Cross Check

KVAERNER ENGINEERING SERVICES LIMITED

Company Number

02060438

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
33 Burghley Avenue New Malden Surrey KT3 4SW
Country of Residence
United Kingdom

FOREMAN, Peter Donald

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 Kingsburgh Court East Linton East Lothian EH40 3BL

LAYCOCK, Rufus

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Burghley Avenue New Malden Surrey KT3 4SW

PAYNE, Helen

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
120 Hurst Road Sidcup Kent DA15 9AF

ANDERSON, Angus Firby

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Malvern Drive Leven Banks Stokesley Cleveland TS9 5NS
Country of Residence
England

BOYNTON, Malcolm James

Date of Birth
Role
Resigned
Director
Occupation
Branch Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
10a North Cottages School Aycliffe County Durham DL5 6QD

BROWN, Ole Henrik

Date of Birth
Role
Resigned
Director
Occupation
Attorney At Law
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skiftesvikveien 22 Randaberg 4070 Norway

CONVERY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Parkneuk Road Glasgow Lanarkshire G43 2AQ

DITCHBURN, John Fordham Rudge

Date of Birth
Role
Resigned
Director
Occupation
Projects Director
Nationality
British

  1. Resigned as Director

Correspondence Address
31 Rosedale Lane Port Mulgrave Saltburn By The Sea Cleveland TS13 5JZ

FOREMAN, Peter Donald

Date of Birth
Role
Resigned
Director
Occupation
Legal Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Kingsburgh Court East Linton East Lothian EH40 3BL
Country of Residence
Scotland

FUDGE, Sydney Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Pitlethie House Pitlethie Road Leuchars Fife KY16 0DP
Country of Residence
Scotland

GIFSTAD, Walther

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Engoyklubben 22 Hundvag Stavanger 4085 FOREIGN Norway

GRICE, James Frederick

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
22 Robin Hill Drive Camberley Surrey GU15 1EG

HIGGINS, Nigel Alan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Conifers Cecil Avenue Halifax West Yorkshire HX3 8SN
Country of Residence
England

HOLLIDAY, Derek

Date of Birth
Role
Resigned
Director
Occupation
Director Commercial
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Peebles Close Darlington County Durham DL1 3RY

MACPHERSON, Roderick Mackinnon

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Church Close Middleton St George County Durham DL2 1DY

MOORE, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Sturbridge Church Place Upper Largo Fife KY8 6EH

NOBLE, James Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Canning St Lane Edinburgh Midlothian EH3 8ER

OLIVER, Malcolm William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12c Burtree Lane Darlington County Durham DL3 0XQ
Country of Residence
England

PAYNE, Helen

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Hurst Road Sidcup Kent DA15 9AF

RAE, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Leith Road Darlington County Durham DL3 8BE

SHOOTER, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Netherley Brow Ossett West Yorkshire WF5 0DH

TOMLINSON, David Joseph, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Chesnuts High Street Mickleton Chipping Camden Gloucestershire GL55 6SA
Country of Residence
United Kingdom

WILLIAMS, Nigel Edward Oliver

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF
Country of Residence
England

WILSON, Alan James Stark

Date of Birth
Role
Resigned
Director
Occupation
Business Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Contlaw Road Milltimber Aberdeenshire AB13 0EJ