KONGSBERG ACTUATION SYSTEMS LIMITED

Company number 06444481

16 officers / 14 resignations

RAJKOVIC, Kristian Mickael

• Correspondence address: Kongsberg, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, 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

WAITE, Rachel

• Correspondence address: Kongsberg, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TN
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 15 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

WALAWENDER, Richard

• Correspondence address: 1923 Sherwood Glen,, Bloomfield Hills, Michigan Mi 48302, United States
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 23 February 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

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: 26 May 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

GABRIELSEN, Thomas

• Correspondence address: Kongsberg, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TN
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 23 August 2016
• Resigned on: 30 November 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President Finance

GELDENHUYS, Abraham

• Correspondence address: Kongsberg, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, 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

GELDENHUYS, Abraham

• Correspondence address: Kongsberg, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TN
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 1 February 2019
• Resigned on: 26 October 2020
• Nationality: South African
• Country of residence: Switzerland
• Occupation: Group Treasurer

HAKONSEN, Lars

• Correspondence address: Elgvegan 22, Raufoss, 2830, Norway
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 December 2007
• Resigned on: 1 July 2009
• Nationality: Norwegian
• Occupation: Director

HAVDAL, Hans Peter

• Correspondence address: PO Box 62, 1 Dyrmyrgata 48, Kongsberg, Norway, Norway, 3600
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 May 2011
• Resigned on: 23 August 2016
• Nationality: Norweigen
• Country of residence: Norway
• Occupation: Ceo

KLUNGSETH, Bard

• Correspondence address: Tommelitensvei 4, Tonsberg, 3122, Norway
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 December 2007
• Resigned on: 31 January 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

MCMILLAN, Gary

• Correspondence address: Kongsberg, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 November 2022
• Resigned on: 15 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Health And Safety

PIGHIN, Greta

• Correspondence address: Kongsberg, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, 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

STABEKK, Trond

• Correspondence address: PO Box 62, 1 Dyrmyrgata 48, Kongsberg, Norway, Norway, 3600
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 May 2011
• Resigned on: 23 August 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo

VELLA, Michael Shaun

• Correspondence address: Kongsberg, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 23 August 2016
• 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