Officers

  • uk

  • odd bogen

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  • BOGEN, Odd Gunnar

  • Nationality: Norwegian
  • Address: 3100, Norway
  • UK

    NAVICO UK LIMITED

  • 00565631
  • LIVE
  • Date Incorporated: 

  • FROSTAD, Knut Mauritz

  • Director - Resigned
  • Appointed: 2019-06-10
  • Resigned: 2021-12-31

  • OTTOSSON, Leif

  • Director - Resigned
  • Appointed: 2017-09-08
  • Resigned: 2019-06-27

  • ACLAND, Richard Arthur Dyke

  • Director - Resigned
  • Appointed: 2004-02-03
  • Resigned: 2009-01-26

  • AGNEW, Hugh John

  • Director - Resigned
  • Appointed: 1998-06-30
  • Resigned: 2002-08-30

  • APPLEBY, Homer

  • Director - Resigned
  • Appointed: 1994-09-05
  • Resigned: 1995-06-09

  • BERNER, Jan

  • Director - Resigned
  • Appointed: 2003-10-10
  • Resigned: 2006-06-30

  • BONETTI, Alessandro

  • Director - Resigned
  • Appointed: 1994-09-05
  • Resigned: 1995-07-06

  • BURCH, Anthony Joseph

  • Director - Resigned
  • Appointed: 2003-03-20
  • Resigned: 2004-02-24

  • COLE, Peter Geoffrey

  • Director - Resigned
  • Appointed: 1992-07-03
  • Resigned: 1995-09-19

  • CRAWFORD, Douglas Kingsley

  • Director - Resigned
  • Appointed: 1993-01-20
  • Resigned: 1994-04-30

  • DOWSON, Philip

  • Director - Resigned
  • Appointed: 2002-02-05
  • Resigned: 2003-03-20

  • FAJT, Miroslav Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-22

  • FISCHER, Andrew Olaf

  • Director - Resigned
  • Appointed: 1995-08-09
  • Resigned: 1996-05-08

  • FISHER, Ian

  • Director - Resigned
  • Appointed: 1995-08-09
  • Resigned: 1996-05-08

  • FLETCHER, Alan Thomas

  • Director - Resigned
  • Appointed: 1995-08-09
  • Resigned: 1996-05-08

  • GEAKE, Vincent Glenn

  • Director - Resigned
  • Appointed: 2002-08-30
  • Resigned: 2003-03-20

  • GRUNOW, John Edwin Dearden

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-22

  • HAMER, David John

  • Director - Resigned
  • Appointed: 2008-02-07
  • Resigned: 2014-01-31

  • HILL, Robert Seamus

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-05-23

  • HORRELL, Paul John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-28

  • HUGGETT, Richard David John

  • Director - Resigned
  • Appointed: 1994-09-05
  • Resigned: 1995-07-06

  • JENNINGS, Paul Martin

  • Director - Resigned
  • Appointed: 2000-05-23
  • Resigned: 2001-07-16

  • JORGENSEN, Petter Eivind

  • Director - Resigned
  • Appointed: 2003-10-10
  • Resigned: 2006-08-04

  • LAIRD, Ian Andrew

  • Director - Resigned
  • Appointed: 2001-03-12
  • Resigned: 2001-06-14

  • LAW, Robert

  • Director - Resigned
  • Appointed: 2002-12-18
  • Resigned: 2003-10-10

  • LUFFINGHAM, Mark Harold

  • Director - Resigned
  • Appointed: 2001-07-16
  • Resigned: 2002-03-05

  • MACKENZIE WILSON, Howard Charles

  • Director - Resigned
  • Appointed: 2000-09-24
  • Resigned: 2002-02-06

  • MARSHALL, Charles Howe

  • Director - Resigned
  • Appointed: 1998-06-30
  • Resigned: 2003-10-10

  • MINORS, David Charles Towers

  • Director - Resigned
  • Appointed: 2002-02-05
  • Resigned: 2007-11-30

  • MORTON, William Alexander

  • Director - Resigned
  • Appointed: 1992-01-15
  • Resigned: 1995-09-18

  • OLSEN, Knut Eivind

  • Director - Resigned
  • Appointed: 2007-09-06
  • Resigned: 2008-02-27

  • OLSSON, Christian Goeran

  • Director - Resigned
  • Appointed: 2013-05-22
  • Resigned: 2015-02-06

  • OTTOSSON, Leif

  • Director - Resigned
  • Appointed: 2017-09-08
  • Resigned: 2017-09-18

  • PETTIT, Simon James

  • Director - Resigned
  • Appointed: 2000-05-23
  • Resigned: 2001-01-31

  • POLLARD, Timothy George

  • Director - Resigned
  • Appointed: 2011-01-24
  • Resigned: 2013-05-22

  • PUDNEY, Jonathon Stirling

  • Director - Resigned
  • Appointed: 2014-11-01
  • Resigned: 2017-12-15

  • QUAGLINI, Massimo

  • Director - Resigned
  • Appointed: 1994-09-05
  • Resigned: 1995-07-06

  • RAAEN, John Arild

  • Director - Resigned
  • Appointed: 2006-07-04
  • Resigned: 2007-08-31

  • RYLEY, Nicholas John Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-24

  • SIDEY, Ian Macnaughten

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-26

  • STAUFF, Michael Frederick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-14

