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KONGSBERG MARITIME LIMITED

Company number SC107343

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Officers: 35 officers / 30 resignations

MATHER, David

Correspondence address
Thermopylae House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
Role Active
Secretary
Appointed on
5 December 2018

ANTHONY, Robert Stuart

Correspondence address
Thermopylae House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
Role Active
Director
Date of birth
September 1976
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Senior Vice President - Global Supply Chain

KVALSTAD, Rune

Correspondence address
Thermopylae House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
Role Active
Director
Date of birth
July 1966
Appointed on
29 September 2023
Nationality
Norwegian
Country of residence
Norway
Occupation
Senior Vice President Automation & Control - Gcs

SKOVLYST, Torben

Correspondence address
Thermopylae House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
Role Active
Director
Date of birth
December 1970
Appointed on
20 June 2017
Nationality
Danish
Country of residence
Norway
Occupation
Finance Director

UKKELBERG, Vemund

Correspondence address
Thermopylae House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
Role Active
Director
Date of birth
March 1977
Appointed on
1 January 2023
Nationality
Norwegian
Country of residence
Norway
Occupation
Finance Director

ADAMS, Andrea Margaret

Correspondence address
159 Hammerman Drive, Hilton, Aberdeen, Grampian, Scotland, AB24 4SF
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
26 May 2017
Nationality
British
Occupation
Chartered Accountant

CANALE, Jennifer Mae

Correspondence address
Thermopylae House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
Role Resigned
Secretary
Appointed on
20 June 2017
Resigned on
25 September 2018

DOANE, David Kelvin

Correspondence address
17 Woodcroft Avenue, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8WY
Role Resigned
Secretary
Appointed on
31 May 1995
Resigned on
16 May 1997
Nationality
British

MCAULAY, Brian Joseph

Correspondence address
Fairways 8 New Block Harbour Street, Cruden Bay, Peterhead, Aberdeenshire, AB42 7NB
Role Resigned
Secretary
Appointed before
22 March 1990
Resigned on
31 May 1995
Nationality
British
Occupation
Company Director

LEDINGHAM CHALMERS

Correspondence address
1 Golden Square, Aberdeen, AB10 1HA
Role Resigned
Secretary
Appointed on
16 May 1997
Resigned on
31 January 2001

AABELBIK, Jan Steinar

Correspondence address
Gloggers Vei 13, Kongsberg, Buskerud, 3600, Norway
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 January 1997
Resigned on
12 August 2005
Nationality
Norwegian
Occupation
Director

ALSTAD, Torbjørn

Correspondence address
Thermopylae House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 January 2023
Resigned on
29 September 2023
Nationality
Norwegian
Country of residence
Norway
Occupation
Vice President Gcs

ARNDAL, Vegar

Correspondence address
Campus 1, Innovation Park, Balgownie Road, Aberdeen, Ab22 8gt
Role Resigned
Director
Date of birth
December 1971
Appointed on
15 September 2016
Resigned on
9 December 2016
Nationality
Norwegian
Country of residence
Norway
Occupation
Managing Director

BOGEN, Odd Gunnar

Correspondence address
Abraham Berges Ve1 12, Tonsberg, Norway, 3100
Role Resigned
Director
Date of birth
November 1954
Appointed on
23 August 2000
Resigned on
18 August 2003
Nationality
Norwegian
Occupation
Dirrector

DYBDAL, Knut Ivar

Correspondence address
Campus 1, Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen, Scotland, AB22 8GT
Role Resigned
Director
Date of birth
July 1970
Appointed on
3 September 2015
Resigned on
20 June 2017
Nationality
Norwegian
Country of residence
Norway
Occupation
Engineer

FOLEY, Edward F

Correspondence address
Suite 100 2101 East 4th Street, Santa Ana, California, U.S.A.
Role Resigned
Director
Date of birth
November 1939
Appointed before
22 March 1990
Resigned on
30 November 1992
Nationality
U.S.A.Citizen
Occupation
Company Director

FROSHAUG, Bjorn Tore

Correspondence address
6b Lokkaskogen, Oslo, Norway, 0387
Role Resigned
Director
Date of birth
October 1946
Appointed on
6 January 1995
Resigned on
1 January 1997
Nationality
Norwegian
Occupation
Company Director

GARDINER, Anthony Michael

Correspondence address
8 Kestrel Road, Kempshott, Basingstoke, Hampshire, RG22 5PA
Role Resigned
Director
Date of birth
October 1947
Appointed on
22 February 1991
Resigned on
31 May 1996
Nationality
British
Occupation
Company President

