KONGSBERG MARITIME LIMITED

Company number SC107343

36 officers / 31 resignations

MATHER, David

• Correspondence address: Thermopylae House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Active): Secretary
• Appointed on: 5 December 2018

ANTHONY, Robert Stuart

• Correspondence address: Thermopylae House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President - Global Supply Chain

KVALSTAD, Rune

• Correspondence address: Thermopylae House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 29 September 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Senior Vice President Automation & Control - Gcs

MALMKVIST, Andreas

• Correspondence address: Thermopylae House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 26 November 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Senior Vice President - Propeller Systems

SKOVLYST, Torben

• Correspondence address: Thermopylae House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 20 June 2017
• 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: 1 February 2001
• Resigned on: 26 May 2017
• Nationality: British
• Occupation: Chartered Accountant

CANALE, Jennifer Mae

• Correspondence address: Thermopylae House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Secretary
• Appointed on: 20 June 2017
• Resigned on: 25 September 2018

DOANE, David Kelvin

• Correspondence address: 17 Woodcroft Avenue, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8WY
• Role (Resigned): Secretary
• Appointed on: 31 May 1995
• Resigned on: 16 May 1997
• Nationality: British

MCAULAY, Brian Joseph

• Correspondence address: Fairways 8 New Block Harbour Street, Cruden Bay, Peterhead, Aberdeenshire, AB42 7NB
• Role (Resigned): Secretary
• Appointed before: 22 March 1990
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Company Director

LEDINGHAM CHALMERS

• Correspondence address: 1 Golden Square, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 16 May 1997
• Resigned on: 31 January 2001

AABELBIK, Jan Steinar

• Correspondence address: Gloggers Vei 13, Kongsberg, Buskerud, 3600, Norway
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 January 1997
• Resigned on: 12 August 2005
• Nationality: Norwegian
• Occupation: Director

ALSTAD, Torbjørn

• Correspondence address: Thermopylae House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 January 2023
• Resigned on: 29 September 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President Gcs

ARNDAL, Vegar

• Correspondence address: Campus 1, Innovation Park, Balgownie Road, Aberdeen, Ab22 8gt
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 15 September 2016
• Resigned on: 9 December 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

BOGEN, Odd Gunnar

• Correspondence address: Abraham Berges Ve1 12, Tonsberg, Norway, 3100
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 23 August 2000
• Resigned on: 18 August 2003
• Nationality: Norwegian
• Occupation: Dirrector

DYBDAL, Knut Ivar

• Correspondence address: Campus 1, Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen, Scotland, AB22 8GT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 September 2015
• Resigned on: 20 June 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Engineer

FOLEY, Edward F

• Correspondence address: Suite 100 2101 East 4th Street, Santa Ana, California, U.S.A.
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 22 March 1990
• Resigned on: 30 November 1992
• Nationality: U.S.A.Citizen
• Occupation: Company Director

FROSHAUG, Bjorn Tore

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

GARDINER, Anthony Michael

• Correspondence address: 8 Kestrel Road, Kempshott, Basingstoke, Hampshire, RG22 5PA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 22 February 1991
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company President

GORVELL-DAHLL, Lars

• Correspondence address: Biskopshavn 24, Bergen, Hordaland, Norway, 5035
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 August 2005
• Resigned on: 12 April 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President

GREGERSON, Steinar

• Correspondence address: Ivar Throndseivsv 8, Kongsberg, Buskerud, 3600, Norway
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 January 1997
• Resigned on: 4 March 1998
• Nationality: Norwegian
• Occupation: Man Dir

HANSEN, Kare

• Correspondence address: Hesteskoen 3, Horten, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 7 January 1992
• Resigned on: 1 September 1996
• Nationality: Norwegian
• Occupation: Company Director

HAOY, Geir

• Correspondence address: Campus 1, Science & Technology Park, Balgownie Road, Bridge Of Don Aberdeen, AB22 8GT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 April 2010
• Resigned on: 20 February 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: 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: 23 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JALVING, Bjorn

• Correspondence address: Campus 1, Innovation Park, Balgownie Road, Aberdeen, Ab22 8gt, Scotland
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 February 2012
• Resigned on: 1 March 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

KILDAL, Torfinn

• Correspondence address: Schlansbusch Vei 16, Kongsberg, Norway, 3600
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 January 1992
• Resigned on: 31 May 1995
• Nationality: Norwegian
• Occupation: Company Director

KLEPAKER, Rolf Arne

• Correspondence address: Hudoveien 13, Tjome, Vestfold, Norway, 3145
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 12 August 2005
• Resigned on: 20 February 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President

MANSON, Robert Alexander

• Correspondence address: 12 Farrer Road, Flat 0202, Jasmine Block, Waterfall Gardens, Singapore
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 22 March 1990
• Resigned on: 8 May 1996
• Nationality: British
• Occupation: Company Director

MASTERVIK, Jorn

• Correspondence address: Thermopylae House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 February 2012
• Resigned on: 20 June 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

MCAULAY, Brian Joseph

• Correspondence address: Fairways 8 New Block Harbour Street, Cruden Bay, Peterhead, Aberdeenshire, AB42 7NB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 22 March 1990
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Company Director

OLSEN, Arnt-Helge

• Correspondence address: Campus 1, Innovation Park, Balgownie Road, Aberdeen, Ab22 8gt, Scotland
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 February 2012
• Resigned on: 3 September 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

SAGDAHL, Halvard

• Correspondence address: Thermopylae House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 June 2017
• Resigned on: 29 September 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Global Development Manager

SORENSON, Tor Erik

• Correspondence address: Hystadveien 38, Sandefjord, Norway, N3212
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 May 2000
• Resigned on: 20 February 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Sales Director

STEWART, Donald James

• Correspondence address: 1 Kingswood Walk, Kingswells, Aberdeen, Aberdeenshire, AB1 8AG
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 22 March 1990
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

THOMSON, David Alexander

• Correspondence address: 4 Kirkton Road, Westhill, Aberdeenshire, AB32 6LF
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 June 1990
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Company Director

THORSEN, Gunnar

• Correspondence address: Baneveien 52, Kongsberg, Buskerud, Norway, 3612
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 August 2005
• Resigned on: 20 June 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President

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