KELLOGG BROWN & ROOT (GREENFORD) LIMITED
LEATHERHEAD M.W. KELLOGG LIMITED

Hellopages » Surrey » Mole Valley » KT22 7NL

Company number 00909986
Status Active
Incorporation Date 5 July 1967
Company Type Private Limited Company
Address HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 890 ; Full accounts made up to 31 December 2014. The most likely internet sites of KELLOGG BROWN & ROOT (GREENFORD) LIMITED are www.kelloggbrownrootgreenford.co.uk, and www.kellogg-brown-root-greenford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kellogg Brown Root Greenford Limited is a Private Limited Company. The company registration number is 00909986. Kellogg Brown Root Greenford Limited has been working since 05 July 1967. The present status of the company is Active. The registered address of Kellogg Brown Root Greenford Limited is Hill Park Court Springfield Drive Leatherhead Surrey Kt22 7nl. . KOSAK, Gregor Andrej is a Secretary of the company. GIBSON, David Lindsay is a Director of the company. MUJIB, Farhan is a Director of the company. SIMMONITE, Martin is a Director of the company. SULLIVAN, Richard Francis is a Director of the company. Secretary KING, James Russell has been resigned. Secretary LOW, Robert Charles has been resigned. Secretary MACFARLANE, David Charles Nimmo has been resigned. Secretary NASSER, Syed Muhammad Saleh has been resigned. Secretary PARKER, Robert Alexander has been resigned. Secretary SWIFT, Edward Reagan has been resigned. Director ALLAN, Albert William has been resigned. Director ARAKI, Hisaaki has been resigned. Director ARANDA, Arturo German has been resigned. Director ARANDA, Arturo German has been resigned. Director ARATANI, Tadanori has been resigned. Director BRACE, Klaudia has been resigned. Director CALTON, Dennis Lee has been resigned. Director CARTER, Susan has been resigned. Director COOKE, Colin Clement has been resigned. Director CROWELL, Ronald Benson has been resigned. Director DAUZAT, Michel has been resigned. Director DEGNAN, James John has been resigned. Director DODSON, Durwood Keith has been resigned. Director EVANS, Anthony Rees has been resigned. Director EVANS, Peter Malcolm has been resigned. Director FURUTA, Eiki has been resigned. Director GALLINARO, Nicholas Cosmo has been resigned. Director GANN JR, John Woodul has been resigned. Director GILES, Thomas Edward has been resigned. Director GILES, Thomas Edward has been resigned. Director GILES, Thomas Edward has been resigned. Director GOODE JNR, Rudolph Clark has been resigned. Director HASHIMOTO, Hideo has been resigned. Director HEDGES, Peter Francis has been resigned. Director HOPKINS, Mark Edwin has been resigned. Director INAGAKI, Hideo has been resigned. Director ISHIMOTO, Kosaku has been resigned. Director KAGAWA, Tomoyoshi has been resigned. Director KAMATA, Shigeyuki has been resigned. Director KAN, Tomizo has been resigned. Director KASAHARA, Susumu has been resigned. Director KERSHAW, Michael John has been resigned. Director KIKUTA, Nobuo has been resigned. Director KIMPARA, Masao has been resigned. Director KING, James Russell has been resigned. Director KUDO, Kozo has been resigned. Director KUXHAUSEN, Steven Allen has been resigned. Director LANE, Andrew Robert has been resigned. Director LOW, Robert Charles has been resigned. Director LUKE, Albert George has been resigned. Director MACFARLANE, David Charles Nimmo has been resigned. Director MAKINO, Yukihiro has been resigned. Director MARKIEWICZ, Richard has been resigned. Director MASUDA, Hideo has been resigned. Director MCDONALD, Christopher Michael has been resigned. Director MCGRAW, Donald Ray has been resigned. Director MCGRAW, Donald Ray has been resigned. Director MOZEK, Robert Edward has been resigned. Director NASSER, Syed Muhammad Saleh has been resigned. Director OGURI, Ken has been resigned. Director PARKER, Robert Alexander has been resigned. Director PATEL, Bhaskar Raman has been resigned. Director POPE, Lawrence David Joseph has been resigned. Director PUCHER, Louis John has been resigned. Director QUINN, John has been resigned. Director READ, Eric Stephen has been resigned. Director ROSE, John has been resigned. Director ROSE, John has been resigned. Director ROSE, John has been resigned. Director RYLANDER, Michael Ray has been resigned. Director SATO, Masayuki has been resigned. Director SHIGEHISA, Yoshihiro has been resigned. Director STANLEY, Albert Jack has been resigned. Director SUCH, Colin has been resigned. Director SWIFT, Edward Reagan has been resigned. Director TAKEUCHI, Keisuke has been resigned. Director VAUGHN, Donald Charles has been resigned. Director VIGNEAULT, Harvey Allen has been resigned. Director WATANABE, Eiji has been resigned. Director WATSON, Stewart Parker has been resigned. Director WATSON, Stewart Parker has been resigned. Director YAMAZAKI, Yutaka has been resigned. Director ZIMMERMAN, David Lee has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KOSAK, Gregor Andrej
Appointed Date: 14 November 2006
Director
GIBSON, David Lindsay
Appointed Date: 06 May 2015
63 years old
Director
MUJIB, Farhan
Appointed Date: 02 October 2012
62 years old
Director
SIMMONITE, Martin
Appointed Date: 07 May 2015
56 years old
Director
SULLIVAN, Richard Francis
Appointed Date: 01 May 2013
54 years old

