KVAERNER AMOD LIMITED

Company number SC086985

25 officers / 22 resignations

LAYCOCK, Rufus

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

LAYCOCK, Rufus

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

WILLIAMS, Nigel Edward Oliver

• Correspondence address: 17 Holmes Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RF
• Role: Director
• Date of birth: February 1952
• Appointed on: 10 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BALE, Baard

• Correspondence address: Collettsgt 9b, 0169 Osloq, Norway, Norway, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 22 October 1993
• Resigned on: 6 December 1993
• Nationality: British

CURRIE, Colin Edward

• Correspondence address: 12 Leslie Crescent, Westhill, Aberdeenshire, AB32 6UZ
• Role (Resigned): Secretary
• Appointed on: 6 December 1993
• Resigned on: 20 November 2001
• Nationality: British

IAIN SMITH & COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Nominee Secretary
• Appointed before: 25 October 1988
• Resigned on: 22 October 1993

BJORGAN, Jon Erling

• Correspondence address: C/O Kvaerner Oil & Gas Limited, Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 March 1996
• Resigned on: 10 January 2002
• Nationality: Norwegian
• Occupation: Vice President Finance

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

BUCHANAN, George

• Correspondence address: Mill Of Mondynes, Fordoun, Laurencekirk, Kincardineshire, AB30 1LB
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 25 October 1988
• Resigned on: 16 June 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CAMPBELL, Christina Margaret

• Correspondence address: 167 Rosemount Place, Aberdeen, Aberdeenshire, AB2 4XP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 February 1991
• Resigned on: 20 September 1995
• Nationality: British
• Occupation: Chartered Accountant

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: 14 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: 22 October 1993
• Resigned on: 14 March 1996
• Nationality: Norwegian
• Occupation: President

EVANS, Malcolm Warwick

• Correspondence address: Druminane House, Inzievar, Dunfermline, Fife, Scotland, KY12 8HB
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 1 March 1989
• Resigned on: 22 October 1993
• Nationality: British
• Occupation: Solicitor

FEVANG, Hans Jacob

• Correspondence address: Naratunhagen 6b, 4300 Sandnes, Norway, FOREIGN
• Role (Resigned): Director
• Appointed before: 25 October 1988
• Resigned on: 24 May 1990
• Nationality: Norwegian
• Occupation: Company Director

FORSYTH, Donald Fraser

• Correspondence address: 11 Kings Lane, Flore, Northampton, Northamptonshire, NN7 4LQ
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 22 October 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: 22 October 1993
• Resigned on: 14 March 1996
• Nationality: Norwegian
• Occupation: Director

MAIN, Michael Robert

• Correspondence address: 2 Kirkton Road, Westhill, Aberdeen, Aberdeenshire, AB32 6LF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 23 February 1991
• Resigned on: 14 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARKLAND, Derek

• Correspondence address: Scotlands House Scotlands Drive, Farnham Common, Slough, Berkshire, SL2 3ES
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 23 February 1991
• Resigned on: 22 October 1993
• Nationality: British
• Occupation: Engineer

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: 14 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: 22 October 1993
• Resigned on: 8 December 1993
• Nationality: American And British
• Country of residence: United Kingdom
• Occupation: Company Director

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

PEDERSEN, Tor-Ivan

• Correspondence address: Kron Prinsesse Marthasgt 19, 4042 Hafrsfjorn, Norway, FOREIGN
• Role (Resigned): Director
• Appointed before: 25 October 1988
• Resigned on: 30 March 1990
• Nationality: Norwegian
• Occupation: Company Director

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