British – Born 60 years ago (September 1963)
| Company Name | Kvaerner Humberoak Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 10 October 2003 (28 years after company formation) |
| Appointment Duration | 20 years, 7 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address Howe Moss Avenue Kirkhill Industrial Estate Dyce Aberdeen AB21 0GP Scotland |
| Company Name | Kvaerner Metals Continuous Casting Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 01 March 2005 (48 years, 4 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | Kvaerner Metals Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 May 2005 (97 years, 6 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address Kvaerner House 68 Hammersmith Road London W14 8YW |
| Company Name | Wickman Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 02 April 1992 (54 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 1st Floor 5 Old Bailey London EC4M 7AF |
| Company Name | Dearbridge Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 02 April 1992 (22 years, 8 months after company formation) |
| Appointment Duration | 15 years, 5 months (Closed 18 September 2007) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | Tamar River Crossing Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 04 July 1992 (80 years, 4 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 20 Farringdon Street London EC4A 4PP |
| Company Name | Davy McKee Limited |
|---|---|
| Company Status | Dissolved 1993 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 04 July 1992 (50 years, 3 months after company formation) |
| Appointment Duration | 8 months (Closed 02 March 1993) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 1 Berkeley Street London W1A 1BY |
| Company Name | Euroroute Limited |
|---|---|
| Company Status | Dissolved 1997 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 04 July 1992 (46 years, 1 month after company formation) |
| Appointment Duration | 4 years, 12 months (Closed 01 July 1997) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address St James'S House 23 King Street London SW1Y 6QY |
| Company Name | Head Wrightson (Ironcast) Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 04 July 1992 (35 years, 8 months after company formation) |
| Appointment Duration | 25 years, 1 month (Closed 15 August 2017) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 1 Berkeley Street London. W1a 1by. |
| Company Name | Trafalgar House Group Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 04 July 1992 (19 years, 9 months after company formation) |
| Appointment Duration | 17 years, 1 month (Closed 18 August 2009) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 1 Berkeley Street London W1A 1BY |
| Company Name | Direct Spanish Telegraph Company Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 12 March 1993 (91 years, 3 months after company formation) |
| Appointment Duration | 16 years, 9 months (Closed 15 December 2009) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address Surrey House 36-44 High Street Redhill Surrey RH1 1RH |
| Company Name | Trafalgar House Information Systems Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 07 October 1994 (13 years, 8 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 20 Farrington Street London EC4A 4PP |
| Company Name | Charles Howson & Company Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 18 September 1995 (73 years, 2 months after company formation) |
| Appointment Duration | 26 years, 5 months (Closed 15 February 2022) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 20 Farringdon Street London EC4A 4PP |
| Company Name | Winlot Investment Company Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 18 September 1995 (40 years, 11 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 20 Farringdon Street London EC4A 4PP |
| Company Name | Trafalgar House Investments Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 14 August 1996 (1 year, 8 months after company formation) |
| Appointment Duration | 12 years, 5 months (Closed 20 January 2009) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | Collin Wilson Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 27 September 1996 (33 years after company formation) |
| Appointment Duration | 27 years, 7 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 1 Surrey Street London WC2R 2NE |
| Company Name | One Berkeley Street Holdings Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 01 September 1997 (16 years, 3 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address PO Box 55 1 Surrey Street London WC2R 2NT |
| Company Name | Trafalgar House Trustees (PSS) Limited |
|---|---|
| Company Status | Dissolved 1998 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 15 October 1997 (12 years, 1 month after company formation) |
| Appointment Duration | 1 year (Closed 27 October 1998) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address St James'S House 23 King Street London SW1Y 6QY |
| Company Name | Irlam Properties Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 02 June 1998 (45 years, 9 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 2 Bloomsbury Street London WC1B 3ST |
| Company Name | Trocoll Investments Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 02 June 1998 (34 years after company formation) |
| Appointment Duration | 25 years, 11 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 2 Bloomsbury Street London WC1B 3ST |
| Company Name | Neptune Investments Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 02 June 1998 (34 years, 8 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 2 Bloomsbury Street London WC1B 3ST |
| Company Name | Crofthaven Properties Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 02 June 1998 (15 years, 9 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 2 Bloomsbury Street London WC1B 3ST |
| Company Name | Primemarsh Properties Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 02 June 1998 (37 years, 1 month after company formation) |
| Appointment Duration | 25 years, 11 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 2 Bloomsbury Street London WC1B 3ST |
