KVAERNER E&C HOLDINGS LIMITED

30 Old Bailey, London, EC4M 7AU
StatusLIQUIDATION
Company No.00001125
CategoryPrivate Limited Company
Incorporated01 Apr 1864
Age160 years, 25 days
JurisdictionEngland Wales

SUMMARY

KVAERNER E&C HOLDINGS LIMITED is an liquidation private limited company with number 00001125. It was incorporated 160 years, 25 days ago, on 01 April 1864. The company address is 30 Old Bailey, London, EC4M 7AU.



People

LAYCOCK, Rufus

Secretary

ACTIVE

Assigned on 29 Apr 2005

Current time on role 18 years, 11 months, 27 days

LAYCOCK, Rufus

Director

Company Secretary

ACTIVE

Assigned on 21 Dec 2004

Current time on role 19 years, 4 months, 5 days

NILSEN, Runar

Director

Cfo

ACTIVE

Assigned on 21 Dec 2004

Current time on role 19 years, 4 months, 5 days

BALE, Baard

Secretary

Legal Director

RESIGNED

Assigned on 28 Jun 1996

Resigned on 25 Sep 1997

Time on role 1 year, 2 months, 27 days

GAMBLE, Nigel William

Secretary

Solicitor

RESIGNED

Assigned on 23 Nov 2001

Resigned on 01 Apr 2005

Time on role 3 years, 4 months, 9 days

HADLEY, Denis Bernard

Secretary

RESIGNED

Assigned on 25 Sep 1997

Resigned on 23 Nov 2001

Time on role 4 years, 1 month, 28 days

WATTS, Nigel Anthony

Secretary

RESIGNED

Assigned on

Resigned on 28 Jun 1996

Time on role 27 years, 9 months, 29 days

ANSDELL, John Reginald Wardhaugh

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 31 May 1993

Time on role 30 years, 10 months, 26 days

BALE, Baard

Director

Executive Vice President

RESIGNED

Assigned on 25 Sep 1997

Resigned on 12 Jul 1999

Time on role 1 year, 9 months, 17 days

BAVISTER, Edward John

Director

Chemical Engineer

RESIGNED

Assigned on

Resigned on 30 Sep 1993

Time on role 30 years, 6 months, 27 days

BOND, Peter Charles

Director

Chartered Accountant

RESIGNED

Assigned on 13 Jan 2000

Resigned on 16 Jun 2003

Time on role 3 years, 5 months, 3 days

BUCKLEY, Charles Eugene

Director

Certified Public Accountant

RESIGNED

Assigned on

Resigned on 25 Sep 1997

Time on role 26 years, 7 months, 1 day

FLETCHER, John Wilfred Sword

Director

Civil Engineer

RESIGNED

Assigned on

Resigned on 31 Dec 1999

Time on role 24 years, 3 months, 26 days

FOSTER, Michael George

Director

Director

RESIGNED

Assigned on 13 Jan 1999

Resigned on 31 Jan 2000

Time on role 1 year, 18 days

FUDGE, Sydney Robert

Director

Company Director

RESIGNED

Assigned on

Resigned on 25 Sep 1997

Time on role 26 years, 7 months, 1 day

GORMLY, Allan Graham

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 01 Dec 1992

Time on role 31 years, 4 months, 25 days

GOWAN, Alastair Campbell

Director

Group Executive

RESIGNED

Assigned on

Resigned on 30 Apr 1993

Time on role 30 years, 11 months, 27 days

HANSON, Derek

Director

Chartered Engineer

RESIGNED

Assigned on

Resigned on 31 Dec 1996

Time on role 27 years, 3 months, 26 days

HENRY, Keith Nicholas

Director

Company Director

RESIGNED

Assigned on 07 Mar 2000

Resigned on 25 Jun 2003

Time on role 3 years, 3 months, 18 days

HOLT, Michael St John

Director

Chief Financial Officer

RESIGNED

Assigned on 25 Sep 1997

Resigned on 09 Apr 1999

Time on role 1 year, 6 months, 14 days

MCCABE, Raymond Arthur

Director

Accountant

RESIGNED

Assigned on

Resigned on 15 Feb 1996

Time on role 28 years, 2 months, 11 days

MILLAR, William Gerald

Director

Finance Director

RESIGNED

Assigned on

Resigned on 28 Feb 1995

Time on role 29 years, 1 month, 29 days

MISUND, Anders

Director

General Manager

RESIGNED

Assigned on 21 Dec 2004

Resigned on 31 Aug 2007

Time on role 2 years, 8 months, 10 days

MOORHOUSE, David George

Director

Chartered Engineer

RESIGNED

Assigned on 01 Dec 1992

Resigned on 09 Apr 1999

Time on role 6 years, 4 months, 8 days

MURPHY, John Anthony

Director

Accountant

RESIGNED

Assigned on 13 Jan 1999

Resigned on 13 Oct 2000

Time on role 1 year, 9 months

PARKER, Eric Wilson, Sir

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Apr 1992

Time on role 32 years, 25 days

RAMSTAD, Torgeir Egeland

Director

Company Director

RESIGNED

Assigned on 12 Jun 2003

Resigned on 21 Dec 2004

Time on role 1 year, 6 months, 9 days

ROBINSON, Ian, Sir

Director

Chartered Engineer

RESIGNED

Assigned on

Resigned on 28 Feb 1995

Time on role 29 years, 1 month, 29 days

SIVERTSEN, Ole Kristian

Director

Cfo

RESIGNED

Assigned on 12 Jun 2003

Resigned on 21 Dec 2004

Time on role 1 year, 6 months, 9 days

SNOW, Thomas George

Director

Chartered Accountant

RESIGNED

Assigned on 13 Jan 2000

Resigned on 28 Jun 2002

Time on role 2 years, 5 months, 15 days

SNOW, Thomas George

Director

Finance Director

RESIGNED

Assigned on 15 May 1995

Resigned on 25 Sep 1997

Time on role 2 years, 4 months, 10 days

STANLEY, Rupert James

Director

Head Of Leagal

RESIGNED

Assigned on 01 Oct 1993

Resigned on 19 Apr 1996

Time on role 2 years, 6 months, 18 days

SWEENEY, Timothy Patrick

Director

Bank Of England Executive

RESIGNED

Assigned on

Resigned on 09 Jun 1992

Time on role 31 years, 10 months, 17 days

TAUTRA, Jarle

Director

Exec Vice President

RESIGNED

Assigned on 12 Jun 2003

Resigned on 21 Dec 2004

Time on role 1 year, 6 months, 9 days

TOMLINSON, David Joseph, Dr

Director

President

RESIGNED

Assigned on 13 Jan 2000

Resigned on 16 Nov 2001

Time on role 1 year, 10 months, 3 days

WILSON, John Christopher

Director

Accountant

RESIGNED

Assigned on 13 Oct 2000

Resigned on 30 Jun 2003

Time on role 2 years, 8 months, 17 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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