KVAERNER E&C HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KVAERNER E&C HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
KVAERNER E&C HOLDINGS LIMITED was incorporated 160 years ago on 01/04/1864 and has the registered number: 00001125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2014.
KVAERNER E&C HOLDINGS LIMITED was incorporated 160 years ago on 01/04/1864 and has the registered number: 00001125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2014.
KVAERNER E&C HOLDINGS 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 |
|---|---|---|---|---|---|
| RUNAR NILSEN | May 1961 | Norwegian | Director | 2004-12-21 | CURRENT |
| RUFUS LAYCOCK | British | Secretary | 2005-04-29 | CURRENT | |
| RUFUS LAYCOCK | British | Director | 2004-12-21 | CURRENT | |
| JOHN ANTHONY MURPHY | Oct 1960 | Canadian | Director | 1999-01-13 UNTIL 2000-10-13 | RESIGNED |
| TIMOTHY PATRICK SWEENEY | Jun 1944 | British | Director | RESIGNED | |
| WILLIAM GERALD MILLAR | May 1940 | British | Director | RESIGNED | |
| MR THOMAS GEORGE SNOW | Aug 1956 | British | Director | 1995-05-15 UNTIL 1997-09-25 | RESIGNED |
| MR THOMAS GEORGE SNOW | Aug 1956 | British | Director | 2000-01-13 UNTIL 2002-06-28 | RESIGNED |
| RUPERT JAMES STANLEY | Jul 1954 | British | Director | 1993-10-01 UNTIL 1996-04-19 | RESIGNED |
| SIR IAN ROBINSON | May 1942 | British | Director | RESIGNED | |
| TORGEIR EGELAND RAMSTAD | Sep 1959 | Norwegian | Director | 2003-06-12 UNTIL 2004-12-21 | RESIGNED |
| SIR ERIC WILSON PARKER | Jun 1933 | British | Director | RESIGNED | |
| JARLE TAUTRA | Jun 1953 | Norwegian | Director | 2003-06-12 UNTIL 2004-12-21 | RESIGNED |
| MR DAVID GEORGE MOORHOUSE | Mar 1947 | British | Director | 1992-12-01 UNTIL 1999-04-09 | RESIGNED |
| NIGEL ANTHONY WATTS | Feb 1950 | British | Secretary | RESIGNED | |
| OLE KRISTIAN SIVERTSEN | Dec 1959 | Norwegian | Director | 2003-06-12 UNTIL 2004-12-21 | RESIGNED |
| DENIS BERNARD HADLEY | Jun 1945 | British | Secretary | 1997-09-25 UNTIL 2001-11-23 | RESIGNED |
| NIGEL WILLIAM GAMBLE | Apr 1964 | British | Secretary | 2001-11-23 UNTIL 2005-04-01 | RESIGNED |
| BAARD BALE | Apr 1963 | Norwegian | Secretary | 1996-06-28 UNTIL 1997-09-25 | RESIGNED |
| JOHN CHRISTOPHER WILSON | Jun 1943 | British | Director | 2000-10-13 UNTIL 2003-06-30 | RESIGNED |
| BAARD BALE | Apr 1963 | Norwegian | Director | 1997-09-25 UNTIL 1999-07-12 | RESIGNED |
| DR DAVID JOSEPH TOMLINSON | Apr 1946 | British | Director | 2000-01-13 UNTIL 2001-11-16 | RESIGNED |
| ANDERS MISUND | Dec 1973 | Norwegian | Director | 2004-12-21 UNTIL 2007-08-31 | RESIGNED |
| KEITH NICHOLAS HENRY | Mar 1945 | British | Director | 2000-03-07 UNTIL 2003-06-25 | RESIGNED |
| RAYMOND ARTHUR MCCABE | Apr 1939 | British | Director | RESIGNED | |
| MR MICHAEL ST JOHN HOLT | Apr 1948 | British | Director | 1997-09-25 UNTIL 1999-04-09 | RESIGNED |
| MR JOHN REGINALD WARDHAUGH ANSDELL | Oct 1946 | British | Director | RESIGNED | |
| MR DEREK HANSON | Jun 1933 | British | Director | RESIGNED | |
| MR ALASTAIR CAMPBELL GOWAN | Mar 1935 | American | Director | RESIGNED | |
| ALLAN GRAHAM GORMLY | Dec 1937 | British | Director | RESIGNED | |
| MR SYDNEY ROBERT FUDGE | May 1943 | British | Director | RESIGNED | |
| MICHAEL GEORGE FOSTER | Feb 1953 | British | Director | 1999-01-13 UNTIL 2000-01-31 | RESIGNED |
| JOHN WILFRED SWORD FLETCHER | Oct 1940 | British | Director | RESIGNED | |
| MR CHARLES EUGENE BUCKLEY | May 1945 | American | Director | RESIGNED | |
| PETER CHARLES BOND | Nov 1946 | British | Director | 2000-01-13 UNTIL 2003-06-16 | RESIGNED |
| EDWARD JOHN BAVISTER | Apr 1933 | British | Director | RESIGNED |