KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED was incorporated 40 years ago on 04/06/1984 and has the registered number: 01821654. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED was incorporated 40 years ago on 04/06/1984 and has the registered number: 01821654. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
KELLOGG BROWN & ROOT INTERNATIONAL (MWK) 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 INTERNATIONAL LIMITED (until 16/06/2011)
M.W. KELLOGG INTERNATIONAL LIMITED (until 16/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ULYSSES GOREE | Jan 1966 | American | Director | 2023-07-14 | CURRENT |
MRS. SONIA GALINDO | Secretary | 2023-01-02 | CURRENT | ||
MR. JALAL (JAY) IBRAHIM | Aug 1960 | American | Director | 2024-04-03 | CURRENT |
DONALD CHARLES VAUGHN | Mar 1936 | American | Director | RESIGNED | |
MR YUTUKA YAMAZAKI | Feb 1953 | Japanese | Director | 2008-09-01 UNTIL 2011-01-01 | RESIGNED |
JOHN QUINN | Apr 1948 | American | Director | 2004-12-01 UNTIL 2007-10-01 | RESIGNED |
MR GREGORY PISANI | Apr 1957 | United States | Director | 2009-09-01 UNTIL 2011-05-27 | RESIGNED |
MR ROBERT ALEXANDER PARKER | Dec 1942 | British | Director | RESIGNED | |
MR CRAIG ALAN PARKER | Feb 1974 | American | Director | 2011-06-01 UNTIL 2012-11-01 | RESIGNED |
MR KEN OGURI | Dec 1944 | Japanese | Director | 2001-04-20 UNTIL 2011-01-01 | RESIGNED |
DONALD RAY MCGRAW | Mar 1932 | American | Director | RESIGNED | |
MR YUKIHIRO MAKINO | Nov 1949 | Japanese | Director | 2004-11-15 UNTIL 2009-09-01 | RESIGNED |
MR ERIC STEPHEN READ | Oct 1947 | British | Director | 2002-08-21 UNTIL 2009-09-01 | RESIGNED |
JAMES RUSSELL KING | British | Secretary | 1995-08-30 UNTIL 1999-03-05 | RESIGNED | |
GREGOR ANDREJ KOSAK | Feb 1974 | British | Secretary | 2006-11-15 UNTIL 2019-04-08 | RESIGNED |
MR. ADAM MILES KRAMER | Secretary | 2021-03-08 UNTIL 2023-01-02 | RESIGNED | ||
MR ROBERT CHARLES LOW | Aug 1954 | Secretary | 1994-10-31 UNTIL 1995-08-30 | RESIGNED | |
MR MARTIN NELHAMS | Secretary | 2019-04-08 UNTIL 2020-01-02 | RESIGNED | ||
MR SYED MUHAMMAD SALEH NASSER | Jan 1953 | British | Secretary | 2003-03-03 UNTIL 2006-11-15 | RESIGNED |
MR ROBERT ALEXANDER PARKER | Dec 1942 | British | Secretary | RESIGNED | |
EDWARD REAGAN SWIFT | Jun 1944 | Secretary | 1999-03-05 UNTIL 2003-03-03 | RESIGNED | |
GINA MARY WILSON | Secretary | 2020-01-02 UNTIL 2021-03-08 | RESIGNED | ||
MR DAVID CHARLES NIMMO MACFARLANE | Nov 1947 | British | Secretary | 1993-03-16 UNTIL 1994-10-31 | RESIGNED |
MASAO KIMPARA | Mar 1944 | Japanese | Director | 1998-10-16 UNTIL 2002-10-08 | RESIGNED |
NOBUO KITUTA | Apr 1949 | Japanese | Director | 2002-10-08 UNTIL 2004-11-15 | RESIGNED |
SUSUMU KASAHARA | Jun 1947 | Japanese | Director | 1995-06-01 UNTIL 1998-10-16 | 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 1995-09-11 | RESIGNED |
MARK EDWIN HOPKINS | Feb 1939 | British | Director | 1999-02-15 UNTIL 2004-02-27 | 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 |
STEVEN ALLEN KUXHAUSEN | Mar 1956 | American | Director | 1995-08-30 UNTIL 2000-07-01 | RESIGNED |
MR THOMAS EDWARD GILES | Nov 1945 | American | Director | RESIGNED | |
MR ANTHONY REES EVANS | Feb 1939 | British | Director | RESIGNED | |
DURWOOD KEITH DODSON | Nov 1943 | United States | Director | 1995-08-30 UNTIL 1997-02-10 | RESIGNED |
MR JAMES JOHN DEGNAN | Oct 1932 | American | Director | RESIGNED | |
MICHEL DAUZAT | Oct 1956 | American | Director | 2009-09-01 UNTIL 2015-05-06 | RESIGNED |
MR COLIN CLEMENT COOKE | Jul 1930 | British | Director | RESIGNED | |
MR JOHN ROSE | Oct 1945 | American | Director | 2007-09-14 UNTIL 2009-09-01 | RESIGNED |
MR DAVID LINDSAY GIBSON | Apr 1962 | British | Director | 2015-05-06 UNTIL 2021-07-02 | RESIGNED |
MR ROBERT CHARLES LOW | Aug 1954 | Director | RESIGNED | ||
MR TOMOYOSHI KAGAWA | Dec 1944 | Japanese | Director | 1996-08-14 UNTIL 2001-04-20 | RESIGNED |
MR DAVID CHARLES NIMMO MACFARLANE | Nov 1947 | British | Director | 1993-03-16 UNTIL 1994-10-31 | RESIGNED |
MR STEWART PARKER WATSON | Mar 1946 | British | Director | 2007-10-01 UNTIL 2011-03-18 | RESIGNED |
HARVEY ALLEN VIGNEAULT | Dec 1951 | American | Director | 2005-11-21 UNTIL 2007-09-14 | RESIGNED |
ALBERT GEORGE LUKE | Apr 1945 | American | Director | RESIGNED | |
ALBERT JACK STANLEY | Sep 1942 | United States | Director | RESIGNED | |
MR MARTIN SIMMONITE | Feb 1969 | British | Director | 2015-05-07 UNTIL 2023-06-12 | RESIGNED |
MICHAEL RAY RYLANDER | Feb 1946 | American | Director | 2000-07-01 UNTIL 2002-08-21 | RESIGNED |
MR JOHN ROSE | Oct 1945 | American | Director | 2004-11-03 UNTIL 2005-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kellogg Brown & Root Limited | 2016-04-06 | Leatherhead Surrey | Ownership of shares 75 to 100 percent |