KONGSBERG AUTOMOTIVE LIMITED

04087122
EUROFLEX CENTRE FOXBRIDGE WAY NORMANTON INDUSTRIAL ESTATE NORMANTON WF6 1TN

People & Contacts

Contact Details
Registered Address EUROFLEX CENTRE
FOXBRIDGE WAY NORMANTON INDUSTRIAL ESTATE NORMANTON

WF6 1TN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NOTTCOR 145 LIMITED 10 Oct 2000 - 27 Nov 2000
CTEX SEAT COMFORT LIMITED 27 Nov 2000 - 06 Apr 2004
People

Current directors

MISS CRISTINA AVAGLIANO

Birthdate: Jul 1977

Nationality: SWISS

Address: EUROFLEX CENTRE FOXBRIDGE WAY NORMANTON INDUSTRIAL ESTATE WEST YORKSHIRE WF61TN

Date Appointed: 05 Jun 2024

Appointment Type: D

Other Appointments: None

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MR KRISTIAN MICKAEL RAJKOVIC

Birthdate: Aug 1977

Nationality: SWEDISH

Address: EUROFLEX CENTRE FOXBRIDGE WAY NORMANTON INDUSTRIAL ESTATE WEST YORKSHIRE WF61TN

Date Appointed: 12 Jan 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR FRANK HEFFTER

Birthdate: Jun 1967

Nationality: GERMAN

Address: EUROFLEX CENTRE FOXBRIDGE WAY NORMANTON INDUSTRIAL ESTATE WEST YORKSHIRE WF61TN

Date Appointed: 22 Sep 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MARINA FIONA DEAVILLE

Birthdate: Aug 1966

Nationality: BRITISH

Address: MEADOW HOUSE 2 GRANGE FARM CLOSE DERBYSHIRE DE742TJ

Date Appointed: 05 Dec 2000

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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JULIAN SPENCER FITZSIMMONS

Birthdate: May 1973

Nationality: BRITISH

Address: 73 MARSDALE DRIVE WARWICKSHIRE CV107RU

Date Appointed: 12 Sep 2007

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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CAROLE ANN HYDE

Birthdate: May 1948

Nationality: BRITISH

Address: 104 WILMOT ROAD DERBYSHIRE DE119BJ

Date Appointed: 30 Jun 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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HENRIK RUUD

Birthdate: Apr 1971

Nationality: BRITISH

Address: 33 CHERRY ORCHARD STAFFORDSHIRE WS149AN

Date Appointed: 03 Mar 2004

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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SALLY ELIZABETH SMITH

Birthdate: May 1977

Nationality: BRITISH

Address: 113 DAVIES ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG25HZ

Date Appointed: 10 Oct 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR STEPHEN BRIAN AISTON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 4 HAWKESDALE CLOSE CHELLASTON DERBYSHIRE DE731PS

Date Appointed: 04 Oct 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM CLARK

Birthdate: Mar 1966

Nationality: BRITISH

Address: KONGSBERG AUTOMOTIVE CHRISTOPHER MARTIN ROAD SS143ES

Date Appointed: 26 Sep 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER CUTTS

Birthdate: Jan 1963

Nationality: BRITISH

Address: 12 LAWNLEA CLOSE SUNNYHILL DERBYSHIRE DE237XQ

Date Appointed: 05 Dec 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MARINA FIONA DEAVILLE

Birthdate: Aug 1966

Nationality: BRITISH

Address: MEADOW HOUSE 2 GRANGE FARM CLOSE DERBYSHIRE DE742TJ

Date Appointed: 05 Dec 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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TORLEIV GRUNDE ENGH

Birthdate: Nov 1943

Nationality: NORWEGIAN

Address: PAPYRUSVEIEN 33 P B 132 3051

Date Appointed: 18 Sep 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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THOMAS GABRIELSEN

