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Companies/SC490403

Romar Topco Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2014Private 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
Archer Assets Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-09 · No cessation recorded

Source record 11808738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 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 16 historical appointments
NP
Nicholas PantinResigned director
Resigned 2023-01-09 · 2 yrs · Vice President
TH
Tomas HvambResigned director
Resigned 2022-08-10 · Investment Professional
GH
Gregory HerraraResigned director
Resigned 2022-01-12 · Managing Director
AS
Alan ShanksResigned secretary
Resigned 2020-12-08 · 2 yrs
MF
Martyn FearResigned director
Resigned 2020-11-06 · 2 yrs · Chairman & Operating Partner
MA
Matthew AnsteadResigned director
Resigned 2020-11-06 · 1 yr · Funds Manager
KJ
Kjell JacobsenResigned director
Resigned 2020-11-06 · 1 yr · Chairman
MM
Malcolm MackenzieResigned director
Resigned 2020-04-22 · 1 yr · Chief Operating Officer
TH
Tomas HvambResigned director
Resigned 2017-04-01 · 3 yrs · Investment Professional
RJ
Rune JensenResigned director
Resigned 2016-08-31 · 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
MA
Matthew AnsteadResigned director
Resigned 2014-11-03 · 2 yrs · Investment Director
GH
Gregory HerreraResigned director
Resigned 2014-11-03 · 1 yr · Director

Board profile

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