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Companies/SC209811

Romar International Ltd.

Support activities for petroleum and natural gas extraction · Aberdeen

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
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 8356357
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2018-08-08 · Ceased 2022-12-22

Source record 7705715

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
AT
Adam ToddCurrent director
Appointed 2023-01-09 · 3 yrs · Lawyer
+12 others
EJ
Espen JorangerCurrent director
Appointed 2023-01-09 · 3 yrs · Group Controller
+9 others
KD
Kenneth DeyCurrent director
Appointed 2023-01-09 · 3 yrs · Managing Director / Platform Drilling Ma
+8 others
Show 14 historical appointments
NP
Nicholas PantinResigned director
Resigned 2023-01-09 · 2 yrs · Vice President
AS
Alan ShanksResigned secretary
Resigned 2020-12-09 · 2 yrs
AS
Alan ShanksResigned director
Resigned 2020-12-09 · 2 yrs · Director
GH
Gregory HerreraResigned director
Resigned 2020-08-14 · Managing Director
TH
Tomas HvambResigned director
Resigned 2020-04-02 · Senior Associate
MM
Malcolm MackenzieResigned director
Resigned 2020-04-02 · 1 yr · Chief Executive Officer
RJ
Rune JensenResigned director
Resigned 2017-04-01 · 3 yrs · Senior Partner
RS
Robert StablesResigned director
Resigned 2015-01-05 · 5 yrs · None
DS
Duncan ScottResigned director
Resigned 2014-11-28 · 5 yrs · None
RM
Robin MairResigned director
Resigned 2014-11-28 · 2 yrs · None
GY
George YuleResigned director
Resigned 2011-06-01 · 1 yr · None
RG
Robert GrayResigned secretaryResigned director
Resigned 2001-08-01 · 13 yrs
MM
Martin MckenzieResigned director
Resigned 2000-08-08 · 14 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active