Birthdate: Mar 1975

Nationality: NORWEGIAN

Address: EUROFLEX CENTRE FOXBRIDGE WAY NORMANTON INDUSTRIAL ESTATE WEST YORKSHIRE WF61TN

Date Appointed: 26 Sep 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR ABRAHAM GELDENHUYS

Birthdate: Feb 1982

Nationality: SOUTH AFRICAN

Address: EUROFLEX CENTRE FOXBRIDGE WAY NORMANTON INDUSTRIAL ESTATE WEST YORKSHIRE WF61TN

Date Appointed: 01 Feb 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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HANS PETER HAVDAL

Birthdate: Sep 1964

Nationality: NORWEGIAN

Address: GOMSRUD TERASSE 63 NO-3610

Date Appointed: 13 Dec 2005

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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HANS PETER HAVDAL

Birthdate: Sep 1964

Nationality: NORWEGIAN

Address: KONGSBERG AUTOMOTIVE DYRMYRGT 48 POBOX 62 N-3601

Date Appointed: 31 Aug 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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DAVID AYRE KAPLAN

Birthdate: Jun 1968

Nationality: BRITISH

Address: 34 CHANTRY CLOSE MICKLEOVER DERBYSHIRE DE35TG

Date Appointed: 10 Oct 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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ERIK MAGELSSEN

Birthdate: Mar 1965

Nationality: NORWEGIAN

Address: SAGAS VEI 1 1349

Date Appointed: 18 Sep 2003

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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JOACHIM AXEL MAGNUSSON

Birthdate: Jun 1964

Nationality: SWEDISH

Address: RUMPEGARDEN 4 542 92

Date Appointed: 20 Feb 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MISS GRETA PIGHIN

Birthdate: Jun 1988

Nationality: ITALIAN

Address: EUROFLEX CENTRE FOXBRIDGE WAY NORMANTON INDUSTRIAL ESTATE WEST YORKSHIRE WF61TN

Date Appointed: 26 Oct 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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SALLY ELIZABETH SMITH

Birthdate: May 1977

Nationality: BRITISH

Address: 113 DAVIES ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG25HZ

Date Appointed: 10 Oct 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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VINCENT JOHN SMITH

Birthdate: Feb 1961

Nationality: BRITISH

Address: 3 MILTON GRANGE MAIN STREET DERBYSHIRE DE656EF

Date Appointed: 05 Dec 2000

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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TROND STABEKK

Birthdate: Oct 1973

Nationality: NORWEGIAN

Address: 11 SKJERPVEIEN 11 NO - 3610

Date Appointed: 23 Feb 2006

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SHAUN VELLA

Birthdate: Aug 1969

Nationality: BRITISH

Address: EUROFLEX CENTRE FOXBRIDGE WAY NORMANTON INDUSTRIAL ESTATE WEST YORKSHIRE WF61TN

Date Appointed: 26 Sep 2016

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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OLAV VOLLDAL

Birthdate: Feb 1950

Nationality: NORWEGIAN

Address: TUNMARCKSVEI 14 3600

Date Appointed: 18 Sep 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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OLAV VOLLDAL

Birthdate: Feb 1950

Nationality: NORWEGIAN

Address: EUROFLEX CENTRE FOXBRIDGE WAY NORMANTON INDUSTRIAL ESTATE WEST YORKSHIRE WF61TN

Date Appointed: 20 Oct 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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ROBERT EDWIN WAIN

Birthdate: May 1952

Nationality: BRITISH

Address: NO. 4 THE PLANTATION BURTON ROAD, LITTLEOVER DE236EG

Date Appointed: 05 Dec 2000

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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BENT WESSEL AAS

Birthdate: Nov 1950

Nationality: NORWEGIAN

Address: TORRKOPPVEIEN 1 3142

Date Appointed: 18 Sep 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAMS

Birthdate: Nov 1961

Nationality: BRITISH

Address: 1 PINE LODGE BUNNY HALL PARK BUNNY NG116NE

Date Appointed: 05 Dec 2000

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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