KVAERNER OIL & GAS LIMITED

Company number 02147603

47 officers / 45 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: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 31 August 2007
• 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: 31 January 1993
• Resigned on: 31 December 1998
• Nationality: British

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Secretary
• Appointed on: 25 October 2002
• Resigned on: 1 September 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: Legal Advisor

SMORDAL, Morten Plesner

• Correspondence address: Siriusveien 1, Oslo, 0492, Norway, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 15 September 2002
• Nationality: Norwegian

ANDERSEN, Per Gunnar

• Correspondence address: Snarehaugen 82, 4018 Stavanger, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 September 1996
• Resigned on: 29 February 2000
• Nationality: Norweigan
• Occupation: Vp

BERGERSEN, Tore Reidar

• Correspondence address: Per Gynts Vei 18, Nittedal N-1482, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 20 August 1996
• Resigned on: 26 May 1999
• Nationality: Norwegian
• Occupation: Executive Vice President

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: 31 December 2003
• Nationality: Norwegian
• Occupation: Attorney At Law

BUSH, Susan Margaret

• Correspondence address: 16 Spring Hill, Welbury, Northallerton, North Yorkshire, DL6 2SQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 February 1997
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Human Resources Director

CAPELL, Paul Warwick

• Correspondence address: 14 Threave Place, Newton Mearns, Glasgow, G77 6YD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 May 1995
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

COLPITTS, John Brian

• Correspondence address: 61 Thornfield Road, Middlesbrough, Cleveland, TS5 5BZ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 31 January 1993
• Resigned on: 30 May 1995
• Nationality: British
• Occupation: Director

CONVERY, Michael

• Correspondence address: 45 Parkneuk Road, Glasgow, Lanarkshire, G43 2AQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 31 January 1993
• Resigned on: 19 April 1993
• Nationality: British
• Occupation: Accountant

COWELL, Joseph Barrie

• Correspondence address: 55 Marske Road, Saltburn, Guisborough, Cleveland, TS12 1PN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 31 January 1993
• Resigned on: 15 August 1994
• Nationality: British
• Occupation: Manager

DAWSON, Alex

• Correspondence address: Fighting Cocks House, Thimbleby, North Allerton, North Yorkshire, DL6 3PY
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 31 January 1993
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

EVANS, Owen Robert Douglas

• Correspondence address: West Gate, Worsall Hall, Yarm, Cleveland, TS15 9PJ
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 31 January 1993
• Resigned on: 30 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

FOREMAN, Peter Donald

• Correspondence address: 2 Kingsburgh Court, East Linton, East Lothian, EH40 3BL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 31 January 1993
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Legal Advisor

FUDGE, Sydney Robert

• Correspondence address: Pitlethie House, Pitlethie Road, Leuchars, Fife, KY16 0DP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 31 January 1993
• 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: 31 December 2003
• Nationality: Norwegian
• Occupation: Managing Director

GJESDAL, Eiliv

• Correspondence address: Bercsliensgate 2, Oslo, 0354, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 January 2004
• Resigned on: 17 February 2005
• Nationality: Norwegian
• Occupation: Accountant

GRAM, Torleif

• Correspondence address: B Christophersengs Gate 42, Stavanger, Norway, 4009
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 16 January 2003
• Resigned on: 31 December 2003
• Nationality: Norwegian
• Occupation: Executive Vice President

HENRY, Walter James

• Correspondence address: 11 Kilmany Road, Wormit, Fife, DD6 8PG
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 19 April 1993
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Technical Director

HIGGINS, Nigel Alan

• Correspondence address: Conifers, Cecil Avenue, Halifax, West Yorkshire, HX3 8SN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 August 1996
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HIGH, Simon Robert

• Correspondence address: The Steading, Blaikiwell Mary Cutler, Aberdeen, Grampian, AB1 5YX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 May 1995
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Civil Eng

JORGENSEN, Jan Thorstein

• Correspondence address: 12 Marlowe Court, 2 Petyward, London, SW3 3PD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 29 March 2000
• Resigned on: 28 February 2002
• Nationality: Norway
• Occupation: President Kvaerner Oil & Gas

KEEGAN, James

• Correspondence address: 11 Stonegate, Eston, Middlesbrough, Cleveland, TS6 9NP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 31 January 1993
• Resigned on: 30 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KEIRNAN, Francis John

• Correspondence address: Vernondale Inveriscandye Road, Edzell, Brechin, Angus, DD9 7TN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 January 1999
• Resigned on: 31 July 1999
• Nationality: British
• 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: 17 February 2005
• Resigned on: 23 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LOGENDRA, Kanagasabai

• Correspondence address: 2 More Close, Purley, Surrey, CR8 2JN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 30 May 1995
• Resigned on: 1 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

MAIN, Michael Robert

• Correspondence address: 2 Kirkton Road, Westhill, Aberdeen, Aberdeenshire, AB32 6LF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 January 1999
• Resigned on: 20 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President

MOORE, Christopher John

• Correspondence address: Sturbridge, Church Place, Upper Largo, Fife, KY8 6EH
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 31 January 1993
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Chartered Accountant

MOUM, Ingebrigt Olav

• Correspondence address: Aastadveien 15, N 1362, Billingstad, Norway
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 30 August 1996
• Resigned on: 29 February 2000
• Nationality: Norwegian
• Occupation: Company Director

MOWATT, George Alexander

• Correspondence address: 45 The Ridgeway, Wargrave On Thames, Reading, Berkshire, RG10 8AS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 20 August 1996
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOLAS, Harry Morris

• Correspondence address: 48 Westgate, Leslie, Fife
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 19 April 1993
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Manager

NORIN, Jan

• Correspondence address: Ringstabekkveien 18b, Jar, 1358, Norway
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 January 2004
• Resigned on: 17 February 2005
• Nationality: Swedish
• Occupation: Vice President Finance