  • SYMES, Garry Stuart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-17

  • TOTCZYK, James

  • Director - Resigned
  • Appointed: 2000-05-23
  • Resigned: 2001-07-16

  • WATKINS, Susanne Margaret

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-03

  • WONG, Ernest

  • Director - Resigned
  • Appointed: 1994-09-05
  • Resigned: 1995-07-06

  • NEVES GRACIA, Jordi

  • Director - Resigned
  • Appointed: 2019-08-01
  • Resigned: 2020-12-31

  • DAVIS, Alan Peter

  • Director - Resigned
  • Appointed: 2021-01-01
  • Resigned: 2021-12-31

  • ANDREWS, Paul Gibbard

  • Secretary - Resigned
  • Appointed: 1995-09-20
  • Resigned: 1999-09-01

  • COLE, Peter Geoffrey

  • Secretary - Resigned
  • Appointed: 1992-07-03
  • Resigned: 1995-09-19

  • GARNER, Matthew Jonathan

  • Secretary - Resigned
  • Appointed: 2003-10-10
  • Resigned: 2004-08-04

  • HAMER, David John

  • Secretary - Resigned
  • Appointed: 2004-08-04
  • Resigned: 2014-01-31

  • MARSHALL, Charles Howe

  • Secretary - Resigned
  • Appointed: 2000-07-03
  • Resigned: 2003-10-10

  • SCOLLARD, Jerome Martin

  • Secretary - Resigned
  • Appointed: 1999-09-01
  • Resigned: 2000-07-03

  • WATKINS, Susanne Margaret

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-07-03
  • UK

    KONGSBERG MARITIME HOLDING LIMITED

  • 01372595
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-01-18

  • SAGDAHL, Halvard

  • Director - Expired
  • Appointed: 2019-06-21

  • SKOVLYST, Torben

  • Director - Expired
  • Appointed: 2019-06-21

  • AABELVIK, Steinar

  • Director - Resigned
  • Appointed: 2005-10-18
  • Resigned: 2019-08-05

  • BUCHANAN, George Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-29

  • FROSHAUG, Bjorn Tore

  • Director - Resigned
  • Appointed: 1995-05-30
  • Resigned: 1997-01-01

  • HANSEN, Kare

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-01

  • IRELAND, David Eric

  • Director - Resigned
  • Appointed: 1995-11-01
  • Resigned: 1997-01-01

  • KILDAL, Torfinn

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-30

  • THOMSON, David Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-30

  • MATHER, David

  • Secretary - Expired
  • Appointed: 2019-06-21

  • ADAMS, Andrea Margaret

  • Secretary - Resigned
  • Appointed: 2005-12-12
  • Resigned: 2017-05-30

  • CHAPMAN, Alan Eric

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-07-01

  • DOANE, David Kelvin

  • Secretary - Resigned
  • Appointed: 1995-05-30
  • Resigned: 1997-05-16

  • GARNER, Matthew Jonathan

  • Secretary - Resigned
  • Appointed: 1999-10-19
  • Resigned: 2005-01-28

  • HAMER, David John

  • Secretary - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2005-10-18

  • MCAULAY, Brian Joseph

  • Secretary - Resigned
  • Appointed: 1992-07-01
  • Resigned: 1995-05-30

  • ROSAS, Lars Eirik G

  • Secretary - Resigned
  • Appointed: 2005-10-18
  • Resigned: 2005-12-21

  • LEDINGHAM CHALMERS

  • Secretary - Resigned
  • Appointed: 1997-05-16
  • Resigned: 1999-08-26
  • UK

    KONGSBERG MARITIME LIMITED

  • SC107343
  • LIVE
  • Date Incorporated: 

