KVAERNER E&C HOLDINGS LIMITED

Profile KVAERNER E&C HOLDINGS LIMITED

Actual on 01.10.2020
Company name
KVAERNER E&C HOLDINGS LIMITED
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Company number
00001125
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 01 April 1864
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Accounts

Actual

Next accounts made up to 31.12.2013 due by 30.09.2014

Last accounts made up to 31.12.2012

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
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PSC and Officers KVAERNER E&C HOLDINGS LIMITED

Officers

(as of 18.09.2020)

LAYCOCK, Rufus
Status: Active
Appointed on: Friday, 29 April 2005
Correspondence address: St Katharines Way, London, E1W 1DD, Tower Bridge House
Role: Secretary
LAYCOCK, Rufus
Status: Active
Appointed on: Tuesday, 21 December 2004
Correspondence address: St Katharines Way, London, E1W 1DD, Tower Bridge House
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
NILSEN, Runar
Status: Active
Appointed on: Tuesday, 21 December 2004
Correspondence address: St Katharines Way, London, E1W 1DD, Tower Bridge House
Nationality: Norwegian
Date of birth: May 1961
Role: Director
Occupation: Cfo
GAMBLE, Nigel William
Status: Not active
Appointed on: Friday, 23 November 2001
Resigned on: Friday, 01 April 2005
Correspondence address: 1 Tenterden 73 Bois Lane, Buckinghamshire, Chesham Bois, HP6 6DB
Role: Secretary
HOLT, Michael St John
Status: Not active
Appointed on: Thursday, 25 September 1997
Resigned on: Friday, 09 April 1999
Correspondence address: 27 Hill Road, Portchester, Hampshire, Fareham, PO16 8LA
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
MOORHOUSE, David George
Status: Not active
Appointed on: Tuesday, 01 December 1992
Resigned on: Friday, 09 April 1999
Correspondence address: Leywood School House, Leywood Road, Kent, Harvel, DA13 0UD
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Chartered Engineer
Country of residence: England
MURPHY, John Anthony
Status: Not active
Appointed on: Wednesday, 13 January 1999
Resigned on: Friday, 13 October 2000
Correspondence address: Thistledene 9 Aldenholme, Ellesmere Road, Surrey, Weybridge, KT13 0JF
Nationality: Canadian
Date of birth: October 1960
Role: Director
Occupation: Accountant
TOMLINSON, David Joseph, Dr
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Friday, 16 November 2001
Correspondence address: The Chesnuts, High Street, Gloucestershire, Mickleton Chipping Camden, GL55 6SA
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: President
Country of residence: United Kingdom
STANLEY, Rupert James
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Friday, 19 April 1996
Correspondence address: New School Farm, 6 Station Road Tilbrook, Cambridgeshire, Huntingdon, PE28 0JT
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Head Of Leagal
Country of residence: Uk
HADLEY, Denis Bernard
Status: Not active
Appointed on: Thursday, 25 September 1997
Resigned on: Friday, 23 November 2001
Correspondence address: White Hill House, Upham, Hampshire, Southampton, SO32 1JL
Role: Secretary
WATTS, Nigel Anthony
Status: Not active
Resigned on: Friday, 28 June 1996
Correspondence address: 32 Springfield Park, North Parade, West Sussex, Horsham, RH12 2BF
Nationality: British
Role: Secretary
SNOW, Thomas George
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Friday, 28 June 2002
Correspondence address: 28 Harsfold Road, Rustington, West Sussex, Littlehampton, BN16 2QE
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Chartered Accountant
GOWAN, Alastair Campbell
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: 60 Fox Run, East Greenwich, Usa, Rhode Island 02818, FOREIGN
Nationality: American
Date of birth: March 1935
Role: Director
Occupation: Group Executive
MISUND, Anders
Status: Not active
Appointed on: Tuesday, 21 December 2004
Resigned on: Friday, 31 August 2007
Correspondence address: G15 Consort Court, 31 Wrights Lane, London, W8 5SN
Nationality: Norwegian
Date of birth: December 1973
Role: Director
Occupation: General Manager
FLETCHER, John Wilfred Sword
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: House B 36 Island Road, Deepwater Bay, Pr China, Hong Kong Sar
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Civil Engineer
BALE, Baard
Status: Not active
Appointed on: Thursday, 25 September 1997
Resigned on: Monday, 12 July 1999
Correspondence address: 31a Montague Road, Richmond Hill, Surrey, Richmond, TW10 6QJ
Nationality: Norwegian
Date of birth: April 1963
Role: Director
Occupation: Executive Vice President
BOND, Peter Charles
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Monday, 16 June 2003
Correspondence address: 722 Anderson Ranch Court, Alamo, Usa, California 94507, FOREIGN
