Company information:
Kellogg Brown & Root (Greenford) Limited (No: 00909986)
Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Status: Active
Incorporated: 07-May-1967
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JOHN PAUL BAILLIE ( DOB: May-1975 From: Apr-2024 )
Current Director: JAY JALAL IBRAHIM ( DOB: Aug-1960 From: May-2020 )
Current Director: RICHARD FRANCIS SULLIVAN ( DOB: Jul-1971 From: May-2013 )
Current Secretary: SONIA GALINDO ( From: Jan-2023 )
Current Secretary: GINA MARY WILSON ( From: Apr-2020 )
Resigned Director: AHMED AL-DADAH ( DOB: Oct-1981 From: Jul-2021 To: Mar-2024 )
Resigned Director: ALBERT WILLIAM ALLAN ( DOB: Aug-1966 From: Mar-2011 To: Aug-2012 )
Resigned Director: HISAAKI ARAKI ( DOB: May-1949 From: Jul-2002 To: Nov-2004 )
Resigned Director: ARTURO GERMAN ARANDA ( DOB: Oct-1943 From: Nov-2004 To: Oct-2007 )
Resigned Director: ARTURO GERMAN ARANDA ( DOB: Oct-1943 From: Apr-2008 To: Jun-2013 )
Resigned Director: TADANORI ARATANI ( DOB: Feb-1946 From: Jun-2007 To: Jan-2011 )
Resigned Director: KLAUDIA BRACE ( DOB: Sep-1956 From: Nov-2007 To: May-2011 )
Resigned Director: DENNIS LEE CALTON ( DOB: Sep-1953 From: Feb-2008 To: Jan-2013 )
Resigned Director: SUSAN CARTER ( DOB: Nov-1958 From: Sep-2010 To: Sep-2013 )
Resigned Director: COLIN CLEMENT COOKE ( DOB: Jul-1930 From: Jun-1992 To: Aug-1995 )
Resigned Director: RONALD BENSON CROWELL ( DOB: Jul-1958 From: Sep-2007 To: Feb-2009 )
Resigned Director: MICHEL DAUZAT ( DOB: Oct-1956 From: Jul-2009 To: May-2015 )
Resigned Director: JAMES JOHN DEGNAN ( DOB: Oct-1932 From: Jun-1992 To: Aug-1995 )
Resigned Director: DURWOOD KEITH DODSON ( DOB: Nov-1943 From: Aug-1995 To: Jun-1998 )
Resigned Director: ANTHONY REES EVANS ( DOB: Feb-1939 From: Jun-1992 To: Feb-1999 )
Resigned Director: PETER MALCOLM EVANS ( DOB: Dec-1945 From: Feb-1997 To: Jan-1999 )
Resigned Director: EIKI FURUTA ( DOB: Jan-1950 From: Nov-2004 To: Jan-2011 )
Resigned Director: NICHOLAS COSMO GALLINARO ( DOB: Sep-1940 From: Feb-2001 To: Apr-2002 )
Resigned Director: JOHN WOODUL GANN JR ( DOB: Jul-1957 From: Feb-2009 To: Sep-2010 )
Resigned Director: DAVID LINDSAY GIBSON ( DOB: Apr-1962 From: May-2015 To: Jul-2021 )
Resigned Director: THOMAS EDWARD GILES ( DOB: Nov-1945 From: Jun-1992 To: Aug-1992 )
Resigned Director: THOMAS EDWARD GILES ( DOB: Nov-1945 From: Aug-1998 To: Dec-2000 )
Resigned Director: RUDOLPH CLARK GOODE JNR ( DOB: Oct-1943 From: Feb-1997 To: Dec-2004 )
Resigned Director: HIDEO HASHIMOTO ( DOB: Aug-1941 From: Aug-1992 To: Aug-1996 )
