Company information:
Kellogg Brown & Root Investment Holdings Limited (No: 07057115)
Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Status: Active
Incorporated: 26-Oct-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 64203 - Activities of construction holding companies
Current Director: JAMES ARTHUR BARRETT ( DOB: Jul-1965 From: Oct-2009 )
Current Director: STUART JOHN BAXTER BRADIE ( DOB: Aug-1966 From: Apr-2020 )
Current Director: ANDREW MARINO GOODWIN ( DOB: Feb-1985 From: Apr-2024 )
Current Secretary: SONIA GALINDO ( From: Jan-2023 )
Current Secretary: GINA MARY WILSON ( From: Jan-2020 )
Resigned Director: MICHAEL OWEN DALY ( DOB: Aug-1963 From: Jul-2020 To: Apr-2024 )
Resigned Director: STEPHEN GEORGE LLOYD ( DOB: Nov-1951 From: Oct-2009 To: Apr-2011 )
Resigned Director: SIVA NADESAN ( DOB: Dec-1963 From: May-2013 To: Apr-2016 )
Resigned Director: MARTIN NELHAMS ( DOB: Jan-1960 From: Oct-2009 To: Jan-2020 )
Resigned Director: COLIN SUCH ( DOB: Jun-1956 From: Apr-2011 To: May-2013 )
Resigned Secretary: ADAM MILES KRAMER ( From: Mar-2021 To: Jan-2023 )
Resigned Secretary: MARTIN NELHAMS ( From: Oct-2009 To: Jan-2020 )
Persons of Significant Control:
Kbr, Inc., Corporation Trust Centre The Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware, 19801, United States: Has significant influence or control (Notified: 2019-07-11)
Bitc (Us) Llc, 77020, 4100 Clinton Drive 4100 Clinton Drive, Houston, Textas, United States: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-07-11)