KONGSBERG AUTOMOTIVE LIMITED

Company number 04087122

31 officers / 29 resignations

AVAGLIANO, Cristina

• Correspondence address: Euroflex Centre, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, England, WF6 1TN
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 5 June 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Legal Counsel

RAJKOVIC, Kristian Mickael

• Correspondence address: Euroflex Centre, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, England, WF6 1TN
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 12 January 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: General Counsel Europe

DEAVILLE, Marina Fiona

• Correspondence address: Meadow House, 2 Grange Farm Close, Hemington, Derbyshire, DE74 2TJ
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 3 March 2004
• Nationality: British
• Occupation: Company Director

FITZSIMMONS, Julian Spencer

• Correspondence address: 73 Marsdale Drive, Nuneaton, Warwickshire, CV10 7RU
• Role (Resigned): Secretary
• Appointed on: 12 September 2007
• Resigned on: 31 January 2012
• Nationality: British
• Occupation: Finance Manager

HYDE, Carole Ann

• Correspondence address: 104 Wilmot Road, Swadlincote, Derbyshire, DE11 9BJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Chief Accountant

RUUD, Henrik

• Correspondence address: 33 Cherry Orchard, Lichfield, Staffordshire, WS14 9AN
• Role (Resigned): Secretary
• Appointed on: 3 March 2004
• Resigned on: 29 June 2006
• Nationality: British

SMITH, Sally Elizabeth

• Correspondence address: 113 Davies Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5HZ
• Role (Resigned): Secretary
• Appointed on: 10 October 2000
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Paralegal Assistant

AISTON, Stephen Brian

• Correspondence address: 4 Hawkesdale Close, Chellaston, Derby, Derbyshire, DE73 1PS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 October 2006
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, Paul William

• Correspondence address: Kongsberg Automotive, Christopher Martin Road, Basildon, England, SS14 3ES
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 26 September 2016
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CUTTS, Christopher

• Correspondence address: 12 Lawnlea Close, Sunnyhill, Derby, Derbyshire, DE23 7XQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 5 December 2000
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Company Director

DEAVILLE, Marina Fiona

• Correspondence address: Meadow House, 2 Grange Farm Close, Hemington, Derbyshire, DE74 2TJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 December 2000
• Resigned on: 3 March 2004
• Nationality: British
• Occupation: Company Director

ENGH, Torleiv Grunde

• Correspondence address: Papyrusveien 33 P B 132, Mjondalen, 3051, Norway
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 18 September 2003
• Resigned on: 20 February 2007
• Nationality: Norwegian
• Occupation: Ex Vice President

GABRIELSEN, Thomas

• Correspondence address: Callister Way, Burton On Trent, Staffordshire, DE14 2SY
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 26 September 2016
• Resigned on: 30 November 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

GELDENHUYS, Abraham

• Correspondence address: Euroflex Centre, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, England, WF6 1TN
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 1 March 2021
• Resigned on: 12 January 2022
• Nationality: South African
• Country of residence: Switzerland
• Occupation: Vice President Group Treasury

GELDENHUYS, Abraham

• Correspondence address: Callister Way, Burton On Trent, Staffordshire, DE14 2SY
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 1 February 2019
• Resigned on: 26 October 2020
• Nationality: South African
• Country of residence: Switzerland
• Occupation: Group Treasurer

HAVDAL, Hans Peter

• Correspondence address: Kongsberg Automotive, Dyrmyrgt 48, Pobox 62, Kongsberg, Norway, N-3601
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 August 2012
• Resigned on: 26 September 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

HAVDAL, Hans Peter

• Correspondence address: Gomsrud Terasse 63, Kongsberg, No-3610, Norway
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 December 2005
• Resigned on: 20 October 2009
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Business Area Director

HEFFTER, Frank

• Correspondence address: Euroflex Centre, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, England, WF6 1TN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 22 September 2022
• Resigned on: 5 June 2024
• Nationality: German
• Country of residence: Switzerland
• Occupation: Cfo

KAPLAN, David Ayre

• Correspondence address: 34 Chantry Close, Mickleover, Derby, Derbyshire, DE3 5TG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 10 October 2000
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Solicitor

MAGELSSEN, Erik

• Correspondence address: Sagas Vei 1, Rykkinn, 1349, Norway
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 September 2003
• Resigned on: 23 February 2006
• Nationality: Norwegian
• Occupation: Cfo

MAGNUSSON, Joachim Axel

• Correspondence address: Rumpegarden 4, Mariestad, 542 92, Sweden
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 February 2007
• Resigned on: 20 October 2009
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

PIGHIN, Greta

• Correspondence address: Callister Way, Burton On Trent, Staffordshire, DE14 2SY
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 26 October 2020
• Resigned on: 1 March 2021
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Legal Counsel

SMITH, Sally Elizabeth

• Correspondence address: 113 Davies Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5HZ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 10 October 2000
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Paralegal Assistant

SMITH, Vincent John

• Correspondence address: 3 Milton Grange, Main Street, Milton, Derbyshire, DE65 6EF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 December 2000
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Company Director

STABEKK, Trond

• Correspondence address: 11 Skjerpveien 11, Kongsberg, No - 3610, Norway
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 23 February 2006
• Resigned on: 26 September 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo

VELLA, Michael Shaun

• Correspondence address: Euroflex Centre, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, England, WF6 1TN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 September 2016
• Resigned on: 22 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

VOLLDAL, Olav

• Correspondence address: Callister Way, Burton On Trent, Staffordshire, DE14 2SY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 20 October 2009
• Resigned on: 31 August 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

VOLLDAL, Olav

• Correspondence address: Tunmarcksvei 14, Kongsberg, Kongsberg, 3600
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 18 September 2003
• Resigned on: 20 February 2007
• Nationality: Norwegian
• Occupation: Ceo

WAIN, Robert Edwin

• Correspondence address: No. 4 The Plantation, Burton Road, Littleover, Derby, DE23 6EG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 5 December 2000
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Company Director

WESSEL AAS, Bent

• Correspondence address: Torrkoppveien 1, Vestskogen, 3142, Norway
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 18 September 2003
• Resigned on: 1 August 2005
• Nationality: Norwegian
• Occupation: Ex Vice President

WILLIAMS, Stephen

• Correspondence address: 1 Pine Lodge, Bunny Hall Park Bunny, Nottingham, NG11 6NE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 December 2000
• Resigned on: 13 October 2006
• Nationality: British
• Country of residence: Britain
• Occupation: Company Director