KELLOGG BROWN & ROOT PROJECTS LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
KELLOGG BROWN & ROOT PROJECTS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
KELLOGG BROWN & ROOT PROJECTS LIMITED was incorporated 39 years ago on 18/09/1984 and has the registered number: 01849064. The accounts status is FULL and accounts are next due on 31/12/2023.
KELLOGG BROWN & ROOT PROJECTS LIMITED was incorporated 39 years ago on 18/09/1984 and has the registered number: 01849064. The accounts status is FULL and accounts are next due on 31/12/2023.
KELLOGG BROWN & ROOT PROJECTS LIMITED - LEATHERHEAD
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
HILL PARK COURT
LEATHERHEAD
SURREY
KT22 7NL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. SONIA GALINDO | Secretary | 2023-01-02 | CURRENT | ||
MR. AHMED AL-DADAH | Oct 1981 | British | Director | 2023-07-14 | CURRENT |
MR JALAL JAY IBRAHIM | Aug 1960 | American | Director | 2016-04-04 | CURRENT |
MR RICHARD FRANCIS SULLIVAN | Jul 1971 | British | Director | 2013-05-01 | CURRENT |
ERIK FRANCIS LAYZELL | May 1963 | British | Director | 2002-11-29 UNTIL 2004-11-30 | RESIGNED |
MR COLIN SUCH | Jun 1956 | British | Director | 2011-04-28 UNTIL 2013-05-01 | RESIGNED |
MR MARTIN SIMMONITE | Feb 1969 | British | Director | 2015-08-25 UNTIL 2023-06-12 | RESIGNED |
MR IAN MCKAY ROBERTSON | Apr 1943 | British | Director | 1996-08-01 UNTIL 2002-11-29 | RESIGNED |
MR ERIC STEPHEN READ | Oct 1947 | British | Director | 1999-05-05 UNTIL 2002-08-27 | RESIGNED |
PETER FREDERICK SIMPSON | Jun 1944 | British | Director | RESIGNED | |
ANTHONY FRANCIS PRYOR | Oct 1947 | British | Director | 1996-08-01 UNTIL 2002-11-29 | RESIGNED |
DAVID MICHAEL OSBORNE-MOSS | Jan 1946 | British | Director | 1995-08-31 UNTIL 1996-08-13 | RESIGNED |
MR PETER JOHN MASON | Oct 1945 | British | Director | RESIGNED | |
MR TREVOR MILLS NOBLE | Nov 1946 | British | Director | RESIGNED | |
IAIN KENNETH MORGAN | Sep 1958 | British | Director | 1996-08-01 UNTIL 1997-11-03 | RESIGNED |
MANOUCHEHR RAZNAHAN | Nov 1945 | British | Director | RESIGNED | |
DEREK GEORGE PATMAN | Jun 1938 | Secretary | RESIGNED | ||
MISS GINA MARY WILSON | Secretary | 2020-06-19 UNTIL 2021-03-08 | RESIGNED | ||
SUSAN MEIRION OWEN | British | Secretary | 2012-10-26 UNTIL 2020-06-19 | RESIGNED | |
MR. ADAM MILES KRAMER | Secretary | 2021-03-08 UNTIL 2023-01-02 | RESIGNED | ||
HAROLD DEREK FLINDERS | Dec 1952 | Secretary | 1999-07-16 UNTIL 2000-08-18 | RESIGNED | |
PAUL EDWARD COCHIESE FERGUSON | May 1963 | Irish | Secretary | 2000-08-18 UNTIL 2012-10-26 | RESIGNED |
ANTHONY CHARLTON | Feb 1947 | British | Director | 1997-03-03 UNTIL 2002-07-18 | RESIGNED |
MR RICHARD PETER HARRIS | Sep 1941 | British | Director | 1995-08-31 UNTIL 2002-11-29 | RESIGNED |
MR COLIN IAN FORREST | Apr 1958 | British | Director | 1998-01-27 UNTIL 2002-11-29 | RESIGNED |
KEVIN JAMES FORDER | Oct 1955 | British | Director | 2005-01-05 UNTIL 2005-10-05 | RESIGNED |
ANTHONY JEFFREY FETTERMAN | Sep 1948 | British | Director | RESIGNED | |
MR ANTHONY ROBERT FEELY | Apr 1947 | British | Director | RESIGNED | |
WILLIAM PHILIP HOBDEN | Feb 1951 | British | Director | 2004-11-30 UNTIL 2008-04-14 | RESIGNED |
JOHN LLYR EVANS | Dec 1963 | British | Director | 2002-11-29 UNTIL 2004-11-30 | RESIGNED |
MR HAMILTON MAXWELL CRUDDAS | Jan 1952 | British | Director | 1995-10-16 UNTIL 1999-12-06 | RESIGNED |
MR PETER SMART | Jul 1951 | British | Director | 1996-08-01 UNTIL 2002-11-29 | RESIGNED |
MR RONALD GORDON BEVERIDGE | Sep 1945 | British | Director | 2002-11-29 UNTIL 2004-11-30 | RESIGNED |
ALBERT WILLIAM ALLAN | Aug 1966 | British | Director | 2008-04-14 UNTIL 2012-08-28 | RESIGNED |
MR ANDREW NEIL ELLIS | Sep 1964 | British | Director | 2002-11-29 UNTIL 2004-11-30 | RESIGNED |
MR CHARLES JOHN LAMBERT | Aug 1938 | British | Director | 1995-08-31 UNTIL 2001-01-19 | RESIGNED |
DANIEL FRANK GRAND | Dec 1951 | British | Director | 1995-08-31 UNTIL 2002-11-29 | RESIGNED |
MR STEPHEN GEORGE LLOYD | Nov 1951 | British | Director | 2006-01-30 UNTIL 2011-04-28 | RESIGNED |
MR DAVID HUW WILLIAMS | May 1949 | British | Director | RESIGNED | |
DR. ALAN LINDSAY WOODHEAD | Dec 1949 | British | Director | 2004-11-30 UNTIL 2015-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kellogg Brown & Root Limited | 2016-04-06 | Leatherhead | Ownership of shares 75 to 100 percent |