KELLOGG BROWN & ROOT HOLDINGS LIMITED - DRIVE, LEATHERHEAD
Company Profile | Company Filings |
Overview
KELLOGG BROWN & ROOT HOLDINGS LIMITED is a Private Limited Company from DRIVE, LEATHERHEAD and has the status: Active.
KELLOGG BROWN & ROOT HOLDINGS LIMITED was incorporated 24 years ago on 01/06/1999 and has the registered number: 03780592. The accounts status is GROUP and accounts are next due on 31/12/2023.
KELLOGG BROWN & ROOT HOLDINGS LIMITED was incorporated 24 years ago on 01/06/1999 and has the registered number: 03780592. The accounts status is GROUP and accounts are next due on 31/12/2023.
KELLOGG BROWN & ROOT HOLDINGS LIMITED - DRIVE, LEATHERHEAD
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
64209 - Activities of other holding companies n.e.c.
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
DRIVE, LEATHERHEAD
SURREY
KT22 7NL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL EMMANUEL KAHN | Jan 1966 | British | Director | 2022-10-19 | CURRENT |
MRS. SONIA GALINDO | Secretary | 2023-01-02 | CURRENT | ||
MR STUART JOHN BAXTER BRADIE | Aug 1966 | British | Director | 2020-04-20 | CURRENT |
MR SIVA NADESAN | Dec 1963 | British | Director | 2013-05-01 UNTIL 2016-04-08 | RESIGNED |
MR COLIN SUCH | Jun 1956 | British | Director | 2011-04-28 UNTIL 2013-05-01 | 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 | ||
MR MARTIN NELHAMS | Jan 1960 | British | Secretary | 2004-11-30 UNTIL 2020-01-02 | RESIGNED |
ADAM BATTY | Mar 1972 | Secretary | 1999-06-03 UNTIL 1999-06-14 | RESIGNED | |
IAN MAURICE HENNIKER SMITH | Apr 1949 | British | Secretary | 1999-06-14 UNTIL 2004-11-30 | RESIGNED |
NORTON ROSE LIMITED | Nominee Director | 1999-06-01 UNTIL 1999-06-03 | RESIGNED | ||
NORTON ROSE LIMITED | Nominee Secretary | 1999-06-01 UNTIL 1999-06-03 | RESIGNED | ||
ERIK FRANCIS LAYZELL | May 1963 | British | Director | 2005-12-02 UNTIL 2008-01-31 | RESIGNED |
NOROSE LIMITED | Nominee Director | 1999-06-01 UNTIL 1999-06-03 | RESIGNED | ||
STEPHEN JOHN NICHOLSON | Feb 1948 | British | Director | 1999-06-14 UNTIL 2004-11-30 | RESIGNED |
MR MARTIN NELHAMS | Jan 1960 | British | Director | 2004-11-30 UNTIL 2020-01-02 | RESIGNED |
MR ANDREW JONATHAN BARRIE | May 1967 | British | Director | 2020-07-31 UNTIL 2022-09-30 | RESIGNED |
IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2004-03-02 UNTIL 2005-12-02 | RESIGNED |
JANE ELIZABETH MCCALLUM | Sep 1959 | British | Director | 2004-12-16 UNTIL 2007-07-06 | RESIGNED |
RICKY DEAN LUKE | Dec 1959 | United States | Director | 1999-06-23 UNTIL 2002-11-18 | RESIGNED |
MR STEPHEN GEORGE LLOYD | Nov 1951 | British | Director | 2006-02-21 UNTIL 2011-04-28 | RESIGNED |
MR ANDREW NEIL ELLIS | Sep 1964 | British | Director | 2002-11-18 UNTIL 2004-03-02 | RESIGNED |
MR JOHN WILLIAM KENNEDY | Feb 1950 | Irish | Director | 2001-05-16 UNTIL 2003-02-07 | RESIGNED |
IAN MAURICE HENNIKER SMITH | Apr 1949 | British | Director | 1999-06-14 UNTIL 2004-11-30 | RESIGNED |
ELIZABETH RUTH ALICE FORTIN | May 1975 | British | Director | 1999-06-03 UNTIL 1999-06-14 | RESIGNED |
MR JAMES BARRETT | Jul 1965 | British | Director | 2008-01-31 UNTIL 2020-07-31 | RESIGNED |
MR STUART JOHN BAXTER BRADIE | Aug 1966 | British | Director | 2020-04-03 UNTIL 2020-04-16 | RESIGNED |
MR RONALD GORDON BEVERIDGE | Sep 1945 | British | Director | 2002-11-18 UNTIL 2004-11-30 | RESIGNED |
ADAM BATTY | Mar 1972 | Director | 1999-06-03 UNTIL 1999-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kellogg Brown & Root International Group Limited | 2016-04-06 | Leatherhead | Ownership of shares 75 to 100 percent |