| Company Name | Trafalgar House Development Management Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 02 June 1998 (37 years, 4 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 2 Bloomsbury Street London WC1B 3ST |
| Company Name | Kings House(St.James'Court)Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 02 June 1998 (39 years, 8 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 2 Bloomsbury Street London WC1B 3ST |
| Company Name | Canical Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 02 June 1998 (10 years, 6 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 2 Bloomsbury Street London WC1B 3ST |
| Company Name | Hunts Cross Developments Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 02 June 1998 (10 years, 7 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 2 Bloomsbury Street London WC1B 3ST |
| Company Name | Kingston House (40 - 90) South Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 02 June 1998 (10 years, 7 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 2 Bloomsbury Street London WC1B 3ST |
| Company Name | Kingston House North Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 02 June 1998 (10 years, 8 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 2 Bloomsbury Street London WC1B 3ST |
| Company Name | Trafalgar House Leisure Holdings Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 10 August 1998 (67 years, 8 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Assigned Occupation | Cpmpany Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 1st Floor 5 Old Bailey London EC4M 7AF |
| Company Name | Albion & Overseas Shipping Agency Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 10 August 1998 (46 years, 5 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 1st Floor 5 Old Bailey London EC4M 7AF |
| Company Name | Kvaerner Caspian Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 August 1998 (35 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (Closed 23 May 2006) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | Trafalgar House Hotels Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 August 1998 (41 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months (Closed 17 January 2006) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | Domino Container Ships Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 August 1998 (26 years, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months (Closed 18 July 2006) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | Trafalgar House Trustees (1990) Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 12 October 1998 (8 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (Closed 04 October 2005) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | John Brown Plastics Machinery Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 30 April 1999 (95 years after company formation) |
| Appointment Duration | 8 years, 6 months (Closed 30 October 2007) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | Parclose Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 11 April 2000 (11 years, 1 month after company formation) |
| Appointment Duration | 24 years, 1 month |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 2 Bloomsbury Street London WC1B 3ST |
| Company Name | Eurorail Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 04 October 2000 (15 years, 1 month after company formation) |
| Appointment Duration | 23 years, 7 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 1st Floor 5 Old Bailey London EC4M 7AF |
| Company Name | Eurorail Ctrl Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 04 October 2000 (6 years, 6 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 1st Floor 5 Old Bailey London EC4M 7AF |
| Company Name | Kvaerner Bcd Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 10 November 2000 (31 years, 10 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 1st Floor 5 Old Bailey London EC4M 7AF |
| Company Name | Trafalgar House Holdings Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 01 December 2000 (11 years, 9 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address PO Box 695 8 Salisbury Square London EC4Y 8BB |
| Company Name | Trafalgar House Cruise Ships Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 08 January 2001 (30 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (Closed 08 August 2006) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | Poetbase Limited |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 19 October 2001 (1 week, 2 days after company formation) |
| Appointment Duration | 8 months (Closed 18 June 2002) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address Kvaerner House 68 Hammersmith Road London W14 8YW |
| Company Name | Eastern International Investment Trust Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 12 March 2002 (92 years, 8 months after company formation) |
| Appointment Duration | 9 years, 2 months (Closed 17 May 2011) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address Surrey House 36-44 High Street Redhill Surrey RH1 1RH |
| Company Name | Trafalgar House Property Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 12 March 2002 (44 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (Closed 18 May 2010) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address Surrey House 36-44 High Street Redhill Surrey RH1 1RH |
| Company Name | Trafalgar House Developments Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 12 March 2002 (45 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months (Closed 07 November 2009) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 5 Old Bailey London EC4M 7AF |
| Company Name | th Estates Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 12 March 2002 (46 years, 9 months after company formation) |
| Appointment Duration | 9 years, 1 month (Closed 27 April 2011) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | Trafalgar House Property (Holdings) Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 12 March 2002 (23 years, 1 month after company formation) |
| Appointment Duration | 8 years (Closed 23 March 2010) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address Surrey House 36-44 High Street Redhill Surrey RH1 1RH |
