Company information:
Romar International Ltd. (No: SC209811)
Address: 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ, SCOTLAND
Status: Active
Incorporated: 08-Aug-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: KENNETH DAVID DEY ( DOB: May-1959 From: Jan-2023 )
Current Director: TOMAS HVAMB ( DOB: Aug-1975 From: Apr-2020 )
Current Director: RUNE JENSEN ( From: Apr-2017 )
Current Director: ESPEN JORANGER ( DOB: Dec-1977 From: Jan-2023 )
Current Director: NICHOLAS PAUL TIMOTHY PANTIN ( DOB: Jan-1976 From: Jan-2023 )
Current Director: ADAM MARK ALEXANDER TODD ( DOB: Jul-1977 From: Jan-2023 )
Resigned Director: ROBERT MCLEOD GRAY ( From: Aug-2000 To: Nov-2014 )
Resigned Director: MALCOLM MACKENZIE ( DOB: Jul-1972 From: Apr-2020 To: Feb-2022 )
Resigned Director: ROBIN BARCLAY MAIR ( DOB: Oct-1960 From: Nov-2014 To: Apr-2017 )
Resigned Director: MARTIN MCKENZIE ( From: Aug-2000 To: Nov-2014 )
Resigned Director: DUNCAN JAMES JOSEPH SCOTT ( DOB: Oct-1959 From: Nov-2014 To: Apr-2020 )
Resigned Director: ALAN GORDON SHANKS ( DOB: Dec-1967 From: Dec-2020 To: Jan-2023 )
Resigned Director: ROBERT STABLES ( DOB: Sep-1959 From: Jan-2015 To: Apr-2020 )
Resigned Director: STEPHEN MABBOTT LTD. ( From: Aug-2000 To: Aug-2000 )
Resigned Director: GEORGE KYNOCH YULE ( DOB: May-1951 From: Jun-2011 To: Jun-2012 )
Resigned Secretary: BRIAN REID LTD. ( From: Aug-2000 To: Aug-2000 )
Resigned Secretary: ROBERT MCLEOD GRAY ( From: Aug-2001 To: Nov-2014 )
Resigned Secretary: ALAN GORDON SHANKS ( From: Dec-2020 To: Jan-2023 )
Persons of Significant Control:
Natwest Fis Nominees Limited (02459831), Premier Place 2 1/2 Devonshire Square, London, EC2M 4BA, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-08-08, Ceased: 2022-12-22)
Romar Topco Ltd, 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)