# Kvaerner Humberoak Limited

## Details

- **Company number:** [SC058692](https://find-and-update.company-information.service.gov.uk/company/SC058692)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Oct 1975
- **Registered office:** HOWE MOSS AVENUE, KIRKHILL INDUSTRIAL ESTATE, DYCE, AB21 0GP
- **Nature of business:** [7499](/sic/7499) 7499


## Previous names

- Mcalpine Humberoak Limited (until 30 Nov 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCALPINE, William Hepburn, Sir | director | - | 5 Nov 1993 |
| BARRON, Peter Edward | director | - | 5 Nov 1993 |
| BUDDEN, Derek Ernest Arthur | director | - | 5 Nov 1993 |
| MURPHY, Daniel Leonard | director | 5 Nov 1993 | 8 Dec 1993 |
| FORSYTH, Donald Fraser | director | 5 Nov 1993 | 20 Aug 1995 |
| ROGERSON, George Hedley | director | - | 11 Mar 1996 |
| MOWATT, George Alexander | director | 16 Dec 1993 | 11 Mar 1996 |
| ENDRESEN, Edvin | director | 5 Nov 1993 | 11 Mar 1996 |
| KOLBJORNSEN, Thormod | director | 5 Nov 1993 | 11 Mar 1996 |
| ORTEN, Arnfinn | director | 16 Dec 1993 | 9 Aug 1996 |
| CURRIE, Colin Edward | secretary | - | 20 Nov 2001 |
| BJORGAN, Jon Erling | director | 11 Mar 1996 | 10 Jan 2002 |
| WILSON, Alan James Stark | director | 10 Jan 2002 | 28 Oct 2002 |
| CONVERY, Michael | director | 10 Jan 2002 | 16 Jan 2003 |
| CURRIE, Colin Edward | director | 11 Mar 1996 | 16 Jan 2003 |
| BROWN, Ole Henrik | director | 16 Jan 2003 | 10 Oct 2003 |
| GIFSTAD, Walther | director | 16 Jan 2003 | 10 Oct 2003 |
| WILLIAMS, Nigel Edward Oliver | director | 10 Oct 2003 | 10 Nov 2006 |
| LAYCOCK, Rufus | secretary | 20 Nov 2001 | 10 Nov 2006 |
| TH GROUP SERVICES LIMITED | corporate-secretary | 10 Nov 2006 |  |
| LAYCOCK, Rufus | director | 10 Oct 2003 |  |







## Directors' other companies

- [LAYCOCK, Rufus](/person/5560257) - secretary at [One Berkeley Street Limited](/company/00709547)
- [LAYCOCK, Rufus](/person/5560257) - director at [One Berkeley Street Limited](/company/00709547)
- [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 [Kvaerner E&C Holdings Limited](/company/00001125)
- [LAYCOCK, Rufus](/person/5560257) - director at [Kvaerner Engineering & Construction (Overseas Trading) Limited](/company/00357926)
- [LAYCOCK, Rufus](/person/5560257) - secretary at [Kvaerner Engineering & Construction (Overseas Trading) Limited](/company/00357926)
- [LAYCOCK, Rufus](/person/5560257) - secretary at [Trafalgar House Finance Ltd](/company/00055100)
- [LAYCOCK, Rufus](/person/5560257) - director at [Trafalgar House Finance Ltd](/company/00055100)
- [TH GROUP SERVICES LIMITED](/person/6493606) - corporate-secretary at [Kvaerner Metals Limited](/company/00006662)