KONGSBERG POWER PRODUCTS SYSTEMS LIMITED

Company number 06444480

18 officers / 16 resignations

AVAGLIANO, Cristina

• Correspondence address: Euroflex Centre, Foxbridge Way, Normanton Industrial Estate, Normanton, England, WF6 1TN
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 5 June 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Legal Counsel

RAJKOVIC, Kristian Mickael

• Correspondence address: Euroflex Centre, Foxbridge Way, Normanton Industrial Estate, Normanton, England, WF6 1TN
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 12 January 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: General Counsel Europe

WALAWENDER, Richard

• Correspondence address: 1923 Sherwood Glen,, Bloomfield Hills, Michigan Mi 48302, United States
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 31 October 2010
• Nationality: American
• Occupation: Company Secretary

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS
• Role (Resigned): Secretary
• Appointed on: 4 December 2007
• Resigned on: 14 December 2007

BAKER, Adrian Michael

• Correspondence address: Kongsberg Automotive, Christopher Martin Road, Basildon, Essex, United Kingdom, SS14 3ES
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2011
• Resigned on: 11 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BOMYA, Raymond Thomas

• Correspondence address: 18426 Fox Hollow Court,, Northville Township, Michigan, Mi 48268, Usa
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 14 December 2007
• Resigned on: 6 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

DAY, Jonathan Edward

• Correspondence address: Kongsberg Automotive, Christopher Martin Road, Basildon, Essex, United Kingdom, SS14 3ES
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 January 2011
• Resigned on: 3 November 2011
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

GELDENHUYS, Abraham

• Correspondence address: Euroflex Centre, Foxbridge Way, Normanton Industrial Estate, Normanton, England, WF6 1TN
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 1 March 2021
• Resigned on: 12 January 2022
• Nationality: South African
• Country of residence: Switzerland
• Occupation: Vice President Group Treasury

HEFFTER, Frank

• Correspondence address: Euroflex Centre, Foxbridge Way, Normanton Industrial Estate, Normanton, England, WF6 1TN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 22 September 2022
• Resigned on: 5 June 2024
• Nationality: German
• Country of residence: Switzerland
• Occupation: Cfo

KING, Ian Robert

• Correspondence address: Pond Cottage, Bentley, Farnham, Surrey, GU10 5HU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 December 2007
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWSON, Steve Kenneth

• Correspondence address: 5 Avenue Gambetta, Paris, 94 400 Vitry Sur Seine, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 December 2007
• Resigned on: 26 August 2009
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

PIGHIN, Greta

• Correspondence address: Euroflex Centre, Foxbridge Way, Normanton Industrial Estate, Normanton, England, WF6 1TN
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 26 October 2020
• Resigned on: 1 March 2021
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Legal Counsel

RAJKOVIC, Kristian Mickael

• Correspondence address: Euroflex Centre, Foxbridge Way, Normanton Industrial Estate, Normanton, England, WF6 1TN
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 30 March 2017
• Resigned on: 31 December 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

REEVE, Jonathan Paul

• Correspondence address: Kongsberg Automotive, Christopher Martin Road, Basildon, Essex, United Kingdom, SS14 3ES
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 January 2012
• Resigned on: 29 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYAN, James Gerard

• Correspondence address: 2302 Cobblecreek Drive, Conroe, Montgomery County, Texas 77384, United States
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 December 2007
• Resigned on: 1 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SINGH, Dalvinder

• Correspondence address: Euroflex Centre, Foxbridge Way, Normanton Industrial Estate, Normanton, England, WF6 1TN
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 June 2013
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Purchasing Director

VELLA, Michael Shaun

• Correspondence address: Euroflex Centre, Foxbridge Way, Normanton Industrial Estate, Normanton, England, WF6 1TN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 January 2020
• Resigned on: 22 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS
• Role (Resigned): Director
• Appointed on: 4 December 2007
• Resigned on: 14 December 2007