AIBEL HOLDING LIMITED

Follow this company
3 officers / 29 resignations

AUSLAND, SIMEN HEYERDAHL-LARSEN

Correspondence address
STATION HOUSE 50 NORTH STREET, HAVANT, HANTS, PO9 1QU
Role ACTIVE
Director
Date of birth
August 1978
Appointed on
4 July 2016
Nationality
NORWEGIAN
Occupation
LAWYER

AUSLAND, SIMEN HEYERDAHL-LARSEN

Correspondence address
STATION HOUSE 50 NORTH STREET, HAVANT, HANTS, PO9 1QU
Role ACTIVE
Secretary
Appointed on
4 July 2016
Nationality
NATIONALITY UNKNOWN

SVENSSON, JON AKSEL

Correspondence address
STATION HOUSE 50 NORTH STREET, HAVANT, HANTS, ENGLAND, PO9 1QU
Role ACTIVE
Director
Date of birth
April 1972
Appointed on
18 November 2014
Nationality
NORWEGIAN
Occupation
GROUP CONTROLLER

BAARDSETH, MONICA

Correspondence address
STATION HOUSE 50 NORTH STREET, HAVANT, HANTS, ENGLAND, PO9 1QU
Role RESIGNED
Secretary
Appointed on
29 June 2010
Resigned on
4 July 2016
Nationality
NATIONALITY UNKNOWN

BAARDSETH, MONICA

Correspondence address
STATION HOUSE 50 NORTH STREET, HAVANT, HANTS, ENGLAND, PO9 1QU
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
29 June 2010
Resigned on
4 July 2016
Nationality
NORWEGIAN
Occupation
LAWYER

JADALLAH HARPER, MAHA

Correspondence address
14-16 WESTBOURNE HOUSE, WESTBOURNE GROVE, LONDON, ENGLAND, W2 5RH
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
10 January 2010
Resigned on
29 June 2010
Nationality
AMERICAN
Occupation
SOLICITOR

Average house price in the postcode W2 5RH £2,953,000

SMITH IHENACHO, CARINE

Correspondence address
90 ELGIN CRESCENT, LONDON, W11 2JL
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
27 January 2009
Resigned on
10 January 2010
Nationality
NORWEGIAN
Occupation
GENERAL COUNSEL

Average house price in the postcode W11 2JL £9,385,000

WILSON, GARY MICHAEL

Correspondence address
PILTON HOUSE, PILTON, SOMERSET, BA4 4DD
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
24 July 2008
Resigned on
2 January 2009
Nationality
BRITISH AMERICAN
Occupation
LAWYER

Average house price in the postcode BA4 4DD £1,143,000

MATHER, HAROLD CLIVE

Correspondence address
COURT HEATH, CHURCH LANE WORPLESDON, GUILDFORD, SURREY, GU3 3RU
Role RESIGNED
Director
Date of birth
September 1947
Appointed on
24 July 2008
Resigned on
27 September 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU3 3RU £2,875,000

EIKREM, IDAR

Correspondence address
LILLEVANNSVEIEN 69C, 0788 OSLO, NORWAY, 0788
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
19 June 2008
Resigned on
18 November 2014
Nationality
NORWEGIAN
Occupation
GROUP FINANCE DIRECTOR

JADALLAH, MAHA

Correspondence address
43B WESTBOURNE TERRACE, LONDON, W2 3UR
Role RESIGNED
Secretary
Appointed on
19 November 2007
Resigned on
29 June 2010
Nationality
BRITISH

Average house price in the postcode W2 3UR £1,490,000

SUNDE, RASMUS

Correspondence address
HARTMANNS VEI 15, OSLO, 0284, NORWAY, FOREIGN
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
19 November 2007
Resigned on
24 June 2008
Nationality
NORWEGIAN
Occupation
DIRECTOR

MITCHELL, ANDREW ROSS

Correspondence address
1-5 WESTERN HARBOUR BREAKWATER, EDINBURGH, MIDLOTHIAN, EH6 6PA
Role RESIGNED
Secretary
Appointed on
23 February 2007
Resigned on
19 November 2007
Nationality
BRITISH

LIMB, ROBERT MARTIN

Correspondence address
CHARNWOOD HOUSE, STATION ROAD LOWER SHIPLAKE, HENLEY ON THAMES, RG9 3JS
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
11 December 2006
Resigned on
27 January 2009
Nationality
BRITISH
Occupation
SVP OIL SERVICE INDUSTRY

Average house price in the postcode RG9 3JS £1,602,000

GUNDERSON, JAMES LOREN

Correspondence address
16 HUDSON STREET, APT 2C, NEW YORK, NEW YORK 10013, USA
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
11 December 2006
Resigned on
7 November 2008
Nationality
AMERICAN
Occupation
DIRECTOR

