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ROXAR FLOW MEASUREMENT LIMITED

Company number SC097565

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Officers: 29 officers / 28 resignations

ROWLEY, Jeremy

Correspondence address
Emerson Process Management Ltd, Meridian East, Meridian Business Park, Leicester, England, LE19 1UX
Role
Director
Date of birth
February 1961
Appointed on
7 February 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

MATHIESON, Eleanor

Correspondence address
12 Maitland Path, Inverurie, Aberdeenshire, AB51 4ZT
Role Resigned
Secretary
Appointed on
1 February 1996
Resigned on
1 July 1998
Nationality
British

WARE, Sarah Jane

Correspondence address
21 Pettens Street, Balmedie, Aberdeen, Aberdeenshire, AB23 8WY
Role Resigned
Secretary
Appointed on
14 July 1998
Resigned on
11 August 2000
Nationality
British

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role Resigned
Secretary
Appointed on
21 March 2013
Resigned on
7 February 2017

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

CLARK & WALLACE SOLICITORS

Correspondence address
12-16 Albyn Place, Aberdeen, AB10 1PS
Role Resigned
Secretary
Appointed before
28 July 1989
Resigned on
1 February 1996

CLP SECRETARIES LIMITED

Correspondence address
Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
Role Resigned
Secretary
Appointed on
11 August 2000
Resigned on
19 March 2004

LYCIDAS SECRETARIES LIMITED

Correspondence address
292 St. Vincent Street, Glasgow, G2 5TQ
Role Resigned
Nominee Secretary
Appointed on
19 March 2004
Resigned on
27 June 2008

PAULL & WILLIAMSONS

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
27 November 2008
Resigned on
6 April 2009

PAULL & WILLIAMSONS LLP

Correspondence address
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
6 April 2009
Resigned on
21 March 2013

BABKA, Patrick Christian

Correspondence address
Gamle Forusveien 17, Postbox 112, Forus, 4033 Stavanger, Norway
Role Resigned
Director
Date of birth
September 1974
Appointed on
5 November 2015
Resigned on
7 February 2017
Nationality
American
Country of residence
Norway
Occupation
General Manager

DANIEL, Robert Earl

Correspondence address
Marierparken 17, Stavanger, Norway, 4014
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 June 2010
Resigned on
1 February 2012
Nationality
Us
Country of residence
Norway
Occupation
President

DONALD, Angus Craig

Correspondence address
28 Redmoss Road, Nigg, Aberdeen, AB12 3JN
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 January 1997
Resigned on
27 October 2003
Nationality
British
Occupation
Company Director

GJESDAL, Even

Correspondence address
Moen 19, Oltedal, 4333, Norway
Role Resigned
Director
Date of birth
April 1971
Appointed on
5 January 2009
Resigned on
1 September 2009
Nationality
Norwegian
Occupation
Cheif Financial Officer

GRAVES, Richard Charles

Correspondence address
Teglverksbakken 26a, 4032 Stavanger, Norway
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 September 2009
Resigned on
7 August 2013
Nationality
British
Country of residence
Norway
Occupation
Chief Medical Officer

GRUNDMEIER, Steve Ray

Correspondence address
Gamie Forusveien 17, Postbox 112, Forus, Stavanger 4033, Norway
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 April 2015
Resigned on
5 November 2015
Nationality
United States Of America
Country of residence
Norway
Occupation
Division President

HVIDING, Gunnar

Correspondence address
Dronningensgate 72, Dronningensgate 72, 4009 Stavanger, Stavanger 4009, Norway
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 January 2008
Resigned on
1 June 2010
Nationality
Norwegian
Occupation
Director

JOHNSEN, Roy

Correspondence address
Broesetveiew 139b, N-7048 Trondheim, Trondheim, Norway, FOREIGN
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 January 1997
Resigned on
13 July 1998
Nationality
Norwegian
Occupation
Company Director

KRISTIANSEN, Ottar

Correspondence address
Vaeretrea 11, Trondheim N 7053, Norway, FOREIGN
Role Resigned
Director
Date of birth
December 1949
Appointed before
28 July 1989
Resigned on
18 August 1990
Nationality
Norwegian
Occupation
Technical Director

MORTON, Derek Christian

Correspondence address
22 Robert Street, Stonehaven, Aberdeenshire, AB3 2DJ
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 January 1997
Resigned on
14 November 2002
Nationality
British
Occupation
Company Director

MORTON, Derek Christian

Correspondence address
22 Robert Street, Stonehaven, Aberdeenshire, AB3 2DJ
Role Resigned
Director
Date of birth
December 1951
Appointed before
28 July 1989
Resigned on
14 March 1995
Nationality
British
Occupation
Managing Director

NARVHUS, Oystein

Correspondence address
Stasjonsveien 6, N-1825 Tomter, Norway
Role Resigned
Director
Date of birth
April 1950
Appointed on
16 March 2004
Resigned on
31 December 2007
Nationality
Norwegian
Occupation
Company Director

OSTBO, Roar

Correspondence address
Veimester Wroghsgt 33, Trondheim, Norway, 7015
Role Resigned
Director
Date of birth
November 1961
Appointed on
14 July 1998
Resigned on
31 August 2004
Nationality
Norwegian
Occupation
Finance Director

SHANAHAN, Bret Allen

Correspondence address
Nunsteinvein 17, Tananger 4056, Norway
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 February 2012
Resigned on
1 April 2015
Nationality
United States Of America
Country of residence
Norway
Occupation
Division President

STROMMEN, Roe Dag

Correspondence address
Fjordgt 5, PO BOX 729, N/7001, Trondheim, Norway, FOREIGN
Role Resigned
Director
Date of birth
September 1946
Appointed before
28 July 1989
Resigned on
16 February 2004
Nationality
Norwegian
Occupation
Company Director

TAYLOR, David Richard

Correspondence address
29 Baillieswells Crescent, Bieldside, Aberdeen, AB15 9BD
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 February 1996
Resigned on
1 February 2000
Nationality
British
Occupation
Company Director

TELFER, George

Correspondence address
19 Grosvenor Place, Aberdeen, AB25 2RE
Role Resigned
Director
Date of birth
June 1950
Appointed on
26 October 1995
Resigned on
1 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

THOMAS, Alesia Marie, Mrs.

Correspondence address
12505 Stapp Court, Austin, Texas, Usa, 78732
Role Resigned
Director
Date of birth
December 1963
Appointed on
5 August 2013
Resigned on
7 February 2017
Nationality
American
Country of residence
United States
Occupation
Company Director

WATSON, George

Correspondence address
Vaynesfield, 43 Airlie Street, Brechin, Angus, DD9 6JX
Role Resigned
Director
Date of birth
June 1948
Appointed on
15 October 1998
Resigned on
19 March 2004
Nationality
British
Country of residence
Scotland
Occupation
Engineering Manager

WOLD, Kjell Ragnor

Correspondence address
Ole A Wold Vei No 2, Trondheim, Norway, FOREIGN
Role Resigned
Director
Date of birth
March 1959
Appointed before
18 August 1990
Resigned on
13 July 1998
Nationality
Norwegian
Occupation
Technical Director