Resigned Director: PETER FRANCIS HEDGES ( DOB: Jul-1958 From: Nov-2006 To: Jan-2008 )
Resigned Director: MARK EDWIN HOPKINS ( DOB: Feb-1939 From: Feb-1999 To: Feb-2004 )
Resigned Director: HIDEO INAGAKI ( DOB: Aug-1934 From: Aug-1992 To: Jun-1995 )
Resigned Director: KOSAKU ISHIMOTO ( DOB: Sep-1936 From: Nov-1994 To: Jun-1998 )
Resigned Director: TOMOYOSHI KAGAWA ( DOB: Dec-1944 From: Aug-1996 To: Apr-2001 )
Resigned Director: SHIGEYUKI KAMATA ( DOB: Dec-1939 From: Nov-2004 To: Jun-2007 )
Resigned Director: TOMIZO KAN ( DOB: Aug-1939 From: Jun-1998 To: Jul-2002 )
Resigned Director: SUSUMU KASAHARA ( DOB: Jun-1947 From: Jun-1995 To: Oct-1998 )
Resigned Director: MICHAEL JOHN KERSHAW ( DOB: Jun-1949 From: Sep-2006 To: Aug-2007 )
Resigned Director: NOBUO KIKUTA ( DOB: Apr-1949 From: Jul-2002 To: Nov-2004 )
Resigned Director: MASAO KIMPARA ( DOB: Mar-1944 From: Oct-1998 To: Jul-2002 )
Resigned Director: JAMES RUSSELL KING ( DOB: Feb-1961 From: Feb-1996 To: Mar-1999 )
Resigned Director: KOZO KUDO ( DOB: Sep-1934 From: Aug-1992 To: Nov-1994 )
Resigned Director: STEVEN ALLEN KUXHAUSEN ( DOB: Mar-1956 From: Aug-1995 To: Jul-2000 )
Resigned Director: ANDREW ROBERT LANE ( DOB: Jul-1959 From: Nov-2004 To: Nov-2004 )
Resigned Director: ROBERT CHARLES LOW ( DOB: Aug-1954 From: Jun-1992 To: Aug-1995 )
Resigned Director: ALBERT GEORGE LUKE ( DOB: Apr-1945 From: Jun-1992 To: Aug-1994 )
Resigned Director: DAVID CHARLES NIMMO MACFARLANE ( DOB: Nov-1946 From: Mar-1993 To: Oct-1994 )
Resigned Director: YUKIHIRO MAKINO ( DOB: Nov-1949 From: Nov-2004 To: Jun-2006 )
Resigned Director: RICHARD MARKIEWICZ ( DOB: Aug-1939 From: Aug-1995 To: Feb-1996 )
Resigned Director: HIDEO MASUDA ( DOB: May-1939 From: Aug-1992 To: Nov-2004 )
Resigned Director: CHRISTOPHER MICHAEL MCDONALD ( DOB: May-1967 From: Jun-2003 To: Jun-2006 )
Resigned Director: DONALD RAY MCGRAW ( DOB: Mar-1932 From: Nov-1994 To: Aug-1995 )
Resigned Director: ROBERT EDWARD MOZEK ( DOB: Sep-1953 From: Aug-2002 To: Sep-2002 )
Resigned Director: FARHAN MUJIB ( DOB: Sep-1963 From: Oct-2012 To: May-2020 )
Resigned Director: SYED MUHAMMAD SALEH NASSER ( DOB: Jan-1953 From: Mar-2003 To: Nov-2006 )
Resigned Director: KEN OGURI ( DOB: Dec-1944 From: Apr-2001 To: Jan-2011 )
Resigned Director: ROBERT ALEXANDER PARKER ( DOB: Dec-1942 From: Jun-1992 To: Mar-1993 )
Resigned Director: BHASKAR RAMAN PATEL ( DOB: Jun-1961 From: Nov-2004 To: Sep-2006 )
Resigned Director: LAWRENCE DAVID JOSEPH POPE ( DOB: Nov-1941 From: Feb-1999 To: Jun-2000 )
