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 - ABERDEEN

This company is listed in the following categories:
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

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