Company information:
Kellogg Brown & Root Sustainable Technology Solutions Limited (No: 02035186)
Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL, ENGLAND
Status: Active
Incorporated: 07-Aug-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: JAN EGIL BRAENDELAND ( DOB: Sep-1967 From: Nov-2015 )
Current Director: ULYSSES GOREE ( DOB: Jan-1966 From: Jul-2023 )
Current Director: JALAL JAY IBRAHIM ( DOB: Aug-1960 From: Apr-2016 )
Current Director: JALAL JAY IBRAHIM ( DOB: Aug-1960 From: Sep-2019 )
Current Director: CHRISTOPHER JEFFS ( DOB: Aug-1989 From: Nov-2022 )
Current Secretary: SONIA GALINDO ( From: Jan-2023 )
Current Secretary: SUSAN MEIRION OWEN ( From: Oct-2012 )
Resigned Director: ALBERT WILLIAM ALLAN ( DOB: Aug-1966 From: Apr-2008 To: Aug-2012 )
Resigned Director: RONALD GORDON BEVERIDGE ( DOB: Sep-1945 From: Dec-2002 To: Nov-2004 )
Resigned Director: JOHN ALLEN CROOK ( DOB: May-1936 From: Sep-1992 To: Jan-1993 )
Resigned Director: DAVID ADDISON MILNE DUNBAR ( DOB: Aug-1941 From: Sep-1992 To: May-1994 )
Resigned Director: ANDREW NEIL ELLIS ( DOB: Sep-1964 From: Oct-2002 To: Feb-2004 )
Resigned Director: JOHN LLYR EVANS ( DOB: Dec-1963 From: Oct-2002 To: Nov-2004 )
Resigned Director: KEVIN JAMES FORDER ( DOB: Oct-1955 From: Aug-1998 To: Oct-2002 )
Resigned Director: KEVIN JAMES FORDER ( DOB: Oct-1955 From: Jan-2005 To: Oct-2005 )
Resigned Director: RICHARD PETER HARRIS ( DOB: Sep-1941 From: Sep-1992 To: Aug-1998 )
Resigned Director: ROGER BURGESS HEAD ( DOB: Jul-1946 From: Sep-1992 To: Jan-1993 )
Resigned Director: KEITH NICHOLAS HENRY ( DOB: Mar-1945 From: Sep-1992 To: Feb-1995 )
Resigned Director: WILLIAM PHILIP HOBDEN ( DOB: Feb-1951 From: Nov-2004 To: Apr-2008 )
Resigned Director: JALAL JAY IBRAHIM ( DOB: Aug-1960 From: Apr-2016 To: Aug-2019 )
Resigned Director: WALTER TWELVE JACKSON ( DOB: Jul-1940 From: Sep-1992 To: Aug-1998 )
Resigned Director: ROBERT KEILLER ( DOB: Jan-1964 From: Nov-2004 To: Apr-2006 )
Resigned Director: ERIK FRANCIS LAYZELL ( DOB: May-1963 From: Oct-2002 To: Nov-2004 )
Resigned Director: STEPHEN GEORGE LLOYD ( DOB: Nov-1951 From: Jan-2006 To: Apr-2011 )
Resigned Director: GARY MARTIN MONTGOMERY ( DOB: Feb-1941 From: Sep-1992 To: Mar-1997 )
Resigned Director: IAIN KENNETH MORGAN ( DOB: Sep-1958 From: Feb-2004 To: Nov-2004 )
Resigned Director: TREVOR MILLS NOBLE ( DOB: Nov-1946 From: Jan-2004 To: Feb-2004 )
Resigned Director: RICHARD WILLIAM PYE ( DOB: May-1956 From: Aug-1998 To: Oct-2002 )
Resigned Director: MARTIN SIMMONITE ( DOB: Feb-1969 From: Aug-2015 To: Jun-2023 )
Resigned Director: ARTHUR EDWARD STEPHENS ( DOB: May-1948 From: Feb-1995 To: Jan-1997 )
Resigned Director: COLIN SUCH ( DOB: Jun-1956 From: Apr-2011 To: May-2013 )
Resigned Director: RICHARD FRANCIS SULLIVAN ( DOB: Jul-1971 From: May-2013 To: Nov-2022 )
Resigned Director: ALAN LINDSAY WOODHEAD ( DOB: Dec-1949 From: Nov-2004 To: Jul-2015 )
Resigned Secretary: PAUL EDWARD COCHIESE FERGUSON ( DOB: May-1963 From: Aug-2000 To: Oct-2012 )
Resigned Secretary: HAROLD DEREK FLINDERS ( DOB: Dec-1952 From: Jul-1999 To: Aug-2000 )
Resigned Secretary: IAN MAURICE HENNIKER SMITH ( DOB: Apr-1949 From: Sep-1992 To: Aug-1998 )
Resigned Secretary: ADAM MILES KRAMER ( From: Mar-2021 To: Jan-2023 )
Resigned Secretary: DEREK GEORGE PATMAN ( DOB: Jun-1938 From: Aug-1998 To: Jul-1999 )
Persons of Significant Control:
Kellogg Brown & Root Group Limited, Hill Park Court Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)