KVAERNER METALS LIMITED

Profile KVAERNER METALS LIMITED

Actual on 01.10.2020
Company name
KVAERNER METALS LIMITED
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Company number
00006662
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 October 1872
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Accounts

Overdue

Next accounts made up to 31.12.2013 due by 30.09.2014

Last accounts made up to 31.12.2012

Annual returns

Overdue

Next annual return date due by Tuesday, 28 April 2015

Last annual return made up to Monday, 31 March 2014

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 METALS LIMITED

Officers

(as of 18.09.2020)

LAYCOCK, Rufus
Status: Active
Appointed on: Tuesday, 31 May 2005
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
TH GROUP SERVICES LIMITED
Status: Active
Appointed on: Saturday, 01 September 2007
Correspondence address: 36-44 High Street, Surrey, Redhill, RH1 1RH, Surrey House
Role: Corporate Secretary
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
GORDON, Douglas Alexander
Status: Not active
Appointed on: Monday, 16 June 2003
Resigned on: Friday, 01 April 2005
Correspondence address: 538 Yarm Road, Eaglescliffe, Cleveland, Stockton On Tees, TS16 0BH
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Accountant
Country of residence: England
RAMSTAD, Torgeir Egeland
Status: Not active
Appointed on: Wednesday, 11 June 2003
Resigned on: Friday, 01 April 2005
Correspondence address: Humlestien 19, Norway, 1387 Asker
Nationality: Norwegian
Date of birth: September 1959
Role: Director
Occupation: Company Director
MURPHY, John Anthony
Status: Not active
Appointed on: Monday, 01 June 1998
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
HADLEY, Denis Bernard
Status: Not active
Appointed on: Monday, 19 October 1998
Resigned on: Friday, 23 November 2001
Correspondence address: White Hill House, Upham, Hampshire, Southampton, SO32 1JL
Role: Secretary
HANNAH, Martin Hamilton
Status: Not active
Appointed on: Monday, 02 October 1995
Resigned on: Friday, 29 May 1998
Correspondence address: 8 Damson Way, Hertfordshire, St Albans, AL4 9XU
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Accountant
Country of residence: England
FOREID, Steffen
Status: Not active
Appointed on: Tuesday, 31 May 2005
Resigned on: Friday, 31 August 2007
Correspondence address: Stensgaten 27, Norway, 0358, Oslo, FOREIGN
Nationality: Norwegian
Date of birth: July 1968
Role: Director
Occupation: Executive Vice-President
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
YOUNG, John Michael Douglas
Status: Not active
Appointed on: Tuesday, 28 February 1995
Resigned on: Monday, 02 October 1995
Correspondence address: Lynch Farm, Kingston Corfe Castle, Dorset, Wareham, BH20 5LG
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Finance Director
Country of residence: England
WATTS, Nigel Anthony
Status: Not active
Appointed on: Thursday, 31 October 1991
Resigned on: Monday, 03 April 1995
Correspondence address: 32 Springfield Park, North Parade, West Sussex, Horsham, RH12 2BF
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
PHILLIPO, Barry Leonard, Dr
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Monday, 12 May 2003
Correspondence address: 46 Mount Leven Road, Cleveland, Yarm, TS15 9RJ
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Metallurgist
Country of residence: United Kingdom
GORMLY, Allan Graham
Status: Not active
Resigned on: Monday, 15 August 1994
Correspondence address: 56 North Park, Buckinghamshire, Gerrards Cross, SL9 8JR
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Chartered Accountant
WILSON, John Christopher
Status: Not active
Appointed on: Friday, 13 October 2000
Resigned on: Monday, 16 June 2003
Correspondence address: 1 Cobbe Place, Beddingham, East Sussex, Lewes, BN8 6JY
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Accountant
LAXTON, Madeline
Status: Not active
Appointed on: Thursday, 04 April 1996
Resigned on: Monday, 19 October 1998
Correspondence address: 88 Huron Road, London, SW17 8RD
Role: Secretary
TAZZYMAN, James Roy
Status: Not active
Resigned on: Monday, 25 September 1995
Correspondence address: Long Croft 1a Martello Road, Canford Cliffs, Dorset, Poole, BH17 7DQ
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
FOSTER, Michael George
Status: Not active
Appointed on: Monday, 25 September 1995
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
LAYCOCK, Rufus
Status: Not active
Appointed on: Tuesday, 31 May 2005
Resigned on: Saturday, 01 September 2007
Correspondence address: Burghley Avenue, Surrey, New Malden, KT3 4SW, 33
Role: Secretary
MCTIGHE, Edward Patrick
Status: Not active
Resigned on: Saturday, 30 November 1991
Correspondence address: 22 Beaumanor Gardens, Woodhouse, Leicestershire, Loughborough, LE12 8UR
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Chief Executive
HENRY, Keith Nicholas
Status: Not active
Appointed on: Tuesday, 07 March 2000
Resigned on: Thursday, 01 May 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
HAYES, Nigel Edward
Status: Not active
Appointed on: Monday, 03 April 1995
Resigned on: Thursday, 04 April 1996
Correspondence address: 56d Darracott Road, Bournemouth, BH5 2AY
Role: Secretary
RICH, Nigel Mervyn Sutherland
Status: Not active
Appointed on: Monday, 25 September 1995
Resigned on: Thursday, 18 April 1996
Correspondence address: 65 Chelsea Square, London, SW3 6LE
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
Country of residence: England
BAVISTER, Edward John
Status: Not active
Appointed on: Wednesday, 26 February 1992
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
HENTON, Stephen Henry
Status: Not active
Resigned on: Thursday, 31 October 1991
Correspondence address: 6 Lucastes Lane, West Sussex, Haywards Heath, RH16 1LD
Role: Secretary
BROWN, Richard
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Tuesday, 10 June 2003
Correspondence address: 22 St James Road, St Neots, Cambridgeshire, Little Paxton, PE19 4QW
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Evp Human Resources
MILLAR, William Gerald
Status: Not active
Appointed on: Wednesday, 26 February 1992
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
Appointed on: Sunday, 26 April 1992
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
WOODWORTH, Ronald Leslie
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: 3c Hallgarth, Newby Wiske, North Yorkshire, Northallerton, DL7 9JL
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Commercial Director
Country of residence: England
NEWMAN, Peter John
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: 1 Riverside Crescent, Derbyshire, Bakewell, DE45 1HF
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Company Director
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
TONSETH, Erik
Status: Not active
Appointed on: Thursday, 18 April 1996
Resigned on: Wednesday, 14 October 1998
Correspondence address: Aldworth House Old Avenue, St George's Hill, Surrey, Weybridge, KT13 0PZ
Nationality: Norwegian
Date of birth: August 1946
Role: Director
Occupation: Company Director
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