| Company Name | Kazan Engineering Holdings Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 27 March 2002 (21 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (Closed 03 July 2007) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | Kazan Offshore Holdings Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 27 March 2002 (15 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (Closed 03 July 2007) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | T.C. & R.L. Investment Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 03 June 2002 (42 years, 12 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 20-26 Cusitor Street London EC4A 1HY |
| Company Name | Lee Valley Developments Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 03 June 2002 (12 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (Closed 13 August 2008) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | St. Mary Axe Developments Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 03 June 2002 (14 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (Closed 03 October 2006) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 1 Grosvenor Place London SW1X 7JH |
| Company Name | Kvaerner Amod Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 October 2003 (19 years, 7 months after company formation) |
| Appointment Duration | 12 years, 3 months (Closed 26 January 2016) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address C/O Baker Tilly 23 Queen Street Edinburgh EH2 1JX Scotland |
| Company Name | Trafalgar House Offshore Services Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 October 2003 (10 years, 6 months after company formation) |
| Appointment Duration | 12 years, 3 months (Closed 26 January 2016) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address C/O Baker Tilly 23 Queen Street Edinburgh EH2 1JX Scotland |
| Company Name | Trafalgar House Engineering Contractors Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 10 October 2003 (8 years, 11 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 1st Floor 5 Old Bailey London EC4M 7AF |
| Company Name | Trafalgar House Offshore Holdings Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 October 2003 (34 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (Closed 21 November 2006) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | Kvaerner Oil & Gas Services Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 10 October 2003 (18 years, 11 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 1st Floor 5 Old Bailey London EC4M 7AF |
| Company Name | Trafalgar House Offshore International Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 10 October 2003 (10 years, 6 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 1st Floor 5 Old Bailey London EC4M 7AF |
| Company Name | Kvaerner H&G Offshore Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 10 October 2003 (12 years, 6 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 1st Floor 5 Old Bailey London EC4M 7AF |
| Company Name | Kvaerner Hammersmith (No.1) Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 November 2003 (8 years, 4 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (Closed 03 August 2004) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address Kvaerner House 68 Hammersmith Road London W14 8YW |
| Company Name | th E&C Resources Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 13 November 2003 (same day as company formation) |
| Appointment Duration | 8 years, 4 months (Closed 05 April 2012) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | th Oil & Gas Resources Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 13 November 2003 (same day as company formation) |
| Appointment Duration | 4 years, 9 months (Closed 27 August 2008) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 5 Old Bailey London EC4M 7AF |
| Company Name | th Shared Resources Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 13 November 2003 (same day as company formation) |
| Appointment Duration | 4 years, 9 months (Closed 27 August 2008) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 5 Old Bailey London EC4M 7AF |
| Company Name | th Heavy Engineering Holdings Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 December 2003 (same day as company formation) |
| Appointment Duration | 6 years, 6 months (Closed 06 July 2010) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address Surrey House 36-44 High Street Redhill Surrey RH1 1RH |
| Company Name | AKER Kvaerner Pulp & Paper Holdings Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 24 February 2004 (same day as company formation) |
| Appointment Duration | 1 year, 2 months (Closed 10 May 2005) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | T.H.M.Developments Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 02 November 2004 (36 years, 6 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 20-26 Cursitor Street London EC4A 1HY |
| Company Name | The London Millennium Tower Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 02 November 2004 (12 years, 9 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 20-26 Cusitor Street London EC4A 1HY |
| Company Name | Builders Amalgamated Co. Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 02 November 2004 (42 years, 3 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 20-26 Cusitor Street London EC4A 1HY |
| Company Name | Impkarn Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 02 November 2004 (28 years, 1 month after company formation) |
| Appointment Duration | 19 years, 6 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 20-26 Cusitor Street London EC4A 1HY |
| Company Name | Gunnersbury & Chiswick Estates Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 02 November 2004 (15 years, 10 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 20-26 Cusitor Street London EC4A 1HY |
| Company Name | Hayward Industrial Developments (Birmingham) Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 02 November 2004 (29 years, 5 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 20-26 Cusitor Street London EC4A 1HY |
| Company Name | Beric Developments Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 02 November 2004 (32 years, 9 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 20-26 Cusitor Street London EC4A 1HY |
| Company Name | Goldquill Investments Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 02 November 2004 (9 years, 1 month after company formation) |
