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Kvaerner th Engineering Limited

Directors

Current

—

Retired

31

Closed

2

Director Details

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 May 2005 (13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (Closed 07 August 2007)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	th Group Services Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	31 May 2005 (13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (Closed 07 August 2007)
Corporation	This director is a corporation
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Mr Roland Duncan Peate
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 1991 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 14 November 1991)
Assigned Occupation	Chartered Secretary
Correspondence Address	87 Bennetts Way Shirley Croydon Surrey CR0 8AG

Director Name	Anne Garrihy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 1991 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 14 November 1991)
Assigned Occupation	Chartered Secretary
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

Director Name	Mr Roland Duncan Peate
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 August 1991 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 14 November 1991)
Assigned Occupation	Company Director
Correspondence Address	87 Bennetts Way Shirley Croydon Surrey CR0 8AG

Director Name	Allan Graham Gormly
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1991 (2 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (Resigned 15 August 1994)
Assigned Occupation	Chartered Accountant
Correspondence Address	56 North Park Gerrards Cross Buckinghamshire SL9 8JR

Director Name	James Roy Tazzyman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1991 (2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (Resigned 25 September 1995)
Assigned Occupation	Chief Executive
Correspondence Address	Long Croft 1a Martello Road Canford Cliffs Poole Dorset BH17 7DQ

Director Name	Mr Timothy Patrick Sweeney
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1991 (2 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 09 June 1992)
Assigned Occupation	Bank Of England Executive
Correspondence Address	Questover Wych Hill Lane Woking Surrey GU22 0AG

Director Name	Sir Ian Robinson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1991 (2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (Resigned 28 February 1995)
Assigned Occupation	Chartered Engineer
Correspondence Address	29 St Germains Bearsden Glasgow G61 2RS Scotland

Director Name	Sir Eric Wilson Parker
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1991 (2 months, 3 weeks after company formation)
Appointment Duration	1 year (Resigned 16 November 1992)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Crimbourne House Crimbourne Lane Green Wisborough Billingshurst West Sussex RH14 0HR

Director Name	William Gerald Millar
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1991 (2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (Resigned 28 February 1995)
Assigned Occupation	Finance Director
Correspondence Address	The Outlook Salisbury Road St Margarets Bay Dover Kent CT15 6BL

Director Name	Raymond Arthur McCabe
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1991 (2 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (Resigned 15 February 1996)
Assigned Occupation	Accountant
Correspondence Address	10 Craignethan Road Whitecraigs Glasgow G46 6SQ Scotland

Director Name	Mr Derek Hanson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1991 (2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (Resigned 23 January 1995)
Assigned Occupation	Chartered Engineer
Correspondence Address	9 Honeywood House 28 Alington Road Canford Cliffs Poole Dorset BH14 8LZ

Director Name	Mr Alastair Campbell Gowan
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1991 (2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (Resigned 30 April 1993)
Assigned Occupation	Group Executive
Correspondence Address	60 Fox Run East Greenwich Rhode Island 02818 Foreign

Director Name	Mr Sydney Robert Fudge
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1991 (2 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (Resigned 16 February 1996)
Assigned Occupation	Managing Director
Country of Residence	Scotland
Correspondence Address	Pitlethie House Pitlethie Road Leuchars Fife KY16 0DP Scotland

Director Name	Mr John Reginald Wardhaugh Ansdell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1991 (2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (Resigned 31 May 1993)
Assigned Occupation	Chartered Accountant
Correspondence Address	17 Randolph Avenue London W9 1BH

Director Name	Edward John Bavister
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1991 (2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (Resigned 30 September 1993)
Assigned Occupation	Chemical Engineer
Correspondence Address	Top Lock Cottage Long Buckby Wharf Long Buckby Northampton NN6 7PW

Director Name	John Wilfred Sword Fletcher
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1991 (2 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (Resigned 31 December 1999)
Assigned Occupation	Civil Engineer
Correspondence Address	House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China

Director Name	Mr Charles Eugene Buckley
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1991 (2 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (Resigned 16 February 1996)
Assigned Occupation	Certified Public Accountant
Correspondence Address	75 Hamilton Drive East Greenwich Rhode Island 02818 Foreign

Director Name	Mr Nigel Anthony Watts
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 November 1991 (2 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (Resigned 28 June 1996)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Springfield Park North Parade Horsham West Sussex RH12 2BF

Director Name	Mr David George Moorhouse
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 1992 (1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 09 April 1999)
Assigned Occupation	Chartered Engineer
Country of Residence	England
Correspondence Address	Leywood School House Leywood Road Harvel Kent DA13 0UD

Director Name	Mr David Gawler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1993 (1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 18 April 1996)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	76 Park Road Hampton Hill Middlesex TW12 1HP

Director Name	Michael George Foster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 February 1996 (4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 31 January 2000)
Assigned Occupation	Company Director
Correspondence Address	Hazeldene Chalet Close Berkhamsted Hertfordshire HP4 3NA

Director Name	Mrs Lee Chan Chen
Nationality	Malaysian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 June 1996 (4 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (Resigned 01 April 2005)
Assigned Occupation	Company Director
Correspondence Address	113 Rowley Way London NW8 0SW

Director Name	John Anthony Murphy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 January 1999 (7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 13 October 2000)
Assigned Occupation	Accountant
Correspondence Address	Thistledene 9 Aldenholme Ellesmere Road Weybridge Surrey KT13 0JF

Director Name	Denis Bernard Hadley
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2000 (8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 23 November 2001)
Assigned Occupation	Vice President - Legal
Correspondence Address	White Hill House Upham Southampton Hampshire SO32 1JL

Director Name	John Christopher Wilson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2000 (9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 21 May 2003)
Assigned Occupation	Accountant
Correspondence Address	1 Cobbe Place Beddingham Lewes East Sussex BN8 6JY

Director Name	Mr Keith Nicholas Henry
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 2001 (10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 01 May 2003)
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	Amberwood Court Warreners Lane Weybridge Surrey KT13 0LQ

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 May 2003 (11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 12 October 2004)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Mr Ronald Ernest Woods
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 May 2003 (11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 08 October 2004)
Assigned Occupation	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	All Seasons House Sterlings Field Cookham Dean Berks SL6 9PG

Director Name	Mrs Lee Chan Chen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Malaysian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 October 2004 (13 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 01 April 2005)
Assigned Occupation	Secretary
Correspondence Address	113 Rowley Way London NW8 0SW

Director Name	Nigel William Gamble
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 October 2004 (13 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 01 April 2005)
Assigned Occupation	Solicitor
Correspondence Address	1 Tenterden 73 Bois Lane Chesham Bois Buckinghamshire HP6 6DB

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 August 1991 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 20 August 1991)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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