KELLOGG BROWN & ROOT QATAR LIMITED - LONDON


Company Profile Company Filings

Overview

KELLOGG BROWN & ROOT QATAR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KELLOGG BROWN & ROOT QATAR LIMITED was incorporated 30 years ago on 24/05/1993 and has the registered number: 02820912. The accounts status is AUDIT EXEMPTION SUBSI.

KELLOGG BROWN & ROOT QATAR LIMITED - LONDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects 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:
GRANHERNE INTERNATIONAL LIMITED (until 17/06/2004)

Confirmation Statements

Last Statement Next Statement Due
08/07/2020 22/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ADAM MILES KRAMER Secretary 2021-03-08 CURRENT
MR ANDREW JONATHAN BARRIE May 1967 British Director 2020-04-23 CURRENT
MR MARTIN SIMMONITE Feb 1969 British Director 2015-08-25 CURRENT
RICHARD FRANCIS SULIVAN Jul 1971 British Director 2013-05-01 CURRENT
DAVID SLEEMAN Jul 1939 British Director 2002-12-02 UNTIL 2004-07-02 RESIGNED
ALBERT JACK STANLEY Sep 1942 United States Director 1996-05-02 UNTIL 2002-12-02 RESIGNED
NIGEL JOHN PATON Nov 1955 British Director 1999-06-10 UNTIL 2003-09-01 RESIGNED
ALBERT GEORGE LUKE Apr 1945 American Director 1996-05-02 UNTIL 2001-09-12 RESIGNED
DEAN JOHN STEWART May 1966 New Zealand Director 2002-12-19 UNTIL 2007-03-31 RESIGNED
STEPHEN WILLIAM MAJOR Dec 1954 British Director 2002-12-19 UNTIL 2004-11-30 RESIGNED
MR STEPHEN GEORGE LLOYD Nov 1951 British Director 2006-01-30 UNTIL 2011-04-28 RESIGNED
MR BANG CHUAN LIEW Nov 1948 British Director 1999-08-02 UNTIL 2002-12-02 RESIGNED
MR JOHN WILLIAM KENNEDY Feb 1950 Irish Director 1996-05-02 UNTIL 2003-02-06 RESIGNED
STANISLAUS AUGUSTINE KNEZ May 1960 British Director 2003-09-01 UNTIL 2004-11-30 RESIGNED
MR MARTIN NELHAMS Jan 1960 British Director 2009-11-18 UNTIL 2020-01-02 RESIGNED
MR GRAHAM CHRISTOPHER BROWN Jul 1964 British Secretary 2000-05-26 UNTIL 2000-08-17 RESIGNED
ANDREW DANIEL FARLEY Jan 1964 American Secretary 1999-03-05 UNTIL 2000-05-26 RESIGNED
PAUL EDWARD COCHIESE FERGUSON May 1963 Irish Secretary 2003-09-01 UNTIL 2012-10-26 RESIGNED
IAN MAURICE HENNIKER SMITH Apr 1949 British Secretary 1999-06-10 UNTIL 2002-12-02 RESIGNED
JAMES RUSSELL KING Feb 1961 British Secretary 1996-05-02 UNTIL 1999-03-05 RESIGNED
SUSAN MEIRION OWEN British Secretary 2012-10-26 UNTIL 2020-04-23 RESIGNED
DAVID ENNIS RUSSELL Sep 1940 Secretary 1994-05-20 UNTIL 1996-05-02 RESIGNED
MISS GINA MARY WILSON Secretary 2020-04-23 UNTIL 2021-03-08 RESIGNED
HAROLD DEREK FLINDERS Dec 1952 Secretary 2000-08-17 UNTIL 2003-09-01 RESIGNED
MR RONALD GORDON BEVERIDGE Sep 1945 British Director 2002-12-02 UNTIL 2004-11-30 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 1993-05-24 UNTIL 1994-05-20 RESIGNED
KEVIN JAMES FORDER Oct 1955 British Director 2005-01-05 UNTIL 2005-10-05 RESIGNED
DR LARRY FARMER Oct 1939 American Director 1999-06-10 UNTIL 2001-12-31 RESIGNED
PETER MALCOLM EVANS Dec 1945 British Director 1996-05-02 UNTIL 1999-01-10 RESIGNED
MR ANTHONY REES EVANS Feb 1939 British Director 1996-05-02 UNTIL 1996-05-03 RESIGNED
DURWOOD KEITH DODSON Nov 1943 United States Director 1996-05-02 UNTIL 1998-06-19 RESIGNED
ANTHONY STANLEY FOSSEY Sep 1957 British Director 2002-12-02 UNTIL 2003-12-04 RESIGNED
DAVID BERTRAM CLARK JR May 1957 United States Director 1999-06-10 UNTIL 2001-08-17 RESIGNED
STEPHEN JAMES CARPENTER Jan 1952 British Director 1997-04-28 UNTIL 2003-12-19 RESIGNED
DR JOHN MICHAEL STACEY May 1943 British Director 1994-05-20 UNTIL 1999-10-01 RESIGNED
ALBERT WILLIAM ALLAN Aug 1966 British Director 2008-04-14 UNTIL 2012-08-28 RESIGNED
BENG KHOON CHIN Dec 1950 Malaysian Director 1999-08-02 UNTIL 2000-08-21 RESIGNED
WILLIAM PHILIP HOBDEN Feb 1951 British Director 2004-11-30 UNTIL 2008-04-14 RESIGNED
MR MICHAEL GEOFFREY EVERINGTON Aug 1953 British Director 1994-05-20 UNTIL 1999-06-10 RESIGNED
MS MARIE CLARE JARVIE Nov 1965 British Director 2003-12-04 UNTIL 2004-11-30 RESIGNED
DR. ALAN LINDSAY WOODHEAD Dec 1949 British Director 2004-11-30 UNTIL 2015-07-16 RESIGNED
MR COLIN SUCH Jun 1956 British Director 2011-04-28 UNTIL 2013-05-01 RESIGNED
ALAN DOUGLAS HORDEN Nov 1952 British Director 1999-06-10 UNTIL 2002-09-16 RESIGNED
HALCO MANAGEMENT LIMITED Corporate Nominee Director 1993-05-24 UNTIL 1994-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Granherne International (Holdings) Limited 2016-04-06 Leatherhead   Ownership of shares 75 to 100 percent

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