# Kvaerner Engineering & Construction (Overseas Trading) Limited

## Details

- **Company number:** [00357926](https://find-and-update.company-information.service.gov.uk/company/00357926)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 1939
- **Registered office:** FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU
- **Nature of business:** [74990](/sic/74990) Non-trading company


## 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 |







## 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 E&C Holdings Limited](/company/00001125)
- [LAYCOCK, Rufus](/person/5560257) - secretary at [One Berkeley Street Limited](/company/00709547)



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