Kongsberg Maritime Limited
Other manufacturing n.e.c. · Westhill
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedKongsberg Maritime AsaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-06-25 · No cessation recorded
Source record 4199008Show 6 ceased records
Kongsberg Maritime AsCorporate
Shares: over 75%, up to 100%
Notified 2021-06-25 · Ceased 2021-06-26
Source record 7773589HS
Mr Halvard SagdahlIndividual
Significant influence or control
Notified 2018-03-12 · Ceased 2021-06-25
Source record 4652427KD
Mr Knut Ivar DybdalIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-06-20
Source record 5070440EH
Mr Egil HaugsdalIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-06-25
Source record 5070176JM
Mr Jorn MastervikIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-06-20
Source record 5070098GT
Mr Gunnar ThorsenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-12
Source record 5070439People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 28 historicalAM
Andreas MalmkvistCurrent director
Appointed 2024-11-26 · 1 yr · Senior Vice President - Propeller System
RK
Rune KvalstadCurrent director
Appointed 2023-09-29 · 2 yrs · Senior Vice President Automation & Contr
RA
Robert AnthonyCurrent director
Appointed 2023-01-01 · 3 yrs · Senior Vice President - Global Supply Ch
Show 28 historical appointments
TA
Torbj AlstadResigned director
Resigned 2023-01-01 · Vice President Gcs
VU
Vemund UkkelbergResigned director
Resigned 2023-01-01 · 1 yr · Finance Director
JC
Jennifer CanaleResigned secretary
Resigned 2017-06-20 · 1 yr
VA
Vegar ArndalResigned director
Resigned 2016-09-15 · Managing Director
KD
Knut DybdalResigned director
Resigned 2015-09-03 · 1 yr · Engineer
BJ
Bjorn JalvingResigned director
Resigned 2012-02-20 · 5 yrs · Director
AO
Arnt OlsenResigned director
Resigned 2012-02-20 · 3 yrs · Director
JM
Jorn MastervikResigned director
Resigned 2012-02-20 · 5 yrs · Director
GH
Geir HaoyResigned director
Resigned 2010-04-12 · 1 yr · Director
LG
Lars Gorvell DahllResigned director
Resigned 2005-08-12 · 4 yrs · Vice President
GT
Gunnar ThorsenResigned director
Resigned 2005-08-12 · 11 yrs · Vice President
RK
Rolf KlepakerResigned director
Resigned 2005-08-12 · 6 yrs · Vice President
AA
Andrea AdamsResigned secretary
Resigned 2001-02-01 · 16 yrs · Chartered Accountant
OB
Odd BogenResigned director
Resigned 2000-08-23 · 2 yrs · Dirrector
TS
Tor SorensonResigned director
Resigned 2000-05-01 · 11 yrs · Sales Director
JA
Jan AabelbikResigned director
Resigned 1997-01-01 · 8 yrs · Director
SG
Steinar GregersonResigned director
Resigned 1997-01-01 · 1 yr · Man Dir
DI
David IrelandResigned director
Resigned 1995-11-01 · 4 yrs · Managing Director
DD
David DoaneResigned secretary
Resigned 1995-05-31 · 1 yr
BF
Bjorn FroshaugResigned director
Resigned 1995-01-06 · 1 yr · Company Director
KH
Kare HansenResigned director
Resigned 1992-01-07 · 4 yrs · Company Director
AG
Anthony GardinerResigned director
Resigned 1991-02-22 · 5 yrs · Company President
DT
David ThomsonResigned director
Resigned 1990-06-01 · 4 yrs · Company Director
EF
Edward FoleyResigned director
Resigned 1990-03-22 · 2 yrs · Company Director
RM
Robert MansonResigned director
Resigned 1990-03-22 · 6 yrs · Company Director
BM
Resigned 1990-03-22 · 5 yrs · Company Director
DS
Donald StewartResigned director
Resigned 1990-03-22 · 7 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active