1
00058171 LIMITED - now
THOS.AND JNO.BROCKLEBANK,LIMITED
- 2019-09-10
00058171 Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (17 parents)
Officer
2006-11-02 ~ 2007-08-31
IIF 8 - Director → ME
2
JOHN BROWN ENGINEERING LIMITED - 1997-02-28
JOHN BROWN ENGINEERING (CLYDE BANK) LIMITED - 1980-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (33 parents)
Officer
2006-06-23 ~ 2007-08-31
IIF 11 - Director → ME
3
KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED
- now 00070860KVAERNER METALS DAVY LIMITED - 2000-01-10
KVAERNER DAVY LIMITED - 1997-02-21
DAVY INTERNATIONAL LIMITED - 1996-08-20
DAVY MCKEE (STOCKTON) LIMITED - 1995-12-01
DAVY MCKEE (MINERALS & METALS) LIMITED - 1982-04-14
DAVY INTERNATIONAL (MINERALS & METALS) LIMITED - 1980-12-31
DAVY ASHMORE INTERNATIONAL LIMITED - 1979-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (31 parents)
Officer
2005-06-06 ~ 2007-08-31
IIF 7 - Director → ME
4
KVAERNER OIL & GAS LIMITED - now
- 1995-05-25~1996-07-26 - - 1995-05-25~1996-07-26
- 1993-04-01~1995-05-25 - - 1993-04-01~1995-05-25
- 1992-08-20~1993-04-01 - - 1992-08-20~1993-04-01
- 1987-09-10~1992-08-20 - - 1987-09-10~1992-08-20
- 1987-07-15~1987-09-10 - - 1987-07-15~1987-09-10
Rollings And Co Llp, 6 Snow Hill, London
Liquidation Corporate (43 parents)
Officer
2006-06-23 ~ 2007-08-31
IIF 9 - Director → ME
5
KVAERNER (UK) LIMITED - 2006-03-20
KVAERNER (2004) NO.1 LIMITED - 2005-03-30
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2012-09-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AKER KVAERNER PLC - 2004-12-15
KVAERNER PLC - 2003-09-17
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (47 parents)
Officer
2005-09-22 ~ now
IIF 3 - Director → ME
7
Surrey House, 36-44 High Street, Redhill, Surrey
Active Corporate (34 parents)
Officer
2006-06-23 ~ 2007-08-31
IIF 6 - Director → ME
8
TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED
- now 00012286THE CUNARD STEAM-SHIP COMPANY LIMITED - 1998-06-01
Surrey House, 36-44 High Street, Redhill, Surrey
Liquidation Corporate (27 parents)
Officer
2006-06-23 ~ 2007-08-31
IIF 4 - Director → ME
9
KVAERNER TRUSTEES (KPF) LIMITED
- 2006-04-05
01604930TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (58 parents, 4 offsprings)
Officer
2004-06-24 ~ 2006-04-20
IIF 5 - Director → ME
10
KVAERNER CLEVELAND BRIDGE LIMITED - 2000-06-06
REDPATH DORMAN LONG LIMITED - 1996-11-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (33 parents)
Officer
2006-06-23 ~ 2007-08-31
IIF 10 - Director → ME