KVAERNER METALS HOLDINGS LIMITED

Company number 00095906

24 officers / 21 resignations

LAYCOCK, Rufus

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

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NILSEN, Runar

• Correspondence address: Ekornveien, 12, Siggerud, N0-1404, Norway
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 31 May 2005
• Nationality: Norwegian
• Occupation: Cfo

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

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
• Occupation: Solicitor

PARKER, Edward Geoffrey

• Correspondence address: 6 Salcombe Gardens, Clapham Common North, London, SW4 9RY
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 17 September 1993
• Nationality: British

WATTS, Nigel Anthony

• Correspondence address: 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
• Role (Resigned): Secretary
• Appointed on: 17 September 1993
• Resigned on: 3 April 1995
• Nationality: British

WATTS, Nigel Anthony

• Correspondence address: 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
• Role (Resigned): Secretary
• Appointed before: 4 July 1992
• Resigned on: 1 October 1992
• Nationality: British

CHEN, Lee Chan

• Correspondence address: 113 Rowley Way, London, NW8 0SW
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 8 October 2004
• Resigned on: 1 April 2005
• Nationality: Malaysian
• Occupation: Company Secretary

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

GAMBLE, Nigel William

• Correspondence address: 1 Tenterden 73 Bois Lane, Chesham Bois, Buckinghamshire, HP6 6DB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 October 2004
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Solicitor

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

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 May 2003
• Resigned on: 12 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 4 July 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

SOLE, John Ernest

• Correspondence address: 6842 N Solaz Cuarto, Tucson, 85718, Arizona Usa
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 31 January 2000
• Resigned on: 7 March 2000
• Nationality: American
• Occupation: Company Executive

TAZZY, James Roy

• Correspondence address: Lady Luck Martello Road, Poole, Dorset, BH13 7DQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 April 1995
• Resigned on: 25 September 1995
• Nationality: British
• Occupation: Director

WATTS, Nigel Anthony

• Correspondence address: 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 4 July 1992
• Resigned on: 3 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 21 May 2003
• Nationality: British
• Occupation: Accountant

WOODS, Ronald Ernest

• Correspondence address: All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 21 May 2003
• Resigned on: 8 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

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