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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)

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