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Companies/06444481

Kongsberg Actuation Systems Limited

Private Limited Company · Normanton

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Kongsberg Automotive AsaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-01 · No cessation recorded

Source record 182645100
Kongsberg Automotive AsaCorporate
Significant influence or control

Notified 2016-07-01 · No cessation recorded

Source record 189812038

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
SW
Scott WilsonCurrent director
Appointed 2026-01-29
RW
Rachel WaiteCurrent director
Appointed 2023-03-15 · 3 yrs · Financial Controller
Show 14 historical appointments
GM
Gary McmillanResigned director
Resigned 2022-11-24 · Director Of Health And Safety
KR
Kristian RajkovicResigned director
Resigned 2022-01-12 · 4 yrs · General Counsel Europe
AG
Abraham GeldenhuysResigned director
Resigned 2021-03-01 · Vice President Group Treasury
GP
Greta PighinResigned director
Resigned 2020-10-26 · Legal Counsel
TG
Thomas GabrielsenResigned director
Resigned 2016-08-23 · 2 yrs · Vice President Finance
MV
Michael VellaResigned director
Resigned 2016-08-23 · 6 yrs · Financial Controller
HH
Hans HavdalResigned director
Resigned 2011-05-26 · 5 yrs · Ceo
TS
Trond StabekkResigned director
Resigned 2011-05-26 · 5 yrs · Cfo
BK
Bard KlungsethResigned director
Resigned 2007-12-14 · 3 yrs · Director
LH
Lars HakonsenResigned director
Resigned 2007-12-14 · 1 yr · Director
RW
Richard WalawenderResigned secretary
Resigned 2007-12-14 · 2 yrs · Company Secretary
RB
Raymond BomyaResigned director
Resigned 2007-12-14 · 3 yrs · Director
CorpIngleby Holdings LimitedResigned director
Resigned 2007-12-04

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active