KVAERNER PROCESS OFFSHORE LIMITED

01133272
KVAERNER HOUSE 68 HAMMERSMITH ROAD LONDON W14 8YW

People & Contacts

Contact Details
Registered Address KVAERNER HOUSE
68 HAMMERSMITH ROAD LONDON

W14 8YW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JOHN BROWN OFFSHORE LIMITED 15 Aug 1996 - 16 Aug 1996
JOHN BROWN OFFSHORE LIMITED 31 Dec 1981 - 15 Aug 1996
CJB OFFSHORE LIMITED 10 Sep 1973 - 01 Jan 1978
KVAERNER JOHN BROWN OFFSHORE LIMITED 16 Aug 1996 - 01 Jan 1998
KVAERNER JOHN BROWN OFFSHORE LIMITED 01 Jan 1978 - 31 Dec 1981
People

Current directors

TH GROUP 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

MRS LEE CHAN CHEN

Birthdate: May 1953

Nationality: MALAYSIAN

Address: 113 ROWLEY WAY NW80SW

Date Appointed: 01 Sep 1995

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MR RONALD PERCY CLIFTON

Birthdate: Sep 1932

Nationality: BRITISH

Address: 20 BEECHHILL ROAD ELTHAM SE91HH

Date Appointed: 09 Oct 1991

Date Resigned: Jul 1993

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: 09 Jul 2003

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MR ROBERT ALAN GOATER

Birthdate: Jun 1950

Nationality: BRITISH

Address: 6 MERRYDOWN LANE CHINEHAM HANTS RG248LU

Date Appointed: 11 Aug 1993

Date Resigned: Jan 1995

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: 31 Jan 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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BAARD BALE

Birthdate: Mar 1963

Nationality: NORWEGIAN

Address: 31A MONTAGUE ROAD RICHMOND HILL SURREY TW106QJ

Date Appointed: 01 Oct 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR RONALD PERCY CLIFTON

Birthdate: Sep 1932

Nationality: BRITISH

Address: 20 BEECHHILL ROAD ELTHAM SE91HH

Date Appointed: 09 Oct 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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IAN CORBIDGE

Birthdate: Sep 1949

Nationality: BRITISH

Address: 33 PARK RISE HERTFORDSHIRE AL53AP

Date Appointed: 07 Mar 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR GORDON LYNCH DIBBLE

Birthdate: Nov 1928

Nationality: AMERICAN

Address: 5 VALE COURT MAIDA VALE W91RT

Date Appointed: 11 Aug 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALAN GOATER

Birthdate: Jun 1950

Nationality: BRITISH

Address: 6 MERRYDOWN LANE CHINEHAM HANTS RG248LU

Date Appointed: 11 Aug 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ST JOHN HOLT

Birthdate: Mar 1948

Nationality: BRITISH

Address: 27 HILL ROAD PORTCHESTER HAMPSHIRE PO168LA

Date Appointed: 14 May 1996

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MARK RICHARD LEGGETT

Birthdate: Aug 1964

Nationality: BRITISH

Address: SPURLINGS FARMHOUSE SPURLINGS ROAD HAMPSHIRE PO176LZ

Date Appointed: 26 Jun 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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NEIL BRIAN RAE MATHERS

Birthdate: Nov 1940

Nationality: BRITISH

Address: CEDAR HOUSE 8 LAYTERS WAY BUCKINGHAMSHIRE SL97QY

Date Appointed: 01 Sep 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT FYFE MCINTOSH

Birthdate: Mar 1931

Nationality: BRITISH

Address: COBBLESTONES 9 HONEY END LANE BERKSHIRE RG34EL

Date Appointed: 09 Oct 1991

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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GRAHAM ROBERT MEAD

Birthdate: Nov 1945

Nationality: BRITISH

Address: 1 THE HAWTHORNS CHARVIL BERKSHIRE RG109TS

Date Appointed: 21 Jan 1992

Date Resigned: Oct 1997

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: 16 Jul 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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NIGEL RORY GEORGE TAY

Birthdate: Aug 1955

Nationality: BRITISH

Address: 1A CAMBRIDGE ROAD HAMPSHIRE PO139DH

Date Appointed: 26 Jun 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR HARRY THIRKELL

Birthdate: Oct 1932

Nationality: BRITISH

Address: 3 SILVERTREES DRIVE BERKSHIRE SL64QJ

Date Appointed: 09 Oct 1991

Date Resigned: Oct 1993

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: Jun 2003

Appointment Type: PD

Other Appointments: None

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