KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED

Profile KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED

Actual on 01.10.2020
Company name
KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED
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Company number
00070860
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 July 1901
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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)
74990 - Non-trading company
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Registered office address
TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
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PSC and Officers KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED

Officers

(as of 18.09.2020)

LAYCOCK, Rufus
Status: Active
Appointed on: Monday, 06 June 2005
Correspondence address: St Katharines Way, London, E1W 1DD, Tower Bridge House
Role: Secretary
LAYCOCK, Rufus
Status: Active
Appointed on: Monday, 18 April 2011
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: Friday, 31 August 2007
Correspondence address: St Katharines Way, London, E1W 1DD, Tower Bridge House
Nationality: Norwegian
Date of birth: May 1961
Role: Director
Occupation: Ceo And Cfo
FERNIE, John William David
Status: Not active
Appointed on: Tuesday, 14 January 1992
Resigned on: Friday, 01 April 2005
Correspondence address: 6 Little Crake, North Yorkshire, Guisborough, TS14 8PL
Role: Secretary
SVANEVIK, Orjan
Status: Not active
Appointed on: Friday, 09 May 2003
Resigned on: Friday, 01 April 2005
Correspondence address: Baldersgate 10, Norway, 0263 Oslo, FOREIGN
Nationality: Norwegian
Date of birth: January 1966
Role: Director
Occupation: Business Development
TOIMINEN, Rainer Karl Johannes
Status: Not active
Appointed on: Friday, 09 May 2003
Resigned on: Friday, 01 April 2005
Correspondence address: 4 Ryecroft Court, Ryecroft Glen Road, Sheffield, S17 3NG
Nationality: Finnish
Date of birth: October 1946
Role: Director
Occupation: Engineer
MURPHY, John Anthony
Status: Not active
Appointed on: Monday, 21 September 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
AKROYD, Robert Connor
Status: Not active
Resigned on: Friday, 13 September 1996
Correspondence address: 27 Westfield Road, Buckinghamshire, Beaconsfield, HP9 1EF
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Director
BOWER, Brian John
Status: Not active
Appointed on: Sunday, 01 November 1992
Resigned on: Friday, 13 September 1996
Correspondence address: 17 Dunniwood Reach, Bessacarr, South Yorkshire, Doncaster, DN4 7AS
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Director
ELLIS, Frazer John
Status: Not active
Resigned on: Friday, 13 September 1996
Correspondence address: Woodlea Victoria Terrace, Overdene, North Yorkshire, Saltburn By The Sea, TS12 1JH
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
MILLMAN, Michael Robin
Status: Not active
Resigned on: Friday, 13 September 1996
Correspondence address: 3 Church Close, Eaglescliffe, Cleveland, Stockton On Tees, TS16 9DH
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Director
CONNELL, David Richard
Status: Not active
Appointed on: Tuesday, 13 January 2004
Resigned on: Friday, 15 October 2004
Correspondence address: 5 Tamarind Close, School Aycliffe Lane, Co Durham, Newton Aycliffe, DL5 6GL
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Accountant
Country of residence: England
HALL, Walter
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Friday, 29 August 1997
Correspondence address: 10 Ribble Close, Billingham, Stockton On Tees, TS22 5NT
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Engineer
FOREID, Steffen
Status: Not active
Appointed on: Tuesday, 01 March 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: Exec Vice President
WITTUSEN, Dag Fasmer
Status: Not active
Appointed on: Monday, 06 June 2005
Resigned on: Friday, 31 August 2007
Correspondence address: Risstubben 5, Norway, 0374, Oslo, FOREIGN
Nationality: Norwegian
Date of birth: June 1944
Role: Director
Occupation: Executive Vice President
PHILLIPO, Barry Leonard, Dr
Status: Not active
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
ROQUE PEREIRA, Marcelo
Status: Not active
Appointed on: Friday, 31 August 2007
Resigned on: Monday, 18 April 2011
Correspondence address: 273 Ladbroke Grove, London, W10 6HF, Basement Flat
Nationality: Portuguese
Date of birth: May 1976
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
YOUNGER, Roland Nicholas
Status: Not active
Resigned on: Monday, 18 December 1995
Correspondence address: Thirkleby House, Great Thirkleby, N Yorkshire, Thirsk, YO7 2AY
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILLMAN, Michael Robin
Status: Not active
Appointed on: Tuesday, 11 November 1997
Resigned on: Monday, 20 September 1999
Correspondence address: 3 Church Close, Eaglescliffe, Cleveland, Stockton On Tees, TS16 9DH
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Solicitor
WESTLAKE, Stephen
Status: Not active
Appointed on: Tuesday, 11 November 1997
Resigned on: Monday, 20 September 1999
Correspondence address: 2 Glebe View, Barlborough, Derbyshire, Chesterfield, S43 4WF
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Divisional Director
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
WILSON, John Christopher
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: 9 Riverslea, Stokesley, Cleveland, Middlesbrough, TS9 5DE
Nationality: British
Date of birth: June 1943
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: Company Treasurer
CHERRETT, Neil
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: Bay Horse House, Thornton-Le-Moor, N Yorkshire, Northallerton, DL7 9EA
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Director
COLLINSON, Alan Robert
Status: Not active
Resigned on: Sunday, 01 November 1992
Correspondence address: 367 Filey Road, North Yorkshire, Scarborough, YO11 3JG
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Director
GREENWOOD, Charles William
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Thursday, 01 August 1996
Correspondence address: Cowton Hall, East Cowton, North Yorkshire, Northallerton, DL7 0BL
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Chemical Engineer
HANNAH, Martin Hamilton
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Thursday, 01 May 1997
Correspondence address: 41 Craiglands, Jersey Farm, Hertfordshire, St Albans, AL4 9AH
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
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
CROW, Ian George, Dr
Status: Not active
Resigned on: Thursday, 13 June 1996
Correspondence address: 3 The Paddock, Meadowfield Road, Northumberland, Stocksfield, NE43 7PH
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Director
STEWART, Malcolm John
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Thursday, 13 June 1996
Correspondence address: 15 Park Road, Winchester, SO22 6AA
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Chartered Engineer
ELLIS, Frazer John
Status: Not active
Resigned on: Tuesday, 14 January 1992
Correspondence address: The Shooting Box Middle Road, Lychett Matravers, Dorset, Poole
Role: Secretary
ELLIS, Frazer John
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Tuesday, 25 August 1998
Correspondence address: Woodlea Victoria Terrace, Overdene, North Yorkshire, Saltburn By The Sea, TS12 1JH
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Solicitor
THOMAS, David Glyn
Status: Not active
Appointed on: Tuesday, 11 November 1997
Resigned on: Tuesday, 31 December 2002
Correspondence address: 9 Church View, Beckingham, South Yorkshire, Doncaster, DN10 4PU
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Divisional Managing Director
RAPER, Alfred Graham, Dr
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Tuesday, 31 March 1998
Correspondence address: 54 Golf Links Road, Dorset, Ferndown, BH22 8BZ
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Consulting Engineer
WILSON, John Christopher
Status: Not active
Appointed on: Friday, 13 October 2000
Resigned on: Wednesday, 21 May 2003
Correspondence address: 1 Cobbe Place, Beddingham, East Sussex, Lewes, BN8 6JY
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Accountant
GORDON, Douglas Alexander
Status: Not active
Appointed on: Monday, 09 June 1997
Resigned on: Wednesday, 31 December 2003
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
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