AIBEL LIMITED

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3 officers / 20 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

ANDERSEN, MADS

Correspondence address
STATION HOUSE 50 NORTH STREET, HAVANT, HANTS, PO9 1QU
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
18 January 2017
Resigned on
17 January 2018
Nationality
NORWEGIAN
Occupation
PRESIDENT AND CEO

SKOGSETH, JAN STEFFEN

Correspondence address
STATION HOUSE 50 NORTH STREET, HAVANT, HANTS, ENGLAND, PO9 1QU
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
18 November 2014
Resigned on
13 January 2017
Nationality
NORWEGIAN
Occupation
PRESIDENT AND CEO

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

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

SMITH IHENACHO, CARINE

Correspondence address
90 ELGIN CRESCENT, LONDON, W11 2JL
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
15 July 2008
Resigned on
10 January 2010
Nationality
NORWEGIAN
Occupation
GENERAL COUNSEL

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

EIKREM, IDAR

Correspondence address
LILLEVANNSVEIEN 69C, 0788 OSLO, NORWAY, 0788
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
15 July 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
1 May 2008
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

STROMME, DAG W.R.

Correspondence address
TUENGEN ALLE 4, OSLO, 0734, NORWAY, FOREIGN
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
16 August 2007
Resigned on
8 January 2009
Nationality
NORWEGIAN
Occupation
PRIVATE EQUITY

MITCHELL, ANDREW ROSS

Correspondence address
1-5 WESTERN HARBOUR BREAKWATER, EDINBURGH, MIDLOTHIAN, EH6 6PA
Role RESIGNED
Secretary
Appointed on
23 February 2007
Resigned on
30 April 2008
Nationality
BRITISH

GOODE, PETER ALLAN

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

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

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
5 December 2006
Resigned on
19 November 2007
Nationality
AMERICAN
Occupation
DIRECTOR

KENNEDY, PATRICK JOHN

Correspondence address
13 GLADWELL ROAD, LONDON, N8 9AA
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
5 December 2006
Resigned on
23 February 2007
Nationality
BRITISH
Occupation
DIRECTOR

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
5 December 2006
Resigned on
23 February 2007
Nationality
BRITISH
Occupation
DIRECTOR

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

SPENCE, STUART ANDREW

Correspondence address
17 MARCHMONT ROAD, RICHMOND, SURREY, TW10 6HQ
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
5 December 2006
Resigned on
16 August 2007
Nationality
BRITISH
Occupation
DIRECTOR

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

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2006
Resigned on
5 December 2006

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

PUDGE, DAVID JOHN

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
31 October 2006
Resigned on
5 December 2006
Nationality
BRITISH
Occupation
SOLICITOR

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

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
31 October 2006
Resigned on
5 December 2006
Nationality
BRITISH
Occupation
SOLICITOR

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

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