GOODE, PETER ALLAN

Correspondence address
11 ST JOHN'S WOOD ROAD, LONDON, NW8 8RB
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
11 December 2006
Resigned on
30 April 2008
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode NW8 8RB £2,209,000

KENNEDY, PATRICK JOHN

Correspondence address
13 GLADWELL ROAD, LONDON, N8 9AA
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
1 March 2005
Resigned on
11 December 2006
Nationality
BRITISH
Occupation
TREASURER

Average house price in the postcode N8 9AA £1,535,000

KENNEDY, PATRICK JOHN

Correspondence address
13 GLADWELL ROAD, LONDON, N8 9AA
Role RESIGNED
Secretary
Appointed on
1 March 2005
Resigned on
23 February 2007
Nationality
BRITISH
Occupation
TREASURER

Average house price in the postcode N8 9AA £1,535,000

VINCENT, KIRK

Correspondence address
1913 BOLSOVER STREET, HOUSTON, TEXAS 77005, 77005, USA
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
1 March 2005
Resigned on
11 December 2006
Nationality
AMERICAN
Occupation
EXECUTIVE VICE PRESIDENT & CHI

SPENCE, STUART ANDREW

Correspondence address
17 MARCHMONT ROAD, RICHMOND, SURREY, TW10 6HQ
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
1 March 2005
Resigned on
16 August 2007
Nationality
BRITISH
Occupation
VICE PRESIDENT OF FINANCE OPER

Average house price in the postcode TW10 6HQ £3,478,000

SUNDE, RAGNVALD RASMUS

Correspondence address
HARTMANNS VEI 15, OSLO, 0284, NORWAY, FOREIGN
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
8 July 2004
Resigned on
11 December 2006
Nationality
NORWEGIAN
Occupation
DIRECTOR

GRIERSON, DONALD

Correspondence address
8423 MIDNIGHT PASS ROAD, SARASOTA, FLORIDA 34232-2705, AMERICA
Role RESIGNED
Director
Date of birth
October 1934
Appointed on
8 July 2004
Resigned on
1 March 2005
Nationality
AMERICAN
Occupation
DIRECTOR

FOUGNER, ERIK

Correspondence address
LANGWISSTRASSE 32, 8126 ZUMIKON, SWITZERLAND
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
8 July 2004
Resigned on
1 March 2005
Nationality
SWISS
Occupation
DIRECTOR

MACHUCA, FELIX

Correspondence address
14 EL DORADO, FRIENDSWOOD, TEXAS TX 77546, USA
Role RESIGNED
Director
Date of birth
October 1948
Appointed on
8 July 2004
Resigned on
1 March 2005
Nationality
AMERICAN
Occupation
DIRECTOR

WIGSTROM, BJORN OLOF

Correspondence address
TINGSTUVEIEN 19C, OSLO, 0281, NORWAY, FOREIGN
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
8 July 2004
Resigned on
11 December 2006
Nationality
SWEDISH
Occupation
DIRECTOR

ARNEY, JOHN

Correspondence address
5 MALVERN TERRACE, LONDON, N1 1HR
Role RESIGNED
Director
Date of birth
February 1968
Appointed on
5 March 2004
Resigned on
8 July 2004
Nationality
BRITISH
Occupation
VENTURE CAPITALIST

Average house price in the postcode N1 1HR £3,429,000

GUMIENNY, MAREK STEFAN

Correspondence address
20 OLD BAILEY, LONDON, EC4M 7LN
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
5 March 2004
Resigned on
8 July 2004
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

KENNEDY, JOHN WILLIAM

Correspondence address
NETHER WORTON HOUSE NETHER WORTON, MIDDLE BARTON, CHIPPING NORTON, OXFORDSHIRE, OX7 7AT
Role RESIGNED
Secretary
Appointed on
5 March 2004
Resigned on
1 March 2005
Nationality
IRISH
Occupation
EXECUTIVE VICE PRESIDENT

KENNEDY, JOHN WILLIAM

Correspondence address
NETHER WORTON HOUSE NETHER WORTON, MIDDLE BARTON, CHIPPING NORTON, OXFORDSHIRE, OX7 7AT
Role RESIGNED
Director
Date of birth
February 1950
Appointed on
5 March 2004
Resigned on
1 March 2005
Nationality
IRISH
Occupation
EXECUTIVE VICE PRESIDENT

PUDGE, DAVID JOHN

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 December 2003
Resigned on
5 March 2004
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
2 December 2003
Resigned on
5 March 2004
Nationality
BRITISH

Average house price in the postcode E14 5JJ £1,635,000

LAYTON, MATTHEW ROBERT

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
2 December 2003
Resigned on
5 March 2004

Average house price in the postcode E1W 3TX £1,339,000

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company