KVAERNER E&C HOLDINGS LIMITED

Company number 00001125

36 officers / 33 resignations

LAYCOCK, Rufus

• Correspondence address: Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role (Active): Secretary
• Appointed on: 29 April 2005
• Nationality: British

LAYCOCK, Rufus

• Correspondence address: Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 21 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NILSEN, Runar

• Correspondence address: Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 21 December 2004
• Nationality: Norwegian
• Occupation: Cfo

BALE, Baard

• Correspondence address: 70 Holland Park, London, W11
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 25 September 1997
• Nationality: Norwegian
• Occupation: Legal Director

GAMBLE, Nigel William

• Correspondence address: 1 Tenterden 73 Bois Lane, Chesham Bois, Buckinghamshire, HP6 6DB
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Solicitor

HADLEY, Denis Bernard

• Correspondence address: White Hill House, Upham, Southampton, Hampshire, SO32 1JL
• Role (Resigned): Secretary
• Appointed on: 25 September 1997
• Resigned on: 23 November 2001
• Nationality: British

WATTS, Nigel Anthony

• Correspondence address: 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 28 June 1996
• Nationality: British

ANSDELL, John Reginald Wardhaugh

• Correspondence address: 17 Randolph Avenue, London, W9 1BH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 31 March 1992
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Chartered Accountant

BALE, Baard

• Correspondence address: 31a Montague Road, Richmond Hill, Richmond, Surrey, TW10 6QJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 September 1997
• Resigned on: 12 July 1999
• Nationality: Norwegian
• Occupation: Executive Vice President

BAVISTER, Edward John

• Correspondence address: Top Lock Cottage Long Buckby Wharf, Long Buckby, Northampton, NN6 7PW
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 31 March 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Chemical Engineer

BOND, Peter Charles

• Correspondence address: 722 Anderson Ranch Court, Alamo, California 94507, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 13 January 2000
• Resigned on: 16 June 2003
• Nationality: British
• Occupation: Chartered Accountant

BUCKLEY, Charles Eugene

• Correspondence address: 75 Hamilton Drive, East Greenwich, Rhode Island 02818, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 31 March 1992
• Resigned on: 25 September 1997
• Nationality: American
• Occupation: Certified Public Accountant

FLETCHER, John Wilfred Sword

• Correspondence address: House B 36 Island Road, Deepwater Bay, Hong Kong Sar, Pr China
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 31 March 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Civil Engineer

FOSTER, Michael George

• Correspondence address: Hazeldene Chalet Close, Berkhamsted, Hertfordshire, HP4 3NA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 13 January 1999
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Director

FUDGE, Sydney Robert

• Correspondence address: Pitlethie House, Pitlethie Road, Leuchars, Fife, KY16 0DP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 31 March 1992
• Resigned on: 25 September 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GORMLY, Allan Graham

• Correspondence address: 56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 31 March 1992
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Chartered Accountant

GOWAN, Alastair Campbell

• Correspondence address: 60 Fox Run, East Greenwich, Rhode Island 02818, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 31 March 1992
• Resigned on: 30 April 1993
• Nationality: American
• Occupation: Group Executive

HANSON, Derek

• Correspondence address: 9 Honeywood House, 28 Alington Road Canford Cliffs, Poole, Dorset, BH14 8LZ
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 31 March 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chartered Engineer

HENRY, Keith Nicholas

• Correspondence address: Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 7 March 2000
• Resigned on: 25 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLT, Michael St John

• Correspondence address: 27 Hill Road, Portchester, Fareham, Hampshire, PO16 8LA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 25 September 1997
• Resigned on: 9 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MCCABE, Raymond Arthur

• Correspondence address: 10 Craignethan Road, Whitecraigs, Glasgow, G46 6SQ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 31 March 1992
• Resigned on: 15 February 1996
• Nationality: British
• Occupation: Accountant

MILLAR, William Gerald

• Correspondence address: The Outlook Salisbury Road, St Margarets Bay, Dover, Kent, CT15 6BL
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 31 March 1992
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Finance Director

MISUND, Anders

• Correspondence address: G15 Consort Court, 31 Wrights Lane, London, W8 5SN
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 21 December 2004
• Resigned on: 31 August 2007
• Nationality: Norwegian
• Occupation: General Manager

MOORHOUSE, David George

• Correspondence address: Leywood School House, Leywood Road, Harvel, Kent, DA13 0UD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 December 1992
• Resigned on: 9 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

MURPHY, John Anthony

• Correspondence address: Thistledene 9 Aldenholme, Ellesmere Road, Weybridge, Surrey, KT13 0JF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 13 January 1999
• Resigned on: 13 October 2000
• Nationality: Canadian
• Occupation: Accountant

PARKER, Eric Wilson, Sir

• Correspondence address: Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, West Sussex, RH14 0HR
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 31 March 1992
• Resigned on: 1 April 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAMSTAD, Torgeir Egeland

• Correspondence address: Humlestien 19, 1387 Asker, Norway
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 June 2003
• Resigned on: 21 December 2004
• Nationality: Norwegian
• Occupation: Company Director

ROBINSON, Ian, Sir

• Correspondence address: 29 St Germains, Bearsden, Glasgow, G61 2RS
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 31 March 1992
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Chartered Engineer

SIVERTSEN, Ole Kristian

• Correspondence address: Ruglandveien 55, 1358 Jar, Norway
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 June 2003
• Resigned on: 21 December 2004
• Nationality: Norwegian
• Occupation: Cfo

SNOW, Thomas George

• Correspondence address: 28 Harsfold Road, Rustington, Littlehampton, West Sussex, BN16 2QE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 13 January 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Chartered Accountant

SNOW, Thomas George

• Correspondence address: 28 Harsfold Road, Rustington, Littlehampton, West Sussex, BN16 2QE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 May 1995
• Resigned on: 25 September 1997
• Nationality: British
• Occupation: Finance Director

STANLEY, Rupert James

• Correspondence address: New School Farm, 6 Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 October 1993
• Resigned on: 19 April 1996
• Nationality: British
• Country of residence: Uk
• Occupation: Head Of Leagal

SWEENEY, Timothy Patrick

• Correspondence address: Questover Wych Hill Lane, Woking, Surrey, GU22 0AG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 31 March 1992
• Resigned on: 9 June 1992
• Nationality: British
• Occupation: Bank Of England Executive

TAUTRA, Jarle

• Correspondence address: Aslokkv 406, 1341 Slependen, Norway
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 12 June 2003
• Resigned on: 21 December 2004
• Nationality: Norwegian
• Occupation: Exec Vice President

TOMLINSON, David Joseph, Dr

• Correspondence address: The Chesnuts, High Street, Mickleton Chipping Camden, Gloucestershire, GL55 6SA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 13 January 2000
• Resigned on: 16 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President