Resigned Directors

Secretary
KING, James Russell
Resigned: 05 March 1999
Appointed Date: 30 August 1995
Secretary
LOW, Robert Charles
Resigned: 29 February 1996
Appointed Date: 31 October 1994
Secretary
MACFARLANE, David Charles Nimmo
Resigned: 31 October 1994
Appointed Date: 16 March 1993
Secretary
NASSER, Syed Muhammad Saleh
Resigned: 14 November 2006
Appointed Date: 03 March 2003
Secretary
PARKER, Robert Alexander
Resigned: 16 March 1993
Secretary
SWIFT, Edward Reagan
Resigned: 03 March 2003
Appointed Date: 05 March 1999
Director
ALLAN, Albert William
Resigned: 28 August 2012
Appointed Date: 18 March 2011
59 years old
Director
ARAKI, Hisaaki
Resigned: 15 November 2004
Appointed Date: 29 July 2002
76 years old
Director
ARANDA, Arturo German
Resigned: 24 June 2013
Appointed Date: 24 April 2008
82 years old
Director
ARANDA, Arturo German
Resigned: 01 October 2007
Appointed Date: 15 November 2004
82 years old
Director
ARATANI, Tadanori
Resigned: 01 January 2011
Appointed Date: 11 June 2007
79 years old
Director
BRACE, Klaudia
Resigned: 25 May 2011
Appointed Date: 01 November 2007
69 years old
Director
CALTON, Dennis Lee
Resigned: 15 January 2013
Appointed Date: 11 February 2008
72 years old
Director
CARTER, Susan
Resigned: 26 September 2013
Appointed Date: 09 September 2010
67 years old
Director
COOKE, Colin Clement
Resigned: 25 August 1995
95 years old
Director
CROWELL, Ronald Benson
Resigned: 10 February 2009
Appointed Date: 21 September 2007
67 years old
Director
DAUZAT, Michel
Resigned: 01 May 2015
Appointed Date: 01 July 2009
69 years old
Director
DEGNAN, James John
Resigned: 30 August 1995
93 years old
Director
DODSON, Durwood Keith
Resigned: 19 June 1998
Appointed Date: 30 August 1995
82 years old
Director
EVANS, Anthony Rees
Resigned: 12 February 1999
86 years old
Director
EVANS, Peter Malcolm
Resigned: 10 January 1999
Appointed Date: 10 February 1997
79 years old
Director
FURUTA, Eiki
Resigned: 01 January 2011
Appointed Date: 15 November 2004
75 years old
Director
GALLINARO, Nicholas Cosmo
Resigned: 26 April 2002
Appointed Date: 05 February 2001
85 years old
Director
GANN JR, John Woodul
Resigned: 09 September 2010
Appointed Date: 10 February 2009
68 years old
Director
GILES, Thomas Edward
Resigned: 31 December 2000
Appointed Date: 10 August 1998
80 years old
Director
GILES, Thomas Edward
Resigned: 10 February 1997
Appointed Date: 04 November 1994
80 years old
Director
GILES, Thomas Edward
Resigned: 07 August 1992
80 years old
Director
GOODE JNR, Rudolph Clark
Resigned: 01 December 2004
Appointed Date: 10 February 1997
82 years old
Director
HASHIMOTO, Hideo
Resigned: 14 August 1996
Appointed Date: 07 August 1992
84 years old
Director
HEDGES, Peter Francis
Resigned: 09 January 2008
Appointed Date: 14 November 2006
67 years old
Director
HOPKINS, Mark Edwin
Resigned: 27 February 2004
Appointed Date: 15 February 1999
86 years old
Director
INAGAKI, Hideo
Resigned: 01 June 1995
Appointed Date: 07 August 1992
91 years old
Director
ISHIMOTO, Kosaku
Resigned: 30 June 1998
Appointed Date: 01 November 1994
89 years old
Director
KAGAWA, Tomoyoshi
Resigned: 20 April 2001
Appointed Date: 14 August 1996
80 years old
Director
KAMATA, Shigeyuki
Resigned: 11 June 2007
Appointed Date: 15 November 2004
85 years old
Director
KAN, Tomizo
Resigned: 29 July 2002
Appointed Date: 30 June 1998
86 years old
Director
KASAHARA, Susumu
Resigned: 16 October 1998
Appointed Date: 01 June 1995
78 years old
Director
KERSHAW, Michael John
Resigned: 31 August 2007
Appointed Date: 04 September 2006
76 years old
Director
KIKUTA, Nobuo
Resigned: 15 November 2004
Appointed Date: 29 July 2002
76 years old
Director
KIMPARA, Masao
Resigned: 29 July 2002
Appointed Date: 16 October 1998