  • ALSTAD, Torbjørn

  • Director - Resigned
  • Appointed: 2023-01-01
  • Resigned: 2023-09-29

  • ANTHONY, Robert Stuart

  • Director - Active
  • Appointed: 2023-01-01

  • SAGDAHL, Halvard

  • Director - Resigned
  • Appointed: 2017-06-20
  • Resigned: 2023-09-29

  • SKOVLYST, Torben

  • Director - Active
  • Appointed: 2017-06-20

  • UKKELBERG, Vemund

  • Director - Active
  • Appointed: 2023-01-01

  • AABELBIK, Jan Steinar

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 2005-08-12

  • ARNDAL, Vegar

  • Director - Resigned
  • Appointed: 2016-09-15
  • Resigned: 2016-12-09

  • DYBDAL, Knut Ivar

  • Director - Resigned
  • Appointed: 2015-09-03
  • Resigned: 2017-06-20

  • FOLEY, Edward F

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-30

  • FROSHAUG, Bjorn Tore

  • Director - Resigned
  • Appointed: 1995-01-06
  • Resigned: 1997-01-01

  • GARDINER, Anthony Michael

  • Director - Resigned
  • Appointed: 1991-02-22
  • Resigned: 1996-05-31

  • GORVELL-DAHLL, Lars

  • Director - Resigned
  • Appointed: 2005-08-12
  • Resigned: 2010-04-12

  • GREGERSON, Steinar

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1998-03-04

  • HANSEN, Kare

  • Director - Resigned
  • Appointed: 1992-01-07
  • Resigned: 1996-09-01

  • HAOY, Geir

  • Director - Resigned
  • Appointed: 2010-04-12
  • Resigned: 2012-02-20

  • IRELAND, David Eric

  • Director - Resigned
  • Appointed: 1995-11-01
  • Resigned: 2000-08-23

  • JALVING, Bjorn

  • Director - Resigned
  • Appointed: 2012-02-20
  • Resigned: 2017-03-01

  • KILDAL, Torfinn

  • Director - Resigned
  • Appointed: 1992-01-07
  • Resigned: 1995-05-31

  • KLEPAKER, Rolf Arne

  • Director - Resigned
  • Appointed: 2005-08-12
  • Resigned: 2012-02-20

  • MANSON, Robert Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-08

  • MASTERVIK, Jorn

  • Director - Resigned
  • Appointed: 2012-02-20
  • Resigned: 2017-06-20

  • MCAULAY, Brian Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-31

  • OLSEN, Arnt-Helge

  • Director - Resigned
  • Appointed: 2012-02-20
  • Resigned: 2015-09-03

  • SORENSON, Tor Erik

  • Director - Resigned
  • Appointed: 2000-05-01
  • Resigned: 2012-02-20

  • STEWART, Donald James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-30

  • THOMSON, David Alexander

  • Director - Resigned
  • Appointed: 1990-06-01
  • Resigned: 1995-05-31

  • THORSEN, Gunnar

  • Director - Resigned
  • Appointed: 2005-08-12
  • Resigned: 2017-06-20

  • KVALSTAD, Rune

  • Director - Active
  • Appointed: 2023-09-29

  • MATHER, David

  • Secretary - Active
  • Appointed: 2018-12-05

  • ADAMS, Andrea Margaret

  • Secretary - Resigned
  • Appointed: 2001-02-01
  • Resigned: 2017-05-26

  • CANALE, Jennifer Mae

  • Secretary - Resigned
  • Appointed: 2017-06-20
  • Resigned: 2018-09-25

  • DOANE, David Kelvin

  • Secretary - Resigned
  • Appointed: 1995-05-31
  • Resigned: 1997-05-16

  • MCAULAY, Brian Joseph

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-05-31

  • LEDINGHAM CHALMERS

  • Secretary - Resigned
  • Appointed: 1997-05-16
  • Resigned: 2001-01-31

  • BOGEN, Odd Gunnar

  • Nationality: Norwegian
  • Address: NE35 9PF, United Kingdom
  • UK

    SEAGULL MARITIME INFORMATION TECHNOLOGY LIMITED

  • 05198312
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-06-07

  • RINGSTAD, Roger

  • Director - Resigned
  • Appointed: 2004-08-05
  • Resigned: 2020-12-17

  • DIBBLE, William James, Captain

  • Director - Resigned
  • Appointed: 2004-09-07
  • Resigned: 2009-01-31

  • JOHANSEN, Oscar Leander

  • Director - Resigned
  • Appointed: 2004-08-05
  • Resigned: 2019-07-22

  • JL NOMINEES ONE LIMITED

  • Director - Resigned
  • Appointed: 2004-08-05
  • Resigned: 2004-08-05

  • GUSTAFSSON, Johan Hans

  • Director - Expired
  • Appointed: 2021-02-01

  • VAN GOOL, Martinus Marie Antonius

  • Director - Expired
  • Appointed: 2021-02-01

  • ELLIOT, Austin

  • Secretary - Resigned
  • Appointed: 2004-08-05
  • Resigned: 2008-12-17

  • JL NOMINEES TWO LIMITED

  • Secretary - Resigned
  • Appointed: 2004-08-05
  • Resigned: 2004-08-05
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