ABG SUNDAL COLLIER LIMITED - LONDON


Company Profile Company Filings

Overview

ABG SUNDAL COLLIER LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABG SUNDAL COLLIER LIMITED was incorporated 27 years ago on 16/05/1997 and has the registered number: 03374775. The accounts status is FULL and accounts are next due on 30/09/2024.

ABG SUNDAL COLLIER LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST MARTINS COURT
LONDON
EC4M 7EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS EMILY DGEBUADZE Secretary 2013-08-15 CURRENT
MR PER FLOSTRAND Jun 1980 Swedish Director 2012-06-03 CURRENT
MR CHRISTER OLOV HAGBERG Jan 1974 Swedish Director 2021-07-14 CURRENT
MR GEIR BORGE OLSEN Mar 1978 Norwegian Director 2012-03-14 CURRENT
MS EMILY DGEBUADZE Jun 1980 British Director 2013-08-15 CURRENT
MR JOHAN HENRIK ROTH Oct 1973 Swedish Director 2008-02-12 UNTIL 2012-05-03 RESIGNED
MR ANDREW LESLIE WELSH Sep 1953 British Director 2007-01-25 UNTIL 2009-02-27 RESIGNED
CARL GUSTAF EVERT PALMSTIERNA Dec 1953 Swedish Director 2004-12-06 UNTIL 2008-10-07 RESIGNED
HENNING OGLAND Oct 1957 Norwegian Director 1997-09-17 UNTIL 2001-07-11 RESIGNED
HALVOR TORSON SVARTDAL Aug 1956 Norwegian Director 1997-09-17 UNTIL 2001-07-11 RESIGNED
GARD HAUGEN May 1970 Norwegian Director 2008-10-07 UNTIL 2013-08-15 RESIGNED
PATRICK HJELMER Dec 1962 Swedish/Swiss Director 1997-09-17 UNTIL 2001-07-11 RESIGNED
MATS KUMMELSTEDT May 1965 Swedish Director 2006-07-11 UNTIL 2008-10-07 RESIGNED
CHRISTEN HEIBERG Nov 1958 Norwegian Director 2008-10-07 UNTIL 2010-04-23 RESIGNED
EIVIND HAUGAN Nov 1963 Norwegian Director 2005-02-08 UNTIL 2007-10-31 RESIGNED
DOUGLAS MILLER Jul 1953 American Director 2001-07-11 UNTIL 2008-10-07 RESIGNED
MR ANDREW LESLIE WELSH Sep 1953 British Secretary 2007-01-25 UNTIL 2009-02-27 RESIGNED
MR JOHAN HENRIK ROTH Oct 1973 Swedish Secretary 2008-02-12 UNTIL 2008-02-12 RESIGNED
GARD HAUGEN May 1970 Norwegian Secretary 2009-02-27 UNTIL 2013-08-15 RESIGNED
PAUL CHRISTOPHER ELLIOTT Dec 1967 British Secretary 2001-02-01 UNTIL 2007-01-19 RESIGNED
MR DEREDK THOMAS BREEN May 1967 Irish Secretary 1998-02-01 UNTIL 2001-01-31 RESIGNED
KJELL ANDERS BJUREFELDT British Secretary 1997-05-16 UNTIL 1998-02-01 RESIGNED
DAVID ARTHUR FEINBURG Sep 1952 United States Citizen Director 2004-09-23 UNTIL 2006-07-11 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-05-16 UNTIL 1997-05-16 RESIGNED
KLAS URBAN BERTIL ANDERSSON Jul 1959 Swedish Director 1997-09-17 UNTIL 2001-07-11 RESIGNED
PER-ERIK MELCHER APPERT Aug 1953 Swedish Director 1997-05-16 UNTIL 1998-04-01 RESIGNED
ANDERS FREDRIK INGVAR BRATENIUS Jan 1960 Swedish Director 1997-09-17 UNTIL 2001-07-11 RESIGNED
MR DEREDK THOMAS BREEN May 1967 Irish Director 1998-12-01 UNTIL 2001-01-31 RESIGNED
PER-OVE BREIVOLD Sep 1964 Norweigan Director 2001-07-11 UNTIL 2004-09-01 RESIGNED
MALENE BRONDBERG Jan 1973 Danish Director 2010-04-23 UNTIL 2010-12-20 RESIGNED
MR NICHOLAS CHARLES DOBBY Jun 1967 British Director 2019-08-30 UNTIL 2021-05-17 RESIGNED
MR TORE GROTTUM Jan 1962 Norwegian Director 2010-12-20 UNTIL 2012-03-14 RESIGNED
MR RONALD JAY GOULD Feb 1948 British Director 2004-05-01 UNTIL 2004-07-20 RESIGNED
BRIAN FREDERICK GREGORY Jun 1938 British Director 1998-12-01 UNTIL 2004-04-30 RESIGNED
PAUL CHRISTOPHER ELLIOTT Dec 1967 British Director 2001-07-11 UNTIL 2007-01-19 RESIGNED
MICHAEL TORE GRUNDBERG Apr 1961 Swedish Director 1997-09-17 UNTIL 2001-07-11 RESIGNED
BJORN INGVAR WENDLEBY Jan 1963 Swedish Director 2001-07-11 UNTIL 2003-10-27 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1997-05-16 UNTIL 1997-05-16 RESIGNED
BEN WARN Apr 1966 Finnish Director 1998-03-24 UNTIL 1998-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abg Sundal Collier Asa 2016-04-06 - 2016-04-06 Oslo   Oslo Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Abg Sundal Collier Holding Asa 2016-04-06 Oslo 0115   Oslo Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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