KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED - LONDON


Company Profile Company Filings

Overview

KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED was incorporated 122 years ago on 16/07/1901 and has the registered number: 00070860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2014.

KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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 14/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUFUS LAYCOCK British Secretary 2005-06-06 CURRENT
RUNAR NILSEN May 1961 Norwegian Director 2007-08-31 CURRENT
RUFUS LAYCOCK British Director 2011-04-18 CURRENT
JOHN CHRISTOPHER WILSON Jun 1943 British Director RESIGNED
MICHAEL ROBIN MILLMAN Nov 1943 British Director RESIGNED
JOHN CHRISTOPHER WILSON Jun 1943 British Director 2000-10-13 UNTIL 2003-05-21 RESIGNED
STEPHEN WESTLAKE Apr 1958 British Director 1997-11-11 UNTIL 1999-09-20 RESIGNED
RAINER KARL JOHANNES TOIMINEN Oct 1946 Finnish Director 2003-05-09 UNTIL 2005-04-01 RESIGNED
MICHAEL ROBIN MILLMAN Nov 1943 British Director 1997-11-11 UNTIL 1999-09-20 RESIGNED
JAMES ROY TAZZYMAN Jun 1947 British Director RESIGNED
MR DAVID GLYN THOMAS Apr 1948 British Director 1997-11-11 UNTIL 2002-12-31 RESIGNED
MR MALCOLM JOHN STEWART Jun 1945 British Director 1994-11-01 UNTIL 1996-06-13 RESIGNED
MR MARCELO ROQUE PEREIRA May 1976 Brazilian Director 2007-08-31 UNTIL 2011-04-18 RESIGNED
DR ALFRED GRAHAM RAPER May 1932 British Director 1993-11-01 UNTIL 1998-03-31 RESIGNED
DR BARRY LEONARD PHILLIPO May 1947 British Director RESIGNED
JOHN ANTHONY MURPHY Oct 1960 Canadian Director 1998-09-21 UNTIL 2000-10-13 RESIGNED
ORJAN SVANEVIK Jan 1966 Norwegian Director 2003-05-09 UNTIL 2005-04-01 RESIGNED
MR JOHN WILLIAM DAVID FERNIE Sep 1949 British Secretary 1992-01-14 UNTIL 2005-04-01 RESIGNED
FRAZER JOHN ELLIS May 1949 British Secretary RESIGNED
ALAN ROBERT COLLINSON Feb 1930 British Director RESIGNED
WALTER HALL Nov 1947 British Director 1993-07-01 UNTIL 1997-08-29 RESIGNED
CHARLES WILLIAM GREENWOOD Jan 1941 British Director 1995-01-01 UNTIL 1996-08-01 RESIGNED
MR DOUGLAS ALEXANDER GORDON Jul 1952 British Director 1997-06-09 UNTIL 2003-12-31 RESIGNED
MICHAEL GEORGE FOSTER Feb 1953 British Director 1995-09-25 UNTIL 2000-01-31 RESIGNED
STEFFEN FOREID Jul 1968 Norwegian Director 2005-03-01 UNTIL 2007-08-31 RESIGNED
FRAZER JOHN ELLIS May 1949 British Director RESIGNED
FRAZER JOHN ELLIS May 1949 British Director 1996-10-11 UNTIL 1998-08-25 RESIGNED
DAVID RICHARD CONNELL Jul 1953 British Director 2004-01-13 UNTIL 2004-10-15 RESIGNED
DAG FASMER WITTUSEN Jun 1944 Norwegian Director 2005-06-06 UNTIL 2007-08-31 RESIGNED
NEIL CHERRETT Dec 1932 British Director RESIGNED
BRIAN JOHN BOWER Aug 1939 British Director 1992-11-01 UNTIL 1996-09-13 RESIGNED
ROBERT CONNOR AKROYD Jan 1938 British Director RESIGNED
DR IAN GEORGE CROW Apr 1943 British Director RESIGNED
KEITH NICHOLAS HENRY Mar 1945 British Director 2000-03-07 UNTIL 2003-05-01 RESIGNED
MARTIN HAMILTON HANNAH Apr 1962 British Director 1996-10-11 UNTIL 1997-05-01 RESIGNED
ROLAND NICHOLAS YOUNGER Dec 1934 British Director RESIGNED

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