KONGSBERG AUTOMOTIVE LIMITED

KONGSBERG AUTOMOTIVE LIMITED is a Ltd currently dissolved, incorporated on 2000-10-10. There are 0 active officer(s) on record. 5 charge(s) registered, 5 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

100% board churn in the last 12 months — significant instability.

Recent board changes

AVAGLIANO, Cristina· Director
Resigned 2025-08-14
HEFFTER, Frank· Director
Resigned 2024-06-05
VELLA, Michael Shaun· Director
Resigned 2022-09-22
RAJKOVIC, Kristian Mickael· Director
Appointed 2022-01-12

RAJKOVIC, Kristian Mickael

Director

Active

Appointed: 2022-01-12
Nationality: Swedish
Residence: Sweden
Born: 09/1977

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DEAVILLE, Marina Fiona

Secretary

Resigned

Appointed: 2000-12-05
Resigned: 2004-03-03
Nationality: British

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FITZSIMMONS, Julian Spencer

Secretary

Resigned

Appointed: 2007-09-12
Resigned: 2012-01-31
Nationality: British

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HYDE, Carole Ann

Secretary

Resigned

Appointed: 2006-06-30
Resigned: 2007-09-12
Nationality: British

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RUUD, Henrik

Secretary

Resigned

Appointed: 2004-03-03
Resigned: 2006-06-29
Nationality: British

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SMITH, Sally Elizabeth

Secretary

Resigned

Appointed: 2000-10-10
Resigned: 2000-12-05
Nationality: British

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AISTON, Stephen Brian

Director

Resigned

Appointed: 2006-10-04
Resigned: 2010-04-30
Nationality: British
Residence: England
Born: 03/1964

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AVAGLIANO, Cristina

Director

Resigned

Appointed: 2024-06-05
Resigned: 2025-08-14
Nationality: Swiss
Residence: Switzerland
Born: 08/1977

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CLARK, Paul William

Director

Resigned

Appointed: 2016-09-26
Resigned: 2017-10-31
Nationality: British
Residence: England
Born: 04/1966

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CUTTS, Christopher

Director

Resigned

Appointed: 2000-12-05
Resigned: 2006-06-29
Nationality: British
Born: 02/1963

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DEAVILLE, Marina Fiona

Director

Resigned

Appointed: 2000-12-05
Resigned: 2004-03-03
Nationality: British
Born: 09/1966

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ENGH, Torleiv Grunde

Director

Resigned

Appointed: 2003-09-18
Resigned: 2007-02-20
Nationality: Norwegian
Born: 12/1943

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GABRIELSEN, Thomas

Director

Resigned

Appointed: 2016-09-26
Resigned: 2018-11-30
Nationality: Norwegian
Residence: Norway
Born: 04/1975

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GELDENHUYS, Abraham

Director

Resigned

Appointed: 2021-03-01
Resigned: 2022-01-12
Nationality: South African
Residence: Switzerland
Born: 03/1982

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GELDENHUYS, Abraham

Director

Resigned

Appointed: 2019-02-01
Resigned: 2020-10-26
Nationality: South African
Residence: Switzerland
Born: 03/1982

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HAVDAL, Hans Peter

Director

Resigned

Appointed: 2012-08-31
Resigned: 2016-09-26
Nationality: Norwegian
Residence: Norway
Born: 10/1964

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HAVDAL, Hans Peter

Director

Resigned

Appointed: 2005-12-13
Resigned: 2009-10-20
Nationality: Norwegian
Residence: Norway
Born: 10/1964

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HEFFTER, Frank

Director

Resigned

Appointed: 2022-09-22
Resigned: 2024-06-05
Nationality: German
Residence: Switzerland
Born: 07/1967

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KAPLAN, David Ayre

Director

Resigned

Appointed: 2000-10-10
Resigned: 2000-12-05
Nationality: British
Born: 07/1968

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MAGELSSEN, Erik

Director

Resigned

Appointed: 2003-09-18
Resigned: 2006-02-23
Nationality: Norwegian
Born: 04/1965

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MAGNUSSON, Joachim Axel

Director

Resigned

Appointed: 2007-02-20
Resigned: 2009-10-20
Nationality: Swedish
Residence: Sweden
Born: 07/1964

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PIGHIN, Greta

Director

Resigned

Appointed: 2020-10-26
Resigned: 2021-03-01
Nationality: Italian
Residence: Switzerland
Born: 07/1988

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SMITH, Sally Elizabeth

Director

Resigned

Appointed: 2000-10-10
Resigned: 2000-12-05
Nationality: British
Born: 06/1977

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SMITH, Vincent John

Director

Resigned

Appointed: 2000-12-05
Resigned: 2005-08-01
Nationality: British
Born: 03/1961

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STABEKK, Trond

Director

Resigned

Appointed: 2006-02-23
Resigned: 2016-09-26
Nationality: Norwegian
Residence: Norway
Born: 11/1973

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VELLA, Michael Shaun

Director

Resigned

Appointed: 2016-09-26
Resigned: 2022-09-22
Nationality: British
Residence: England
Born: 09/1969

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VOLLDAL, Olav

Director

Resigned

Appointed: 2009-10-20
Resigned: 2012-08-31
Nationality: Norwegian
Residence: Norway
Born: 03/1950

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VOLLDAL, Olav

Director

Resigned

Appointed: 2003-09-18
Resigned: 2007-02-20
Nationality: Norwegian
Born: 03/1950

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WAIN, Robert Edwin

Director

Resigned

Appointed: 2000-12-05
Resigned: 2005-01-01
Nationality: British
Born: 06/1952

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WESSEL AAS, Bent

Director

Resigned

Appointed: 2003-09-18
Resigned: 2005-08-01
Nationality: Norwegian
Born: 12/1950

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WILLIAMS, Stephen

Director

Resigned

Appointed: 2000-12-05
Resigned: 2006-10-13
Nationality: British
Residence: Britain
Born: 12/1961

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