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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)

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