GORVELL-DAHLL, Lars

Correspondence address
Biskopshavn 24, Bergen, Hordaland, Norway, 5035
Role Resigned
Director
Date of birth
December 1953
Appointed on
12 August 2005
Resigned on
12 April 2010
Nationality
Norwegian
Country of residence
Norway
Occupation
Vice President

GREGERSON, Steinar

Correspondence address
Ivar Throndseivsv 8, Kongsberg, Buskerud, 3600, Norway
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 January 1997
Resigned on
4 March 1998
Nationality
Norwegian
Occupation
Man Dir

HANSEN, Kare

Correspondence address
Hesteskoen 3, Horten, Norway, FOREIGN
Role Resigned
Director
Date of birth
May 1942
Appointed on
7 January 1992
Resigned on
1 September 1996
Nationality
Norwegian
Occupation
Company Director

HAOY, Geir

Correspondence address
Campus 1, Science & Technology Park, Balgownie Road, Bridge Of Don Aberdeen, AB22 8GT
Role Resigned
Director
Date of birth
March 1966
Appointed on
12 April 2010
Resigned on
20 February 2012
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

IRELAND, David Eric

Correspondence address
28 West Path, Carnoustie, Angus, DD7 7SN
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 November 1995
Resigned on
23 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JALVING, Bjorn

Correspondence address
Campus 1, Innovation Park, Balgownie Road, Aberdeen, Ab22 8gt, Scotland
Role Resigned
Director
Date of birth
March 1968
Appointed on
20 February 2012
Resigned on
1 March 2017
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

KILDAL, Torfinn

Correspondence address
Schlansbusch Vei 16, Kongsberg, Norway, 3600
Role Resigned
Director
Date of birth
July 1954
Appointed on
7 January 1992
Resigned on
31 May 1995
Nationality
Norwegian
Occupation
Company Director

KLEPAKER, Rolf Arne

Correspondence address
Hudoveien 13, Tjome, Vestfold, Norway, 3145
Role Resigned
Director
Date of birth
December 1950
Appointed on
12 August 2005
Resigned on
20 February 2012
Nationality
Norwegian
Country of residence
Norway
Occupation
Vice President

MANSON, Robert Alexander

Correspondence address
12 Farrer Road, Flat 0202, Jasmine Block, Waterfall Gardens, Singapore
Role Resigned
Director
Date of birth
January 1948
Appointed before
22 March 1990
Resigned on
8 May 1996
Nationality
British
Occupation
Company Director

MASTERVIK, Jorn

Correspondence address
Thermopylae House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
Role Resigned
Director
Date of birth
July 1956
Appointed on
20 February 2012
Resigned on
20 June 2017
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

MCAULAY, Brian Joseph

Correspondence address
Fairways 8 New Block Harbour Street, Cruden Bay, Peterhead, Aberdeenshire, AB42 7NB
Role Resigned
Director
Date of birth
July 1950
Appointed before
22 March 1990
Resigned on
31 May 1995
Nationality
British
Occupation
Company Director

OLSEN, Arnt-Helge

Correspondence address
Campus 1, Innovation Park, Balgownie Road, Aberdeen, Ab22 8gt, Scotland
Role Resigned
Director
Date of birth
April 1966
Appointed on
20 February 2012
Resigned on
3 September 2015
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

SAGDAHL, Halvard

Correspondence address
Thermopylae House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
Role Resigned
Director
Date of birth
May 1966
Appointed on
20 June 2017
Resigned on
29 September 2023
Nationality
Norwegian
Country of residence
Norway
Occupation
Global Development Manager

SORENSON, Tor Erik

Correspondence address
Hystadveien 38, Sandefjord, Norway, N3212
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 May 2000
Resigned on
20 February 2012
Nationality
Norwegian
Country of residence
Norway
Occupation
Sales Director

STEWART, Donald James

Correspondence address
1 Kingswood Walk, Kingswells, Aberdeen, Aberdeenshire, AB1 8AG
Role Resigned
Director
Date of birth
September 1950
Appointed before
22 March 1990
Resigned on
30 May 1997
Nationality
British
Country of residence
Scotland
Occupation
Company Director

THOMSON, David Alexander

Correspondence address
4 Kirkton Road, Westhill, Aberdeenshire, AB32 6LF
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 June 1990
Resigned on
31 May 1995
Nationality
British
Occupation
Company Director

THORSEN, Gunnar

Correspondence address
Baneveien 52, Kongsberg, Buskerud, Norway, 3612
Role Resigned
Director
Date of birth
May 1955
Appointed on
12 August 2005
Resigned on
20 June 2017
Nationality
Norwegian
Country of residence
Norway
Occupation
Vice President