# Kvaerner E&C Holdings Limited

## Details

- **Company number:** [00001125](https://find-and-update.company-information.service.gov.uk/company/00001125)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 1864
- **Registered office:** FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |






## Controls

- [TH Group Services Limited](/company/00932159) (00932159)



## Directors' other companies

- [LAYCOCK, Rufus](/person/5560257) - director at [One Berkeley Street Limited](/company/00709547)
- [LAYCOCK, Rufus](/person/5560257) - director at [Davy Property Holdings Limited](/company/00031754)
- [LAYCOCK, Rufus](/person/5560257) - director at [Yarm Road Limited](/company/00601555)
- [LAYCOCK, Rufus](/person/5560257) - director at [Crawford & Russell International Limited](/company/00510149)
- [LAYCOCK, Rufus](/person/5560257) - secretary at [TH Financial Services Limited](/company/03221508)
- [LAYCOCK, Rufus](/person/5560257) - director at [TH Financial Services Limited](/company/03221508)
- [LAYCOCK, Rufus](/person/5560257) - secretary at [TH Global Limited](/company/00867281)
- [LAYCOCK, Rufus](/person/5560257) - director at [Kvaerner Metals Limited](/company/00006662)
- [LAYCOCK, Rufus](/person/5560257) - director at [Kvaerner Engineering & Construction (Overseas Trading) Limited](/company/00357926)
- [LAYCOCK, Rufus](/person/5560257) - secretary at [One Berkeley Street Limited](/company/00709547)



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