AIBEL HOLDING LIMITED

04982497
STATION HOUSE 50 NORTH STREET HAVANT HANTS PO9 1QU

People & Contacts

Contact Details
Registered Address STATION HOUSE
50 NORTH STREET HAVANT HANTS

PO9 1QU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VETCO INTERNATIONAL HOLDING 5 LTD 08 Mar 2004 - 17 Aug 2004
VETCO AIBEL HOLDING LIMITED 17 Aug 2004 - 14 May 2007
CHIMEPLACE LIMITED 02 Dec 2003 - 08 Mar 2004
People

Current directors

MR. SIMEN HEYERDAHL-LARSEN AUSLAND

Birthdate: N/A

Nationality:

Address: STATION HOUSE 50 NORTH STREET HAVANT PO91QU

Date Appointed: 04 Jul 2016

Appointment Type: C

Other Appointments: None

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MR. SIMEN HEYERDAHL-LARSEN AUSLAND

Birthdate: Jul 1978

Nationality: NORWEGIAN

Address: STATION HOUSE 50 NORTH STREET HAVANT PO91QU

Date Appointed: 04 Jul 2016

Appointment Type: D

Other Appointments: None

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MR. JON AKSEL SVENSSON

Birthdate: Mar 1972

Nationality: NORWEGIAN

Address: STATION HOUSE 50 NORTH STREET HAVANT PO91QU

Date Appointed: 18 Nov 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MS MONICA BAARDSETH

Birthdate: N/A

Nationality:

Address: STATION HOUSE 50 NORTH STREET HAVANT PO91QU

Date Appointed: 29 Jun 2010

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 02 Dec 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MAHA JADALLAH

Birthdate: N/A

Nationality: BRITISH

Address: 43B WESTBOURNE TERRACE W23UR

Date Appointed: 19 Nov 2007

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MR JOHN WILLIAM KENNEDY

Birthdate: Jan 1950

Nationality: IRISH

Address: NETHER WORTON HOUSE NETHER WORTON MIDDLE BARTON OXFORDSHIRE OX77AT

Date Appointed: 05 Mar 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR PATRICK JOHN KENNEDY

Birthdate: Nov 1965

Nationality: BRITISH

Address: 13 GLADWELL ROAD N89AA

Date Appointed: 01 Mar 2005

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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ANDREW ROSS MITCHELL

Birthdate: Dec 1951

Nationality: BRITISH

Address: 1-5 WESTERN HARBOUR BREAKWATER MIDLOTHIAN EH66PA

Date Appointed: 23 Feb 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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JOHN ARNEY

Birthdate: Jan 1968

Nationality: BRITISH

Address: 5 MALVERN TERRACE N11HR

Date Appointed: 05 Mar 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MS MONICA BAARDSETH

Birthdate: Oct 1974

Nationality: NORWEGIAN

Address: STATION HOUSE 50 NORTH STREET HAVANT PO91QU

Date Appointed: 29 Jun 2010

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR IDAR EIKREM

Birthdate: Nov 1962

Nationality: NORWEGIAN

Address: LILLEVANNSVEIEN 69C 0788

Date Appointed: 19 Jun 2008

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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ERIK FOUGNER

Birthdate: Apr 1958

Nationality: SWISS

Address: LANGWISSTRASSE 32

Date Appointed: 08 Jul 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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PETER ALLAN GOODE

Birthdate: Dec 1956

Nationality: AUSTRALIAN

Address: 11 ST JOHN'S WOOD ROAD NW88RB

Date Appointed: 11 Dec 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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DONALD GRIERSON

Birthdate: Sep 1934

Nationality: AMERICAN

Address: 8423 MIDNIGHT PASS ROAD FLORIDA 34232-2705

Date Appointed: 08 Jul 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MAREK STEFAN GUMIENNY

Birthdate: Feb 1959

Nationality: BRITISH

Address: 20 OLD BAILEY EC4M7LN

Date Appointed: 05 Mar 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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JAMES LOREN GUNDERSON

Birthdate: Jun 1955

Nationality: AMERICAN

Address: 16 HUDSON STREET APT 2C NEW YORK 10013

Date Appointed: 11 Dec 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MRS MAHA JADALLAH HARPER

Birthdate: Apr 1973

Nationality: AMERICAN

Address: STATION HOUSE 50 NORTH STREET HAVANT PO91QU

Date Appointed: 10 Jan 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM KENNEDY

Birthdate: Jan 1950

Nationality: IRISH

Address: NETHER WORTON HOUSE NETHER WORTON MIDDLE BARTON OXFORDSHIRE OX77AT

Date Appointed: 05 Mar 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOHN KENNEDY

Birthdate: Nov 1965

Nationality: BRITISH

Address: 13 GLADWELL ROAD N89AA

Date Appointed: 01 Mar 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 02 Dec 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT MARTIN LIMB

Birthdate: Jan 1957

Nationality: BRITISH

Address: CHARNWOOD HOUSE STATION ROAD LOWER SHIPLAKE RG93JS

Date Appointed: 11 Dec 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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FELIX MACHUCA

Birthdate: Sep 1948

Nationality: AMERICAN

Address: 14 EL DORADO TEXAS TX 77546

Date Appointed: 08 Jul 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR HAROLD CLIVE MATHER

Birthdate: Aug 1947

Nationality: BRITISH

Address: COURT HEATH CHURCH LANE WORPLESDON SURREY GU33RU

Date Appointed: 24 Jul 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 02 Dec 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MRS CARINE SMITH IHENACHO

Birthdate: Sep 1962

Nationality: NORWEGIAN

Address: 90 ELGIN CRESCENT W112JL

Date Appointed: 27 Jan 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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STUART ANDREW SPENCE

Birthdate: Mar 1969

Nationality: BRITISH

Address: 17 MARCHMONT ROAD SURREY TW106HQ

Date Appointed: 01 Mar 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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RAGNVALD RASMUS SUNDE

Birthdate: Nov 1960

Nationality: NORWEGIAN

Address: HARTMANNS VEI 15 0284

Date Appointed: 08 Jul 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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RASMUS SUNDE

Birthdate: Nov 1960

Nationality: NORWEGIAN

Address: HARTMANNS VEI 15 0284

Date Appointed: 19 Nov 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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KIRK VINCENT

Birthdate: Jan 1949

Nationality: AMERICAN

Address: 1913 BOLSOVER STREET HOUSTON 77005

Date Appointed: 01 Mar 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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BJORN OLOF WIGSTROM

Birthdate: Jan 1966

Nationality: SWEDISH

Address: TINGSTUVEIEN 19C 0281

Date Appointed: 08 Jul 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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GARY MICHAEL WILSON

Birthdate: Jul 1956

Nationality: BRITISH AMERICAN

Address: PILTON HOUSE SOMERSET BA44DD

Date Appointed: 24 Jul 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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