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Companies/05983121

Aibel Finance Limited

Private Limited Company · Portsmouth

ActiveUnited KingdomIncorporated 2006Private 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 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 159153827

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 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 17 historical appointments
MB
Monica BaardsethResigned secretaryResigned director
Resigned 2010-06-29 · 6 yrs
MJ
Maha Jadallah HarperResigned director
Resigned 2010-01-10 · Solicitor
IE
Idar EikremResigned director
Resigned 2008-07-15 · 6 yrs · Group Finance Director
CS
Carine Smith IhenachoResigned director
Resigned 2008-07-15 · 1 yr · General Counsel
MJ
Maha JadallahResigned secretary
Resigned 2008-05-01 · 2 yrs
DS
Dag StrommeResigned director
Resigned 2007-11-19 · 1 yr · Private Equity Manager
RS
Rasmus SundeResigned director
Resigned 2007-11-19 · Director
AM
Andrew MitchellResigned secretary
Resigned 2007-02-23 · 1 yr
PG
Peter GoodeResigned director
Resigned 2006-12-05 · Director
JG
James GundersonResigned director
Resigned 2006-12-05 · Director
SS
Stuart SpenceResigned director
Resigned 2006-12-05 · Director
PK
Patrick KennedyResigned directorResigned secretary
Resigned 2006-12-05 · Director
Resigned 2006-10-31
DP
David PudgeResigned director
Resigned 2006-10-31 · Solicitor
AL
Adrian LevyResigned director
Resigned 2006-10-31 · Solicitor

Board profile

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