KVAERNER ENGINEERING SERVICES LIMITED

Company number 02060438

26 officers / 24 resignations

TH GROUP SERVICES LIMITED

• Correspondence address: Surrey House, 36-44 High Street, Redhill, Surrey, RH1 1RH
• Role (Active): Secretary
• Appointed on: 25 June 2007

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 10 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FOREMAN, Peter Donald

• Correspondence address: 2 Kingsburgh Court, East Linton, East Lothian, EH40 3BL
• Role (Resigned): Secretary
• Appointed before: 7 May 1991
• Resigned on: 31 December 1998
• Nationality: British

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Secretary
• Appointed on: 8 May 2000
• Resigned on: 25 June 2007
• Nationality: British

PAYNE, Helen

• Correspondence address: 120 Hurst Road, Sidcup, Kent, DA15 9AF
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Lawyer

ANDERSON, Angus Firby

• Correspondence address: 23 Malvern Drive, Leven Banks, Stokesley, Cleveland, TS9 5NS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 January 1996
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOYNTON, Malcolm James

• Correspondence address: 10a North Cottages, School Aycliffe, County Durham, DL5 6QD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 7 May 1991
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Branch Manager

BROWN, Ole Henrik

• Correspondence address: Skiftesvikveien 22, Randaberg, 4070, Norway
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 January 2003
• Resigned on: 10 October 2003
• Nationality: Norwegian
• Occupation: Attorney At Law

CONVERY, Michael

• Correspondence address: 45 Parkneuk Road, Glasgow, Lanarkshire, G43 2AQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 8 May 2000
• Resigned on: 16 January 2003
• Nationality: British
• Occupation: Accountant

DITCHBURN, John Fordham Rudge

• Correspondence address: 31 Rosedale Lane, Port Mulgrave, Saltburn By The Sea, Cleveland, TS13 5JZ
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 7 May 1991
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Projects Director

FOREMAN, Peter Donald

• Correspondence address: 2 Kingsburgh Court, East Linton, East Lothian, EH40 3BL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 November 1991
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Legal Adviser

FUDGE, Sydney Robert

• Correspondence address: Pitlethie House, Pitlethie Road, Leuchars, Fife, KY16 0DP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 7 May 1991
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GIFSTAD, Walther

• Correspondence address: Engoyklubben 22, Hundvag, Stavanger, 4085, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 16 January 2003
• Resigned on: 10 October 2003
• Nationality: Norwegian
• Occupation: Managing Director

GRICE, James Frederick

• Correspondence address: 22 Robin Hill Drive, Camberley, Surrey, GU15 1EG
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 7 May 1991
• Resigned on: 31 May 1991
• Nationality: British
• Occupation: Civil Engineer

HIGGINS, Nigel Alan

• Correspondence address: Conifers, Cecil Avenue, Halifax, West Yorkshire, HX3 8SN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 7 May 1991
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLLIDAY, Derek

• Correspondence address: 7 Peebles Close, Darlington, County Durham, DL1 3RY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 August 1995
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Director Commercial

MACPHERSON, Roderick Mackinnon

• Correspondence address: 5 Church Close, Middleton St George, County Durham, DL2 1DY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 7 May 1991
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Engineer

MOORE, Christopher John

• Correspondence address: Sturbridge, Church Place, Upper Largo, Fife, KY8 6EH
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 7 May 1991
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Chartered Accountant

NOBLE, James Henry

• Correspondence address: 8 Canning St Lane, Edinburgh, Midlothian, EH3 8ER
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 7 May 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Company Director

OLIVER, Malcolm William

• Correspondence address: 12c Burtree Lane, Darlington, County Durham, DL3 0XQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 August 1996
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAYNE, Helen

• Correspondence address: 120 Hurst Road, Sidcup, Kent, DA15 9AF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 1999
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Lawyer

RAE, John Anthony

• Correspondence address: 21 Leith Road, Darlington, County Durham, DL3 8BE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 January 1996
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Company Director

SHOOTER, John Richard

• Correspondence address: 9 Netherley Brow, Ossett, West Yorkshire, WF5 0DH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 February 1997
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Company Director

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 before: 7 May 1991
• Resigned on: 1 November 1995
• Nationality: British
• Country of residence: United Kingdom
• 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: 10 October 2003
• Resigned on: 25 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILSON, Alan James Stark

• Correspondence address: 76 Contlaw Road, Milltimber, Aberdeenshire, AB13 0EJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 December 1999
• Resigned on: 28 October 2002
• Nationality: British
• Occupation: Business Development