AIBEL GROUP LIMITED
| Status | ACTIVE |
| Company No. | 04765054 |
| Category | Private Limited Company |
| Incorporated | 15 May 2003 |
| Age | 20 years, 11 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
AIBEL GROUP LIMITED is an active private limited company with number 04765054. It was incorporated 20 years, 11 months, 29 days ago, on 15 May 2003. The company address is Station House 50 North Street Station House 50 North Street, Hants, PO9 1QU.
People
AUSLAND, Simen Heyerdahl-Larsen, Mr.
Secretary
ACTIVEAssigned on 04 Jul 2016
Current time on role 7 years, 10 months, 9 days
AUSLAND, Simen Heyerdahl-Larsen, Mr.
Director
Lawyer
ACTIVEAssigned on 04 Jul 2016
Current time on role 7 years, 10 months, 9 days
Director
Group Controller
ACTIVEAssigned on 18 Nov 2014
Current time on role 9 years, 5 months, 25 days
Secretary
RESIGNEDAssigned on 29 Jun 2010
Resigned on 04 Jul 2016
Time on role 6 years, 5 days
Secretary
RESIGNEDAssigned on 10 Jan 2010
Resigned on 29 Jun 2010
Time on role 5 months, 19 days
Secretary
Executive Vice President
RESIGNEDAssigned on 13 Jun 2003
Resigned on 01 Mar 2005
Time on role 1 year, 8 months, 18 days
Secretary
Treasurer
RESIGNEDAssigned on 01 Mar 2005
Resigned on 23 Feb 2007
Time on role 1 year, 11 months, 22 days
Secretary
RESIGNEDAssigned on 23 Feb 2007
Resigned on 30 Apr 2008
Time on role 1 year, 2 months, 7 days
Secretary
RESIGNEDAssigned on 01 May 2008
Resigned on 10 Jan 2010
Time on role 1 year, 8 months, 9 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 15 May 2003
Resigned on 13 Jun 2003
Time on role 29 days
Director
Venture Capitalist
RESIGNEDAssigned on 23 Feb 2007
Resigned on 16 Aug 2007
Time on role 5 months, 21 days
Director
Venture Capitalist
RESIGNEDAssigned on 13 Jun 2003
Resigned on 26 Jul 2004
Time on role 1 year, 1 month, 13 days
Director
General Counsel
RESIGNEDAssigned on 02 Dec 2010
Resigned on 04 Jul 2016
Time on role 5 years, 7 months, 2 days
Director
Consulting Partner
RESIGNEDAssigned on 23 Feb 2007
Resigned on 16 Aug 2007
Time on role 5 months, 21 days
Director
Cfo
RESIGNEDAssigned on 02 Dec 2010
Resigned on 18 Nov 2014
Time on role 3 years, 11 months, 16 days
Director
Group Finance Director
RESIGNEDAssigned on 31 Jan 2008
Resigned on 13 Dec 2008
Time on role 10 months, 13 days
Director
Director
RESIGNEDAssigned on 12 Jul 2004
Resigned on 01 Mar 2005
Time on role 7 months, 20 days
Director
Chief Executive Officer
RESIGNEDAssigned on 01 Mar 2005
Resigned on 30 Apr 2008
Time on role 3 years, 1 month, 29 days
Director
Managing Director
RESIGNEDAssigned on 13 Jun 2003
Resigned on 26 Jul 2004
Time on role 1 year, 1 month, 13 days
Director
Lawyer
RESIGNEDAssigned on 23 Feb 2007
Resigned on 07 Nov 2008
Time on role 1 year, 8 months, 12 days
HAMILTON, Alexander Gordon Kelso
Director
Director
RESIGNEDAssigned on 08 Jul 2008
Resigned on 02 Dec 2010
Time on role 2 years, 4 months, 25 days
Director
Executive Vice President
RESIGNEDAssigned on 13 Jun 2003
Resigned on 04 May 2006
Time on role 2 years, 10 months, 21 days
Director
Treasurer
RESIGNEDAssigned on 12 Jul 2004
Resigned on 23 Feb 2007
Time on role 2 years, 7 months, 11 days
Director
Business Manager
RESIGNEDAssigned on 31 Aug 2006
Resigned on 23 Feb 2007
Time on role 5 months, 23 days
Nominee-director
RESIGNEDAssigned on 15 May 2003
Resigned on 13 Jun 2003
Time on role 29 days
Director
Executive Vp Ferd
RESIGNEDAssigned on 27 Sep 2007
Resigned on 02 Dec 2010
Time on role 3 years, 2 months, 5 days
Director
Director
RESIGNEDAssigned on 24 Jun 2008
Resigned on 27 Sep 2008
Time on role 3 months, 3 days
Director
Managing Partner
RESIGNEDAssigned on 12 Dec 2008
Resigned on 02 Dec 2010
Time on role 1 year, 11 months, 21 days
Director
Solicitor
RESIGNEDAssigned on 15 May 2003
Resigned on 13 Jun 2003
Time on role 29 days
Director
Trade Union Leader
RESIGNEDAssigned on 28 Sep 2007
Resigned on 30 Apr 2008
Time on role 7 months, 2 days
Director
President And Ceo
RESIGNEDAssigned on 02 Dec 2010
Resigned on 18 Nov 2014
Time on role 3 years, 11 months, 16 days
Director
Director
RESIGNEDAssigned on 07 Dec 2006
Resigned on 16 Aug 2007
Time on role 8 months, 9 days
Director
Private Equity Manager
RESIGNEDAssigned on 27 Sep 2007
Resigned on 12 Dec 2008
Time on role 1 year, 2 months, 15 days
Director
Director
RESIGNEDAssigned on 20 Apr 2007
Resigned on 24 Jun 2008
Time on role 1 year, 2 months, 4 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Mar 2005
Resigned on 23 Feb 2007
Time on role 1 year, 11 months, 22 days
Director
Venture Capitalist
RESIGNEDAssigned on 23 Feb 2007
Resigned on 16 Aug 2007
Time on role 5 months, 21 days
Director
Lawyer
RESIGNEDAssigned on 24 Jun 2008
Resigned on 02 Jan 2009
Time on role 6 months, 8 days
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