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Companies/04982497

Aibel Holding Limited

Private Limited Company · 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 Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 175696912

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 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 28 historical appointments
MB
Monica BaardsethResigned secretaryResigned director
Resigned 2010-06-29 · 6 yrs
MJ
Maha Jadallah HarperResigned director
Resigned 2010-01-10 · Solicitor
CS
Carine Smith IhenachoResigned director
Resigned 2009-01-27 · General Counsel
GW
Gary WilsonResigned director
Resigned 2008-07-24 · Lawyer
HM
Harold MatherResigned director
Resigned 2008-07-24 · Director
IE
Idar EikremResigned director
Resigned 2008-06-19 · 6 yrs · Group Finance Director
MJ
Maha JadallahResigned secretary
Resigned 2007-11-19 · 2 yrs
RS
Rasmus SundeResigned director
Resigned 2007-11-19 · Director
AM
Andrew MitchellResigned secretary
Resigned 2007-02-23
PG
Peter GoodeResigned director
Resigned 2006-12-11 · 1 yr · Director
JG
James GundersonResigned director
Resigned 2006-12-11 · 1 yr · Director
RL
Robert LimbResigned director
Resigned 2006-12-11 · 2 yrs · Svp Oil Service Industry
KV
Kirk VincentResigned director
Resigned 2005-03-01 · 1 yr · Executive Vice President & Chi
SS
Stuart SpenceResigned director
Resigned 2005-03-01 · 2 yrs · Vice President Of Finance Oper
PK
Patrick KennedyResigned directorResigned secretary
Resigned 2005-03-01 · 1 yr · Treasurer
RS
Ragnvald SundeResigned director
Resigned 2004-07-08 · 2 yrs · Director
DG
Donald GriersonResigned director
Resigned 2004-07-08 · Director
FM
Felix MachucaResigned director
Resigned 2004-07-08 · Director
BW
Bjorn WigstromResigned director
Resigned 2004-07-08 · 2 yrs · Director
EF
Erik FougnerResigned director
Resigned 2004-07-08 · Director
JA
John ArneyResigned director
Resigned 2004-03-05 · Venture Capitalist
MG
Marek GumiennyResigned director
Resigned 2004-03-05 · Managing Director
JK
John KennedyResigned directorResigned secretary
Resigned 2004-03-05 · Executive Vice President
ML
Matthew LaytonResigned director
Resigned 2003-12-02
DP
David PudgeResigned director
Resigned 2003-12-02 · Solicitor

Board profile

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