Resigned Director: LOUIS JOHN PUCHER ( DOB: Jul-1943 From: Jun-2000 To: Sep-2006 )
Resigned Director: JOHN QUINN ( DOB: Apr-1948 From: Dec-2004 To: Apr-2012 )
Resigned Director: ERIC STEPHEN READ ( DOB: Oct-1947 From: Aug-2002 To: Nov-2007 )
Resigned Director: JOHN ROSE ( DOB: Oct-1945 From: Sep-2007 To: Jul-2009 )
Resigned Director: MICHAEL RAY RYLANDER ( DOB: Feb-1946 From: Jul-2000 To: Aug-2002 )
Resigned Director: MASAYUKI SATO ( DOB: May-1955 From: Nov-2004 To: Jan-2011 )
Resigned Director: YOSHIHIRO SHIGEHISA ( DOB: Nov-1933 From: Aug-1992 To: Nov-2004 )
Resigned Director: MARTIN SIMMONITE ( DOB: Feb-1969 From: May-2015 To: Jun-2023 )
Resigned Director: ALBERT JACK STANLEY ( DOB: Sep-1942 From: Jun-1992 To: Jun-2004 )
Resigned Director: COLIN SUCH ( DOB: Jun-1956 From: Apr-2011 To: May-2013 )
Resigned Director: EDWARD REAGAN SWIFT ( DOB: Jun-1944 From: Mar-1999 To: Mar-2003 )
Resigned Director: KEISUKE TAKEUCHI ( DOB: Nov-1947 From: Jul-2002 To: Nov-2004 )
Resigned Director: DONALD CHARLES VAUGHN ( DOB: Mar-1936 From: Jun-1992 To: Feb-1997 )
Resigned Director: HARVEY ALLEN VIGNEAULT ( DOB: Dec-1951 From: Nov-2005 To: Sep-2007 )
Resigned Director: EIJI WATANABE ( DOB: Sep-1930 From: Aug-1992 To: Jul-2002 )
Resigned Director: STEWART PARKER WATSON ( DOB: Mar-1946 From: Feb-1996 To: Nov-2004 )
Resigned Director: YUTAKA YAMAZAKI ( DOB: Feb-1953 From: Nov-2004 To: Jan-2011 )
Resigned Director: DAVID LEE ZIMMERMAN ( DOB: Jul-1953 From: Jun-2007 To: Feb-2008 )
Resigned Secretary: JAMES RUSSELL KING ( DOB: Feb-1961 From: Aug-1995 To: Mar-1999 )
Resigned Secretary: GREGOR ANDREJ KOSAK ( DOB: Feb-1974 From: Nov-2006 To: Apr-2020 )
Resigned Secretary: ADAM MILES KRAMER ( From: Mar-2021 To: Jan-2023 )
Resigned Secretary: ROBERT CHARLES LOW ( DOB: Aug-1954 From: Oct-1994 To: Feb-1996 )
Resigned Secretary: DAVID CHARLES NIMMO MACFARLANE ( DOB: Nov-1946 From: Mar-1993 To: Oct-1994 )
Resigned Secretary: SYED MUHAMMAD SALEH NASSER ( DOB: Jan-1953 From: Mar-2003 To: Nov-2006 )
Resigned Secretary: ROBERT ALEXANDER PARKER ( DOB: Dec-1942 From: Jun-1992 To: Mar-1993 )
Resigned Secretary: EDWARD REAGAN SWIFT ( DOB: Jun-1944 From: Mar-1999 To: Mar-2003 )
Persons of Significant Control:
Kellogg Brown & Root Dh Limited, Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL, England: Ownership of shares – 75% or more (Notified: 2016-06-01, Ceased: 2020-10-19)
Kellogg Brown & Root Limited, Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL, England: Ownership of shares – 75% or more (Notified: 2020-10-19)