AIBEL HOLDING LIMITED

Company number 04982497

32 officers / 29 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, Maha

• Correspondence address: 43b Westbourne Terrace, London, W2 3UR
• Role (Resigned): Secretary
• Appointed on: 19 November 2007
• Resigned on: 29 June 2010
• Nationality: British

KENNEDY, John William

• Correspondence address: Nether Worton House, Nether Worton, Middle Barton, Chipping Norton, Oxfordshire, OX7 7AT
• Role (Resigned): Secretary
• Appointed on: 5 March 2004
• 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: 19 November 2007
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 2 December 2003
• Resigned on: 5 March 2004

ARNEY, John

• Correspondence address: 5 Malvern Terrace, London, N1 1HR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 March 2004
• Resigned on: 8 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: 29 June 2010
• Resigned on: 4 July 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Lawyer

EIKREM, Idar

• Correspondence address: Lillevannsveien 69c, 0788 Oslo, Norway, 0788
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 June 2008
• Resigned on: 18 November 2014
• 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: 8 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: 11 December 2006
• Resigned on: 30 April 2008
• Nationality: Australian
• Occupation: Director

GRIERSON, Donald

• Correspondence address: 8423 Midnight Pass Road, Sarasota, Florida 34232-2705, America
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 8 July 2004
• Resigned on: 1 March 2005
• Nationality: American
• Occupation: Director

GUMIENNY, Marek Stefan

• Correspondence address: 20 Old Bailey, London, EC4M 7LN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 March 2004
• Resigned on: 8 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: 11 December 2006
• Resigned on: 7 November 2008
• Nationality: American
• Occupation: Director

JADALLAH HARPER, Maha

• Correspondence address: 14-16, Westbourne House, Westbourne Grove, London, England, W2 5RH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 10 January 2010
• Resigned on: 29 June 2010
• Nationality: American
• Country of residence: England
• Occupation: Solicitor

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: 5 March 2004
• Resigned on: 1 March 2005
• 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: 1 March 2005
• Resigned on: 11 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

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: 2 December 2003
• Resigned on: 5 March 2004
• Nationality: British

LIMB, Robert Martin

• Correspondence address: Charnwood House, Station Road Lower Shiplake, Henley On Thames, RG9 3JS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 December 2006
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Svp Oil Service Industry

MACHUCA, Felix

• Correspondence address: 14 El Dorado, Friendswood, Texas Tx 77546, Usa
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 8 July 2004
• Resigned on: 1 March 2005
• Nationality: American
• Occupation: Director

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 July 2008
• Resigned on: 27 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 December 2003
• Resigned on: 5 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH IHENACHO, Carine

• Correspondence address: 90 Elgin Crescent, London, W11 2JL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 January 2009
• Resigned on: 10 January 2010
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: General Counsel

SPENCE, Stuart Andrew

• Correspondence address: 17 Marchmont Road, Richmond, Surrey, TW10 6HQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 March 2005
• Resigned on: 16 August 2007
• Nationality: British
• Occupation: Vice President Of Finance Oper

SUNDE, Ragnvald Rasmus

• Correspondence address: Hartmanns Vei 15, Oslo, 0284, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 July 2004
• Resigned on: 11 December 2006
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

SUNDE, Rasmus

• Correspondence address: Hartmanns Vei 15, Oslo, 0284, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 November 2007
• Resigned on: 24 June 2008
• Nationality: Norwegian
• Occupation: Director

VINCENT, Kirk

• Correspondence address: 1913 Bolsover Street, Houston, Texas 77005, 77005, Usa
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 March 2005
• Resigned on: 11 December 2006
• Nationality: American
• Occupation: Executive Vice President & Chi

WIGSTROM, Bjorn Olof

• Correspondence address: Tingstuveien 19c, Oslo, 0281, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 July 2004
• Resigned on: 11 December 2006
• Nationality: Swedish
• Occupation: Director

WILSON, Gary Michael

• Correspondence address: Pilton House, Pilton, Somerset, BA4 4DD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 July 2008
• Resigned on: 2 January 2009
• Nationality: British American
• Occupation: Lawyer