KELLOGG BROWN & ROOT LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
KELLOGG BROWN & ROOT LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
KELLOGG BROWN & ROOT LIMITED was incorporated 64 years ago on 22/12/1959 and has the registered number: 00645125. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLOGG BROWN & ROOT LIMITED was incorporated 64 years ago on 22/12/1959 and has the registered number: 00645125. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLOGG BROWN & ROOT LIMITED - LEATHERHEAD
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HILL PARK COURT
LEATHERHEAD
SURREY
KT22 7NL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. STUART JOHN BAXTER BRADIE | Aug 1966 | British | Director | 2020-04-29 | CURRENT |
MRS. SONIA GALINDO | Secretary | 2023-01-02 | CURRENT | ||
MR MICHAEL OWEN DALY | Aug 1963 | British | Director | 2020-04-07 | CURRENT |
MR JALAL JAY IBRAHIM | Aug 1960 | American | Director | 2016-04-04 | CURRENT |
PAUL EMMANUEL KAHN | Jan 1966 | British | Director | 2022-10-20 | CURRENT |
STANISLAUS AUGUSTINE KNEZ | May 1960 | British | Director | 2003-09-01 UNTIL 2005-01-05 | RESIGNED |
MR TREVOR MILLS NOBLE | Nov 1946 | British | Director | 1995-12-13 UNTIL 2000-07-28 | RESIGNED |
MR TREVOR MILLS NOBLE | Nov 1946 | British | Director | 2002-11-04 UNTIL 2004-02-27 | RESIGNED |
MR FARHAN MUJIB | Sep 1963 | Australian | Director | 2012-08-28 UNTIL 2020-04-07 | RESIGNED |
MR GARY VICTOR MORRIS | Mar 1953 | American | Director | 2000-12-22 UNTIL 2002-05-15 | RESIGNED |
SIR JAMES ARNOT HAMILTON | May 1923 | British | Director | 1998-01-01 UNTIL 1999-12-31 | RESIGNED |
MR STEPHEN GEORGE LLOYD | Nov 1951 | British | Director | 2006-01-30 UNTIL 2011-04-28 | RESIGNED |
JAMES EDWARD LEWIS | Mar 1977 | British | Director | 2008-04-14 UNTIL 2012-01-24 | RESIGNED |
IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2004-02-26 UNTIL 2005-12-02 | RESIGNED |
DAVID JOHN LESAR | May 1953 | British | Director | 1996-12-11 UNTIL 2000-12-22 | RESIGNED |
ERIK FRANCIS LAYZELL | May 1963 | British | Director | 2005-12-02 UNTIL 2008-01-31 | RESIGNED |
THOMAS ELWOOD KNIGHT | Feb 1939 | American | Director | RESIGNED | |
SIR JAMES RICHARD SAMUEL MORRIS | Nov 1925 | British | Director | RESIGNED | |
MR ROBERT KEILLER | Jan 1964 | British | Director | 2004-11-30 UNTIL 2006-04-30 | RESIGNED |
WALTER TWELVE JACKSON | Jul 1940 | American | Director | RESIGNED | |
WILLIAM PHILIP HOBDEN | Feb 1951 | British | Director | 2004-11-30 UNTIL 2008-04-14 | RESIGNED |
KEITH NICHOLAS HENRY | Mar 1945 | British | Director | RESIGNED | |
JAMES EDWARD LEWIS | Mar 1977 | British | Director | 2013-01-18 UNTIL 2020-04-07 | RESIGNED |
GINA MARY WILSON | Secretary | 2020-01-02 UNTIL 2021-03-16 | RESIGNED | ||
MR MARTIN NELHAMS | Jan 1960 | British | Secretary | 2004-11-30 UNTIL 2020-01-02 | RESIGNED |
MR. ADAM MILES KRAMER | Secretary | 2021-03-16 UNTIL 2023-01-02 | RESIGNED | ||
IAN MAURICE HENNIKER SMITH | Apr 1949 | British | Secretary | RESIGNED | |
ANTHONY FRANCIS PRYOR | Oct 1947 | British | Director | 2000-10-10 UNTIL 2005-03-24 | RESIGNED |
JOHN LLYR EVANS | Dec 1963 | British | Director | 2002-11-04 UNTIL 2005-06-30 | RESIGNED |
DAVID ADDISON MILNE DUNBAR | Aug 1941 | British | Director | RESIGNED | |
NORMAN CHARLES CHAMBERS | Apr 1949 | American | Director | RESIGNED | |
BASIL RICHARD RYLAND BUTLER | Mar 1930 | British | Director | RESIGNED | |
GORDON BRYDEN | Jul 1957 | British | Director | 2005-06-30 UNTIL 2008-04-07 | RESIGNED |
MR DAVID LINDSAY GIBSON | Apr 1962 | British | Director | 2013-07-01 UNTIL 2020-04-07 | RESIGNED |
MR JAN EGIL BRAENDELAND | Sep 1967 | Norwegian | Director | 2015-11-03 UNTIL 2020-04-07 | RESIGNED |
MR RONALD GORDON BEVERIDGE | Sep 1945 | British | Director | 2002-06-18 UNTIL 2004-11-30 | RESIGNED |
MR ANDREW JONATHAN BARRIE | May 1967 | British | Director | 2020-04-07 UNTIL 2022-09-30 | RESIGNED |
MR JAMES BARRETT | Jul 1965 | British | Director | 2008-01-31 UNTIL 2020-07-31 | RESIGNED |
ASHOK KUMAR BAKSHI | Aug 1942 | British | Director | 1994-11-01 UNTIL 1995-09-01 | RESIGNED |
MR ANDREW NEIL ELLIS | Sep 1964 | British | Director | 2002-11-04 UNTIL 2004-02-26 | RESIGNED |
MR. AHMED AL-DADAH | Oct 1981 | British | Director | 2020-07-14 UNTIL 2020-07-27 | RESIGNED |
ALBERT WILLIAM ALLAN | Aug 1966 | British | Director | 2008-04-14 UNTIL 2012-08-28 | RESIGNED |
DR LARRY FARMER | Oct 1939 | American | Director | RESIGNED | |
MEL OLIVER FITZGERALD | Nov 1950 | Irish | Director | 2001-03-01 UNTIL 2002-11-04 | RESIGNED |
MR JOHN MATTHEW BLIGH | Sep 1947 | British | Director | RESIGNED | |
DANIEL FRANK GRAND | Dec 1951 | British | Director | 2008-04-07 UNTIL 2010-04-14 | RESIGNED |
KEVIN JAMES FORDER | Oct 1955 | British | Director | 2005-01-05 UNTIL 2005-10-05 | RESIGNED |
MR NEIL PATRICK HEGARTY | Feb 1952 | British | Director | 2012-01-24 UNTIL 2013-01-18 | RESIGNED |
MAJOR GENERAL ANDREW ROBERT DOUGLAS PRINGLE | Oct 1946 | British | Director | 2008-04-07 UNTIL 2016-09-14 | RESIGNED |
NIGEL JOHN PATON | Nov 1955 | British | Director | 2002-11-18 UNTIL 2003-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kellogg Brown Root Holdings (U.K.) Limited | 2016-04-06 | Leatherhead | Ownership of shares 75 to 100 percent |