KVAERNER METALS LIMITED

Company number 00006662

33 officers / 31 resignations

TH GROUP SERVICES LIMITED

• Correspondence address: Surrey House, 36-44 High Street, Redhill, Surrey, RH1 1RH
• Role (Active): Secretary
• Appointed on: 1 September 2007

LAYCOCK, Rufus

• Correspondence address: Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 19 October 1998
• Resigned on: 23 November 2001
• Nationality: British

HAYES, Nigel Edward

• Correspondence address: 56d Darracott Road, Bournemouth, BH5 2AY
• Role (Resigned): Secretary
• Appointed on: 3 April 1995
• Resigned on: 4 April 1996
• Nationality: British

HENTON, Stephen Henry

• Correspondence address: 6 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LD
• Role (Resigned): Secretary
• Appointed before: 10 August 1991
• Resigned on: 31 October 1991
• Nationality: British

LAXTON, Madeline

• Correspondence address: 88 Huron Road, London, SW17 8RD
• Role (Resigned): Secretary
• Appointed on: 4 April 1996
• Resigned on: 19 October 1998
• Nationality: British

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Company Secretary

WATTS, Nigel Anthony

• Correspondence address: 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
• Role (Resigned): Secretary
• Appointed on: 31 October 1991
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Chartered Accountant

ANSDELL, John Reginald Wardhaugh

• Correspondence address: 17 Randolph Avenue, London, W9 1BH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 10 August 1991
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Chartered Accountant

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 on: 26 February 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Chemical Engineer

BROWN, Richard

• Correspondence address: 22 St James Road, St Neots, Little Paxton, Cambridgeshire, PE19 4QW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 January 2000
• Resigned on: 10 June 2003
• Nationality: British
• Occupation: Evp Human Resources

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: 10 August 1991
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Civil Engineer

FOREID, Steffen

• Correspondence address: Stensgaten 27, Oslo, 0358, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 May 2005
• Resigned on: 31 August 2007
• Nationality: Norwegian
• Occupation: Executive Vice-President

FOSTER, Michael George

• Correspondence address: Hazeldene Chalet Close, Berkhamsted, Hertfordshire, HP4 3NA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 25 September 1995
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Director

GORDON, Douglas Alexander

• Correspondence address: 538 Yarm Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0BH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 16 June 2003
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GORMLY, Allan Graham

• Correspondence address: 56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 10 August 1991
• Resigned on: 15 August 1994
• Nationality: British
• Occupation: Chartered Accountant

HANNAH, Martin Hamilton

• Correspondence address: 8 Damson Way, St Albans, Hertfordshire, AL4 9XU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 October 1995
• Resigned on: 29 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 1 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCTIGHE, Edward Patrick

• Correspondence address: 22 Beaumanor Gardens, Woodhouse, Loughborough, Leicestershire, LE12 8UR
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 10 August 1991
• Resigned on: 30 November 1991
• Nationality: British
• Occupation: Chief Executive

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 on: 26 February 1992
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Finance Director

MURPHY, John Anthony

• Correspondence address: Thistledene 9 Aldenholme, Ellesmere Road, Weybridge, Surrey, KT13 0JF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 June 1998
• Resigned on: 13 October 2000
• Nationality: Canadian
• Occupation: Accountant

NEWMAN, Peter John

• Correspondence address: 1 Riverside Crescent, Bakewell, Derbyshire, DE45 1HF
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 10 August 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Company Director

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: 10 August 1991
• Resigned on: 1 April 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILLIPO, Barry Leonard, Dr

• Correspondence address: 46 Mount Leven Road, Yarm, Cleveland, TS15 9RJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 January 2000
• Resigned on: 12 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Metallurgist

RAMSTAD, Torgeir Egeland

• Correspondence address: Humlestien 19, 1387 Asker, Norway
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 June 2003
• Resigned on: 1 April 2005
• Nationality: Norwegian
• Occupation: Company Director

RICH, Nigel Mervyn Sutherland

• Correspondence address: 65 Chelsea Square, London, SW3 6LE
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 25 September 1995
• Resigned on: 18 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Ian, Sir

• Correspondence address: 29 St Germains, Bearsden, Glasgow, G61 2RS
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 26 April 1992
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Chartered Engineer

TAZZYMAN, James Roy

• Correspondence address: Long Croft 1a Martello Road, Canford Cliffs, Poole, Dorset, BH17 7DQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 10 August 1991
• Resigned on: 25 September 1995
• Nationality: British
• Occupation: Director

TONSETH, Erik

• Correspondence address: Aldworth House Old Avenue, St George's Hill, Weybridge, Surrey, KT13 0PZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 18 April 1996
• Resigned on: 14 October 1998
• Nationality: Norwegian
• Occupation: Company Director

WILSON, John Christopher

• Correspondence address: 1 Cobbe Place, Beddingham, Lewes, East Sussex, BN8 6JY
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 13 October 2000
• Resigned on: 16 June 2003
• Nationality: British
• Occupation: Accountant

WOODWORTH, Ronald Leslie

• Correspondence address: 3c Hallgarth, Newby Wiske, Northallerton, North Yorkshire, DL7 9JL
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 10 August 1991
• Resigned on: 30 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

YOUNG, John Michael Douglas

• Correspondence address: Lynch Farm, Kingston Corfe Castle, Wareham, Dorset, BH20 5LG
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 28 February 1995
• Resigned on: 2 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Finance Director