KVAERNER OIL & GAS LIMITED - LONDON
Company Profile | Company Filings |
Overview
KVAERNER OIL & GAS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
KVAERNER OIL & GAS LIMITED was incorporated 36 years ago on 15/07/1987 and has the registered number: 02147603. The accounts status is FULL and accounts are next due on 30/09/2011.
KVAERNER OIL & GAS LIMITED was incorporated 36 years ago on 15/07/1987 and has the registered number: 02147603. The accounts status is FULL and accounts are next due on 30/09/2011.
KVAERNER OIL & GAS LIMITED - LONDON
This company is listed in the following categories:
7415 - Holding Companies including Head Offices
7415 - Holding Companies including Head Offices
7499 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2009 | 30/09/2011 |
Registered Office
ROLLINGS AND CO LLP
LONDON
EC1A 2AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 11/02/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUFUS LAYCOCK | British | Director | 2007-08-31 | CURRENT | |
TH GROUP SERVICES LIMITED | Corporate Secretary | 2007-09-01 | CURRENT | ||
MR. JOHN EDWARD WEEDON | Jul 1946 | British | Director | RESIGNED | |
MR PETER DONALD FOREMAN | Aug 1951 | British | Secretary | RESIGNED | |
NILS TRAEDAL | Apr 1964 | Norwegian | Director | 2003-01-16 UNTIL 2003-12-31 | RESIGNED |
GRAHAM ROBERT STRACHAN | Nov 1931 | British | Director | 1994-10-10 UNTIL 1995-01-01 | RESIGNED |
SVERRE SKOGEN | Apr 1956 | Norwegian | Director | 2002-03-19 UNTIL 2003-01-16 | RESIGNED |
FRANCIS JOHN KEIRNAN | Nov 1944 | British | Director | 1999-01-01 UNTIL 1999-07-31 | RESIGNED |
TORGEIR EGELAND RAMSTAD | Sep 1959 | Norwegian | Director | 2003-01-16 UNTIL 2003-12-31 | RESIGNED |
JOHN ANTHONY RAE | Jun 1948 | Director | 1999-01-01 UNTIL 1999-12-31 | RESIGNED | |
MR JOHANNES GERARDUS SCHEFFERS | Jul 1944 | Dutch | Director | 1993-04-19 UNTIL 1995-05-30 | RESIGNED |
HERMANT SHANTILAL PATEL | Jan 1956 | British | Director | 2002-03-18 UNTIL 2003-01-16 | RESIGNED |
JAN NORIN | Oct 1945 | Swedish | Director | 2004-01-01 UNTIL 2005-02-17 | RESIGNED |
HARRY MORRIS NICHOLAS | Dec 1942 | British | Director | 1993-04-19 UNTIL 1999-04-30 | RESIGNED |
GEORGE ALEXANDER MOWATT | Sep 1945 | British | Director | 1996-08-20 UNTIL 2000-02-29 | RESIGNED |
INGEBRIGT OLAV MOUM | Jun 1938 | Norwegian | Director | 1996-08-30 UNTIL 2000-02-29 | RESIGNED |
CHRISTOPHER JOHN MOORE | Jul 1935 | British | Director | RESIGNED | |
MR MICHAEL ROBERT MAIN | Dec 1953 | British | Director | 1999-01-01 UNTIL 1999-11-20 | RESIGNED |
KANAGASABAI LOGENDRA | Apr 1943 | British | Director | 1995-05-30 UNTIL 1996-03-01 | RESIGNED |
HELEN PAYNE | Feb 1965 | British | Director | RESIGNED | |
DAG FASMER WITTUSEN | Jun 1944 | Norwegian | Director | 2006-06-23 UNTIL 2007-08-31 | RESIGNED |
MORTEN PLESNER SMORDAL | Jul 1967 | Secretary | 2000-03-01 UNTIL 2002-09-15 | RESIGNED | |
HELEN PAYNE | Feb 1965 | British | Secretary | 1999-01-01 UNTIL 2000-02-29 | RESIGNED |
RUFUS LAYCOCK | British | Secretary | 2002-10-25 UNTIL 2007-09-01 | RESIGNED | |
JOHN BRIAN COLPITTS | May 1935 | British | Director | RESIGNED | |
MR NIGEL ALAN HIGGINS | Nov 1956 | British | Director | 1996-08-30 UNTIL 1999-11-30 | RESIGNED |
MR WALTER JAMES HENRY | Jul 1936 | British | Director | 1993-04-19 UNTIL 1994-10-31 | RESIGNED |
TORLEIF GRAM | Sep 1949 | Norwegian | Director | 2003-01-16 UNTIL 2003-12-31 | RESIGNED |
EILIV GJESDAL | Jun 1970 | Norwegian | Director | 2004-01-01 UNTIL 2005-02-17 | RESIGNED |
WALTHER GIFSTAD | Jun 1955 | Norwegian | Director | 2003-01-16 UNTIL 2003-12-31 | RESIGNED |
MR SYDNEY ROBERT FUDGE | May 1943 | British | Director | RESIGNED | |
MR PETER DONALD FOREMAN | Aug 1951 | British | Director | RESIGNED | |
JAN THORSTEIN JORGENSEN | Jun 1948 | Norway | Director | 2000-03-29 UNTIL 2002-02-28 | RESIGNED |
MR OWEN ROBERT DOUGLAS EVANS | Oct 1937 | British | Director | RESIGNED | |
MR JOSEPH BARRIE COWELL | Aug 1940 | British | Director | RESIGNED | |
MICHAEL CONVERY | Nov 1944 | British | Director | RESIGNED | |
SOL NIGEL EDWARD OLIVER WILLIAMS | Feb 1952 | British | Director | 2005-02-17 UNTIL 2007-02-01 | RESIGNED |
PAUL WARWICK CAPELL | Jan 1957 | British | Director | 1995-05-30 UNTIL 1995-12-31 | RESIGNED |
SUSAN MARGARET BUSH | Mar 1945 | British | Director | 1997-02-01 UNTIL 2000-02-29 | RESIGNED |
OLE HENRIK BROWN | Oct 1963 | Norwegian | Director | 2003-01-16 UNTIL 2003-12-31 | RESIGNED |
TORE REIDAR BERGERSEN | Oct 1943 | Norwegian | Director | 1996-08-20 UNTIL 1999-05-26 | RESIGNED |
PER GUNNAR ANDERSEN | Jan 1947 | Norweigan | Director | 1996-09-26 UNTIL 2000-02-29 | RESIGNED |
MR ALEX DAWSON | Jan 1952 | British | Director | RESIGNED | |
MR JAMES KEEGAN | Jul 1951 | British | Director | RESIGNED | |
SIMON ROBERT HIGH | Jun 1953 | British | Director | 1995-05-30 UNTIL 1998-10-28 | RESIGNED |
RUFUS LAYCOCK | British | Director | 2005-02-17 UNTIL 2006-06-23 | RESIGNED | |
ALAN JAMES STARK WILSON | Dec 1957 | British | Director | 1997-02-01 UNTIL 2002-10-28 | RESIGNED |