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 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.
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)
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 |