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 - LEATHERHEAD

This company is listed in the following categories:
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)

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

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