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Roxar Flow Measurement Limited

Directors

Current

—

Retired

28

Closed

1

Director Details

Director Name	Mr Jeremy Rowley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	07 February 2017 (30 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (Closed 16 April 2019)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Emerson Process Management Ltd Meridian East Meridian Business Park Leicester LE19 1UX

Director Name	Roe Dag Strommen
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 1989 (3 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (Resigned 16 February 2004)
Assigned Occupation	Company Director
Correspondence Address	Fjordgt 5 PO Box 729 N/7001 Trondheim Foreign

Director Name	Derek Christian Morton
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 1989 (3 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 14 March 1995)
Assigned Occupation	Managing Director
Correspondence Address	22 Robert Street Stonehaven Aberdeenshire AB3 2DJ Scotland

Director Name	Mr Ottar Kristiansen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 1989 (3 years, 5 months after company formation)
Appointment Duration	1 year (Resigned 18 August 1990)
Assigned Occupation	Technical Director
Correspondence Address	Vaeretrea 11 Trondheim N 7053 Foreign

Director Name	Kjell Ragnor Wold
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 1990 (4 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 13 July 1998)
Assigned Occupation	Technical Director
Correspondence Address	Ole A Wold Vei No 2 Trondheim Foreign

Director Name	Mr George Telfer
Date of Birth	June 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 1995 (9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 01 January 1997)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Grosvenor Place Aberdeen AB25 2RE Scotland

Director Name	David Richard Taylor
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1996 (9 years, 11 months after company formation)
Appointment Duration	4 years (Resigned 01 February 2000)
Assigned Occupation	Company Director
Correspondence Address	29 Baillieswells Crescent Bieldside Aberdeen AB15 9BD Scotland

Director Name	Miss Eleanor Mathieson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 1996 (9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 01 July 1998)
Assigned Occupation	Company Director
Correspondence Address	12 Maitland Path Inverurie Aberdeenshire AB51 4ZT Scotland

Director Name	Angus Craig Donald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1997 (10 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 27 October 2003)
Assigned Occupation	Company Director
Correspondence Address	28 Redmoss Road Nigg Aberdeen AB12 3JN Scotland

Director Name	Roy Johnsen
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1997 (10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 13 July 1998)
Assigned Occupation	Company Director
Correspondence Address	Broesetveiew 139b N-7048 Trondheim Trondheim Foreign

Director Name	Derek Christian Morton
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1997 (10 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 14 November 2002)
Assigned Occupation	Company Director
Correspondence Address	22 Robert Street Stonehaven Aberdeenshire AB3 2DJ Scotland

Director Name	Roar Ostbo
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 1998 (12 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 31 August 2004)
Assigned Occupation	Finance Director
Correspondence Address	Veimester Wroghsgt 33 Trondheim 7015

Director Name	Sarah Jane Ware
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 July 1998 (12 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 11 August 2000)
Assigned Occupation	Company Director
Correspondence Address	21 Pettens Street Balmedie Aberdeen Aberdeenshire AB23 8WY Scotland

Director Name	Mr George Watson
Date of Birth	June 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 1998 (12 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 19 March 2004)
Assigned Occupation	Engineering Manager
Country of Residence	Scotland
Correspondence Address	Vaynesfield, 43 Airlie Street Brechin Angus DD9 6JX Scotland

Director Name	Oystein Narvhus
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 March 2004 (18 years after company formation)
Appointment Duration	3 years, 9 months (Resigned 31 December 2007)
Assigned Occupation	Company Director
Correspondence Address	Stasjonsveien 6 N-1825 Tomter Norway

Director Name	Mr Gunnar Hviding
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2008 (21 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 01 June 2010)
Assigned Occupation	Company Director
Correspondence Address	Dronningensgate 72 Dronningensgate 72 4009 Stavanger Stavanger 4009 Norway

Director Name	Even Gjesdal
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2009 (22 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (Resigned 01 September 2009)
Assigned Occupation	Cheif Financial Officer
Correspondence Address	Moen 19 Oltedal 4333 Norway

Director Name	Richard Charles Graves
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2009 (23 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 07 August 2013)
Assigned Occupation	Chief Medical Officer
Country of Residence	Norway
Correspondence Address	Teglverksbakken 26a 4032 Stavanger Norway

Director Name	Mr Robert Earl Daniel
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2010 (24 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 01 February 2012)
Assigned Occupation	President
Country of Residence	Norway
Correspondence Address	Marierparken 17 Stavanger 4014

Director Name	Mr Bret Allen Shanahan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2012 (25 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 01 April 2015)
Assigned Occupation	Division President
Country of Residence	Norway
Correspondence Address	Nunsteinvein 17 Tananger 4056 Norway

Director Name	Mrs Alesia Marie Thomas
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 2013 (27 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 07 February 2017)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	12505 Stapp Court Austin Texas 78732

Director Name	Mr Steve Ray Grundmeier
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2015 (29 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (Resigned 05 November 2015)
Assigned Occupation	Division President
Country of Residence	Norway
Correspondence Address	Gamie Forusveien 17 Postbox 112 Forus Stavanger 4033 Norway

Director Name	Mr Patrick Christian Babka
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 2015 (29 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 07 February 2017)
Assigned Occupation	General Manager
Country of Residence	Norway
Correspondence Address	Gamle Forusveien 17 Postbox 112 Forus 4033 Stavanger Norway

Director Name	Clark & Wallace Solicitors
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 July 1989 (3 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 01 February 1996)
Corporation	This director is a corporation
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Director Name	CLP Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 August 2000 (14 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 19 March 2004)
Corporation	This director is a corporation
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Director Name	Lycidas Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 March 2004 (18 years after company formation)
Appointment Duration	4 years, 3 months (Resigned 27 June 2008)
Corporation	This director is a corporation
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Director Name	Paull & Williamsons
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 November 2008 (22 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 06 April 2009)
Corporation	This director is a corporation
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Paull & Williamsons Llp
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 April 2009 (23 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (Resigned 21 March 2013)
Corporation	This director is a corporation
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Burness Paull Llp
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 March 2013 (27 years after company formation)
Appointment Duration	3 years, 10 months (Resigned 07 February 2017)
Corporation	This director is a corporation
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

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