Company information:
Roxar Limited (No: SC088938)
Address: EMERSON 1 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, AB21 0BQ, SCOTLAND
Status: Active
Incorporated: 17-Jul-1984
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: KJETIL FAGERVIK ( From: Jan-2012 )
Current Director: NEIL CAMPBELL MACKENZIE ( DOB: Jun-1979 From: May-2023 )
Current Director: NEIL CAMPBELL MACKENZIE ( DOB: Jun-1979 From: May-2023 )
Current Director: JEREMY ROWLEY ( DOB: Apr-1961 From: Feb-2017 )
Resigned Director: PAUL ALEXANDER ( From: Aug-1997 To: Nov-1998 )
Resigned Director: RANDALL LEE ARCHIBALD ( DOB: Aug-1946 From: Aug-1997 To: Dec-2001 )
Resigned Director: NEIL RODERICK BOOTH ( From: Nov-1994 To: May-1998 )
Resigned Director: MARK SHELLEY BRINSDEN ( From: Aug-1993 To: Aug-1997 )
Resigned Director: MARK ROBERT CLARKE ( From: Aug-1993 To: Aug-1997 )
Resigned Director: STEIN DIESEN ( From: Jul-1995 To: Aug-1997 )
Resigned Director: GEORGE DOUGLAS BERTRAM ELLES ( DOB: Mar-1952 From: Jul-1991 To: Jun-1992 )
Resigned Director: CURT TERJE ESPEDAL ( From: Feb-2012 To: Feb-2017 )
Resigned Director: SANDY ESSLEMONT ( From: Dec-2001 To: Jul-2007 )
Resigned Director: TORKELL GJERSTAD ( DOB: Mar-1954 From: Jul-1995 To: Sep-2001 )
Resigned Director: EVEN GJESDAL ( From: Feb-2006 To: Sep-2009 )
Resigned Director: RICHARD CHARLES GRAVES ( From: Sep-2009 To: Feb-2017 )
Resigned Director: AADNE GROEDEM ( From: Dec-2001 To: Jan-2006 )
Resigned Director: KRISTIAN HERNES ( From: Sep-2010 To: Oct-2011 )
Resigned Director: STANLEY HOWE ( From: Jun-1991 To: Apr-1995 )
Resigned Director: ORDIN HUSA ( From: Sep-2010 To: Jan-2012 )
Resigned Director: GUNNAR HVIDING ( From: Jul-2007 To: Jun-2010 )
Resigned Director: KJELL ERIK JACOBSEN ( DOB: Dec-1956 From: Jul-1995 To: Aug-1997 )
Resigned Director: PETER ANGUS KNOWLES ( From: Dec-1995 To: Aug-1997 )
Resigned Director: ASTRID KOPPERNAES ( From: Aug-1997 To: Nov-1998 )
Resigned Director: ALASTAIR JAMES PRAIN ( DOB: Mar-1972 From: Jan-2021 To: Apr-2023 )
Resigned Director: PETER JOHN REDMAN ( From: Aug-1989 To: Jul-1995 )
Resigned Director: JANET REDMAN ( From: Aug-1989 To: Aug-1995 )
Resigned Director: GRAHAM MARTIN RITCHIE ( From: Jul-1993 To: Aug-1994 )
Resigned Director: NEIL GRAHAM STEVENSON ( From: Jul-1995 To: Feb-1996 )
Resigned Director: DAVID KAY SUTCLIFFE ( DOB: Jun-1950 From: Aug-1997 To: Sep-1999 )
Resigned Secretary: BURNESS PAULL LLP ( From: Mar-2013 To: Feb-2017 )
Resigned Secretary: PAULL & WILLIAMSONS ( From: Jul-1995 To: Apr-2009 )
Resigned Secretary: PAULL & WILLIAMSONS LLP ( From: Apr-2009 To: Mar-2013 )
Resigned Secretary: RAEBURN CHRISTIE & CO ADVOCATES ( From: Aug-1989 To: Jul-1995 )
Persons of Significant Control:
Emerson Process Management Limited, Meridian Business Park Meridian East, Leicester, LE19 1UX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)