Company information:
Aibel Group Limited (No: 04765054)
Address: STATION HOUSE 50 NORTH STREET, HAVANT, HANTS, PO9 1QU
Status: Active
Incorporated: 15-May-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMEN HEYERDAHL-LARSEN AUSLAND ( DOB: Aug-1978 From: Jul-2016 )
Current Director: JON AKSEL SVENSSON ( DOB: Apr-1972 From: Nov-2014 )
Current Secretary: SIMEN HEYERDAHL-LARSEN AUSLAND ( From: Jul-2016 )
Resigned Director: JOHN ARNEY ( DOB: Feb-1968 From: Feb-2007 To: Aug-2007 )
Resigned Director: MONICA BAARDSETH ( From: Dec-2010 To: Jul-2016 )
Resigned Director: MARK SIMON DICKINSON ( DOB: Nov-1971 From: Feb-2007 To: Aug-2007 )
Resigned Director: IDAR EIKREM ( DOB: Dec-1962 From: Jan-2008 To: Dec-2008 )
Resigned Director: IDAR EIKREM ( From: Dec-2010 To: Nov-2014 )
Resigned Director: ERIK FOUGNER ( DOB: May-1958 From: Jul-2004 To: Mar-2005 )
Resigned Director: PETER ALLAN GOODE ( DOB: Jan-1957 From: Mar-2005 To: Apr-2008 )
Resigned Director: MAREK STEFAN GUMIENNY ( DOB: Mar-1959 From: Jun-2003 To: Jul-2004 )
Resigned Director: JAMES LOREN GUNDERSON ( DOB: Jul-1955 From: Feb-2007 To: Nov-2008 )
Resigned Director: ALEXANDER GORDON KELSO HAMILTON ( DOB: Aug-1945 From: Jul-2008 To: Dec-2010 )
Resigned Director: PATRICK JOHN KENNEDY ( DOB: Dec-1965 From: Jul-2004 To: Feb-2007 )
Resigned Director: JOHN WILLIAM KENNEDY ( From: Jun-2003 To: May-2006 )
Resigned Director: DAVID TURCH LAMONT ( DOB: Aug-1960 From: Aug-2006 To: Feb-2007 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: May-2003 To: Jun-2003 )
Resigned Director: JO OLAN LUNDER ( From: Sep-2007 To: Dec-2010 )
Resigned Director: HAROLD CLIVE MATHER ( DOB: Sep-1947 From: Jun-2008 To: Sep-2008 )
Resigned Director: GERT WIHELM MUNTHE ( From: Dec-2008 To: Dec-2010 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: May-2003 To: Jun-2003 )
Resigned Director: MOMIR REPAJA ( From: Sep-2007 To: Apr-2008 )
Resigned Director: JAN STEFFEN SKOGSETH ( From: Dec-2010 To: Nov-2014 )
Resigned Director: STUART ANDREW SPENCE ( From: Dec-2006 To: Aug-2007 )
Resigned Director: DAG W.R. STROMME ( From: Sep-2007 To: Dec-2008 )
Resigned Director: RASMUS SUNDE ( DOB: Dec-1960 From: Apr-2007 To: Jun-2008 )
Resigned Director: KIRK VINCENT ( From: Mar-2005 To: Feb-2007 )
Resigned Director: JEFFREY CLEMENTS WALKER ( From: Feb-2007 To: Aug-2007 )
Resigned Director: GARY MICHAEL WILSON ( From: Jun-2008 To: Jan-2009 )
Resigned Secretary: MONICA BAARDSETH ( From: Jun-2010 To: Jul-2016 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: May-2003 To: Jun-2003 )
Resigned Secretary: MAHA JADALLAH HARPER ( From: Jan-2010 To: Jun-2010 )
Resigned Secretary: PATRICK JOHN KENNEDY ( DOB: Dec-1965 From: Mar-2005 To: Feb-2007 )
Resigned Secretary: JOHN WILLIAM KENNEDY ( From: Jun-2003 To: Mar-2005 )
Resigned Secretary: ANDREW ROSS MITCHELL ( From: Feb-2007 To: Apr-2008 )
Resigned Secretary: CARINE SMITH IHENACHO ( DOB: Oct-1962 From: May-2008 To: Jan-2010 )
Persons of Significant Control:
Aibel Finance Limited, Station House 50 North Street, Havant, Hants, PO9 1QU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-15)