KONGSBERG HOLDING LIMITED

Company number 06445103

10 officers / 5 resignations

BAKER, Adrian Michael

• Correspondence address: Kongsberg Automotive, Christopher Martin Road, Basildon, Essex, United Kingdom, SS14 3ES
• Role: Director
• Date of birth: June 1964
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

DAY, Jonathan Edward

• Correspondence address: Kongsberg Automotive, Christopher Martin Road, Basildon, Essex, United Kingdom, SS14 3ES
• Role: Director
• Date of birth: December 1962
• Appointed on: 1 January 2011
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

DAY, Jonathan Edward

• Correspondence address: Kongsberg Automotive, Christopher Martin Road, Basildon, Essex, United Kingdom, SS14 3ES
• Role: Director
• Date of birth: December 1962
• Appointed on: 1 January 2011
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

KING, Ian Robert

• Correspondence address: Pond Cottage, Bentley, Farnham, Surrey, GU10 5HU
• Role: Director
• Date of birth: January 1956
• Appointed on: 14 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RYAN, James Gerard

• Correspondence address: 2302 Cobblecreek Drive, Conroe, Montgomery County, Texas 77384, United States
• Role: Director
• Date of birth: October 1963
• Appointed on: 14 December 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Director

WALAWENDER, Richard

• Correspondence address: 1923 Sherwood Glen,, Bloomfield Hills, Michigan Mi 48302, United States
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 31 October 2010
• Nationality: American
• Occupation: Company Secretary

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS
• Role (Resigned): Secretary
• Appointed on: 5 December 2007
• Resigned on: 14 December 2007

BOMYA, Raymond Thomas

• Correspondence address: 18426 Fox Hollow Court,, Northville Township, Michigan, Mi 48268, Usa
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 14 December 2007
• Resigned on: 6 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LAWSON, Steve Kenneth

• Correspondence address: 5 Avenue Gambetta, Paris, 94 400 Vitry Sur Seine, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 December 2007
• Resigned on: 26 August 2009
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS
• Role (Resigned): Director
• Appointed on: 5 December 2007
• Resigned on: 14 December 2007