Company information:
Kellogg Brown & Root Dh Limited (No: 02150676)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 28-Jul-1987
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 12-Apr-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAMES ARTHUR BARRETT ( DOB: Jul-1965 From: Jan-2008 )
Current Director: STUART JOHN BAXTER BRADIE ( DOB: Aug-1966 From: Apr-2020 )
Current Secretary: GINA MARY WILSON ( From: Jan-2020 )
Resigned Director: CLINTON EWING ABLES ( DOB: Jan-1940 From: Apr-1996 To: Jun-1999 )
Resigned Director: RONALD GORDON BEVERIDGE ( DOB: Sep-1945 From: May-2002 To: Nov-2004 )
Resigned Director: ANDREW NEIL ELLIS ( DOB: Sep-1964 From: Nov-2002 To: Mar-2004 )
Resigned Director: IAN MAURICE HENNIKER SMITH ( DOB: Apr-1949 From: May-2002 To: Nov-2004 )
Resigned Director: JOHN KENNEDY ( DOB: Feb-1950 From: Apr-1996 To: May-2002 )
Resigned Director: ERIK FRANCIS LAYZELL ( DOB: May-1963 From: Dec-2005 To: Jan-2008 )
Resigned Director: STEPHEN GEORGE LLOYD ( DOB: Nov-1951 From: Nov-2009 To: Apr-2011 )
Resigned Director: JANE ELIZABETH MCCALLUM ( DOB: Sep-1959 From: Dec-2004 To: Jul-2007 )
Resigned Director: LESLIE GEORGE MOLLER ( DOB: Jun-1930 From: Apr-1992 To: Aug-1995 )
Resigned Director: IAIN KENNETH MORGAN ( DOB: Sep-1958 From: Mar-2004 To: Dec-2005 )
Resigned Director: SILVA NADESAN ( DOB: Dec-1963 From: May-2013 To: Apr-2016 )
Resigned Director: MARTIN NELHAMS ( DOB: Jan-1960 From: Nov-2004 To: Jan-2020 )
Resigned Director: STEPHEN JOHN NICHOLSON ( DOB: Feb-1948 From: Mar-1995 To: Nov-2004 )
Resigned Director: ROBERT ALEXANDER PARKER ( DOB: Dec-1942 From: Apr-1992 To: May-2002 )
Resigned Director: COLIN SUCH ( DOB: Jun-1956 From: Apr-2011 To: May-2013 )
Resigned Secretary: IAN MAURICE HENNIKER SMITH ( DOB: Apr-1949 From: Jun-1999 To: Nov-2004 )
Resigned Secretary: MARTIN NELHAMS ( DOB: Jan-1960 From: Nov-2004 To: Jan-2020 )
Resigned Secretary: JACQUES GEORGES FERNAND TOSTEE ( DOB: Oct-1939 From: Apr-1992 To: Jun-1999 )
Persons of Significant Control:
Kellogg Brown & Root London Limited, Hill Park Court Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)