OpenCompanies

Kvaerner E&C Holdings Limited

Company number
00001125
Status
Liquidation
Type
Private Limited Company
Incorporated
1 Apr 1864
Nature of business
Activities of other holding companies n.e.c.

Registered office

Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Previous names

  • Kvaerner E&C PLC (until 18 Mar 2005)
  • Kvaerner Process PLC (until 15 Jan 1999)
  • Kvaerner John Brown Holdings Public Limited Company (until 12 Dec 1997)
  • John Brown Public Limited Company (until 3 Sep 1996)

Officers

NameRoleAppointedResigned
LAYCOCK, Rufus Secretary 29 Apr 2005
NILSEN, Runar Director 21 Dec 2004
LAYCOCK, Rufus Director 21 Dec 2004
MISUND, Anders Director 21 Dec 2004 31 Aug 2007
GAMBLE, Nigel William Secretary 23 Nov 2001 1 Apr 2005
SIVERTSEN, Ole Kristian Director 12 Jun 2003 21 Dec 2004
RAMSTAD, Torgeir Egeland Director 12 Jun 2003 21 Dec 2004
TAUTRA, Jarle Director 12 Jun 2003 21 Dec 2004
WILSON, John Christopher Director 13 Oct 2000 30 Jun 2003
HENRY, Keith Nicholas Director 7 Mar 2000 25 Jun 2003
BOND, Peter Charles Director 13 Jan 2000 16 Jun 2003
SNOW, Thomas George Director 13 Jan 2000 28 Jun 2002
HADLEY, Denis Bernard Secretary 25 Sep 1997 23 Nov 2001
TOMLINSON, David Joseph, Dr Director 13 Jan 2000 16 Nov 2001
MURPHY, John Anthony Director 13 Jan 1999 13 Oct 2000
FOSTER, Michael George Director 13 Jan 1999 31 Jan 2000
FLETCHER, John Wilfred Sword Director - 31 Dec 1999
BALE, Baard Director 25 Sep 1997 12 Jul 1999
HOLT, Michael St John Director 25 Sep 1997 9 Apr 1999
MOORHOUSE, David George Director 1 Dec 1992 9 Apr 1999
BALE, Baard Secretary 28 Jun 1996 25 Sep 1997
SNOW, Thomas George Director 15 May 1995 25 Sep 1997
FUDGE, Sydney Robert Director - 25 Sep 1997
BUCKLEY, Charles Eugene Director - 25 Sep 1997
HANSON, Derek Director - 31 Dec 1996
WATTS, Nigel Anthony Secretary - 28 Jun 1996
STANLEY, Rupert James Director 1 Oct 1993 19 Apr 1996
MCCABE, Raymond Arthur Director - 15 Feb 1996
ROBINSON, Ian, Sir Director - 28 Feb 1995
MILLAR, William Gerald Director - 28 Feb 1995
BAVISTER, Edward John Director - 30 Sep 1993
ANSDELL, John Reginald Wardhaugh Director - 31 May 1993
GOWAN, Alastair Campbell Director - 30 Apr 1993
GORMLY, Allan Graham Director - 1 Dec 1992
SWEENEY, Timothy Patrick Director - 9 Jun 1992
PARKER, Eric Wilson, Sir Director - 1 Apr 1992

Accounts

Year ended
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
31 Aug 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986
31 Mar 1986
31 Mar 1981
31 Mar 1979
31 Mar 1976
31 Mar 1975

Connections

Controls

Directors’ other companies

Companies at the same address

Data