Cross Check

KVAERNER METALS LIMITED

Company Number

00006662

Private limited company
Liquidation
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TH GROUP SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Surrey House 36-44 High Street Redhill Surrey RH1 1RH

LAYCOCK, Rufus

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Forvis Mazars Llp 30 Old Bailey London EC4M 7AU
Country of Residence
United Kingdom

GAMBLE, Nigel William

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Tenterden 73 Bois Lane Chesham Bois Buckinghamshire HP6 6DB

HADLEY, Denis Bernard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
White Hill House Upham Southampton Hampshire SO32 1JL

HAYES, Nigel Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
56d Darracott Road Bournemouth BH5 2AY

HENTON, Stephen Henry

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
6 Lucastes Lane Haywards Heath West Sussex RH16 1LD

LAXTON, Madeline

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
88 Huron Road London SW17 8RD

LAYCOCK, Rufus

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Burghley Avenue New Malden Surrey KT3 4SW

WATTS, Nigel Anthony

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Springfield Park North Parade Horsham West Sussex RH12 2BF

ANSDELL, John Reginald Wardhaugh

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Randolph Avenue London W9 1BH

BAVISTER, Edward John

Date of Birth
Role
Resigned
Director
Occupation
Chemical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Top Lock Cottage Long Buckby Wharf Long Buckby Northampton NN6 7PW

BROWN, Richard

Date of Birth
Role
Resigned
Director
Occupation
Evp Human Resources
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 St James Road St Neots Little Paxton Cambridgeshire PE19 4QW

FLETCHER, John Wilfred Sword

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China

FOREID, Steffen

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice-President
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stensgaten 27 Oslo 0358 FOREIGN Norway

FOSTER, Michael George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hazeldene Chalet Close Berkhamsted Hertfordshire HP4 3NA

GORDON, Douglas Alexander

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
538 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 0BH
Country of Residence
England

GORMLY, Allan Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
56 North Park Gerrards Cross Buckinghamshire SL9 8JR

HANNAH, Martin Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Damson Way St Albans Hertfordshire AL4 9XU
Country of Residence
England

HENRY, Keith Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amberwood Court Warreners Lane Weybridge Surrey KT13 0LQ
Country of Residence
England

MCTIGHE, Edward Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
22 Beaumanor Gardens Woodhouse Loughborough Leicestershire LE12 8UR

MILLAR, William Gerald

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Outlook Salisbury Road St Margarets Bay Dover Kent CT15 6BL

MURPHY, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thistledene 9 Aldenholme Ellesmere Road Weybridge Surrey KT13 0JF

NEWMAN, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Riverside Crescent Bakewell Derbyshire DE45 1HF

PARKER, Eric Wilson, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Crimbourne House Crimbourne Lane Green Wisborough Billingshurst West Sussex RH14 0HR
Country of Residence
England

PHILLIPO, Barry Leonard, Dr

Date of Birth
Role
Resigned
Director
Occupation
Metallurgist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Mount Leven Road Yarm Cleveland TS15 9RJ
Country of Residence
United Kingdom

RAMSTAD, Torgeir Egeland

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Humlestien 19 1387 Asker Norway

RICH, Nigel Mervyn Sutherland

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Chelsea Square London SW3 6LE
Country of Residence
United Kingdom

ROBINSON, Ian, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 St Germains Bearsden Glasgow G61 2RS

TAZZYMAN, James Roy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Long Croft 1a Martello Road Canford Cliffs Poole Dorset BH17 7DQ

TONSETH, Erik

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldworth House Old Avenue St George's Hill Weybridge Surrey KT13 0PZ

WILSON, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Cobbe Place Beddingham Lewes East Sussex BN8 6JY

WOODWORTH, Ronald Leslie

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3c Hallgarth Newby Wiske Northallerton North Yorkshire DL7 9JL
Country of Residence
England

YOUNG, John Michael Douglas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lynch Farm Kingston Corfe Castle Wareham Dorset BH20 5LG
Country of Residence
England