KVAERNER (CLYDE) LIMITED

Company number SC109057

30 officers / 28 resignations

TH GROUP SERVICES LIMITED

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

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role: Director
• Date of birth: September 1963
• Appointed on: 28 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ANDERSON, Colin Mcintosh

• Correspondence address: 16 The Paddock, Busby, Clarkston, Glasgow, G76 8SL
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 31 July 1998
• Nationality: British

BATEMAN, Thomas Grieve Grant

• Correspondence address: 19 A Victoria Square, Stirling, Falkirk, FK8 2RB
• Role (Resigned): Secretary
• Appointed on: 25 August 1992
• Resigned on: 1 October 1997
• Nationality: British

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 25 June 2007
• Nationality: British

NIELSEN, Jan Ivar

• Correspondence address: 7 Village Greens Lane, Swarthmore, Pennsylvania 19081, United States Of America, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 September 1998
• Resigned on: 26 September 2005
• Nationality: Norwegian
• Occupation: Area Controller

ROSS, Murdo Ramsay

• Correspondence address: 13 Albert Place, Kings Park, Stirling, FK8 2RE
• Role (Resigned): Secretary
• Appointed before: 20 June 1989
• Resigned on: 3 April 1991
• Nationality: British

VEDHOLM, Kjell Inge

• Correspondence address: 5 Sandfield Avenue, Milngavie, Glasgow, Lanarkshire, G62 8NR
• Role (Resigned): Secretary
• Appointed on: 3 April 1991
• Resigned on: 25 August 1992
• Nationality: British

ANDERSEN, Per Gunnar

• Correspondence address: Snarehaugen 82, 4018 Stavanger, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 20 June 1989
• Resigned on: 30 January 1991
• Nationality: Norweigan
• Occupation: Director

DRAEGEBO, Steinar

• Correspondence address: 90 Drymen Road, Bearsden, Glasgow, Lanarkshire, Scotland, G61 2SY
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 14 September 1989
• Resigned on: 1 December 1992
• Nationality: Norwegian
• Occupation: Director

ELLINGSEN, Sigbjorn

• Correspondence address: 2/L 12 Lochside 45 Drymen Road, Bearsden, Glasgow, G61 2RN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 July 1996
• Resigned on: 31 July 1998
• Nationality: Norwegian
• Occupation: Managing Director

FINNE, Hans Petter

• Correspondence address: 32 Gloucester Walk, London, W8 4HY
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 11 December 2000
• Resigned on: 27 February 2002
• Nationality: Norwegian
• Occupation: Company Director

FRANK, Hans Jurgen

• Correspondence address: Nils Collet Vogstv 70b, N-0765, Oslo 7, Norway, FOREIGN
• Role (Resigned): Director
• Appointed before: 20 June 1989
• Resigned on: 30 January 1991
• Occupation: Managing Director

HAALAND, Ole Jacob

• Correspondence address: 4c Mario Caprinosvei, 1335 Snaroya, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 20 June 1989
• Resigned on: 30 January 1991
• Nationality: Norwegian
• Occupation: Executive Vice President

HANA, Arnt

• Correspondence address: 37 Curzon Street, London, W1Y 7AF
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 30 October 1991
• Resigned on: 10 February 1998
• Nationality: Norwegian
• Occupation: Director

KLEVEN, John

• Correspondence address: 6065, Ulsteinvik
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 30 January 1991
• Resigned on: 13 September 1996
• Nationality: Norwegian
• Occupation: Director

LILLELIEN, Bjorn

• Correspondence address: Kleiva 14, 6900 Floro, Norway
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 29 June 1993
• Resigned on: 11 December 2000
• Nationality: Norwegian
• Occupation: Director

MACKIE, Eric Dermot

• Correspondence address: Middle Barton, Whittingham, Alnwick, Northumberland, NE66 4SU
• Role (Resigned): Director
• Date of birth: December 1924
• Appointed before: 20 June 1989
• Resigned on: 4 April 1990
• Nationality: British
• Occupation: Managing Director

MIKALSEN, Kjell Wilfred

• Correspondence address: 10 Lochside First Floor Left, 45 Drymen Road Bearsden, Glasgow, G61 2RN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 December 1992
• Resigned on: 1 July 1996
• Nationality: Norwegian
• Occupation: Managing Director

PANKAKOSKI, Antti

• Correspondence address: Oaktrees, Clare Hill, Esher, Surrey, KT10 9NA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 10 February 1998
• Resigned on: 11 December 2000
• Nationality: Finland
• Occupation: Company Director

SAARIKANGAS, Jarl-Martin Alexander

• Correspondence address: The Penthouse Apartment 13, Burlington House, London, NW3 5QS
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 3 April 1991
• Resigned on: 6 May 1999
• Nationality: Finnish
• Occupation: Director / Chairman

SCHMIDT, John

• Correspondence address: Schweigaardsgate 64, Oslo, Norway, O656
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 December 2000
• Resigned on: 1 April 2005
• Nationality: Danish
• Occupation: Company Director

SCHNITLER, Diderik

• Correspondence address: Torfestveien 6b, Jersoy, Norway
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 December 1990
• Resigned on: 16 May 1991
• Nationality: Norwegian
• Occupation: Director

SCHNITLER, Diderik

• Correspondence address: The Penthouse, Apartment 13 Burlington House, London, NW3 5QS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 December 1990
• Resigned on: 8 January 1998
• Nationality: Norwegian
• Occupation: Chairman

SKJELBRED, Gunnar Dag

• Correspondence address: 10 Lochside 45 Drymen Road, Glasgow, G61 2RN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 August 1998
• Resigned on: 11 December 2000
• Nationality: Norwegian
• Occupation: President

SVANEVIK, Orjan

• Correspondence address: Baldersgate 10, 0263 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 April 2002
• Resigned on: 1 April 2005
• Nationality: Norwegian
• Occupation: Chief Operating Officer

TONSETH, Eric

• Correspondence address: Gulbergs Vei 3, N-0375, Oslo 3, Norway, FOREIGN
• Role (Resigned): Director
• Appointed before: 20 June 1989
• Resigned on: 30 January 1991
• Nationality: Norwegian
• Occupation: Executive President

TRAASETH, Lars

• Correspondence address: 10 Martineau Close, Littleworth, Esher, Surrey, KT10 9PN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 13 September 1996
• Resigned on: 10 February 1998
• Nationality: Norwegian
• Occupation: Vice President

VEDHOLM, Kjell Inge

• Correspondence address: Sore Ramsvigv 7, 4015 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 June 1993
• Resigned on: 10 December 1993
• Nationality: Norwegian
• Occupation: Shipbuilding Executive

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: 26 September 2005
• Resigned on: 25 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor