KELLOGG BROWN & ROOT (GREENFORD) LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
KELLOGG BROWN & ROOT (GREENFORD) LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
KELLOGG BROWN & ROOT (GREENFORD) LIMITED was incorporated 56 years ago on 05/07/1967 and has the registered number: 00909986. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
KELLOGG BROWN & ROOT (GREENFORD) LIMITED was incorporated 56 years ago on 05/07/1967 and has the registered number: 00909986. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
KELLOGG BROWN & ROOT (GREENFORD) LIMITED - LEATHERHEAD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities 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
LEATHERHEAD
SURREY
KT22 7NL
This Company Originates in : United Kingdom
Previous trading names include:
M.W. KELLOGG LIMITED (until 09/06/2011)
M.W. KELLOGG LIMITED (until 09/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JOHN PAUL BAILLIE | May 1975 | British | Director | 2024-04-02 | CURRENT |
MRS SONIA GALINDO | Secretary | 2023-01-28 | CURRENT | ||
MR RICHARD FRANCIS SULLIVAN | Jul 1971 | British | Director | 2013-05-01 | CURRENT |
MR. JAY JALAL IBRAHIM | Aug 1960 | American | Director | 2020-05-07 | CURRENT |
SUSUMU KASAHARA | Jun 1947 | Japanese | Director | 1995-06-01 UNTIL 1998-10-16 | RESIGNED |
MR KOSAKU ISHIMOTO | Sep 1936 | Japanese | Director | 1994-11-01 UNTIL 1998-06-30 | RESIGNED |
MR PETER FRANCIS HEDGES | Jul 1958 | British | Director | 2006-11-14 UNTIL 2008-01-09 | RESIGNED |
HIDEO HASHIMOTO | Aug 1941 | Japanese | Director | 1992-08-07 UNTIL 1996-08-14 | RESIGNED |
RUDOLPH CLARK GOODE JNR | Oct 1943 | American | Director | 1997-02-10 UNTIL 2004-12-01 | RESIGNED |
MR THOMAS EDWARD GILES | Nov 1945 | American | Director | RESIGNED | |
MR THOMAS EDWARD GILES | Nov 1945 | American | Director | 1994-11-04 UNTIL 1997-02-10 | RESIGNED |
MR DAVID LINDSAY GIBSON | Apr 1962 | British | Director | 2015-05-06 UNTIL 2021-07-02 | RESIGNED |
MR THOMAS EDWARD GILES | Nov 1945 | American | Director | 1998-08-10 UNTIL 2000-12-31 | RESIGNED |
MARK EDWIN HOPKINS | Feb 1939 | British | Director | 1999-02-15 UNTIL 2004-02-27 | RESIGNED |
JAMES RUSSELL KING | British | Secretary | 1995-08-30 UNTIL 1999-03-05 | RESIGNED | |
GREGOR ANDREJ KOSAK | Feb 1974 | British | Secretary | 2006-11-14 UNTIL 2020-04-20 | RESIGNED |
MR. ADAM MILES KRAMER | Secretary | 2021-03-08 UNTIL 2023-01-03 | RESIGNED | ||
MR SYED MUHAMMAD SALEH NASSER | Jan 1953 | British | Secretary | 2003-03-03 UNTIL 2006-11-14 | RESIGNED |
MR DAVID CHARLES NIMMO MACFARLANE | Nov 1947 | British | Secretary | 1993-03-16 UNTIL 1994-10-31 | RESIGNED |
MR ROBERT ALEXANDER PARKER | Dec 1942 | British | Secretary | RESIGNED | |
EDWARD REAGAN SWIFT | Jun 1944 | Secretary | 1999-03-05 UNTIL 2003-03-03 | RESIGNED | |
MISS GINA MARY WILSON | Secretary | 2020-04-20 UNTIL 2021-03-08 | RESIGNED | ||
