-01 | RESIGNED |
ANGUS CRAIG DONALD | Jul 1956 | British | Director | 1997-01-01 UNTIL 2003-10-27 | RESIGNED |
MR PATRICK CHRISTIAN BABKA | Sep 1974 | American | Director | 2015-11-05 UNTIL 2017-02-07 | RESIGNED |
EVEN GJESDAL | Apr 1971 | Norwegian | Director | 2009-01-05 UNTIL 2009-09-01 | RESIGNED |
RICHARD CHARLES GRAVES | Mar 1970 | British | Director | 2009-09-01 UNTIL 2013-08-07 | RESIGNED |
RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | RESIGNED | |||
BURNESS LLP | Corporate Secretary | 2013-03-21 UNTIL 2017-02-07 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | 2008-11-27 UNTIL 2009-04-06 | RESIGNED | ||
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2000-08-11 UNTIL 2004-03-19 | RESIGNED | ||
LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-19 UNTIL 2008-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Roxar Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |