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Companies/01372595

Kongsberg Maritime Holding Limited

Company profile

DissolvedUnited Kingdom
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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
EH
Right to appoint or remove directors

Notified 2019-01-01 · No cessation recorded

Source record 140735110
Show 1 ceased record
SA
Significant influence or control

Notified 2018-01-18 · Ceased 2019-08-05

Source record 147010653

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
TS
Torben SkovlystCurrent director
Appointed 2019-06-21 · 7 yrs · Finance Director
+1 other
HS
Halvard SagdahlCurrent director
Appointed 2019-06-21 · 7 yrs · Global Development Manager
+1 other
DM
David MatherCurrent secretary
Appointed 2019-06-21 · 7 yrs
+1 other
Show 15 historical appointments
AA
Andrea AdamsResigned secretary
Resigned 2005-12-12 · 11 yrs · Chartered Accountant
SA
Steinar AabelvikResigned director
Resigned 2005-10-18 · 13 yrs · Director
LR
Lars RosasResigned secretary
Resigned 2005-10-18
DH
David HamerResigned secretary
Resigned 2005-01-28 · Accountant
MG
Matthew GarnerResigned secretary
Resigned 1999-10-19 · 5 yrs · Financial Manager
DI
David IrelandResigned director
Resigned 1995-11-01 · 1 yr · Managing Director
OB
Odd BogenResigned director
Resigned 1995-05-30 · 10 yrs · Company Director
DD
David DoaneResigned secretary
Resigned 1995-05-30 · 1 yr · Company Secretary
BF
Bjorn FroshaugResigned director
Resigned 1995-05-30 · 1 yr · Company Director
BM
Brian McaulayResigned secretary
Resigned 1992-07-01 · 2 yrs
TK
Torfinn KildalResigned director
Resigned 1992-05-29 · 3 yrs · Finance Director
GB
George BuchananResigned director
Resigned 1992-05-29 · Managing Director
AC
Alan ChapmanResigned secretary
Resigned 1992-05-29
KH
Kare HansenResigned director
Resigned 1992-05-29 · 4 yrs · Company Director
DT
David ThomsonResigned director
Resigned 1992-05-29 · 3 yrs · Managing Director

Board profile

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