KVAERNER INTERNATIONAL LIMITED

Company number SC115131

28 officers / 26 resignations

TH GROUP SERVICES LIMITED

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

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role: Director
• Date of birth: September 1963
• Appointed on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ANDERSON, Colin Mcintosh

• Correspondence address: 174 Wraes View, Barrhead, Glasgow, Lanarkshire, G78 1UL
• Role (Resigned): Secretary
• Appointed on: 22 October 1992
• Resigned on: 14 April 1994
• Nationality: British

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Secretary
• Appointed on: 19 July 2000
• Resigned on: 1 September 2007
• Nationality: British

ROSS, Murdo Ramsay

• Correspondence address: 13 Albert Place, Kings Park, Stirling, FK8 2RE
• Role (Resigned): Secretary
• Appointed before: 16 May 1990
• Resigned on: 16 May 1991
• Nationality: British

URSIN-SMITH, Kjell

• Correspondence address: 53 Iverna Court, Iverna Gardens, London, W8 6TS
• Role (Resigned): Secretary
• Appointed on: 1 May 1995
• Resigned on: 15 October 1997
• Nationality: Norwegian
• Occupation: Managing Director

VEDHOLM, Kjell Inge

• Correspondence address: 5 Sandfield Avenue, Milngavie, Glasgow, Lanarkshire, G62 8NR
• Role (Resigned): Secretary
• Appointed before: 16 May 1991
• Resigned on: 22 October 1992
• Nationality: British

VINE, Simon John

• Correspondence address: 88 Wilmot Way, Banstead, Surrey, SM7 2QD
• Role (Resigned): Secretary
• Appointed on: 15 October 1997
• Resigned on: 19 July 2000
• Nationality: British

VINE, Simon John

• Correspondence address: 88 Wilmot Way, Banstead, Surrey, SM7 2QD
• Role (Resigned): Secretary
• Appointed on: 14 April 1994
• Resigned on: 1 May 1995
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 1988
• Resigned on: 16 May 1990

BATEMAN, Thomas Grieve Grant

• Correspondence address: 19 A Victoria Square, Stirling, Falkirk, FK8 2RB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 October 1992
• Resigned on: 9 December 1994
• Nationality: British
• Occupation: Financial Director And Company

DEDMAN, John Arnold

• Correspondence address: Heather Court, Broomhall Road, Woking, Surrey, GU21 4AP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 21 December 2004
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Chartered Accountant

FARSTAD, Atle

• Correspondence address: Heggeliveien 47, Oslo, Norway, N 0375
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 2 January 1991
• Resigned on: 1 May 1995
• Nationality: Norwegian
• Occupation: Vice President Finance

FOSSE, Finn Erik

• Correspondence address: 5 Orchard Lane, London, SW20 0SE
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 15 October 1997
• Resigned on: 21 December 2004
• Nationality: Norwegian
• Occupation: Vp-Risk Compliance

GREVE, Jan Mathias

• Correspondence address: The Strawberry Tree, Cavendish Road St Georges Hill, Weybridge, Surrey, Norway, KT13 0JT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 15 December 1989
• Resigned on: 15 October 1997
• Nationality: Norwegian
• Occupation: Head Of Legal Departent

HEGGELUND, Jan Magne

• Correspondence address: 126 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 15 December 1989
• Resigned on: 15 October 1997
• Nationality: British
• Occupation: Executive Vice President Finan

KIGEN, Atle

• Correspondence address: Hovsveien 33, Askim, Norway, 1800
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 May 1995
• Resigned on: 29 February 1996
• Nationality: Norwegian
• Occupation: Public Affairs

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 October 2004
• Resigned on: 23 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

OYAN, Tor

• Correspondence address: Marsveien 11, N1500 Moss, Norway
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 15 December 1989
• Resigned on: 1 May 1995
• Nationality: Norwegian
• Occupation: Vice President Group Financial Controller

SIMPSON, Larry Norman

• Correspondence address: 37 Kings Quay, Chelsea Harbour, London, SW10 0UX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 15 October 1997
• Resigned on: 22 March 2002
• Nationality: New Zealand
• Occupation: Company Director

SORENSEN, Tore Normann

• Correspondence address: Guristuveien 6d, Oslo, N-0690, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 May 1995
• Resigned on: 15 October 1997
• Nationality: Norwegian
• Occupation: Organisation & Management

TONSETH, Erik

• Correspondence address: Aldworth House Old Avenue, St George's Hill, Weybridge, Surrey, KT13 0PZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 May 1995
• Resigned on: 15 October 1997
• Nationality: Norwegian
• Occupation: President & Ceo

URSIN-SMITH, Kjell

• Correspondence address: 53 Iverna Court, Iverna Gardens, London, W8 6TS
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 14 April 1994
• Resigned on: 31 March 1999
• Nationality: Norwegian
• Occupation: Managing 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: 23 June 2006
• Resigned on: 25 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WITTUSEN, Dag Fasmer

• Correspondence address: Risstubben 5, Oslo 0374, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 23 June 2006
• Resigned on: 31 August 2007
• Nationality: Norwegian
• Occupation: Executive Vice-President

WOODS, Ronald Ernest

• Correspondence address: All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 22 March 2002
• Resigned on: 8 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 13 December 1988
• Resigned on: 16 May 1990

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 13 December 1988
• Resigned on: 16 May 1990