Cross Check

ROMAR INTERNATIONAL LTD.

Company Number

SC209811

Private limited company
Active
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DEY, Kenneth David

Date of Birth
Role
Active
Director
Occupation
Managing Director / Platform Drilling Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Country of Residence
Scotland

JORANGER, Espen

Date of Birth
Role
Active
Director
Occupation
Group Controller
Nationality
Norwegian

  1. Appointed as Director

Correspondence Address
Sandnesveien 358 Postboks 8037 4068 Stavanger Norway
Country of Residence
Norway

PANTIN, Nicholas Paul Timothy

Date of Birth
Role
Active
Director
Occupation
Vice President
Nationality
Trinidadian

  1. Appointed as Director

Correspondence Address
Sandnesveien 358 4312 Sandnes Norway
Country of Residence
Norway

TODD, Adam Mark Alexander

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Archer House Main Road Blackburn Aberdeenshire AB21 0BP Scotland
Country of Residence
Norway

GRAY, Robert Mcleod

Role
Resigned
Secretary
Nationality
Uk

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Newmill Newburgh Ellon Aberdeenshire AB41 6AP United Kingdom

SHANKS, Alan Gordon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Newmill Newburgh Ellon AB41 6AP

BRIAN REID LTD.

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH

GRAY, Robert Mcleod

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newmill Newburgh Ellon Aberdeenshire AB41 6AP United Kingdom
Country of Residence
Scotland

HERRERA, Gregory John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Trinidadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newmill Newburgh Ellon AB41 6AP
Country of Residence
United Kingdom

HVAMB, Tomas

Date of Birth
Role
Resigned
Director
Occupation
Senior Associate
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newmill Newburgh Ellon AB41 6AP
Country of Residence
England

JENSEN, Rune

Date of Birth
Role
Resigned
Director
Occupation
Senior Partner
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newmill Newburgh Ellon AB41 6AP Scotland
Country of Residence
Norway

MACKENZIE, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newmill Newburgh Ellon AB41 6AP
Country of Residence
Scotland

MAIR, Robin Barclay

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newmill Newburgh Ellon AB41 6AP United Kingdom
Country of Residence
Scotland

MCKENZIE, Martin

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newmill Newburgh Ellon Aberdeenshire AB41 6AP United Kingdom
Country of Residence
Scotland

SCOTT, Duncan James Joseph

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newmill Newburgh Ellon AB41 6AP United Kingdom
Country of Residence
United Kingdom

SHANKS, Alan Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newmill Newburgh Ellon AB41 6AP
Country of Residence
Scotland

STABLES, Robert

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newmill Newburgh Ellon AB41 6AP United Kingdom
Country of Residence
United Kingdom

YULE, George Kynoch

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rubislaw Den 162 Anderson Drive Aberdeen AB15 6FR United Kingdom
Country of Residence
Scotland

STEPHEN MABBOTT LTD.

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
14 Mitchell Lane Glasgow G1 3NU

Natwest Fis Nominees Limited (02459831)

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Premier Place 2 1/2 Devonshire Square London EC2M 4BA United Kingdom

Romar Topco Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland