KVAERNER PROCESS IT LIMITED

00552622
1ST FLOOR 5 OLD BAILEY LONDON EC4M 7AF

People & Contacts

Contact Details
Registered Address 1ST FLOOR
5 OLD BAILEY LONDON

EC4M 7AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JOHN BROWN SYSTEMS LIMITED 15 Aug 1996 - 16 Aug 1996
KVAERNER JOHN BROWN SYSTEMS LIMITED 01 Jan 1978 - 04 Feb 1992
D-A COMPUTER SERVICES LIMITED 28 Jul 1955 - 31 Dec 1976
DAVY COMPUTING LIMITED 31 Dec 1976 - 01 Jan 1978
KVAERNER JOHN BROWN SYSTEMS LIMITED 16 Aug 1996 - 01 Jan 1998
KVAERNER PROCESS SYSTEMS LIMITED 01 Jan 1998 - 13 Jan 1998
JOHN BROWN SYSTEMS LIMITED 04 Feb 1992 - 15 Aug 1996
People

Current directors

KVAERNER SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 68 HAMMERSMITH ROAD W148YW

Date Appointed: 31 May 2005

Appointment Type: C

Other Appointments: None

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RUFUS LAYCOCK

Birthdate: Aug 1963

Nationality: BRITISH

Address: 33 BURGHLEY AVENUE SURREY KT34SW

Date Appointed: 31 May 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

GRAHAM BLAKEY

Birthdate: Jun 1944

Nationality: BRITISH

Address: 7 KINGSLEY PARK GROVE SOUTH YORKSHIRE S119HL

Date Appointed: 24 Jul 1991

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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NIGEL WILLIAM GAMBLE

Birthdate: Mar 1964

Nationality: BRITISH

Address: 1 TENTERDEN 73 BOIS LANE BUCKINGHAMSHIRE HP66DB

Date Appointed: 23 Nov 2001

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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DENIS BERNARD HADLEY

Birthdate: May 1945

Nationality: BRITISH

Address: WHITE HILL HOUSE UPHAM HAMPSHIRE SO321JL

Date Appointed: 27 Jun 1997

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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EDWARD JOHN BAVISTER

Birthdate: Mar 1933

Nationality: BRITISH

Address: TOP LOCK COTTAGE LONG BUCKBY WHARF LONG BUCKBY NN67PW

Date Appointed: 12 Aug 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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GRAHAM BLAKEY

Birthdate: Jun 1944

Nationality: BRITISH

Address: 7 KINGSLEY PARK GROVE SOUTH YORKSHIRE S119HL

Date Appointed: 24 Jul 1991

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MRS LEE CHAN CHEN

Birthdate: May 1953

Nationality: MALAYSIAN

Address: 113 ROWLEY WAY NW80SW

Date Appointed: 08 Oct 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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NIGEL WILLIAM GAMBLE

Birthdate: Mar 1964

Nationality: BRITISH

Address: 1 TENTERDEN 73 BOIS LANE BUCKINGHAMSHIRE HP66DB

Date Appointed: 08 Oct 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM HARRISSON

Birthdate: Nov 1945

Nationality: BRITISH

Address: BURLEY HOUSE 36 LYNDON ROAD MANTON LE158SR

Date Appointed: 24 Jul 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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MR DAVID ROWLAND JONES

Birthdate: Jan 1944

Nationality: BRITISH

Address: 16 BOUNDARY ROAD HANTS GU146SF

Date Appointed: 12 Aug 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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RUFUS LAYCOCK

Birthdate: Aug 1963

Nationality: BRITISH

Address: 33 BURGHLEY AVENUE SURREY KT34SW

Date Appointed: 21 May 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR DEREK WILLIAM LEE

Birthdate: Oct 1940

Nationality: BRITISH

Address: HIGHER HALL EDALE ROAD HOPE SOUTH YORKSHIRE S302RF

Date Appointed: 24 Jul 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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MARK GERARD HASSELL MEDLEY

Birthdate: Mar 1956

Nationality: BRITISH

Address: 15 OAKLANDS AVENUE KENT BR49LE

Date Appointed: 17 Jul 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM MITCHELL

Birthdate: Oct 1963

Nationality: BRITISH

Address: 54 LYNTON AVENUE EALING W130EB

Date Appointed: 01 May 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE MOORHOUSE

Birthdate: Feb 1947

Nationality: BRITISH

Address: LEYWOOD SCHOOL HOUSE LEYWOOD ROAD KENT DA130UD

Date Appointed: 01 May 1995

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY MURPHY

Birthdate: Sep 1960

Nationality: CANADIAN

Address: THISTLEDENE 9 ALDENHOLME ELLESMERE ROAD SURREY KT130JF

Date Appointed: 13 Jan 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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JAMES HENRY NOBLE

Birthdate: Dec 1946

Nationality: BRITISH

Address: 5 ADAM AND EVE MEWS KENSINGTON W86UG

Date Appointed: 29 Jan 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN GEOFFREY SEWELL

Birthdate: Sep 1932

Nationality: BRITISH

Address: GREENACRES 27 ALDERBROOK ROAD WEST MIDLANDS B911NN

Date Appointed: 24 Jul 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY WHITE

Birthdate: Apr 1959

Nationality: BRITISH

Address: 33 WORPLESDON ROAD SURREY GU26RS

Date Appointed: 28 Nov 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTOPHER WILSON

Birthdate: May 1943

Nationality: BRITISH

Address: 1 COBBE PLACE BEDDINGHAM EAST SUSSEX BN86JY

Date Appointed: 13 Oct 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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JOHN ALBERT WINCHESTER

Birthdate: Feb 1941

Nationality: BRITISH

Address: 9 SANDALWOOD ROAD LEICESTERSHIRE LE113PR

Date Appointed: 24 Jul 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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MR RONALD ERNEST WOODS

Birthdate: Dec 1942

Nationality: BRITISH

Address: ALL SEASONS HOUSE STERLINGS FIELD BERKS SL69PG

Date Appointed: 21 May 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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