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KVAERNER (IOM) LIMITED

Company number 00582981

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Officers: 21 officers / 18 resignations

TH GROUP SERVICES LIMITED

Correspondence address
Surrey House, 36-44 High Street, Redhill, Surrey, RH1 1RH
Role
Secretary
Appointed on
18 April 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM/ENGLAND AND WALES
Registration number
932159

LAYCOCK, Rufus

Correspondence address
Tower Bridge House, St Katharines Way, London, E1W 1DD
Role
Director
Date of birth
September 1963
Appointed on
18 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

NILSEN, Runar

Correspondence address
Tower Bridge House, St Katharines Way, London, E1W 1DD
Role
Director
Date of birth
May 1961
Appointed on
31 August 2007
Nationality
Norwegian
Occupation
President And Cfo

ELLIS, Frazer John

Correspondence address
The Shooting Box Middle Road, Lychett Matravers, Poole, Dorset
Role Resigned
Secretary
Appointed before
31 July 1991
Resigned on
14 January 1992
Nationality
British

FERNIE, John William David

Correspondence address
6 Little Crake, Guisborough, North Yorkshire, TS14 8PL
Role Resigned
Secretary
Appointed on
30 March 1998
Resigned on
1 April 2005
Nationality
British

FERNIE, John William David

Correspondence address
6 Little Crake, Guisborough, North Yorkshire, TS14 8PL
Role Resigned
Secretary
Appointed on
14 January 1992
Resigned on
1 October 1996
Nationality
British

LAXTON, Madeline

Correspondence address
88 Huron Road, London, SW17 8RD
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
30 March 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
18 April 2011
Nationality
British

COLLINSON, Alan Robert

Correspondence address
367 Filey Road, Scarborough, North Yorkshire, YO11 3JG
Role Resigned
Director
Date of birth
February 1930
Appointed before
31 July 1991
Resigned on
1 November 1992
Nationality
British
Occupation
Director

CONNELL, David Richard

Correspondence address
5 Tamarind Close, School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6GL
Role Resigned
Director
Date of birth
July 1953
Appointed on
9 May 2003
Resigned on
15 October 2004
Nationality
British
Country of residence
England
Occupation
Accountant

CRISP, Edward

Correspondence address
9 Low Coniscliffe, Darlington, County Durham, DL2 2JY
Role Resigned
Director
Date of birth
November 1940
Appointed on
9 May 2003
Resigned on
1 March 2005
Nationality
British
Occupation
Projects Director

FOREID, Steffen

Correspondence address
Stensgaten 27, Oslo, 0358, Norway, FOREIGN
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 March 2005
Resigned on
31 August 2007
Nationality
Norwegian
Occupation
Exec Vice President

FOSTER, Michael George

Correspondence address
Hazeldene Chalet Close, Berkhamsted, Hertfordshire, HP4 3NA
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 October 1996
Resigned on
30 March 1998
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
30 March 1998
Resigned on
12 May 2003
Nationality
British
Country of residence
England
Occupation
Accountant

HANNAH, Martin Hamilton

Correspondence address
8 Damson Way, St Albans, Hertfordshire, AL4 9XU
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 October 1996
Resigned on
30 March 1998
Nationality
British
Country of residence
England
Occupation
Director

OLIVER, Malcolm William

Correspondence address
12c Burtree Lane, Darlington, County Durham, DL3 0XQ
Role Resigned
Director
Date of birth
December 1957
Appointed on
9 May 2003
Resigned on
13 September 2004
Nationality
British
Country of residence
England
Occupation
Managing 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
30 March 1998
Resigned on
12 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Metallurgist

PHILLIPO, Barry Leonard, Dr

Correspondence address
46 Mount Leven Road, Yarm, Cleveland, TS15 9RJ
Role Resigned
Director
Date of birth
May 1947
Appointed before
31 July 1991
Resigned on
1 October 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROQUE PEREIRA, Marcelo

Correspondence address
Basement Flat, 273 Ladbroke Grove, London, W10 6HF
Role Resigned
Director
Date of birth
May 1976
Appointed on
13 November 2008
Resigned on
18 April 2011
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Accountant

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
1 March 2005
Resigned on
25 June 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

WILSON, John Christopher

Correspondence address
9 Riverslea, Stokesley, Middlesbrough, Cleveland, TS9 5DE
Role Resigned
Director
Date of birth
June 1943
Appointed before
31 July 1991
Resigned on
1 October 1996
Nationality
British
Occupation
Director