MR ROBERT CHARLES LOW | Aug 1954 | Secretary | 1994-10-31 UNTIL 1996-02-29 | RESIGNED | |
DURWOOD KEITH DODSON | Nov 1943 | United States | Director | 1995-08-30 UNTIL 1998-06-19 | RESIGNED |
MR ANTHONY REES EVANS | Feb 1939 | British | Director | RESIGNED | |
JAMES RUSSELL KING | British | Director | 1996-02-29 UNTIL 1999-03-05 | RESIGNED | |
MR TADANORI ARATANI | Feb 1946 | Japanese | Director | 2007-06-11 UNTIL 2011-01-01 | RESIGNED |
MR RONALD BENSON CROWELL | Jul 1958 | American | Director | 2007-09-21 UNTIL 2009-02-10 | RESIGNED |
MR COLIN CLEMENT COOKE | Jul 1930 | British | Director | RESIGNED | |
MS SUSAN CARTER | Nov 1958 | Usa | Director | 2010-09-09 UNTIL 2013-09-26 | RESIGNED |
MR DENNIS LEE CALTON | Sep 1953 | United States | Director | 2008-02-11 UNTIL 2013-01-15 | RESIGNED |
PETER MALCOLM EVANS | Dec 1945 | British | Director | 1997-02-10 UNTIL 1999-01-10 | RESIGNED |
MR KLAUDIA BRACE | Sep 1956 | American | Director | 2007-11-01 UNTIL 2011-05-25 | RESIGNED |
MR ARTURO GERMAN ARANDA | Oct 1943 | British | Director | 2004-11-15 UNTIL 2007-10-01 | RESIGNED |
MR ARTURO GERMAN ARANDA | Oct 1943 | British | Director | 2008-04-24 UNTIL 2013-06-24 | RESIGNED |
HISAAKI ARAKI | May 1949 | Japanese | Director | 2002-07-29 UNTIL 2004-11-15 | RESIGNED |
ALBERT WILLIAM ALLAN | Aug 1966 | British | Director | 2011-03-18 UNTIL 2012-08-28 | RESIGNED |
MR. AHMED AL-DADAH | Oct 1981 | British | Director | 2021-07-02 UNTIL 2024-03-15 | RESIGNED |
HIDEO INAGAKI | Aug 1934 | Japanese | Director | 1992-08-07 UNTIL 1995-06-01 | RESIGNED |
MR EIKI FURUTA | Jan 1950 | Japanese | Director | 2004-11-15 UNTIL 2011-01-01 | RESIGNED |
MR JAMES JOHN DEGNAN | Oct 1932 | American | Director | RESIGNED | |
MR JOHN WOODUL GANN JR | Jul 1957 | United States | Director | 2009-02-10 UNTIL 2010-09-09 | RESIGNED |
MASAO KIMPARA | Mar 1944 | Japanese | Director | 1998-10-16 UNTIL 2002-07-29 | RESIGNED |
NOBUO KIKUTA | Apr 1949 | Japanese | Director | 2002-07-29 UNTIL 2004-11-15 | RESIGNED |
MICHAEL JOHN KERSHAW | Jun 1949 | British | Director | 2006-09-04 UNTIL 2007-08-31 | RESIGNED |
NICHOLAS COSMO GALLINARO | Sep 1940 | American | Director | 2001-02-05 UNTIL 2002-04-26 | RESIGNED |
TOMIZO KAN | Aug 1939 | Japanese | Director | 1998-06-30 UNTIL 2002-07-29 | RESIGNED |
SHIGEYUKI KAMATA | Dec 1939 | Japanese | Director | 2004-11-15 UNTIL 2007-06-11 | RESIGNED |
MR TOMOYOSHI KAGAWA | Dec 1944 | Japanese | Director | 1996-08-14 UNTIL 2001-04-20 | RESIGNED |
MICHEL DAUZAT | Oct 1956 | American | Director | 2009-07-01 UNTIL 2015-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kellogg Brown & Root Limited | 2020-10-19 | Leatherhead Surrey | Ownership of shares 75 to 100 percent | |
Kellogg Brown & Root Dh Limited | 2016-06-01 - 2020-10-19 | Leatherhead Surrey | Ownership of shares 75 to 100 percent |