KBR CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

KBR CONSTRUCTION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KBR CONSTRUCTION LIMITED was incorporated 36 years ago on 04/05/1988 and has the registered number: 02250876. The accounts status is DORMANT.

KBR CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
KBR CALEDONIA LIMITED (until 13/04/2005)

Confirmation Statements

Last Statement Next Statement Due
03/09/2020 17/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ADAM MILES KRAMER Secretary 2021-03-08 CURRENT
MR. JALAL JAY IBRAHIM Aug 1960 American Director 2020-05-07 CURRENT
MR MARTIN SIMMONITE Feb 1969 British Director 2015-08-25 CURRENT
MATTHEW SCOTT Feb 1945 British Director 1997-03-04 UNTIL 1998-07-31 RESIGNED
FRED RICKEY OEHRLEIN Feb 1945 American Director 1996-11-25 UNTIL 2001-06-30 RESIGNED
MR FARHAN MUJIB Sep 1963 Australian Director 2012-08-28 UNTIL 2020-05-07 RESIGNED
IAIN KENNETH MORGAN Sep 1958 British Director 2002-12-02 UNTIL 2004-11-26 RESIGNED
JAMES MOFFAT Jan 1954 British Director 2002-03-08 UNTIL 2004-11-26 RESIGNED
JAMES HOWARD MILLER Jul 1946 United States Director 2000-03-01 UNTIL 2002-04-20 RESIGNED
TIMOTHY WAYNE MICIOTTO Mar 1953 American Director 1995-05-01 UNTIL 1995-10-10 RESIGNED
MR PHILIP MCBRIDE Dec 1947 Scottish Director RESIGNED
KURT STEWART NELSON Nov 1948 U.S.A Director 1996-12-02 UNTIL 1997-03-04 RESIGNED
HAROLD DEREK FLINDERS Dec 1952 Secretary 2002-05-03 UNTIL 2004-02-26 RESIGNED
MR JOHN JAMES CLARKE Dec 1965 British Secretary 2000-10-11 UNTIL 2002-05-03 RESIGNED
PAUL EDWARD COCHIESE FERGUSON May 1963 Irish Secretary 2006-08-01 UNTIL 2012-10-26 RESIGNED
PAUL EDWARD COCHIESE FERGUSON May 1963 Irish Secretary 2004-02-26 UNTIL 2005-04-05 RESIGNED
HAROLD DEREK FLINDERS Dec 1952 Secretary 2005-04-05 UNTIL 2006-08-01 RESIGNED
JAMIE LEE HINGLE Secretary 1994-03-29 UNTIL 1995-02-15 RESIGNED
MATTHEW SCOTT Feb 1945 British Secretary 1995-02-15 UNTIL 1997-08-22 RESIGNED
JOHN EDWARD MANION III Secretary RESIGNED
PIERS MORRIS Oct 1954 Secretary 1994-03-29 UNTIL 1994-05-19 RESIGNED
BARBARA MATTHEWS Secretary 1994-07-28 UNTIL 1995-02-15 RESIGNED
SUSAN MEIRION OWEN British Secretary 2012-10-26 UNTIL 2020-05-26 RESIGNED
RUSSEL JOSEPH ROBICHEAUX Secretary RESIGNED
MISS GINA MARY WILSON Secretary 2020-05-26 UNTIL 2021-03-08 RESIGNED
DOUGLAS GEORGE LAWRIE May 1958 British Secretary 1997-08-22 UNTIL 2000-10-11 RESIGNED
ASHOK KUMAR BAKSHI Aug 1942 British Director 1996-05-17 UNTIL 1999-02-02 RESIGNED
ALAN DOUGLAS HORDEN Nov 1952 British Director 1995-02-15 UNTIL 2000-03-01 RESIGNED
WILLIAM PHILIP HOBDEN Feb 1951 British Director 2002-12-02 UNTIL 2008-04-14 RESIGNED
JAMES ETHERIDGE FRANKLYN Sep 1932 Usa Director RESIGNED
ALASTAIR IAN FORSYTHE Jan 1938 British Director 1997-09-15 UNTIL 2001-06-30 RESIGNED
KEVIN JAMES FORDER Oct 1955 British Director 2005-01-05 UNTIL 2005-10-05 RESIGNED
MALCOLM GEORGE DORRICOTT Mar 1938 British Director 1999-02-02 UNTIL 2000-03-28 RESIGNED
ROBERT EDWARD HOWSON Aug 1931 Usa Director RESIGNED
JOHN MCNAB CLINTON Dec 1949 British Director 1995-02-08 UNTIL 1997-08-08 RESIGNED
CUTHBERT CHARLES Feb 1942 British Director 2000-03-28 UNTIL 2000-10-11 RESIGNED
NORMAN CHARLES CHAMBERS Apr 1949 American Director 1995-02-15 UNTIL 1996-09-24 RESIGNED
MR RONALD GORDON BEVERIDGE Sep 1945 British Director 2002-04-20 UNTIL 2004-11-26 RESIGNED
MR TREVOR MILLS NOBLE Nov 1946 British Director 2002-12-02 UNTIL 2004-02-27 RESIGNED
ALBERT WILLIAM ALLAN Aug 1966 British Director 2008-04-14 UNTIL 2012-08-28 RESIGNED
BENG KHOON CHIN Dec 1950 Malaysian Director 1999-02-02 UNTIL 2000-08-21 RESIGNED
HARRAL WILLIAM KALLMEYER JR Jun 1946 United States Director 2000-10-11 UNTIL 2002-03-08 RESIGNED
MALCOLM GEORGE DORRICOTT Mar 1938 British Director 1995-02-15 UNTIL 1995-12-19 RESIGNED
MR STEPHEN GEORGE LLOYD Nov 1951 British Director 2006-01-30 UNTIL 2011-04-28 RESIGNED
JOHN DOUGLAS KRUEGER Mar 1947 American Director 1998-07-31 UNTIL 2001-06-30 RESIGNED
DR. ALAN LINDSAY WOODHEAD Dec 1949 British Director 2002-12-02 UNTIL 2015-07-16 RESIGNED
JAMES J WILDASIN Sep 1934 Usa Director RESIGNED
MR JAMES JONES WILDASIN Sep 1934 American Director 1995-10-10 UNTIL 1996-09-04 RESIGNED
MR. JOHN EDWARD WEEDON Jul 1946 British Director 1996-12-09 UNTIL 1999-04-14 RESIGNED
MR DAVID LEE ZIMMERMAN Jul 1953 American Director 2005-01-05 UNTIL 2011-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kellogg Brown & Root Group Limited 2016-07-17 Leatherhead   Ownership of shares 75 to 100 percent

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