KELLOGG BROWN & ROOT OVERSEAS LIMITED - DRIVE, LEATHERHEAD
Company Profile | Company Filings |
Overview
KELLOGG BROWN & ROOT OVERSEAS LIMITED is a Private Limited Company from DRIVE, LEATHERHEAD and has the status: Active.
KELLOGG BROWN & ROOT OVERSEAS LIMITED was incorporated 23 years ago on 29/06/2000 and has the registered number: 04026687. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLOGG BROWN & ROOT OVERSEAS LIMITED was incorporated 23 years ago on 29/06/2000 and has the registered number: 04026687. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLOGG BROWN & ROOT OVERSEAS LIMITED - DRIVE, LEATHERHEAD
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 | 31/12/2022 | 30/09/2024 |
Registered Office
HILL PARK COURT
DRIVE, LEATHERHEAD
SURREY
KT22 7NL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. SONIA GALINDO | Secretary | 2023-01-02 | CURRENT | ||
MR. AHMED AL-DADAH | Oct 1981 | British | Director | 2023-07-14 | CURRENT |
MR JALAL JAY IBRAHIM | Aug 1960 | American | Director | 2016-04-04 | CURRENT |
MR TREVOR MILLS NOBLE | Nov 1946 | British | Director | 2000-06-29 UNTIL 2004-02-27 | RESIGNED |
DR. ALAN LINDSAY WOODHEAD | Dec 1949 | British | Director | 2004-11-30 UNTIL 2015-07-16 | RESIGNED |
PAUL EDWARD COCHIESE FERGUSON | May 1963 | Irish | Secretary | 2004-11-23 UNTIL 2012-10-26 | RESIGNED |
IAN MAURICE HENNIKER SMITH | Apr 1949 | British | Secretary | 2000-06-29 UNTIL 2004-11-23 | RESIGNED |
MR. ADAM MILES KRAMER | Secretary | 2021-03-08 UNTIL 2023-01-02 | RESIGNED | ||
SUSAN MEIRION OWEN | British | Secretary | 2012-10-26 UNTIL 2020-06-19 | RESIGNED | |
MISS GINA MARY WILSON | Secretary | 2020-06-19 UNTIL 2021-03-08 | RESIGNED | ||
MR STEPHEN GEORGE LLOYD | Nov 1951 | British | Director | 2006-01-30 UNTIL 2011-04-28 | RESIGNED |
TIMOTHY MARY SLATTERY | Oct 1944 | British | Director | 2002-11-29 UNTIL 2004-11-30 | RESIGNED |
MR MARTIN SIMMONITE | Feb 1969 | British | Director | 2015-08-25 UNTIL 2023-06-12 | RESIGNED |
ANTHONY FRANCIS PRYOR | Oct 1947 | British | Director | 2000-07-28 UNTIL 2005-03-24 | RESIGNED |
NIGEL JOHN PATON | Nov 1955 | British | Director | 2002-11-29 UNTIL 2003-09-01 | RESIGNED |
STEPHEN JOHN NICHOLSON | Feb 1948 | British | Director | 2000-06-29 UNTIL 2004-11-30 | RESIGNED |
MR MARTIN NELHAMS | Jan 1960 | British | Director | 2009-11-18 UNTIL 2020-01-02 | RESIGNED |
IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2004-02-26 UNTIL 2004-11-30 | RESIGNED |
IAN MAURICE HENNIKER SMITH | Apr 1949 | British | Director | 2000-06-29 UNTIL 2002-11-29 | RESIGNED |
MR ROBERT KEILLER | Jan 1964 | British | Director | 2004-11-30 UNTIL 2006-04-30 | RESIGNED |
WILLIAM PHILIP HOBDEN | Feb 1951 | British | Director | 2004-11-30 UNTIL 2008-04-14 | RESIGNED |
KEVIN JAMES FORDER | Oct 1955 | British | Director | 2005-01-05 UNTIL 2005-10-05 | RESIGNED |
JOHN LLYR EVANS | Dec 1963 | British | Director | 2002-11-29 UNTIL 2004-11-30 | RESIGNED |
MR ANDREW NEIL ELLIS | Sep 1964 | British | Director | 2002-11-29 UNTIL 2004-02-26 | RESIGNED |
MR RONALD GORDON BEVERIDGE | Sep 1945 | British | Director | 2002-11-29 UNTIL 2004-11-23 | RESIGNED |
ALBERT WILLIAM ALLAN | Aug 1966 | British | Director | 2008-04-14 UNTIL 2012-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kellogg Brown & Root Investment Holdings Limited | 2016-04-06 | Leatherhead | Ownership of shares 75 to 100 percent |