OpenCompanies

Kvaerner Metals Limited

Company number
00006662
Status
Liquidation
Type
Private Limited Company
Incorporated
10 Oct 1872
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 Davy Corporation Limited (until 21 Feb 1997)
  • Davy Corporation Limited (until 20 Aug 1996)
  • Davy International Limited (until 31 Dec 1978)

Officers

NameRoleAppointedResigned
HENTON, Stephen Henry Secretary - 31 Oct 1991
MCTIGHE, Edward Patrick Director - 30 Nov 1991
NEWMAN, Peter John Director - 31 Dec 1991
PARKER, Eric Wilson, Sir Director - 1 Apr 1992
WOODWORTH, Ronald Leslie Director - 30 Jun 1992
ANSDELL, John Reginald Wardhaugh Director - 31 May 1993
BAVISTER, Edward John Director 26 Feb 1992 30 Sep 1993
GORMLY, Allan Graham Director - 15 Aug 1994
ROBINSON, Ian, Sir Director 26 Apr 1992 28 Feb 1995
MILLAR, William Gerald Director 26 Feb 1992 28 Feb 1995
WATTS, Nigel Anthony Secretary 31 Oct 1991 3 Apr 1995
TAZZYMAN, James Roy Director - 25 Sep 1995
YOUNG, John Michael Douglas Director 28 Feb 1995 2 Oct 1995
HAYES, Nigel Edward Secretary 3 Apr 1995 4 Apr 1996
RICH, Nigel Mervyn Sutherland Director 25 Sep 1995 18 Apr 1996
HANNAH, Martin Hamilton Director 2 Oct 1995 29 May 1998
TONSETH, Erik Director 18 Apr 1996 14 Oct 1998
LAXTON, Madeline Secretary 4 Apr 1996 19 Oct 1998
FLETCHER, John Wilfred Sword Director - 31 Dec 1999
FOSTER, Michael George Director 25 Sep 1995 31 Jan 2000
MURPHY, John Anthony Director 1 Jun 1998 13 Oct 2000
HADLEY, Denis Bernard Secretary 19 Oct 1998 23 Nov 2001
HENRY, Keith Nicholas Director 7 Mar 2000 1 May 2003
PHILLIPO, Barry Leonard, Dr Director 1 Jan 2000 12 May 2003
BROWN, Richard Director 1 Jan 2000 10 Jun 2003
WILSON, John Christopher Director 13 Oct 2000 16 Jun 2003
GORDON, Douglas Alexander Director 16 Jun 2003 1 Apr 2005
RAMSTAD, Torgeir Egeland Director 11 Jun 2003 1 Apr 2005
GAMBLE, Nigel William Secretary 23 Nov 2001 1 Apr 2005
FOREID, Steffen Director 31 May 2005 31 Aug 2007
LAYCOCK, Rufus Secretary 31 May 2005 1 Sep 2007
TH GROUP SERVICES LIMITED Corporate-Secretary 1 Sep 2007
LAYCOCK, Rufus Director 31 May 2005

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
30 Sep 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
26 Mar 1982

Connections

Directors’ other companies

Companies at the same address

Data