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KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED

Company number 02050649

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Officers: 30 officers / 27 resignations

GALINDO, Sonia, Mrs.

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Active
Secretary
Appointed on
2 January 2023

BRADIE, Stuart John Baxter, Mr.

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Active
Director
Date of birth
August 1966
Appointed on
20 April 2020
Nationality
British
Country of residence
England
Occupation
Director

KAHN, Paul Emmanuel, Mr.

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Active
Director
Date of birth
January 1966
Appointed on
19 October 2022
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

FERGUSON, Paul Edward Cochiese

Correspondence address
Seers Croft, Faygate Lane, Faygate, West Sussex, RH12 4SN
Role Resigned
Secretary
Appointed on
18 August 2000
Resigned on
8 March 2004
Nationality
British

FLINDERS, Harold Derek

Correspondence address
23 Thetford Road, New Malden, Surrey, KT3 5DN
Role Resigned
Secretary
Appointed on
8 March 2004
Resigned on
1 December 2007
Nationality
British

FLINDERS, Harold Derek

Correspondence address
23 Thetford Road, New Malden, Surrey, KT3 5DN
Role Resigned
Secretary
Appointed on
30 September 1999
Resigned on
18 August 2000
Nationality
British

HENNIKER SMITH, Ian Maurice

Correspondence address
Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
Role Resigned
Secretary
Appointed before
1 September 1992
Resigned on
30 September 1999
Nationality
British

KRAMER, Adam Miles, Mr.

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Secretary
Appointed on
8 March 2021
Resigned on
2 January 2023

NELHAMS, Martin

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Secretary
Appointed on
1 December 2007
Resigned on
2 January 2020
Nationality
British

WILSON, Gina Mary

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Secretary
Appointed on
2 January 2020
Resigned on
8 March 2021

BARRETT, James Arthur

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
Role Resigned
Director
Date of birth
July 1965
Appointed on
31 March 2011
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BARRIE, Andrew Jonathan

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
May 1967
Appointed on
5 August 2020
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Director

BEVERIDGE, Ronald Gordon

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
September 1945
Appointed on
29 November 2002
Resigned on
23 November 2004
Nationality
British
Occupation
Director

BRADIE, Stuart John Baxter, Mr.

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
August 1966
Appointed on
2 April 2020
Resigned on
16 April 2020
Nationality
British
Country of residence
England
Occupation
Director

BRYDEN, Gordon

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 June 2005
Resigned on
7 April 2008
Nationality
British
Occupation
Director

CROOK, John Allen

Correspondence address
Manor House East, Earsdon Village, Whitley Bay, Tyne & Wear, NE25 9JT
Role Resigned
Director
Date of birth
May 1936
Appointed before
1 September 1992
Resigned on
29 January 1993
Nationality
British
Occupation
Company Director

ELLIS, Andrew Neil

Correspondence address
Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG
Role Resigned
Director
Date of birth
September 1964
Appointed on
29 November 2002
Resigned on
8 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EVANS, John Llyr

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
December 1963
Appointed on
29 November 2002
Resigned on
30 June 2005
Nationality
British
Occupation
General Manager

GRAND, Daniel Frank

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
December 1951
Appointed on
7 April 2008
Resigned on
14 April 2010
Nationality
British
Occupation
Director

HARRIS, Richard Peter

Correspondence address
St Catherines House, 5 Nuthatch Close Ewshot, Farnham, Surrey, GU10 5TJ
Role Resigned
Director
Date of birth
September 1941
Appointed before
1 September 1992
Resigned on
29 November 2002
Nationality
British
Occupation
Director

HEAD, Roger Burgess

Correspondence address
Fox Haven Beechcroft, Yester Road, Chislehurst, Kent, BR7 5DB
Role Resigned
Director
Date of birth
July 1946
Appointed before
1 September 1992
Resigned on
29 January 1993
Nationality
British
Occupation
Md Finance Of Vickers Plc

HENRY, Keith Nicholas

Correspondence address
Touchwood, 4 Parkfield Stokesheath Road, Oxshott, Surrey, KT22 0PW
Role Resigned
Director
Date of birth
March 1945
Appointed before
1 September 1992
Resigned on
10 February 1995
Nationality
English
Occupation
Director

LAYZELL, Erik Francis

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
May 1963
Appointed on
2 December 2005
Resigned on
31 January 2008
Nationality
British
Occupation
Accounting Manager

LAYZELL, Erik Francis

Correspondence address
15 Rectory Close, Merrow, Guildford, Surrey, GU4 7AR
Role Resigned
Director
Date of birth
May 1963
Appointed on
29 November 2002
Resigned on
30 November 2004
Nationality
British
Occupation
Accounting Manager

LLOYD, Stephen George

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
November 1951
Appointed on
30 November 2009
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MORGAN, Iain Kenneth

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
September 1958
Appointed on
8 March 2004
Resigned on
2 December 2005
Nationality
British
Occupation
Accountant

NELHAMS, Martin

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
January 1960
Appointed on
30 November 2009
Resigned on
2 January 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

NOBLE, Trevor Mills

Correspondence address
Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ
Role Resigned
Director
Date of birth
November 1946
Appointed on
5 March 1997
Resigned on
28 July 2000
Nationality
British
Country of residence
England
Occupation
Company Director

PRYOR, Anthony Francis

Correspondence address
Beechwood Worthy Road, Winchester, Hampshire, SO23 7AG
Role Resigned
Director
Date of birth
October 1947
Appointed on
28 July 2000
Resigned on
29 November 2002
Nationality
British
Country of residence
England
Occupation
Director

STEPHENS, Arthur Edward

Correspondence address
12 Thames Quay, Chelsea Harbour, London, SW10 0UY
Role Resigned
Director
Date of birth
May 1948
Appointed on
10 February 1995
Resigned on
1 January 1997
Nationality
Usa
Occupation
Company Director