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Chartered Accountant
WILSON, John Christopher
Status: Not active
Appointed on: Friday, 13 October 2000
Resigned on: Monday, 30 June 2003
Correspondence address: 1 Cobbe Place, Beddingham, East Sussex, Lewes, BN8 6JY
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Accountant
FOSTER, Michael George
Status: Not active
Appointed on: Wednesday, 13 January 1999
Resigned on: Monday, 31 January 2000
Correspondence address: Hazeldene Chalet Close, Hertfordshire, Berkhamsted, HP4 3NA
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
ANSDELL, John Reginald Wardhaugh
Status: Not active
Resigned on: Monday, 31 May 1993
Correspondence address: 17 Randolph Avenue, London, W9 1BH
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Chartered Accountant
MCCABE, Raymond Arthur
Status: Not active
Resigned on: Thursday, 15 February 1996
Correspondence address: 10 Craignethan Road, Whitecraigs, Glasgow, G46 6SQ
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Accountant
BALE, Baard
Status: Not active
Appointed on: Friday, 28 June 1996
Resigned on: Thursday, 25 September 1997
Correspondence address: 70 Holland Park, London, W11
Role: Secretary
BUCKLEY, Charles Eugene
Status: Not active
Resigned on: Thursday, 25 September 1997
Correspondence address: 75 Hamilton Drive, East Greenwich, Usa, Rhode Island 02818, FOREIGN
Nationality: American
Date of birth: May 1945
Role: Director
Occupation: Certified Public Accountant
FUDGE, Sydney Robert
Status: Not active
Resigned on: Thursday, 25 September 1997
Correspondence address: Pitlethie House, Pitlethie Road, Fife, Leuchars, KY16 0DP
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SNOW, Thomas George
Status: Not active
Appointed on: Monday, 15 May 1995
Resigned on: Thursday, 25 September 1997
Correspondence address: 28 Harsfold Road, Rustington, West Sussex, Littlehampton, BN16 2QE
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Finance Director
BAVISTER, Edward John
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: Top Lock Cottage Long Buckby Wharf, Long Buckby, Northampton, NN6 7PW
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Chemical Engineer
GORMLY, Allan Graham
Status: Not active
Resigned on: Tuesday, 01 December 1992
Correspondence address: 56 North Park, Buckinghamshire, Gerrards Cross, SL9 8JR
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Chartered Accountant
SWEENEY, Timothy Patrick
Status: Not active
Resigned on: Tuesday, 09 June 1992
Correspondence address: Questover Wych Hill Lane, Surrey, Woking, GU22 0AG
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Bank Of England Executive
RAMSTAD, Torgeir Egeland
Status: Not active
Appointed on: Thursday, 12 June 2003
Resigned on: Tuesday, 21 December 2004
Correspondence address: Humlestien 19, Norway, 1387 Asker
Nationality: Norwegian
Date of birth: September 1959
Role: Director
Occupation: Company Director
SIVERTSEN, Ole Kristian
Status: Not active
Appointed on: Thursday, 12 June 2003
Resigned on: Tuesday, 21 December 2004
Correspondence address: Ruglandveien 55, Norway, 1358 Jar
Nationality: Norwegian
Date of birth: December 1959
Role: Director
Occupation: Cfo
TAUTRA, Jarle
Status: Not active
Appointed on: Thursday, 12 June 2003
Resigned on: Tuesday, 21 December 2004
Correspondence address: Aslokkv 406, Norway, 1341 Slependen
Nationality: Norwegian
Date of birth: June 1953
Role: Director
Occupation: Exec Vice President
MILLAR, William Gerald
Status: Not active
Resigned on: Tuesday, 28 February 1995
Correspondence address: The Outlook Salisbury Road, St Margarets Bay, Kent, Dover, CT15 6BL
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Finance Director
ROBINSON, Ian, Sir
Status: Not active
Resigned on: Tuesday, 28 February 1995
Correspondence address: 29 St Germains, Bearsden, Glasgow, G61 2RS
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Chartered Engineer
HANSON, Derek
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 9 Honeywood House, 28 Alington Road Canford Cliffs, Dorset, Poole, BH14 8LZ
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Chartered Engineer
PARKER, Eric Wilson, Sir
Status: Not active
Resigned on: Wednesday, 01 April 1992
Correspondence address: Crimbourne House, Crimbourne Lane Green Wisborough, West Sussex, Billingshurst, RH14 0HR
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Company Director
Country of residence: England
HENRY, Keith Nicholas
Status: Not active
Appointed on: Tuesday, 07 March 2000
Resigned on: Wednesday, 25 June 2003
Correspondence address: Amberwood Court, Warreners Lane, Surrey, Weybridge, KT13 0LQ
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Company Director
Country of residence: England
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