Company information:
K-Wac Limited (No: 06711631)
Status: Dissolved
Industry Class: None
Current Director: CHRIS ASHTON ( DOB: Sep-1965 From: May-2014 )
Current Director: ANDREW JAMES CARNE-ROSS ( DOB: Jan-1974 From: Sep-2008 )
Current Director: ALAN STEWART GORDON ( DOB: May-1964 From: May-2014 )
Current Director: STEPHEN NICHOLAS HUNT ( DOB: Mar-1955 From: May-2015 )
Current Director: ERIK SJLLJLIE ( DOB: Apr-1957 From: Jun-2011 )
Current Director: DUNCAN NEAL WIGNEY ( DOB: May-1964 From: Sep-2008 )
Resigned Director: STUART JOHN BAXTER BRADIE ( DOB: Aug-1966 From: Sep-2008 To: May-2014 )
Resigned Director: GREG CONLON ( From: Jul-2009 To: May-2014 )
Resigned Director: KJARTAN DALE ( From: Sep-2008 To: Dec-2009 )
Resigned Director: KJARTAN DALE ( From: Jun-2011 To: Sep-2014 )
Resigned Director: ROBERT CHARLES FINTLAND ( From: Sep-2008 To: Jul-2009 )
Resigned Director: CHRISTOPHER JAMES LOCKETT ( From: Dec-2009 To: Jun-2011 )
Resigned Director: MICHAEL TIMOTHY SIMTH ( From: Sep-2014 To: May-2015 )
Resigned Director: LARS SOLBERG ( From: Sep-2008 To: Dec-2009 )
Resigned Director: JARLE TAUTRA ( From: Dec-2009 To: Jun-2011 )
Resigned Secretary: MICHAEL OWEN DALY ( DOB: Aug-1963 From: Sep-2008 To: Jun-2015 )
Resigned Secretary: MATTHEW JAMES STIRLING ( From: Jun-2015 To: Apr-2018 )
Persons of Significant Control:
Worleyparsons Europe Limited, 40 Eastbourne Terrace, London, Greater London, W2 6LG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Cb&I Uk Limited, 40 Eastbourne Terrace, London, Greater London, W2 6LG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)