KONGSBERG MARITIME LIMITED

Company number SC107343

1 active person with significant control / 0 active statements

Kongsberg Gruppen Asa (Active)

• Correspondence address: 45 Kirkegardsveien, 3616 Kongsberg, Norway
• Notified on: 25 June 2021
• Governing law: Companies Act
• Legal form: Public Company
• Nature of control: Ownership of shares – 75% or more

Kongsberg Maritime As (Ceased)

• Correspondence address: 730 Strandpromenaden 50, 3183 Horten, Norway
• Notified on: 25 June 2021
• Ceased on: 26 June 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Halvard Sagdahl (Ceased)

• Correspondence address: Thermopylae House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Notified on: 12 March 2018
• Ceased on: 25 June 2021
• Date of birth: May 1966
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Has significant influence or control

Mr Egil Haugsdal (Ceased)

• Correspondence address: Thermopylae House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Notified on: 6 April 2016
• Ceased on: 25 June 2021
• Date of birth: February 1961
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Right to appoint or remove directors

Mr Gunnar Thorsen (Ceased)

• Correspondence address: Campus 1, Innovation Park, Balgownie Road, Aberdeen, AB22 8GT
• Notified on: 6 April 2016
• Ceased on: 12 March 2018
• Date of birth: May 1955
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Has significant influence or control

Mr Jorn Mastervik (Ceased)

• Correspondence address: Campus 1, Innovation Park, Balgownie Road, Aberdeen, Ab22 8gt
• Notified on: 6 April 2016
• Ceased on: 20 June 2017
• Date of birth: July 1956
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Has significant influence or control

Mr Knut Ivar Dybdal (Ceased)

• Correspondence address: Campus 1, Innovation Park, Balgownie Road, Aberdeen, Ab22 8gt
• Notified on: 6 April 2016
• Ceased on: 20 June 2017
• Date of birth: July 1970
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Has significant influence or control