Company information:
Kellogg Brown & Root Overseas Limited (No: 04026687)
Address: HILL PARK COURT, SPRINGFIELD, DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Status: Active
Incorporated: 29-Jun-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: JOHN PAUL BAILLIE ( DOB: May-1975 From: Apr-2024 )
Current Director: JALAL JAY IBRAHIM ( DOB: Aug-1960 From: Apr-2016 )
Current Secretary: SONIA GALINDO ( From: Jan-2023 )
Current Secretary: SUSAN MEIRION OWEN ( From: Oct-2012 )
Resigned Director: AHMED AL-DADAH ( DOB: Oct-1981 From: Jul-2023 To: Mar-2024 )
Resigned Director: ALBERT WILLIAM ALLAN ( DOB: Aug-1966 From: Apr-2008 To: Aug-2012 )
Resigned Director: RONALD GORDON BEVERIDGE ( DOB: Sep-1945 From: Nov-2002 To: Nov-2004 )
Resigned Director: ANDREW NEIL ELLIS ( DOB: Sep-1964 From: Nov-2002 To: Feb-2004 )
Resigned Director: JOHN LLYR EVANS ( DOB: Dec-1963 From: Nov-2002 To: Nov-2004 )
Resigned Director: KEVIN JAMES FORDER ( DOB: Oct-1955 From: Jan-2005 To: Oct-2005 )
Resigned Director: IAN MAURICE HENNIKER SMITH ( DOB: Apr-1949 From: Jun-2000 To: Nov-2002 )
Resigned Director: WILLIAM PHILIP HOBDEN ( DOB: Feb-1951 From: Nov-2004 To: Apr-2008 )
Resigned Director: ROBERT KEILLER ( DOB: Jan-1964 From: Nov-2004 To: Apr-2006 )
Resigned Director: STEPHEN GEORGE LLOYD ( DOB: Nov-1951 From: Jan-2006 To: Apr-2011 )
Resigned Director: IAIN KENNETH MORGAN ( DOB: Sep-1958 From: Feb-2004 To: Nov-2004 )
Resigned Director: MARTIN NELHAMS ( DOB: Jan-1960 From: Nov-2009 To: Jan-2020 )
Resigned Director: STEPHEN JOHN NICHOLSON ( DOB: Feb-1948 From: Jun-2000 To: Nov-2004 )
Resigned Director: TREVOR MILLS NOBLE ( DOB: Nov-1946 From: Jun-2000 To: Feb-2004 )
Resigned Director: NIGEL JOHN PATON ( DOB: Nov-1955 From: Nov-2002 To: Sep-2003 )
Resigned Director: ANTHONY FRANCIS PRYOR ( DOB: Oct-1947 From: Jul-2000 To: Mar-2005 )
Resigned Director: MARTIN SIMMONITE ( DOB: Feb-1969 From: Aug-2015 To: Jun-2023 )
Resigned Director: TIMOTHY MARY SLATTERY ( DOB: Oct-1944 From: Nov-2002 To: Nov-2004 )
Resigned Director: ALAN LINDSAY WOODHEAD ( DOB: Dec-1949 From: Nov-2004 To: Jul-2015 )
Resigned Secretary: PAUL EDWARD COCHIESE FERGUSON ( DOB: May-1963 From: Nov-2004 To: Oct-2012 )
Resigned Secretary: IAN MAURICE HENNIKER SMITH ( DOB: Apr-1949 From: Jun-2000 To: Nov-2004 )
Resigned Secretary: ADAM MILES KRAMER ( From: Mar-2021 To: Jan-2023 )
Persons of Significant Control:
Kellogg Brown & Root Investment Holdings Limited, Hill Park Court Springfield Drive, Leatherhead, KT22 7NL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)