KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED was incorporated 37 years ago on 29/08/1986 and has the registered number: 02050649. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED was incorporated 37 years ago on 29/08/1986 and has the registered number: 02050649. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
KELLOGG BROWN & ROOT OVERSEAS 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
Previous trading names include:
BROWN & ROOT TECHNOLOGY (NO.2) LIMITED (until 06/02/2006)
BROWN & ROOT TECHNOLOGY (NO.2) LIMITED (until 06/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. SONIA GALINDO | Secretary | 2023-01-02 | CURRENT | ||
MR STUART JOHN BAXTER BRADIE | Aug 1966 | British | Director | 2020-04-20 | CURRENT |
PAUL EMMANUEL KAHN | Jan 1966 | British | Director | 2022-10-19 | CURRENT |
ERIK FRANCIS LAYZELL | May 1963 | British | Director | 2002-11-29 UNTIL 2004-11-30 | RESIGNED |
ARTHUR EDWARD STEPHENS | May 1948 | Usa | Director | 1995-02-10 UNTIL 1997-01-01 | RESIGNED |
MR MARTIN NELHAMS | Jan 1960 | British | Secretary | 2007-12-01 UNTIL 2020-01-02 | RESIGNED |
MR. ADAM MILES KRAMER | Secretary | 2021-03-08 UNTIL 2023-01-02 | RESIGNED | ||
GINA MARY WILSON | Secretary | 2020-01-02 UNTIL 2021-03-08 | RESIGNED | ||
HAROLD DEREK FLINDERS | Dec 1952 | Secretary | 2004-03-08 UNTIL 2007-12-01 | RESIGNED | |
HAROLD DEREK FLINDERS | Dec 1952 | Secretary | 1999-09-30 UNTIL 2000-08-18 | RESIGNED | |
ANTHONY FRANCIS PRYOR | Oct 1947 | British | Director | 2000-07-28 UNTIL 2002-11-29 | RESIGNED |
PAUL EDWARD COCHIESE FERGUSON | May 1963 | Irish | Secretary | 2000-08-18 UNTIL 2004-03-08 | RESIGNED |
MR RICHARD PETER HARRIS | Sep 1941 | British | Director | RESIGNED | |
MR TREVOR MILLS NOBLE | Nov 1946 | British | Director | 1997-03-05 UNTIL 2000-07-28 | RESIGNED |
MR MARTIN NELHAMS | Jan 1960 | British | Director | 2009-11-30 UNTIL 2020-01-02 | RESIGNED |
IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2004-03-08 UNTIL 2005-12-02 | RESIGNED |
MR STEPHEN GEORGE LLOYD | Nov 1951 | British | Director | 2009-11-30 UNTIL 2011-03-31 | RESIGNED |
ERIK FRANCIS LAYZELL | May 1963 | British | Director | 2005-12-02 UNTIL 2008-01-31 | RESIGNED |
KEITH NICHOLAS HENRY | Mar 1945 | British | Director | RESIGNED | |
ROGER BURGESS HEAD | Jul 1946 | British | Director | RESIGNED | |
JOHN ALLEN FREDERICK CROOK | May 1936 | British | Director | RESIGNED | |
DANIEL FRANK GRAND | Dec 1951 | British | Director | 2008-04-07 UNTIL 2010-04-14 | RESIGNED |
JOHN LLYR EVANS | Dec 1963 | British | Director | 2002-11-29 UNTIL 2005-06-30 | RESIGNED |
MR ANDREW NEIL ELLIS | Sep 1964 | British | Director | 2002-11-29 UNTIL 2004-03-08 | RESIGNED |
GORDON BRYDEN | Jul 1957 | British | Director | 2005-06-30 UNTIL 2008-04-07 | RESIGNED |
MR STUART JOHN BAXTER BRADIE | Aug 1966 | British | Director | 2020-04-02 UNTIL 2020-04-16 | RESIGNED |
MR RONALD GORDON BEVERIDGE | Sep 1945 | British | Director | 2002-11-29 UNTIL 2004-11-23 | RESIGNED |
MR ANDREW JONATHAN BARRIE | May 1967 | British | Director | 2020-08-05 UNTIL 2022-09-30 | RESIGNED |
MR JAMES ARTHUR BARRETT | Jul 1965 | British | Director | 2011-03-31 UNTIL 2020-07-31 | RESIGNED |
IAN MAURICE HENNIKER SMITH | Apr 1949 | British | Secretary | 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 |