ROMAR TOPCO LIMITED

Company number SC490403

19 officers / 15 resignations

DEY, Kenneth David

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 9 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director / Platform Drilling Manager

JORANGER, Espen

• Correspondence address: Sandnesveien 358, Postboks 8037, 4068, Stavanger, Norway
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 9 January 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Group Controller

PANTIN, Nicholas Paul Timothy

• Correspondence address: Sandnesveien 358, 4312, Sandnes, Norway
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 9 January 2023
• Nationality: Trinidadian
• Country of residence: Norway
• Occupation: Vice President

TODD, Adam Mark Alexander

• Correspondence address: Archer House, Main Road, Blackburn, Aberdeenshire, Scotland, AB21 0BP
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 9 January 2023
• Nationality: Canadian
• Country of residence: Norway
• Occupation: Lawyer

SHANKS, Alan Gordon

• Correspondence address: Newmill, Newburgh, Ellon, AB41 6AP
• Role (Resigned): Secretary
• Appointed on: 8 December 2020
• Resigned on: 9 January 2023

ANSTEAD, Matthew James Seymour

• Correspondence address: Newmill, Newburgh, Ellon, AB41 6AP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 6 November 2020
• Resigned on: 10 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Funds Manager

ANSTEAD, Matthew James Symour

• Correspondence address: 15 Albert Street, Aberdeen, Scotland, AB25 1XX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 3 November 2014
• Resigned on: 21 September 2017
• Nationality: British
• Country of residence: Norway
• Occupation: Investment Director

FEAR, Martyn James

• Correspondence address: Newmill, Newburgh, Ellon, AB41 6AP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 November 2020
• Resigned on: 9 January 2023
• Nationality: British
• Country of residence: Portugal
• Occupation: Chairman & Operating Partner

HERRARA, Gregory John

• Correspondence address: Newmill, Newburgh, Ellon, AB41 6AP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 January 2022
• Resigned on: 9 January 2023
• Nationality: Trinidadian
• Country of residence: United Kingdom
• Occupation: Managing Director

HERRARA, Gregory John

• Correspondence address: Newmill, Newburgh, Ellon, AB41 6AP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 29 June 2020
• Resigned on: 6 November 2020
• Nationality: Trinidadian
• Country of residence: United Kingdom
• Occupation: Managing Director

HERRERA, Gregory John

• Correspondence address: 15 Albert Street, Aberdeen, Scotland, AB25 1XX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 November 2014
• Resigned on: 31 August 2016
• Nationality: Trinidadian
• Country of residence: United Kingdom
• Occupation: Director

HVAMB, Tomas

• Correspondence address: Newmill, Newburgh, Ellon, AB41 6AP
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 10 August 2022
• Resigned on: 9 January 2023
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Investment Professional

HVAMB, Tomas

• Correspondence address: Newmill, Newburgh, Ellon, Scotland, AB41 6AP
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 April 2017
• Resigned on: 6 November 2020
• Nationality: Norwegian
• Country of residence: England
• Occupation: Investment Professional

JACOBSEN, Kjell Erik

• Correspondence address: Newmill, Newburgh, Ellon, AB41 6AP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 November 2020
• Resigned on: 12 January 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chairman

JENSEN, Rune

• Correspondence address: Energy Ventures, Energy Ventures, Kongsgaardsbakken 1, 4001 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 August 2016
• Resigned on: 29 June 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Senior Partner

MACKENZIE, Malcolm

• Correspondence address: Newmill, Newburgh, Ellon, AB41 6AP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 22 April 2020
• Resigned on: 6 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

MAIR, Robin Barclay

• Correspondence address: Newmill, Newburgh, Ellon, United Kingdom, AB41 6AP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 November 2014
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: None

SCOTT, Duncan James Joseph

• Correspondence address: Newmill, Newburgh, Ellon, United Kingdom, AB41 6AP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 November 2014
• Resigned on: 2 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

STABLES, Robert

• Correspondence address: Newmill, Newburgh, Ellon, United Kingdom, AB41 6AP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 January 2015
• Resigned on: 2 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None