Kvaerner Engineering & Construction (Overseas Trading) Limited
- Company number
- 00357926
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 Nov 1939
- Nature of business
- Non-trading company
Registered office
Previous names
- Kvaerner Metals Greece Limited (until 18 Dec 2001)
- Creekvale Limited (until 22 Aug 1997)
- Davy Distington Limited (until 23 Jan 1995)
- Distington Engineering Contracting Limited (until 1 Aug 1987)
- Davy (Distington) Limited (until 20 Dec 1994)
- Davy Manufacturing Company Limited(the) (until 8 Sep 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAYCOCK, Rufus | Director | 24 Sep 2012 | |
| NILSEN, Runar | Director | 31 Aug 2007 | |
| LAYCOCK, Rufus | Secretary | 31 May 2005 | |
| FOREID, Steffen | Director | 1 Mar 2005 | 31 Aug 2007 |
| WILLIAMS, Nigel Edward Oliver | Director | 1 Mar 2005 | 25 Jun 2007 |
| FERNIE, John William David | Secretary | 30 Mar 1998 | 1 Apr 2005 |
| RAMSTAD, Torgeir Egeland | Director | 9 May 2003 | 1 Mar 2005 |
| CONNELL, David Richard | Director | 9 May 2003 | 15 Oct 2004 |
| OLIVER, Malcolm William | Director | 9 May 2003 | 13 Sep 2004 |
| GORDON, Douglas Alexander | Director | 30 Mar 1998 | 12 May 2003 |
| PHILLIPO, Barry Leonard, Dr | Director | 25 Jul 1997 | 12 May 2003 |
| LAXTON, Madeline | Secretary | 16 Sep 1996 | 30 Mar 1998 |
| FOSTER, Michael George | Director | 16 Sep 1996 | 30 Mar 1998 |
| HANNAH, Martin Hamilton | Director | 16 Sep 1996 | 30 Mar 1998 |
| PHILLIPO, Barry Leonard, Dr | Director | - | 4 Oct 1996 |
| JOHNSTON, Gavin Stevens | Secretary | - | 16 Sep 1996 |
| CARR, Richard Alexander | Director | - | 16 Sep 1996 |
| JOHNSTON, Gavin Stevens | Director | - | 16 Sep 1996 |
| NEWMAN, Peter John | Director | - | 31 Dec 1991 |
Accounts
Connections
Directors’ other companies
- LAYCOCK, Rufus - Director at One Berkeley Street Limited
- LAYCOCK, Rufus - Director at Davy Property Holdings Limited
- LAYCOCK, Rufus - Director at Yarm Road Limited
- LAYCOCK, Rufus - Director at Crawford & Russell International Limited
- LAYCOCK, Rufus - Secretary at TH Financial Services Limited
- LAYCOCK, Rufus - Director at TH Financial Services Limited
- LAYCOCK, Rufus - Secretary at TH Global Limited
- LAYCOCK, Rufus - Director at Kvaerner Metals Limited
- LAYCOCK, Rufus - Director at Kvaerner E&C Holdings Limited
- LAYCOCK, Rufus - Secretary at One Berkeley Street Limited
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