KELLOGG BROWN & ROOT (U.K.) LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
KELLOGG BROWN & ROOT (U.K.) LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
KELLOGG BROWN & ROOT (U.K.) LIMITED was incorporated 38 years ago on 21/05/1986 and has the registered number: 02021947. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLOGG BROWN & ROOT (U.K.) LIMITED was incorporated 38 years ago on 21/05/1986 and has the registered number: 02021947. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLOGG BROWN & ROOT (U.K.) LIMITED - 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
LEATHERHEAD
SURREY
KT22 7NL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JOHN PAUL BAILLIE | May 1975 | British | Director | 2024-04-02 | CURRENT |
MR. STUART JOHN BAXTER BRADIE | Aug 1966 | British | Director | 2020-04-21 | CURRENT |
MRS SONIA GALINDO | Secretary | 2023-01-28 | CURRENT | ||
MR JALAL JAY IBRAHIM | Aug 1960 | American | Director | 2016-04-04 | CURRENT |
PAUL EMMANUEL KAHN | Jan 1966 | British | Director | 2022-10-24 | CURRENT |
MR. CHRISTOPHER JEFFS | Aug 1989 | British | Director | 2022-10-24 | CURRENT |
IAN MAURICE HENNIKER SMITH | Apr 1949 | British | Director | 1998-06-05 UNTIL 2004-11-30 | RESIGNED |
IAN MAURICE HENNIKER SMITH | Apr 1949 | British | Secretary | 1999-10-15 UNTIL 2004-11-30 | RESIGNED |
EDWARD JOSEPH COONEY | Dec 1945 | American | Secretary | 1993-09-01 UNTIL 1994-06-15 | RESIGNED |
MARGARET ESTELLE CARRIERE | Dec 1951 | American | Secretary | 1994-06-15 UNTIL 1998-10-29 | RESIGNED |
CLARE ELIZABETH KINAHAN | Jun 1964 | British | Director | 2004-09-30 UNTIL 2015-11-13 | RESIGNED |
GINA MARY WILSON | Secretary | 2020-01-02 UNTIL 2021-03-08 | RESIGNED | ||
MR NEIL PATRICK HEGARTY | Feb 1952 | British | Director | 2012-01-24 UNTIL 2013-01-18 | RESIGNED |
MR ROBERT STUART HART | May 1950 | Us Citizen | Director | RESIGNED | |
MR RICHARD PETER HARRIS | Sep 1941 | British | Director | 1998-06-05 UNTIL 2002-11-19 | RESIGNED |
WILLIAM PHILIP HOBDEN | Feb 1951 | British | Director | 2004-11-30 UNTIL 2008-04-14 | RESIGNED |
ALAN DOUGLAS HORDEN | Nov 1952 | British | Director | 1998-06-05 UNTIL 2002-09-16 | RESIGNED |
CLIFFORD ALBERT MASTERS | Nov 1937 | Secretary | RESIGNED | ||
MR MARTIN NELHAMS | Jan 1960 | British | Secretary | 2004-11-30 UNTIL 2020-01-02 | RESIGNED |
RICHARD CLARK VINT | American | Secretary | 1998-10-29 UNTIL 1999-10-15 | RESIGNED | |
JILL ELAINE KING | Jun 1962 | British | Director | 2002-11-19 UNTIL 2004-09-30 | RESIGNED |
MR. ADAM MILES KRAMER | Secretary | 2021-03-08 UNTIL 2023-01-03 | RESIGNED | ||
MARGARET ESTELLE CARRIERE | Dec 1951 | American | Director | 1994-06-15 UNTIL 1998-10-29 | RESIGNED |
MR JOHN JAMES CLARKE | Dec 1965 | British | Director | 2001-08-14 UNTIL 2002-11-19 | RESIGNED |
MR CARL DUKATE | Aug 1947 | Us Citizen | Director | RESIGNED | |
MR ANDREW NEIL ELLIS | Sep 1964 | British | Director | 2002-11-19 UNTIL 2004-02-26 | RESIGNED |
IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2004-02-26 UNTIL 2005-12-02 | RESIGNED |
DANIEL FRANK GRAND | Dec 1951 | British | Director | 2008-04-07 UNTIL 2010-04-14 | RESIGNED |
MR JAN EGIL BRAENDELAND | Sep 1967 | Norwegian | Director | 2015-11-03 UNTIL 2020-12-16 | RESIGNED |
MR RONALD GORDON BEVERIDGE | Sep 1945 | British | Director | 2002-11-19 UNTIL 2004-11-30 | RESIGNED |
JOHN LLYR EVANS | Dec 1963 | British | Director | 2002-11-19 UNTIL 2005-06-30 | RESIGNED |
MR ANDREW JONATHAN BARRIE | May 1967 | British | Director | 2020-08-12 UNTIL 2022-09-30 | RESIGNED |
ARTHUR BARKER | Jan 1947 | British | Director | 1998-06-05 UNTIL 2000-09-16 | RESIGNED |
THOMAS WILLIAM AMERIGO | Sep 1947 | British | Director | 1998-06-05 UNTIL 2000-08-29 | RESIGNED |
ALBERT WILLIAM ALLAN | Aug 1966 | British | Director | 2008-04-14 UNTIL 2012-08-28 | RESIGNED |
MR. AHMED AL-DADAH | Oct 1981 | British | Director | 2023-07-19 UNTIL 2024-03-15 | RESIGNED |
MR JAMES BARRETT | Jul 1965 | British | Director | 2008-01-31 UNTIL 2020-07-31 | RESIGNED |
KEVIN JAMES FORDER | Oct 1955 | British | Director | 2005-01-05 UNTIL 2005-10-05 | RESIGNED |
EDWARD JOSEPH COONEY | Dec 1945 | American | Director | 1993-09-01 UNTIL 1994-06-15 | RESIGNED |
MR ROBERT KEILLER | Jan 1964 | British | Director | 2004-11-30 UNTIL 2006-04-30 | RESIGNED |
CLIFFORD ALBERT MASTERS | Nov 1937 | Director | RESIGNED | ||
STEPHEN WILLIAM MAJOR | Dec 1954 | British | Director | 2006-05-03 UNTIL 2007-05-31 | RESIGNED |
MR STEPHEN GEORGE LLOYD | Nov 1951 | British | Director | 2006-01-30 UNTIL 2011-04-28 | RESIGNED |
JAMES EDWARD LEWIS | Mar 1977 | British | Director | 2008-04-14 UNTIL 2012-01-24 | RESIGNED |
KEVIN JAMES FORDER | Oct 1955 | British | Director | 1996-08-12 UNTIL 2001-08-14 | RESIGNED |
ERIK FRANCIS LAYZELL | May 1963 | British | Director | 2005-12-02 UNTIL 2008-01-31 | RESIGNED |
DOUGLAS GEORGE LAWRIE | May 1958 | British | Director | 1998-06-05 UNTIL 2002-11-19 | RESIGNED |
STANISLAUS AUGUSTINE KNEZ | May 1960 | British | Director | 2003-09-01 UNTIL 2006-05-03 | RESIGNED |
GORDON BRYDEN | Jul 1957 | British | Director | 2005-06-30 UNTIL 2008-04-07 | RESIGNED |
JAMES EDWARD LEWIS | Mar 1977 | British | Director | 2013-01-18 UNTIL 2023-07-28 | 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 |