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Companies/SC088938

Roxar Limited

Activities of head offices · Aberdeen

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Emerson Process Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 9128402

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
NM
Neil MackenzieCurrent director
Appointed 2023-05-11 · 3 yrs · Associate General Counsel
+12 others
JR
Jeremy RowleyCurrent director
Appointed 2017-02-07 · 9 yrs · Finance Director
+43 others
Show 27 historical appointments
AP
Alastair PrainResigned director
Resigned 2021-01-27 · 2 yrs · Solicitor
CE
Curt EspedalResigned director
Resigned 2012-02-23 · 4 yrs · Regional Manager
KF
Kjetil FagervikResigned director
Resigned 2012-01-26 · 8 yrs · Managing Director
KH
Kristian HernesResigned director
Resigned 2010-09-01 · 1 yr · Regional Manager
OH
Ordin HusaResigned director
Resigned 2010-09-01 · 1 yr · Managing Director
RG
Richard GravesResigned director
Resigned 2009-09-01 · 7 yrs · Chief Financial Officer
GH
Gunnar HvidingResigned director
Resigned 2007-07-25 · 2 yrs · Director
EG
Even GjesdalResigned director
Resigned 2006-02-28 · 3 yrs · Director
SE
Sandy EsslemontResigned director
Resigned 2001-12-14 · 5 yrs · Director
AG
Aadne GroedemResigned director
Resigned 2001-12-14 · 4 yrs · Chief Financial Officer
PA
Paul AlexanderResigned director
Resigned 1997-08-22 · 1 yr · Managing Director
AK
Astrid KoppernaesResigned director
Resigned 1997-08-22 · 1 yr · General Manager
RA
Randall ArchibaldResigned director
Resigned 1997-08-22 · 4 yrs · Petroleum Engineer
DS
David SutcliffeResigned director
Resigned 1997-08-22 · 2 yrs · Accountant
PK
Peter KnowlesResigned director
Resigned 1995-12-01 · 1 yr · Regional Manager
SD
Stein DiesenResigned director
Resigned 1995-07-17 · 2 yrs · General Manager
KJ
Kjell JacobsenResigned director
Resigned 1995-07-17 · 2 yrs · Managing Director
NS
Neil StevensonResigned director
Resigned 1995-07-17 · Business Development
TG
Torkell GjerstadResigned director
Resigned 1995-07-17 · 6 yrs · Managing Director
NB
Neil BoothResigned director
Resigned 1994-11-01 · 3 yrs · Managing Director
MC
Mark ClarkeResigned director
Resigned 1993-08-01 · 4 yrs · Business Development Manager
MB
Mark BrinsdenResigned director
Resigned 1993-08-01 · 4 yrs · General Manager
GR
Graham RitchieResigned director
Resigned 1993-07-01 · 1 yr · Engineering Manager
GE
George EllesResigned director
Resigned 1991-07-01 · General Manager
SH
Stanley HoweResigned director
Resigned 1991-06-01 · 3 yrs · Retired Petroleum Engineer
JR
Janet RedmanResigned director
Resigned 1989-08-23 · 5 yrs · Company Director
PR
Peter RedmanResigned director
Resigned 1989-08-23 · 5 yrs · Chairman

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active