KVAERNER METALS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KVAERNER METALS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
KVAERNER METALS LIMITED was incorporated 151 years ago on 10/10/1872 and has the registered number: 00006662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2014.
KVAERNER METALS LIMITED was incorporated 151 years ago on 10/10/1872 and has the registered number: 00006662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2014.
KVAERNER METALS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2012 | 30/09/2014 |
Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 14/04/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TH GROUP SERVICES LIMITED | Corporate Secretary | 2007-09-01 | CURRENT | ||
| RUFUS LAYCOCK | British | Director | 2005-05-31 | CURRENT | |
| MR JOHN MICHAEL DOUGLAS YOUNG | May 1952 | British | Director | 1995-02-28 UNTIL 1995-10-02 | RESIGNED |
| JAMES ROY TAZZYMAN | Jun 1947 | British | Director | RESIGNED | |
| SIR IAN ROBINSON | May 1942 | British | Director | 1992-04-26 UNTIL 1995-02-28 | RESIGNED |
| RONALD LESLIE WOODWORTH | Sep 1941 | British | Director | RESIGNED | |
| TORGEIR EGELAND RAMSTAD | Sep 1959 | Norwegian | Director | 2003-06-11 UNTIL 2005-04-01 | RESIGNED |
| DR BARRY LEONARD PHILLIPO | May 1947 | British | Director | 2000-01-01 UNTIL 2003-05-12 | RESIGNED |
| SIR ERIC WILSON PARKER | Jun 1933 | British | Director | RESIGNED | |
| MR NIGEL MERVYN SUTHERLAND RICH | Oct 1945 | British | Director | 1995-09-25 UNTIL 1996-04-18 | RESIGNED |
| JOHN CHRISTOPHER WILSON | Jun 1943 | British | Director | 2000-10-13 UNTIL 2003-06-16 | RESIGNED |
| NIGEL ANTHONY WATTS | Feb 1950 | British | Secretary | 1991-10-31 UNTIL 1995-04-03 | RESIGNED |
| RUFUS LAYCOCK | British | Secretary | 2005-05-31 UNTIL 2007-09-01 | RESIGNED | |
| MADELINE LAXTON | Jan 1965 | British | Secretary | 1996-04-04 UNTIL 1998-10-19 | RESIGNED |
| MR STEPHEN HENRY HENTON | Aug 1939 | British | Secretary | RESIGNED | |
| NIGEL EDWARD HAYES | Jul 1965 | Irish | Secretary | 1995-04-03 UNTIL 1996-04-04 | RESIGNED |
| DENIS BERNARD HADLEY | Jun 1945 | British | Secretary | 1998-10-19 UNTIL 2001-11-23 | RESIGNED |
| NIGEL WILLIAM GAMBLE | Apr 1964 | British | Secretary | 2001-11-23 UNTIL 2005-04-01 | RESIGNED |
| ERIK TONSETH | Aug 1946 | Norwegian | Director | 1996-04-18 UNTIL 1998-10-14 | RESIGNED |
| JOHN ANTHONY MURPHY | Oct 1960 | Canadian | Director | 1998-06-01 UNTIL 2000-10-13 | RESIGNED |
| PETER JOHN NEWMAN | Jul 1938 | British | Director | RESIGNED | |
| ALLAN GRAHAM GORMLY | Dec 1937 | British | Director | RESIGNED | |
| WILLIAM GERALD MILLAR | May 1940 | British | Director | 1992-02-26 UNTIL 1995-02-28 | RESIGNED |
| MR EDWARD PATRICK MCTIGHE | Jan 1929 | British | Director | RESIGNED | |
| KEITH NICHOLAS HENRY | Mar 1945 | British | Director | 2000-03-07 UNTIL 2003-05-01 | RESIGNED |
| MR MARTIN HAMILTON HANNAH | Apr 1962 | British | Director | 1995-10-02 UNTIL 1998-05-29 | RESIGNED |
| MR DOUGLAS ALEXANDER GORDON | Jul 1952 | British | Director | 2003-06-16 UNTIL 2005-04-01 | RESIGNED |
| MICHAEL GEORGE FOSTER | Feb 1953 | British | Director | 1995-09-25 UNTIL 2000-01-31 | RESIGNED |
| STEFFEN FOREID | Jul 1968 | Norwegian | Director | 2005-05-31 UNTIL 2007-08-31 | RESIGNED |
| JOHN WILFRED SWORD FLETCHER | Oct 1940 | British | Director | RESIGNED | |
| MR RICHARD BROWN | Apr 1949 | British | Director | 2000-01-01 UNTIL 2003-06-10 | RESIGNED |
| EDWARD JOHN BAVISTER | Apr 1933 | British | Director | 1992-02-26 UNTIL 1993-09-30 | RESIGNED |
| MR JOHN REGINALD WARDHAUGH ANSDELL | Oct 1946 | British | Director | RESIGNED |