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Companies/04765054

Aibel Group Limited

Activities of other holding companies n.e.c. · Portsmouth

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aibel Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-15 · No cessation recorded

Source record 170553135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
SA
Simen AuslandCurrent secretary
Appointed 2016-07-04 · 10 yrs
+4 others
SA
Simen AuslandCurrent director
Appointed 2016-07-04 · 10 yrs · Lawyer
+4 others
JS
Jon SvenssonCurrent director
Appointed 2014-11-18 · 11 yrs · Group Controller
+4 others
Show 34 historical appointments
IE
Idar EikremResigned director
Resigned 2010-12-02 · 3 yrs · Cfo
JS
Jan SkogsethResigned director
Resigned 2010-12-02 · 3 yrs · President And Ceo
MB
Monica BaardsethResigned director
Resigned 2010-12-02 · 5 yrs · General Counsel
MB
Monica BaardsethResigned secretary
Resigned 2010-06-29 · 6 yrs
MJ
Maha Jadallah HarperResigned secretary
Resigned 2010-01-10
GM
Gert MuntheResigned director
Resigned 2008-12-12 · 1 yr · Managing Partner
AH
Alexander HamiltonResigned director
Resigned 2008-07-08 · 2 yrs · Director
GW
Gary WilsonResigned director
Resigned 2008-06-24 · Lawyer
HM
Harold MatherResigned director
Resigned 2008-06-24 · Director
CS
Carine Smith IhenachoResigned secretary
Resigned 2008-05-01 · 1 yr
IE
Idar EikremResigned director
Resigned 2008-01-31 · Group Finance Director
MR
Momir RepajaResigned director
Resigned 2007-09-28 · Trade Union Leader
DS
Dag StrommeResigned director
Resigned 2007-09-27 · 1 yr · Private Equity Manager
JL
Jo LunderResigned director
Resigned 2007-09-27 · 3 yrs · Executive Vp Ferd
RS
Rasmus SundeResigned director
Resigned 2007-04-20 · 1 yr · Director
JA
John ArneyResigned director
Resigned 2007-02-23 · Venture Capitalist
JW
Jeffrey WalkerResigned director
Resigned 2007-02-23 · Venture Capitalist
JG
James GundersonResigned director
Resigned 2007-02-23 · 1 yr · Lawyer
MD
Mark DickinsonResigned director
Resigned 2007-02-23 · Consulting Partner
AM
Andrew MitchellResigned secretary
Resigned 2007-02-23 · 1 yr
SS
Stuart SpenceResigned director
Resigned 2006-12-07 · Director
DL
David LamontResigned director
Resigned 2006-08-31 · Business Manager
KV
Kirk VincentResigned director
Resigned 2005-03-01 · 1 yr · Chief Financial Officer
PG
Peter GoodeResigned director
Resigned 2005-03-01 · 3 yrs · Chief Executive Officer
PK
Patrick KennedyResigned secretaryResigned director
Resigned 2005-03-01 · 1 yr · Treasurer
EF
Erik FougnerResigned director
Resigned 2004-07-12 · Director
MG
Marek GumiennyResigned director
Resigned 2003-06-13 · 1 yr · Managing Director
JK
John KennedyResigned directorResigned secretary
Resigned 2003-06-13 · 2 yrs · Executive Vice President
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2003-05-15
ML
Matthew LaytonResigned director
Resigned 2003-05-15
DP
David PudgeResigned director
Resigned 2003-05-15 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active