Company information:
Kbr (U.K.) Investments Limited (No: 07560180)
Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Status: Active
Incorporated: 03-Oct-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAMES ARTHUR BARRETT ( DOB: Jul-1965 From: Mar-2011 )
Current Director: ANDREW JONATHAN BARRIE ( DOB: May-1967 From: May-2020 )
Current Director: JALAL JAY IBRAHIM ( DOB: Aug-1960 From: Apr-2020 )
Current Director: JALAL JAY IBRAHIM ( DOB: Aug-1960 From: Apr-2020 )
Current Director: PAUL EMMANUEL KAHN ( DOB: Jan-1966 From: Oct-2022 )
Current Secretary: SONIA GALINDO ( From: Jan-2023 )
Current Secretary: GINA MARY WILSON ( From: May-2020 )
Resigned Director: ANDREW JONATHAN BARRIE ( DOB: May-1967 From: May-2020 To: Sep-2022 )
Resigned Director: PAUL EDWARD COCHIESE FERGUSON ( From: Apr-2011 To: Oct-2012 )
Resigned Director: STEPHEN GEORGE LLOYD ( DOB: Nov-1951 From: Mar-2011 To: Apr-2011 )
Resigned Director: FARHAN MUJIB ( DOB: Sep-1963 From: Oct-2012 To: May-2020 )
Resigned Secretary: PAUL EDWARD FERGUSON ( From: Mar-2011 To: Oct-2012 )
Resigned Secretary: ADAM MILES KRAMER ( From: Mar-2021 To: Jan-2023 )
Resigned Secretary: SUSAN MEIRION OWEN ( From: Oct-2012 To: May-2020 )
Persons of Significant Control:
Kellogg Brown & Root Limited, Kbr Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)