KONGSBERG MARITIME HOLDING LIMITED

Company number 01372595

19 officers / 16 resignations

MATHER, David

• Correspondence address: Thermopylae House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE
• Role: Secretary
• Appointed on: 21 June 2019

SAGDAHL, Halvard

• Correspondence address: Thermopylae House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE
• Role: Director
• Date of birth: May 1966
• Appointed on: 21 June 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Global Development Manager

SKOVLYST, Torben

• Correspondence address: Thermopylae House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE
• Role: Director
• Date of birth: December 1970
• Appointed on: 21 June 2019
• Nationality: Danish
• Country of residence: Norway
• Occupation: Finance Director

ADAMS, Andrea Margaret

• Correspondence address: 159 Hammerman Drive, Hilton, Aberdeen, Grampian, Scotland, AB24 4SF
• Role (Resigned): Secretary
• Appointed on: 12 December 2005
• Resigned on: 30 May 2017
• Nationality: British
• Occupation: Chartered Accountant

CHAPMAN, Alan Eric

• Correspondence address: 10 Springfield Road, Aberdeen, Aberdeenshire, AB1 7RQ
• Role (Resigned): Secretary
• Appointed before: 29 May 1992
• Resigned on: 1 July 1992
• Nationality: British

DOANE, David Kelvin

• Correspondence address: 17 Woodcroft Avenue, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8WY
• Role (Resigned): Secretary
• Appointed on: 30 May 1995
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Company Secretary

GARNER, Matthew Jonathan

• Correspondence address: 45 Eddington Lane, Herne Bay, Kent, CT6 5TS
• Role (Resigned): Secretary
• Appointed on: 19 October 1999
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Financial Manager

HAMER, David John

• Correspondence address: Laurel Cottage, Botley Road, Shedfield, Southampton, Hampshire, SO32 2JG
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 18 October 2005
• Nationality: British
• Occupation: Accountant

MCAULAY, Brian Joseph

• Correspondence address: Fairways 8 New Block Harbour Street, Cruden Bay, Peterhead, Aberdeenshire, AB42 7NB
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 30 May 1995
• Nationality: British

ROSAS, Lars Eirik G

• Correspondence address: Haakon Vii's Gate 10, PO BOX 1484 Vika, 0116 Oslo, Norway, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 October 2005
• Resigned on: 21 December 2005
• Nationality: British

LEDINGHAM CHALMERS

• Correspondence address: 1 Golden Square, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 16 May 1997
• Resigned on: 26 August 1999

AABELVIK, Steinar

• Correspondence address: Gloggers Vei 13, Kongsberg, Buskerud 3600, Norway
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 October 2005
• Resigned on: 5 August 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

BOGEN, Odd Gunnar

• Correspondence address: Abraham Berges Ve1 12, Tonsberg, Norway, 3100
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 May 1995
• Resigned on: 18 October 2005
• Nationality: Norwegian
• Occupation: Company Director

BUCHANAN, George Ian

• Correspondence address: 6 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HF
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 29 May 1992
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: Managing Director

FROSHAUG, Bjorn Tore

• Correspondence address: 6b Lokkaskogen, Oslo, Norway, 0387
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 May 1995
• Resigned on: 1 January 1997
• Nationality: Norwegian
• Occupation: Company Director

HANSEN, Kare

• Correspondence address: Hesteskoen 3, Horten, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 29 May 1992
• Resigned on: 1 September 1996
• Nationality: Norwegian
• Occupation: Company Director

IRELAND, David Eric

• Correspondence address: 28 West Path, Carnoustie, Angus, DD7 7SN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 November 1995
• Resigned on: 1 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KILDAL, Torfinn

• Correspondence address: Olavsgt, 3600 Kongsberg, Norway
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 29 May 1992
• Resigned on: 30 May 1995
• Nationality: Norwegian
• Occupation: Finance Director

THOMSON, David Alexander

• Correspondence address: 4 Kirkton Road, Westhill, Aberdeenshire, AB32 6LF
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 29 May 1992
• Resigned on: 30 May 1995
• Nationality: British
• Occupation: Managing Director