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Companies/SC492895

Axess North Sea Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
BG
Borge GjeldvikIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 2404653
Show 2 ceased records
Axess InternationalCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 580152
Axess AsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 2490201

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
KA
Kirsten AmundsgardCurrent director
Appointed 2021-09-01 · 5 yrs · Cfo
+1 other
LI
Lasse IversenCurrent director
Appointed 2017-10-30 · 8 yrs · Chief Financial Officer
+1 other
Show 2 historical appointments
BG
Borge GjeldvikResigned director
Resigned 2015-02-17 · 6 yrs · Chief Executive Officer
AW
Andrew WalkerResigned director
Resigned 2014-12-08 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active