ROXAR LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ROXAR LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ROXAR LIMITED was incorporated 39 years ago on 17/07/1984 and has the registered number: SC088938. The accounts status is FULL and accounts are next due on 30/06/2024.

ROXAR LIMITED - ABERDEEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

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
01/06/2023 15/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL CAMPBELL MACKENZIE Jun 1979 British Director 2023-05-11 CURRENT
MR JEREMY ROWLEY Apr 1961 British Director 2017-02-07 CURRENT
MS ASTRID KOPPERNAES Feb 1957 Norwegian Director 1997-08-22 UNTIL 1998-11-17 RESIGNED
KRISTIAN HERNES Feb 1972 Norwegian Director 2010-09-01 UNTIL 2011-10-28 RESIGNED
STANLEY HOWE Jun 1932 British Director 1991-06-01 UNTIL 1995-04-05 RESIGNED
ORDIN HUSA Dec 1965 Norwegian Director 2010-09-01 UNTIL 2012-01-26 RESIGNED
GUNNAR HVIDING May 1964 Norwegian Director 2007-07-25 UNTIL 2010-06-01 RESIGNED
MR KJELL ERIK JACOBSEN Dec 1956 Norwegian Director 1995-07-17 UNTIL 1997-08-22 RESIGNED
MR PETER ANGUS KNOWLES Nov 1956 British Director 1995-12-01 UNTIL 1997-08-22 RESIGNED
MR ALASTAIR PRAIN Mar 1972 British Director 2021-01-27 UNTIL 2023-04-13 RESIGNED
TORKELL GJERSTAD Mar 1954 Norwegian Director 1995-07-17 UNTIL 2001-09-11 RESIGNED
JANET REDMAN Aug 1940 British Director RESIGNED
PETER JOHN REDMAN Apr 1935 British Director RESIGNED
GRAHAM MARTIN RITCHIE Oct 1963 British Director 1993-07-01 UNTIL 1994-08-19 RESIGNED
MR NEIL GRAHAM STEVENSON Mar 1964 British Director 1995-07-17 UNTIL 1996-02-25 RESIGNED
RICHARD CHARLES GRAVES Mar 1970 British Director 2009-09-01 UNTIL 2017-02-07 RESIGNED
RAEBURN CHRISTIE & CO ADVOCATES Secretary RESIGNED
AADNE GROEDEM Mar 1965 Norwegian Director 2001-12-14 UNTIL 2006-01-12 RESIGNED
BURNESS LLP Corporate Secretary 2013-03-21 UNTIL 2017-02-07 RESIGNED
EVEN GJESDAL Apr 1971 Norwegian Director 2006-02-28 UNTIL 2009-09-01 RESIGNED
KJETIL FAGERVIK Jul 1970 Norwegian Director 2012-01-26 UNTIL 2020-07-17 RESIGNED
SANDY ESSLEMONT Mar 1960 British Director 2001-12-14 UNTIL 2007-07-25 RESIGNED
CURT TERJE ESPEDAL Oct 1961 Norwegian Director 2012-02-23 UNTIL 2017-02-07 RESIGNED
MR GEORGE DOUGLAS BERTRAM ELLES Mar 1952 British Director 1991-07-01 UNTIL 1992-06-12 RESIGNED
MARK ROBERT CLARKE Dec 1953 British Director 1993-08-01 UNTIL 1997-08-22 RESIGNED
STEIN DIESEN May 1946 Norwegian Director 1995-07-17 UNTIL 1997-08-22 RESIGNED
MR DAVID KAY SUTCLIFFE Jun 1950 British Director 1997-08-22 UNTIL 1999-09-30 RESIGNED
MR PAUL ALEXANDER Feb 1960 British Director 1997-08-22 UNTIL 1998-11-17 RESIGNED
RANDALL LEE ARCHIBALD Aug 1946 British Director 1997-08-22 UNTIL 2001-12-14 RESIGNED
NEIL RODERICK BOOTH Mar 1951 British Director 1994-11-01 UNTIL 1998-05-01 RESIGNED
MARK SHELLEY BRINSDEN Jun 1956 British Director 1993-08-01 UNTIL 1997-08-22 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 1995-07-17 UNTIL 2009-04-06 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emerson Process Management Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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