KONGSBERG MARITIME LIMITED

Profile KONGSBERG MARITIME LIMITED

Actual on 01.07.2021
Company name
KONGSBERG MARITIME LIMITED
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Company number
SC107343
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 November 1987
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
THERMOPYLAE HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, ABERDEENSHIRE, SCOTLAND, WESTHILL, AB32 6FE
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PSC and Officers KONGSBERG MARITIME LIMITED

Officers

(as of 25.09.2020)

MATHER, David
Status: Active
Appointed on: Wednesday, 05 December 2018
Correspondence address: Thermopylae House Prospect Road, Arnhall Business Park, Westhill, Scotland, Aberdeenshire, AB32 6FE
Role: Secretary
SAGDAHL, Halvard
Status: Active
Appointed on: Tuesday, 20 June 2017
Correspondence address: Thermopylae House Prospect Road, Arnhall Business Park, Westhill, Scotland, Aberdeenshire, AB32 6FE
Nationality: Norwegian
Date of birth: May 1966
Role: Director
Occupation: Global Development Manager
Country of residence: Norway
SKOVLYST, Torben
Status: Active
Appointed on: Tuesday, 20 June 2017
Correspondence address: Thermopylae House Prospect Road, Arnhall Business Park, Westhill, Scotland, Aberdeenshire, AB32 6FE
Nationality: Danish
Date of birth: December 1970
Role: Director
Occupation: Finance Director
Country of residence: Norway
ARNDAL, Vegar
Status: Not active
Appointed on: Thursday, 15 September 2016
Resigned on: Friday, 09 December 2016
Correspondence address: Campus 1 Innovation Park, Balgownie Road, Aberdeen, Ab22 8gt
Nationality: Norwegian
Date of birth: December 1971
Role: Director
Occupation: Managing Director
Country of residence: Norway
AABELBIK, Jan Steinar
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Friday, 12 August 2005
Correspondence address: Gloggers Vei 13, Kongsberg, Buskerud, Norway, 3600
Nationality: Norwegian
Date of birth: May 1957
Role: Director
Occupation: Director
DOANE, David Kelvin
Status: Not active
Appointed on: Wednesday, 31 May 1995
Resigned on: Friday, 16 May 1997
Correspondence address: 17 Woodcroft Avenue, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8WY
Role: Secretary
ADAMS, Andrea Margaret
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Friday, 26 May 2017
Correspondence address: 159 Hammerman Drive, Hilton, Aberdeen, Scotland, Grampian, AB24 4SF
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
STEWART, Donald James
Status: Not active
Resigned on: Friday, 30 May 1997
Correspondence address: 1 Kingswood Walk, Kingswells, Aberdeen, Aberdeenshire, AB1 8AG
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Company Director
Country of residence: Scotland
GARDINER, Anthony Michael
Status: Not active
Appointed on: Friday, 22 February 1991
Resigned on: Friday, 31 May 1996
Correspondence address: 8 Kestrel Road, Kempshott, Basingstoke, Hampshire, RG22 5PA
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Company President
GORVELL-DAHLL, Lars
Status: Not active
Appointed on: Friday, 12 August 2005
Resigned on: Monday, 12 April 2010
Correspondence address: Biskopshavn 24, Bergen, Norway, Hordaland, 5035
Nationality: Norwegian
Date of birth: December 1953
Role: Director
Occupation: Vice President
Country of residence: Norway
BOGEN, Odd Gunnar
Status: Not active
Appointed on: Wednesday, 23 August 2000
Resigned on: Monday, 18 August 2003
Correspondence address: Abraham Berges Ve1 12, Tonsberg, Norway, 3100
Nationality: Norwegian
Date of birth: November 1954
Role: Director
Occupation: Dirrector
HAOY, Geir
Status: Not active
Appointed on: Monday, 12 April 2010
Resigned on: Monday, 20 February 2012
Correspondence address: Campus 1, Science & Technology Park, Balgownie Road, Bridge Of Don Aberdeen, AB22 8GT
Nationality: Norwegian
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: Norway
KLEPAKER, Rolf Arne
Status: Not active
Appointed on: Friday, 12 August 2005
Resigned on: Monday, 20 February 2012
Correspondence address: Hudoveien 13, Tjome, Norway, Vestfold, 3145
Nationality: Norwegian
Date of birth: December 1950
Role: Director
Occupation: Vice President
Country of residence: Norway
SORENSON, Tor Erik
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Monday, 20 February 2012
Correspondence address: Hystadveien 38, Sandefjord, Norway, N3212
Nationality: Norwegian
Date of birth: February 1953
Role: Director
Occupation: Sales Director
Country of residence: Norway
FOLEY, Edward F
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: Suite 100 2101 East 4th Street, Santa Ana, U.S.A., California
Nationality: U.S.A.Citizen
Date of birth: November 1939
Role: Director
Occupation: Company Director
HANSEN, Kare
Status: Not active
Appointed on: Tuesday, 07 January 1992
Resigned on: Sunday, 01 September 1996
Correspondence address: Hesteskoen 3, Horten, Norway, FOREIGN
Nationality: Norwegian
Date of birth: May 1942
Role: Director
Occupation: Company Director
OLSEN, Arnt-Helge
Status: Not active
Appointed on: Monday, 20 February 2012
Resigned on: Thursday, 03 September 2015
