AIBEL GROUP LIMITED

Company number 04765054

37 officers / 34 resignations

AUSLAND, Simen Heyerdahl-Larsen, Mr.

• Correspondence address: Station House, 50 North Street, Havant, Hants, PO9 1QU
• Role (Active): Secretary
• Appointed on: 4 July 2016

AUSLAND, Simen Heyerdahl-Larsen, Mr.

• Correspondence address: Station House, 50 North Street, Havant, Hants, PO9 1QU
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 4 July 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Lawyer

SVENSSON, Jon Aksel, Mr.

• Correspondence address: Station House, 50 North Street, Havant, Hants, England, PO9 1QU
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 18 November 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Group Controller

BAARDSETH, Monica

• Correspondence address: Station House, 50 North Street, Havant, Hants, England, PO9 1QU
• Role (Resigned): Secretary
• Appointed on: 29 June 2010
• Resigned on: 4 July 2016

JADALLAH HARPER, Maha

• Correspondence address: 14-16, Westbourne House, Westbourne Grove, London, England, W2 5RH
• Role (Resigned): Secretary
• Appointed on: 10 January 2010
• Resigned on: 29 June 2010

KENNEDY, John William

• Correspondence address: Nether Worton House, Nether Worton, Middle Barton, Chipping Norton, Oxfordshire, OX7 7AT
• Role (Resigned): Secretary
• Appointed on: 13 June 2003
• Resigned on: 1 March 2005
• Nationality: Irish
• Occupation: Executive Vice President

KENNEDY, Patrick John

• Correspondence address: 13 Gladwell Road, London, N8 9AA
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Treasurer

MITCHELL, Andrew Ross

• Correspondence address: 1-5 Western Harbour Breakwater, Edinburgh, Midlothian, EH6 6PA
• Role (Resigned): Secretary
• Appointed on: 23 February 2007
• Resigned on: 30 April 2008
• Nationality: British

SMITH IHENACHO, Carine

• Correspondence address: 90 Elgin Crescent, London, W11 2JL
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 10 January 2010
• Nationality: Norwegian

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2003
• Resigned on: 13 June 2003

ARNEY, John

• Correspondence address: 5 Malvern Terrace, London, N1 1HR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 23 February 2007
• Resigned on: 16 August 2007
• Nationality: British
• Occupation: Venture Capitalist

ARNEY, John

• Correspondence address: 5 Malvern Terrace, London, N1 1HR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 13 June 2003
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Venture Capitalist

BAARDSETH, Monica

• Correspondence address: Station House, 50 North Street, Havant, Hants, England, PO9 1QU
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 2 December 2010
• Resigned on: 4 July 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: General Counsel

DICKINSON, Mark Simon

• Correspondence address: The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 23 February 2007
• Resigned on: 16 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Partner

EIKREM, Idar

• Correspondence address: Aibel Group Limited, Vision House, Bedford Road, Petersfield, Hampshire, United Kingdom, GU32 3QB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 December 2010
• Resigned on: 18 November 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo

EIKREM, Idar

• Correspondence address: Lillevannsveien 69c, 0788 Oslo, Norway, 0788
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 January 2008
• Resigned on: 13 December 2008
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Group Finance Director

FOUGNER, Erik

• Correspondence address: Langwisstrasse 32, 8126 Zumikon, Switzerland
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 July 2004
• Resigned on: 1 March 2005
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

GOODE, Peter Allan

• Correspondence address: 11 St John's Wood Road, London, NW8 8RB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 March 2005
• Resigned on: 30 April 2008
• Nationality: Australian
• Occupation: Chief Executive Officer

GUMIENNY, Marek Stefan

• Correspondence address: 20 Old Bailey, London, EC4M 7LN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 June 2003
• Resigned on: 26 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GUNDERSON, James Loren

• Correspondence address: 16 Hudson Street, Apt 2c, New York, New York 10013, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 February 2007
• Resigned on: 7 November 2008
• Nationality: American
• Occupation: Lawyer

HAMILTON, Alexander Gordon Kelso

• Correspondence address: 51 Chelsea Square, London, SW3 6LH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 8 July 2008
• Resigned on: 2 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNEDY, John William

• Correspondence address: Nether Worton House, Nether Worton, Middle Barton, Chipping Norton, Oxfordshire, OX7 7AT
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 13 June 2003
• Resigned on: 4 May 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Executive Vice President

KENNEDY, Patrick John

• Correspondence address: 13 Gladwell Road, London, N8 9AA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 12 July 2004
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

LAMONT, David Turch

• Correspondence address: 466 Unthank Road, Norwich, Norfolk, NR4 7QJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 August 2006
• Resigned on: 23 February 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Business Manager

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 15 May 2003
• Resigned on: 13 June 2003
• Nationality: British

LUNDER, Jo Olan

• Correspondence address: Bjerkealleen 15, 1363 Hovik, Norway
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 September 2007
• Resigned on: 2 December 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Executive Vp Ferd

MATHER, Harold Clive

• Correspondence address: Court Heath, Church Lane Worplesdon, Guildford, Surrey, GU3 3RU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 24 June 2008
• Resigned on: 27 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNTHE, Gert Wihelm

• Correspondence address: 44 Stjerneveien, Oslo, Norway, 0779
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 December 2008
• Resigned on: 2 December 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Partner

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 May 2003
• Resigned on: 13 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

REPAJA, Momir

• Correspondence address: Krokstien 5, Askim, 1809, Norway
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 September 2007
• Resigned on: 30 April 2008
• Nationality: Norwegian
• Occupation: Trade Union Leader

SKOGSETH, Jan Steffen

• Correspondence address: Aibel Group Limited, Vision House, Bedford Road, Petersfield, Hampshire, United Kingdom, GU32 3QB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 December 2010
• Resigned on: 18 November 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: President And Ceo

SPENCE, Stuart Andrew

• Correspondence address: 17 Marchmont Road, Richmond, Surrey, TW10 6HQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 7 December 2006
• Resigned on: 16 August 2007
• Nationality: British
• Occupation: Director

STROMME, Dag W.R.

• Correspondence address: Tuengen Alle 4, Oslo, 0734, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 September 2007
• Resigned on: 12 December 2008
• Nationality: Norwegian
• Occupation: Private Equity Manager

SUNDE, Rasmus

• Correspondence address: Hartmanns Vei 15, Oslo, 0284, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 April 2007
• Resigned on: 24 June 2008
• Nationality: Norwegian
• Occupation: Director

VINCENT, Kirk

• Correspondence address: 2252 Redfox Trail, Charlotte, North Carolina Nc 28211, Usa
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 March 2005
• Resigned on: 23 February 2007
• Nationality: American
• Occupation: Chief Financial Officer