KVAERNER HUMBEROAK LIMITED

Company number SC058692

21 officers / 19 resignations

TH GROUP SERVICES LIMITED

• Correspondence address: 68 Hammersmith Road, London, W14 8YW
• Role (Active): Secretary
• Appointed on: 10 November 2006

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

CURRIE, Colin Edward

• Correspondence address: 12 Leslie Crescent, Westhill, Aberdeenshire, AB32 6UZ
• Role (Resigned): Secretary
• Appointed before: 11 July 1989
• Resigned on: 20 November 2001
• Nationality: British

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Secretary
• Appointed on: 20 November 2001
• Resigned on: 10 November 2006
• Nationality: British

BARRON, Peter Edward

• Correspondence address: St Brides Cottage Carrow Hill, St Brides Netherwent, Newport, Gwent, NP6 3AU
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 11 July 1989
• Resigned on: 5 November 1993
• Nationality: British
• Occupation: Civil Engineer

BJORGAN, Jon Erling

• Correspondence address: Clipperveien 15a, N-4085 Hundvag, Norway
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 11 March 1996
• Resigned on: 10 January 2002
• Nationality: Norwegian
• Occupation: Vice President Fianance

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

BUDDEN, Derek Ernest Arthur

• Correspondence address: Elmfield 25 Batchworth Lane, Northwood, Middlesex, HA6 3DU
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 11 July 1989
• Resigned on: 5 November 1993
• Nationality: British
• Occupation: Ca

CONVERY, Michael

• Correspondence address: 45 Parkneuk Road, Glasgow, Lanarkshire, G43 2AQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 10 January 2002
• Resigned on: 16 January 2003
• Nationality: British
• Occupation: Accountant

CURRIE, Colin Edward

• Correspondence address: 12 Leslie Crescent, Westhill, Aberdeenshire, AB32 6UZ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 11 March 1996
• Resigned on: 16 January 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ENDRESEN, Edvin

• Correspondence address: Ormoy, 4085 Hundvaag, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 5 November 1993
• Resigned on: 11 March 1996
• Nationality: Norwegian
• Occupation: President

FORSYTH, Donald Fraser

• Correspondence address: 11 Kings Lane, Flore, Northampton, Northamptonshire, NN7 4LQ
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 5 November 1993
• Resigned on: 20 August 1995
• Nationality: British
• 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

KOLBJORNSEN, Thormod

• Correspondence address: Rorvollveien 25, 3032 Drammen, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 5 November 1993
• Resigned on: 11 March 1996
• Nationality: Norwegian
• Occupation: Exec Vice President

MCALPINE, William Hepburn, Sir

• Correspondence address: 40 Bernard Street, London, WC1N 1LG
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 11 July 1989
• Resigned on: 5 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineering Building Contractor

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: 16 December 1993
• Resigned on: 11 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Daniel Leonard

• Correspondence address: New Hextalls West, Hextalls Lane, Bletchingley, Surrey, RH1 4QT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 5 November 1993
• Resigned on: 8 December 1993
• Nationality: American And British
• Country of residence: United Kingdom
• Occupation: President

ORTEN, Arnfinn

• Correspondence address: 8 Springdale Crescent, Bieldside, Aberdeen, AB1 9FG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 16 December 1993
• Resigned on: 9 August 1996
• Nationality: Norwegian
• Occupation: Director

ROGERSON, George Hedley

• Correspondence address: 19 St Duthac Crescent, Banchory, Kincardineshire, AB31 5YW
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 11 July 1989
• Resigned on: 11 March 1996
• Nationality: British
• Occupation: Engineer

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: 10 November 2006
• 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: 10 January 2002
• Resigned on: 28 October 2002
• Nationality: British
• Occupation: Managing Director