Cross Check

KVAERNER HUMBEROAK LIMITED

Company Number

SC058692

Private limited company
Active
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TH GROUP SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
68 Hammersmith Road London W14 8YW

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

CURRIE, Colin Edward

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
12 Leslie Crescent Westhill Aberdeenshire AB32 6UZ

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

BARRON, Peter Edward

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
St Brides Cottage Carrow Hill St Brides Netherwent Newport Gwent NP6 3AU

BJORGAN, Jon Erling

Date of Birth
Role
Resigned
Director
Occupation
Vice President Fianance
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clipperveien 15a N-4085 Hundvag Norway

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

BUDDEN, Derek Ernest Arthur

Date of Birth
Role
Resigned
Director
Occupation
Ca
Nationality
British

  1. Resigned as Director

Correspondence Address
Elmfield 25 Batchworth Lane Northwood Middlesex HA6 3DU

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

CURRIE, Colin Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Leslie Crescent Westhill Aberdeenshire AB32 6UZ
Country of Residence
Scotland

ENDRESEN, Edvin

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ormoy 4085 Hundvaag Norway FOREIGN

FORSYTH, Donald Fraser

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Kings Lane Flore Northampton Northamptonshire NN7 4LQ

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

KOLBJORNSEN, Thormod

Date of Birth
Role
Resigned
Director
Occupation
Exec Vice President
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rorvollveien 25 3032 Drammen FOREIGN Norway

MCALPINE, William Hepburn, Sir

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineering Building Contractor
Nationality
British

  1. Resigned as Director

Correspondence Address
40 Bernard Street London WC1N 1LG
Country of Residence
United Kingdom

MOWATT, George Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 The Ridgeway Wargrave On Thames Reading Berkshire RG10 8AS
Country of Residence
England

MURPHY, Daniel Leonard

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American And British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Hextalls West Hextalls Lane Bletchingley Surrey RH1 4QT
Country of Residence
United Kingdom

ORTEN, Arnfinn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Springdale Crescent Bieldside Aberdeen AB1 9FG

ROGERSON, George Hedley

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
19 St Duthac Crescent Banchory Kincardineshire AB31 5YW

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
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Contlaw Road Milltimber Aberdeenshire AB13 0EJ