| Appointment Duration | 19 years, 6 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 20-26 Cusitor Street London EC4A 1HY |
| Company Name | Goldquill Properties Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 03 November 2004 (28 years, 7 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 20-26 Cusitor Street London EC4A 1HY |
| Company Name | Cowley Park Developments Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 03 November 2004 (16 years, 5 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 20-26 Cusitor Street London EC4A 1HY |
| Company Name | Kvaerner Metals (Korea) Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 01 March 2005 (72 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (Closed 06 August 2008) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | Davy McKee (Poole) Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 01 March 2005 (68 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (Closed 27 November 2007) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | Railway Construction Company Limited(The) |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 01 March 2005 (37 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (Closed 20 August 2008) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | Kvaerner Metals Contracting Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 01 March 2005 (39 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (Closed 07 May 2008) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | Head Wrightson Process Engineering Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 01 March 2005 (45 years, 6 months after company formation) |
| Appointment Duration | 18 years, 1 month (Closed 11 April 2023) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | Kvaerner Metals Sweden Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 01 March 2005 (14 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (Closed 30 October 2007) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | Head Wrightson Construction Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 01 March 2005 (16 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (Closed 17 July 2007) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | Magnus Power Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 14 March 2005 (19 years, 6 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (Closed 24 January 2006) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | Mandeville Engineering Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 14 March 2005 (15 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (Closed 03 July 2007) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road Lonon W14 8YW |
| Company Name | Streamfit Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 06 May 2005 (11 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (Closed 06 September 2009) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB |
| Company Name | Kvaerner Process Systems Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 09 May 2005 (25 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (Closed 30 October 2007) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address Kvaerner House 68 Hammersmith Road London W14 8YW |
| Company Name | Kvaerner Process (Europe) Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 31 May 2005 (13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (Closed 16 January 2007) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address Kvaerner House 68 Hammersmith Road London W14 8YW |
| Company Name | Kvaerner Metals International Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 May 2005 (42 years, 10 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 1st Floor 5 Old Bailey London EC4M 7AF |
| Company Name | Maple Cross (China) Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 31 May 2005 (23 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (Closed 14 August 2007) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | Kvaerner th Engineering Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Closed |
| 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 |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address Kvaerner House 68 Hammersmith Road London W14 8YW |
| Company Name | Kvaerner Process It Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 May 2005 (49 years, 10 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 1st Floor 5 Old Bailey London EC4M 7AF |
| Company Name | Eyethorne Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 May 2005 (51 years, 5 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 1st Floor 5 Old Bailey London EC4M 7AF |
| Company Name | Kvaerner Recruitment Services Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 31 May 2005 (28 years, 11 months after company formation) |
| Appointment Duration | 2 years (Closed 19 June 2007) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address Kvaerner House 68 Hammersmith Road London W14 8YW |
| Company Name | Kvaerner Process Offshore Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 31 May 2005 (31 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (Closed 03 July 2007) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address Kvaerner House 68 Hammersmith Road London W14 8YW |
| Company Name | Davy Metals Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 31 May 2005 (32 years, 3 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (Closed 17 January 2006) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address Kvaerner House 68 Hammersmith Road London W14 8YW |
| Company Name | Kvaerner Metals Overseas Holdings Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 31 May 2005 (32 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (Closed 30 October 2007) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address Kvaerner House 68 Hammersmith Road London W14 8YW |
| Company Name | Kvaerner Professional Services Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 May 2005 (18 years after company formation) |
| Appointment Duration | 18 years, 11 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 1st Floor 5 Old Bailey London EC4M 7AF |
