KVAERNER ENERGY LIMITED

Company number 00089980

36 officers / 33 resignations

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Active): Secretary
• Appointed on: 26 September 2001
• 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: 12 July 2010
• 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: 31 August 2007
• Nationality: Norwegian
• Occupation: Ceo And Cfo

HIORTH, Thomas

• Correspondence address: Langoddveien 81, No-1367 Snaroya, Norway
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 26 September 2001
• Nationality: Norwegian

MACLEOD, Donald Malcolm Rees

• Correspondence address: 7 Queens Court 114 East Clyde Street, Helensburgh, Glasgow, Dunbartonshire, G84 7AH
• Role (Resigned): Secretary
• Appointed before: 9 July 1991
• Resigned on: 31 January 1997
• Nationality: British

MCGREGOR, Fiona

• Correspondence address: 11 Ewing Walk, Milngavie, Glasgow, G62 6EG
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Solicitor

O'HARE, Paul

• Correspondence address: 6 Mansefield Avenue, Cambuslang, Glasgow, G72 8NY
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Accountant

QUEEN, Stuart

• Correspondence address: Duncrub Park House, Dunning, Perth, Perthshire, PH2 0QR
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Accountant

BEVERIDGE, Donald Mcintosh

• Correspondence address: 27 Polnoon Street, Eaglesham, Glasgow, G76 0BH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 March 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Engineer

CUMMINGS, Richard

• Correspondence address: Larkfield Court 10/5 Wardie Road, Edinburgh, Midlothian, EH5 3QD
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 9 July 1991
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Director

FARSTAD, Atle

• Correspondence address: Flat 3 6 Upper Brook Street, London, W1Y 1PA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 10 May 1996
• Resigned on: 1 June 1997
• Nationality: Norwegian
• Occupation: Director

FINNE, Hans Petter

• Correspondence address: 32 Gloucester Walk, London, W8 4HY
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 26 September 2001
• Resigned on: 27 February 2002
• Nationality: Norwegian
• Occupation: Company Director

FORREST, William Williamson

• Correspondence address: Cremanan, Balfron, Glasgow, G63 0QP
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 9 July 1991
• Resigned on: 16 August 1996
• Nationality: British
• Occupation: Engineer

FOSSHEIM, Edgar Andreas

• Correspondence address: Dalhaugveien 46, Tronheim 7020, Norway
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 June 1997
• Resigned on: 22 January 1999
• Nationality: Norwegian
• Occupation: Personel Administrator

GISVOLD, Rune

• Correspondence address: Iver Holters Vei 36, Kolbotn, Norway, N1710
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 May 1996
• Resigned on: 26 March 1999
• Nationality: Norwegian
• Occupation: Cfo

GORMLY, Allan Graham

• Correspondence address: 56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 9 July 1991
• Resigned on: 17 November 1992
• Nationality: British
• Occupation: Chartered Accountant

GRAY, Thomas William

• Correspondence address: 40 Redclyffe Gardens, Helensburgh, Dunbartonshire, G84 9JJ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 October 1991
• Resigned on: 23 September 1995
• Nationality: British
• Occupation: Engineer

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 on: 12 February 1996
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Director

HEGGELUND, Jan Magne

• Correspondence address: 126 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 22 January 1999
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Cfo

HELLUM, Geir Ivar

• Correspondence address: Kringsjaagrenda 2, Oslo 0861, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 March 1998
• Resigned on: 1 August 1999
• Nationality: Norwegian
• Occupation: Engineer

HEPBURN, Robert George

• Correspondence address: The Crossways 33 Charlotte Street, Helensburgh, Dunbartonshire, G84 7SE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 7 September 1991
• Resigned on: 24 April 1996
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

HIORTH, Thomas

• Correspondence address: Langoddveien 81, No-1367 Snaroya, Norway
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 21 April 1999
• Resigned on: 1 April 2005
• Nationality: Norwegian
• Occupation: Accountant

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 June 2005
• Resigned on: 23 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MACLENNAN, Gordon

• Correspondence address: 15 Gibson Road, Renfrew, Renfrewshire, PA4 0RH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 9 July 1991
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

MARTIN-LOF, Roland

• Correspondence address: 17 Kensington Court Gardens, London, W8 5QF
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 21 April 1999
• Resigned on: 31 August 2001
• Nationality: Swedish
• Occupation: Accountant

MCCABE, Raymond Arthur

• Correspondence address: 10 Craignethan Road, Whitecraigs, Glasgow, G46 6SQ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 9 July 1991
• Resigned on: 15 February 1996
• Nationality: British
• Occupation: Accountant

NICHOLLS, Brian

• Correspondence address: Croy Shandon, Helensburgh, Dunbartonshire, G84 8NN
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 9 July 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Director

PACKARD, Christopher John

• Correspondence address: Dolphin Lodge, 2a East Montrose Street, Helensburgh, Dunbartonshire, G84 7EP
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 9 July 1991
• Resigned on: 28 January 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

RICH, Nigel Mervyn Sutherland

• Correspondence address: 65 Chelsea Square, London, SW3 6LE
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 3 October 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: 17 November 1992
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Chartered Engineer

SIMPSON, Norman

• Correspondence address: 40 Neilston Road, Uplawmoor, Glasgow, G78 4AB
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 9 July 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Accountant

SOBERG, Otto

• Correspondence address: Trettebakken 6, Oslo, Norway, 0755
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 February 1996
• Resigned on: 21 November 1997
• Nationality: Norwegian
• Occupation: Director

SVANEVIK, Orjan

• Correspondence address: Baldersgate 10, 0263 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 May 2002
• Resigned on: 1 April 2005
• Nationality: Norwegian
• Occupation: Svp Group Business Development

TONSETH, Erik

• Correspondence address: 10 Charles Street, London, W1X 7HB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 18 April 1996
• Resigned on: 28 September 1996
• Nationality: Norwegian
• Occupation: Company Director

WILLIAMS, Nigel Edward Oliver

• Correspondence address: 17 Holmes Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 29 June 2005
• Resigned on: 25 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor