KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED was incorporated 28 years ago on 16/08/1995 and has the registered number: 03092040. The accounts status is DORMANT.
KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED was incorporated 28 years ago on 16/08/1995 and has the registered number: 03092040. The accounts status is DORMANT.
KELLOGG BROWN & ROOT ENERGY SERVICES 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:
DRESSER KELLOGG ENERGY SERVICES LIMITED (until 01/11/2002)
DRESSER KELLOGG ENERGY SERVICES LIMITED (until 01/11/2002)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2020 | 01/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN SIMMONITE | Feb 1969 | British | Director | 2015-08-25 | CURRENT |
MR. ADAM MILES KRAMER | Secretary | 2021-03-08 | CURRENT | ||
MR. JALAL JAY IBRAHIM | Aug 1960 | American | Director | 2020-05-07 | CURRENT |
MISS GINA MARY WILSON | Secretary | 2020-05-26 UNTIL 2021-03-08 | RESIGNED | ||
PATRICK MICHAEL MURRAY | Nov 1942 | American | Director | 1997-05-29 UNTIL 2001-04-10 | RESIGNED |
MR FARHAN MUJIB | Sep 1963 | Australian | Director | 2012-08-28 UNTIL 2020-05-07 | RESIGNED |
DR JOHN MICHAEL STACEY | May 1943 | British | Director | 1997-05-29 UNTIL 1999-10-01 | RESIGNED |
ROBERT JAMES MENEREY | Mar 1944 | Australian | Director | 1997-05-29 UNTIL 1999-12-23 | 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 |
STANISLAUS AUGUSTINE KNEZ | May 1960 | British | Director | 2003-09-01 UNTIL 2004-11-30 | RESIGNED |
MR JOHN WILLIAM KENNEDY | Feb 1950 | Irish | Director | 1998-09-01 UNTIL 2003-02-06 | RESIGNED |
SIR JAMES RICHARD SAMUEL MORRIS | Nov 1925 | British | Director | 1997-05-29 UNTIL 1998-08-12 | RESIGNED |
STEPHEN JOHN NICHOLSON | Feb 1948 | British | Director | 1995-10-30 UNTIL 1997-05-29 | RESIGNED |
ANNICK SHELLEY | Secretary | 1995-08-16 UNTIL 1995-10-30 | RESIGNED | ||
SUSAN MEIRION OWEN | British | Secretary | 2012-10-26 UNTIL 2020-05-26 | RESIGNED | |
JAMES RUSSELL KING | Feb 1961 | British | Secretary | 1995-10-30 UNTIL 1999-03-05 | RESIGNED |
IAN MAURICE HENNIKER SMITH | Apr 1949 | British | Secretary | 1999-06-10 UNTIL 2002-12-02 | RESIGNED |
PAUL EDWARD COCHIESE FERGUSON | May 1963 | Irish | Secretary | 2003-09-01 UNTIL 2012-10-26 | RESIGNED |
HAROLD DEREK FLINDERS | Dec 1952 | Secretary | 2000-08-17 UNTIL 2003-09-01 | 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 |
DR. ALAN LINDSAY WOODHEAD | Dec 1949 | British | Director | 2004-11-30 UNTIL 2015-07-16 | RESIGNED |
ANTHONY STANLEY FOSSEY | Sep 1957 | British | Director | 2002-12-02 UNTIL 2003-12-04 | RESIGNED |
STEPHEN JAMES CARPENTER | Jan 1952 | British | Director | 2002-12-02 UNTIL 2003-12-19 | RESIGNED |
BENG KHOON CHIN | Dec 1950 | Malaysian | Director | 1999-08-02 UNTIL 2000-08-21 | RESIGNED |
DAVID BERTRAM CLARK JR | May 1957 | United States | Director | 1999-06-10 UNTIL 2001-08-17 | RESIGNED |
SUE CLEARY | Jul 1961 | Director | 1995-08-16 UNTIL 1995-10-30 | RESIGNED | |
DURWOOD KEITH DODSON | Nov 1943 | United States | Director | 1997-05-29 UNTIL 1998-06-19 | RESIGNED |
MR TIMOTHY JOHN CROMMELIN EGGAR | Dec 1951 | British | Director | 1997-05-29 UNTIL 1998-01-30 | RESIGNED |
PETER MALCOLM EVANS | Dec 1945 | British | Director | 1997-05-29 UNTIL 1999-01-10 | RESIGNED |
ALBERT WILLIAM ALLAN | Aug 1966 | British | Director | 2008-04-14 UNTIL 2012-08-28 | RESIGNED |
KEVIN JAMES FORDER | Oct 1955 | British | Director | 2005-01-05 UNTIL 2005-10-05 | RESIGNED |
MR RONALD GORDON BEVERIDGE | Sep 1945 | British | Director | 2002-06-13 UNTIL 2004-11-30 | RESIGNED |
MR THOMAS EDWARD GILES | Nov 1945 | American | Director | 1995-10-30 UNTIL 1997-05-29 | RESIGNED |
WILLIAM PHILIP HOBDEN | Feb 1951 | British | Director | 2004-11-30 UNTIL 2008-02-14 | RESIGNED |
DR LARRY FARMER | Oct 1939 | American | Director | 1999-06-10 UNTIL 2001-12-31 | RESIGNED |
MS MARIE CLARE JARVIE | Nov 1965 | British | Director | 2003-12-04 UNTIL 2004-11-30 | RESIGNED |
ALBERT JACK STANLEY | Sep 1942 | United States | Director | 1997-05-29 UNTIL 2002-12-02 | RESIGNED |
ALAN DOUGLAS HORDEN | Nov 1952 | British | Director | 1999-06-10 UNTIL 2002-09-16 | RESIGNED |
DAVID SLEEMAN | Jul 1939 | British | Director | 2002-12-02 UNTIL 2004-07-02 | RESIGNED |
NIGEL JOHN PATON | Nov 1955 | British | Director | 2002-06-13 UNTIL 2003-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kellogg Brown & Root Dh Limited | 2016-07-17 | Leatherhead | Ownership of shares 75 to 100 percent |