Kvaerner Engineering & Construction UK Limited
Company 00070860 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trafalgar House Finance LTD 2 shared directors
- Kvaerner Engineering & Construction (Overseas Trading) Limited 2 shared directors
- ONE Berkeley Street Limited 2 shared directors
- TH Group Services Limited 2 shared directors
- TH Financial Services Limited 2 shared directors
- Kvaerner E&C Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00070860 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/07/1901 |
| Address | FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 30/09/2014 |
| Accounts last made up | 31/12/2012 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Runar Nilsen Director · appointed 2007
- Rufus Laycock Director · appointed 2005
Show 29 former officers
- Marcelo Roque Pereira Director · appointed 2007 · resigned 2011
- Dag Fasmer Wittusen Director · appointed 2005 · resigned 2007
- Steffen Foreid Director · appointed 2005 · resigned 2007
- David Richard Connell Director · appointed 2004 · resigned 2004
- Rainer Karl Johannes Toiminen Director · appointed 2003 · resigned 2005
- Orjan Svanevik Director · appointed 2003 · resigned 2005
- John Christopher Wilson Director · appointed 2000 · resigned 2003
- Keith Nicholas Henry Director · appointed 2000 · resigned 2003
- John Anthony Murphy Director · appointed 1998 · resigned 2000
- Stephen Westlake Director · appointed 1997 · resigned 1999
- Michael Robin Millman Director · appointed 1997 · resigned 1999
- David Glyn Thomas Director · appointed 1997 · resigned 2002
- Douglas Alexander Gordon Director · appointed 1997 · resigned 2003
- Martin Hamilton Hannah Director · appointed 1996 · resigned 1997
- Frazer John Ellis Director · appointed 1996 · resigned 1998
- Michael George Foster Director · appointed 1995 · resigned 2000
- Charles William Greenwood Director · appointed 1995 · resigned 1996
- Malcolm John Stewart Director · appointed 1994 · resigned 1996
- Raper, Alfred Graham, Dr Director · appointed 1993 · resigned 1998
- Walter Hall Director · appointed 1993 · resigned 1997
- Brian John Bower Director · appointed 1992 · resigned 1996
- John William David Fernie Secretary · appointed 1992 · resigned 2005
- Alan Robert Collinson Director · resigned 1992
- James Roy Tazzyman Director · resigned 1995
- Roland Nicholas Younger Director · resigned 1995
- Crow, Ian George, Dr Director · resigned 1996
- Neil Cherrett Director · resigned 1994
- Robert Connor Akroyd Director · resigned 1996
- Phillipo, Barry Leonard, Dr Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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