Company information:
Kellogg Brown & Root (Services) Limited (No: 01218957)
Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Status: Active
Incorporated: 07-Sep-1975
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 64203 - Activities of construction holding companies
Current Director: MAYA DIANA SUTORIUS FEIJEN ( DOB: Nov-1971 From: Oct-2003 )
Current Secretary: MAYA DIANA SUTORIUS FEIJEN ( DOB: Nov-1971 From: Oct-2003 )
Resigned Director: JOHAN LUCAS BAKKER ( DOB: May-1954 From: Dec-1996 To: Dec-1997 )
Resigned Director: REINIER DIRK BERKEL ( DOB: May-1945 From: Sep-2001 To: Jul-2002 )
Resigned Director: RONALD GORDON BEVERIDGE ( DOB: Sep-1945 From: Oct-2003 To: Nov-2004 )
Resigned Director: CHRISTOPHER ARTHUR JOSEPH DINES ( DOB: Apr-1941 From: Dec-1996 To: Dec-1997 )
Resigned Director: DAVID ADDISON MILNE DUNBAR ( DOB: Aug-1941 From: Sep-1992 To: May-1994 )
Resigned Director: JACK FAVRE ( DOB: Jun-1948 From: Jun-2005 To: Jan-2017 )
Resigned Director: KEITH NICHOLAS HENRY ( DOB: Mar-1945 From: Sep-1992 To: Feb-1995 )
Resigned Director: HENRI JAN WILLEM MEEUWISSE ( DOB: Jul-1953 From: Oct-2003 To: Mar-2005 )
Resigned Director: JORUNN SAETRE ( DOB: Dec-1956 From: Dec-1997 To: Sep-2001 )
Resigned Director: JOE MOORE SANDY ( DOB: Nov-1957 From: Dec-1996 To: Dec-1997 )
Resigned Director: ARTHUR EDWARD STEPHENS ( DOB: May-1948 From: Feb-1995 To: Dec-1996 )
Resigned Director: ARTHUR VAN DER KLAAUW ( DOB: Aug-1954 From: Jul-2002 To: Oct-2003 )
Resigned Director: JOZEF ANTONIUS KORNELIS VAN VLIET ( DOB: Apr-1956 From: Dec-1997 To: Oct-2003 )
Resigned Secretary: CHRISTOPHER ARTHUR JOSEPH DINES ( DOB: Apr-1941 From: Dec-1996 To: Dec-1997 )
Resigned Secretary: IAN MAURICE HENNIKER SMITH ( DOB: Apr-1949 From: Sep-1992 To: Dec-1996 )
Resigned Secretary: JOZEF ANTONIUS KORNELIS VAN VLIET ( DOB: Apr-1956 From: Dec-1997 To: Oct-2003 )
Persons of Significant Control:
Laurel Financial Services B.V, 2289, Kbr Netherland Office Kbr Netherland Office, Da Rijswijk, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06)