| Company Name | Kvaerner Technology And Research Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 31 May 2005 (9 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (Closed 30 April 2008) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | Kvaerner Enviropower Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 27 June 2005 (27 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (Closed 11 May 2010) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address Surrey House 36-44 High Street Redhill Surrey RH1 1RH |
| Company Name | Kvaerner Kenny Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 25 October 2005 (10 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (Closed 04 September 2007) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | G.M.Properties Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 14 December 2005 (103 years after company formation) |
| Appointment Duration | 18 years, 5 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 1st Floor 5 Old Bailey London EC4M 7AF |
| Company Name | Dreadnought Developments Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 14 December 2005 (51 years, 5 months after company formation) |
| Appointment Duration | 18 years, 5 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 1st Floor 5 Old Bailey London EC4M 7AF |
| Company Name | Nativesafe Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 01 February 2006 (19 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (Closed 03 July 2007) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | Kvaerner Trustees Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 08 March 2006 (29 years, 11 months after company formation) |
| Appointment Duration | 5 months, 1 week (Closed 15 August 2006) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address Kvaerner House 68 Hammersmith Road London W14 8YW |
| Company Name | th Property Investments Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 25 May 2006 (same day as company formation) |
| Appointment Duration | 1 year, 5 months (Closed 06 November 2007) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | Covenant Guarantors Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 03 November 2006 (41 years, 8 months after company formation) |
| Appointment Duration | 8 months (Closed 03 July 2007) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | Kvaerner Pensions Investment Management Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 30 March 2007 (39 years, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (Closed 18 September 2007) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address Kvaerner House 68 Hammersmith Road London W14 8YW |
| Company Name | th Overseas Holdings Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 31 August 2007 (68 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (Closed 24 May 2011) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address Surrey House 36-44 High Street Redhill Surrey RH1 1RH |
| Company Name | Kvaerner Gibraltar Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 31 August 2007 (15 years, 8 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (Closed 16 April 2008) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | Wine Office Court Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 14 September 2007 (47 years, 10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (Closed 06 August 2008) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | Davy British Rail International Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 19 September 2007 (23 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (Closed 10 February 2009) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 68 Hammersmith Road London W14 8YW |
| Company Name | Property Holding & Investment Trust Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 11 April 2008 (60 years, 9 months after company formation) |
| Appointment Duration | 3 years (Closed 27 April 2011) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | Trafalgar House Business Parks Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 11 April 2008 (53 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (Closed 01 December 2010) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 5 Old Bailey London EC4M 7AF |
| Company Name | Trafalgar House Europe Resorts Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 23 September 2008 (42 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (Closed 15 December 2009) |
| Assigned Occupation | Comapny Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address Surrey House 36-44 High Street Redhill Surrey RH1 1RH |
| Company Name | Trafalgar House Sg Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 09 December 2008 (22 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (Closed 27 August 2011) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | Kvaerner E & C Hong Kong Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 16 March 2009 (23 years, 9 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (Closed 01 December 2009) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address Surrey House 36-44 High Street Redhill Surrey RH1 1RH |
| Company Name | Head Wrightson (Steelcast) Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 04 July 1992 (18 years, 6 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address 1 Berkeley Street London W1A 1BY |
| Company Name | Kvaerner Engineering Services Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 10 October 2003 (17 years after company formation) |
| Appointment Duration | 20 years, 7 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address Nexus Building 25 Farringdon Street London EC4A 4AB |
| Company Name | Kvaerner Oil & Gas Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 August 2007 (20 years, 1 month after company formation) |
| Appointment Duration | 16 years, 8 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address Rollings And Co Llp 6 Snow Hill London EC1A 2AY |
| Company Name | 00058171 Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 09 December 2008 (107 years after company formation) |
| Appointment Duration | 15 years, 5 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 33 Burghley Avenue New Malden Surrey KT3 4SW Registered Company Address Baker Tilly 6th Floor 25 Farringdon Street London EC4A 4AB |
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