Correspondence address: Campus 1 Innovation Park, Balgownie Road, Aberdeen, Scotland, Ab22 8gt
Nationality: Norwegian
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: Norway
DYBDAL, Knut Ivar
Status: Not active
Appointed on: Thursday, 03 September 2015
Resigned on: Tuesday, 20 June 2017
Correspondence address: Campus 1, Innovation Park Balgownie Road, Bridge Of Don, Aberdeen, Scotland, AB22 8GT
Nationality: Norwegian
Date of birth: July 1970
Role: Director
Occupation: Engineer
Country of residence: Norway
MASTERVIK, Jorn
Status: Not active
Appointed on: Monday, 20 February 2012
Resigned on: Tuesday, 20 June 2017
Correspondence address: Thermopylae House Prospect Road, Arnhall Business Park, Westhill, Scotland, Aberdeenshire, AB32 6FE
Nationality: Norwegian
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: Norway
THORSEN, Gunnar
Status: Not active
Appointed on: Friday, 12 August 2005
Resigned on: Tuesday, 20 June 2017
Correspondence address: Baneveien 52, Kongsberg, Norway, Buskerud, 3612
Nationality: Norwegian
Date of birth: May 1955
Role: Director
Occupation: Vice President
Country of residence: Norway
CANALE, Jennifer Mae
Status: Not active
Appointed on: Tuesday, 20 June 2017
Resigned on: Tuesday, 25 September 2018
Correspondence address: Thermopylae House Prospect Road, Arnhall Business Park, Westhill, Scotland, Aberdeenshire, AB32 6FE
Role: Secretary
FROSHAUG, Bjorn Tore
Status: Not active
Appointed on: Friday, 06 January 1995
Resigned on: Wednesday, 01 January 1997
Correspondence address: 6b Lokkaskogen, Oslo, Norway, 0387
Nationality: Norwegian
Date of birth: October 1946
Role: Director
Occupation: Company Director
JALVING, Bjorn
Status: Not active
Appointed on: Monday, 20 February 2012
Resigned on: Wednesday, 01 March 2017
Correspondence address: Campus 1 Innovation Park, Balgownie Road, Aberdeen, Scotland, Ab22 8gt
Nationality: Norwegian
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: Norway
GREGERSON, Steinar
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Wednesday, 04 March 1998
Correspondence address: Ivar Throndseivsv 8, Kongsberg, Buskerud, Norway, 3600
Nationality: Norwegian
Date of birth: May 1952
Role: Director
Occupation: Man Dir
MANSON, Robert Alexander
Status: Not active
Resigned on: Wednesday, 08 May 1996
Correspondence address: 12 Farrer Road, Flat 0202, Jasmine Block, Waterfall Gardens, Singapore
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Director
IRELAND, David Eric
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Wednesday, 23 August 2000
Correspondence address: 28 West Path, Carnoustie, Angus, DD7 7SN
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LEDINGHAM CHALMERS
Status: Not active
Appointed on: Friday, 16 May 1997
Resigned on: Wednesday, 31 January 2001
Correspondence address: 1 Golden Square, Aberdeen, AB10 1HA
Role: Corporate Secretary
KILDAL, Torfinn
Status: Not active
Appointed on: Tuesday, 07 January 1992
Resigned on: Wednesday, 31 May 1995
Correspondence address: Schlansbusch Vei 16, Kongsberg, Norway, 3600
Nationality: Norwegian
Date of birth: July 1954
Role: Director
Occupation: Company Director
MCAULAY, Brian Joseph
Status: Not active
Resigned on: Wednesday, 31 May 1995
Correspondence address: Fairways 8 New Block Harbour Street, Cruden Bay, Peterhead, Aberdeenshire, AB42 7NB
Role: Secretary
MCAULAY, Brian Joseph
Status: Not active
Resigned on: Wednesday, 31 May 1995
Correspondence address: Fairways 8 New Block Harbour Street, Cruden Bay, Peterhead, Aberdeenshire, AB42 7NB
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Company Director
THOMSON, David Alexander
Status: Not active
Appointed on: Friday, 01 June 1990
Resigned on: Wednesday, 31 May 1995
Correspondence address: 4 Kirkton Road, Westhill, Aberdeenshire, AB32 6LF
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Mr Egil Haugsdal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Thermopylae House Westhill, Scotland, Aberdeenshire
Nationality: Norwegian
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: Norway
Nature of control:

Right To Appoint And Remove Directors

Mr Halvard Sagdahl
Status: Active
Notified on: Monday, 12 March 2018
Correspondence address: Thermopylae House Westhill, Scotland, Aberdeenshire
Nationality: Norwegian
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: Norway
Nature of control:

Significant Influence Or Control

Mr Gunnar Thorsen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Campus 1 Aberdeen
Nationality: Norwegian
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: Norway
Nature of control:

Significant Influence Or Control

Mr Jorn Mastervik
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Campus 1 Aberdeen, Ab22 8gt
Nationality: Norwegian
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: Norway
Nature of control:

Significant Influence Or Control

Mr Knut Ivar Dybdal
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Campus 1 Aberdeen, Ab22 8gt
Nationality: Norwegian
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: Norway
Nature of control:

Significant Influence Or Control

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