KELLOGG BROWN & ROOT LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

KELLOGG BROWN & ROOT LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
KELLOGG BROWN & ROOT LIMITED was incorporated 64 years ago on 22/12/1959 and has the registered number: 00645125. The accounts status is FULL and accounts are next due on 30/09/2024.

KELLOGG BROWN & ROOT LIMITED - LEATHERHEAD

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities

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
LEATHERHEAD
SURREY
KT22 7NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. STUART JOHN BAXTER BRADIE Aug 1966 British Director 2020-04-29 CURRENT
MRS. SONIA GALINDO Secretary 2023-01-02 CURRENT
PAUL EMMANUEL KAHN Jan 1966 British Director 2022-10-20 CURRENT
MR JALAL JAY IBRAHIM Aug 1960 American Director 2016-04-04 CURRENT
MR. ANDREW MARINO GOODWIN Feb 1985 American Director 2024-04-11 CURRENT
JAMES EDWARD LEWIS Mar 1977 British Director 2013-01-18 UNTIL 2020-04-07 RESIGNED
DANIEL FRANK GRAND Dec 1951 British Director 2008-04-07 UNTIL 2010-04-14 RESIGNED
MR STEPHEN GEORGE LLOYD Nov 1951 British Director 2006-01-30 UNTIL 2011-04-28 RESIGNED
ERIK FRANCIS LAYZELL May 1963 British Director 2005-12-02 UNTIL 2008-01-31 RESIGNED
THOMAS ELWOOD KNIGHT Feb 1939 American Director RESIGNED
STANISLAUS AUGUSTINE KNEZ May 1960 British Director 2003-09-01 UNTIL 2005-01-05 RESIGNED
MR ROBERT KEILLER Jan 1964 British Director 2004-11-30 UNTIL 2006-04-30 RESIGNED
WALTER TWELVE JACKSON Jul 1940 American Director RESIGNED
WILLIAM PHILIP HOBDEN Feb 1951 British Director 2004-11-30 UNTIL 2008-04-14 RESIGNED
KEITH NICHOLAS HENRY Mar 1945 British Director RESIGNED
MR NEIL PATRICK HEGARTY Feb 1952 British Director 2012-01-24 UNTIL 2013-01-18 RESIGNED
DAVID JOHN LESAR May 1953 British Director 1996-12-11 UNTIL 2000-12-22 RESIGNED
GINA MARY WILSON Secretary 2020-01-02 UNTIL 2021-03-16 RESIGNED
MR MARTIN NELHAMS Jan 1960 British Secretary 2004-11-30 UNTIL 2020-01-02 RESIGNED
MR. ADAM MILES KRAMER Secretary 2021-03-16 UNTIL 2023-01-02 RESIGNED
IAN MAURICE HENNIKER SMITH Apr 1949 British Secretary RESIGNED
MR MICHAEL OWEN DALY Aug 1963 British Director 2020-04-07 UNTIL 2024-04-09 RESIGNED
DAVID ADDISON MILNE DUNBAR Aug 1941 British Director RESIGNED
MR ANDREW NEIL ELLIS Sep 1964 British Director 2002-11-04 UNTIL 2004-02-26 RESIGNED
JOHN LLYR EVANS Dec 1963 British Director 2002-11-04 UNTIL 2005-06-30 RESIGNED
DR LARRY FARMER Oct 1939 American Director RESIGNED
MAJOR GENERAL ANDREW ROBERT DOUGLAS PRINGLE Oct 1946 British Director 2008-04-07 UNTIL 2016-09-14 RESIGNED
MR DAVID LINDSAY GIBSON Apr 1962 British Director 2013-07-01 UNTIL 2020-04-07 RESIGNED
BASIL RICHARD RYLAND BUTLER Mar 1930 British Director RESIGNED
GORDON BRYDEN Jul 1957 British Director 2005-06-30 UNTIL 2008-04-07 RESIGNED
KEVIN JAMES FORDER Oct 1955 British Director 2005-01-05 UNTIL 2005-10-05 RESIGNED
MR JAN EGIL BRAENDELAND Sep 1967 Norwegian Director 2015-11-03 UNTIL 2020-04-07 RESIGNED
MR RONALD GORDON BEVERIDGE Sep 1945 British Director 2002-06-18 UNTIL 2004-11-30 RESIGNED
MR ANDREW JONATHAN BARRIE May 1967 British Director 2020-04-07 UNTIL 2022-09-30 RESIGNED
MR JAMES BARRETT Jul 1965 British Director 2008-01-31 UNTIL 2020-07-31 RESIGNED
ASHOK KUMAR BAKSHI Aug 1942 British Director 1994-11-01 UNTIL 1995-09-01 RESIGNED
ALBERT WILLIAM ALLAN Aug 1966 British Director 2008-04-14 UNTIL 2012-08-28 RESIGNED
MR. AHMED AL-DADAH Oct 1981 British Director 2020-07-14 UNTIL 2020-07-27 RESIGNED
MR JOHN MATTHEW BLIGH Sep 1947 British Director RESIGNED
JAMES EDWARD LEWIS Mar 1977 British Director 2008-04-14 UNTIL 2012-01-24 RESIGNED
MEL OLIVER FITZGERALD Nov 1950 Irish Director 2001-03-01 UNTIL 2002-11-04 RESIGNED
SIR JAMES ARNOT HAMILTON May 1923 British Director 1998-01-01 UNTIL 1999-12-31 RESIGNED
NIGEL JOHN PATON Nov 1955 British Director 2002-11-18 UNTIL 2003-09-01 RESIGNED
MR TREVOR MILLS NOBLE Nov 1946 British Director 1995-12-13 UNTIL 2000-07-28 RESIGNED
MR TREVOR MILLS NOBLE Nov 1946 British Director 2002-11-04 UNTIL 2004-02-27 RESIGNED
MR FARHAN MUJIB Sep 1963 Australian Director 2012-08-28 UNTIL 2020-04-07 RESIGNED
SIR JAMES RICHARD SAMUEL MORRIS Nov 1925 British Director RESIGNED
MR GARY VICTOR MORRIS Mar 1953 American Director 2000-12-22 UNTIL 2002-05-15 RESIGNED
IAIN KENNETH MORGAN Sep 1958 British Director 2004-02-26 UNTIL 2005-12-02 RESIGNED
NORMAN CHARLES CHAMBERS Apr 1949 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kellogg Brown Root Holdings (U.K.) Limited 2016-04-06 Leatherhead   Ownership of shares 75 to 100 percent

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