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 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.
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 |