81 years old
Director
KING, James Russell
Resigned: 05 March 1999
Appointed Date: 29 February 1996
64 years old
Director
KUDO, Kozo
Resigned: 01 November 1994
Appointed Date: 07 August 1992
91 years old
Director
KUXHAUSEN, Steven Allen
Resigned: 01 July 2000
Appointed Date: 30 August 1995
69 years old
Director
LANE, Andrew Robert
Resigned: 15 November 2004
Appointed Date: 03 November 2004
66 years old
Director
LOW, Robert Charles
Resigned: 30 August 1995
71 years old
Director
LUKE, Albert George
Resigned: 19 August 1994
80 years old
Director
MACFARLANE, David Charles Nimmo
Resigned: 31 October 1994
Appointed Date: 16 March 1993
79 years old
Director
MAKINO, Yukihiro
Resigned: 20 June 2006
Appointed Date: 15 November 2004
76 years old
Director
MARKIEWICZ, Richard
Resigned: 29 February 1996
Appointed Date: 30 August 1995
86 years old
Director
MASUDA, Hideo
Resigned: 15 November 2004
Appointed Date: 07 August 1992
86 years old
Director
MCDONALD, Christopher Michael
Resigned: 20 June 2006
Appointed Date: 18 June 2003
58 years old
Director
MCGRAW, Donald Ray
Resigned: 30 August 1995
Appointed Date: 04 November 1994
93 years old
Director
MCGRAW, Donald Ray
Resigned: 07 August 1992
93 years old
Director
MOZEK, Robert Edward
Resigned: 14 September 2002
Appointed Date: 16 August 2002
72 years old
Director
NASSER, Syed Muhammad Saleh
Resigned: 14 November 2006
Appointed Date: 03 March 2003
72 years old
Director
OGURI, Ken
Resigned: 01 January 2011
Appointed Date: 20 April 2001
80 years old
Director
PARKER, Robert Alexander
Resigned: 16 March 1993
82 years old
Director
PATEL, Bhaskar Raman
Resigned: 04 September 2006
Appointed Date: 15 November 2004
64 years old
Director
POPE, Lawrence David Joseph
Resigned: 22 June 2000
Appointed Date: 05 February 1999
84 years old
Director
PUCHER, Louis John
Resigned: 04 September 2006
Appointed Date: 22 June 2000
82 years old
Director
QUINN, John
Resigned: 02 April 2012
Appointed Date: 01 December 2004
77 years old
Director
READ, Eric Stephen
Resigned: 01 November 2007
Appointed Date: 21 August 2002
78 years old
Director
ROSE, John
Resigned: 01 July 2009
Appointed Date: 14 September 2007
80 years old
Director
ROSE, John
Resigned: 11 June 2007
Appointed Date: 04 September 2006
80 years old
Director
ROSE, John
Resigned: 21 November 2005
Appointed Date: 03 November 2004
80 years old
Director
RYLANDER, Michael Ray
Resigned: 21 August 2002
Appointed Date: 01 July 2000
79 years old
Director
SATO, Masayuki
Resigned: 01 January 2011
Appointed Date: 15 November 2004
70 years old
Director
SHIGEHISA, Yoshihiro
Resigned: 15 November 2004
Appointed Date: 07 August 1992
92 years old
Director
STANLEY, Albert Jack
Resigned: 18 June 2004
83 years old
Director
SUCH, Colin
Resigned: 01 May 2013
Appointed Date: 13 April 2011
69 years old
Director
SWIFT, Edward Reagan
Resigned: 03 March 2003
Appointed Date: 12 March 1999
81 years old
Director
TAKEUCHI, Keisuke
Resigned: 15 November 2004
Appointed Date: 29 July 2002
78 years old
Director
VAUGHN, Donald Charles
Resigned: 10 February 1997
89 years old
Director
VIGNEAULT, Harvey Allen
Resigned: 14 September 2007
Appointed Date: 21 November 2005
73 years old
Director
WATANABE, Eiji
Resigned: 29 July 2002
Appointed Date: 07 August 1992
95 years old
Director
WATSON, Stewart Parker
Resigned: 18 March 2011
Appointed Date: 01 October 2007
79 years old
Director
WATSON, Stewart Parker
Resigned: 15 November 2004
Appointed Date: 29 February 1996
79 years old
Director
YAMAZAKI, Yutaka
Resigned: 01 January 2011
Appointed Date: 15 November 2004
72 years old
Director
ZIMMERMAN, David Lee
Resigned: 11 February 2008
Appointed Date: 11 June 2007
72 years old

KELLOGG BROWN & ROOT (GREENFORD) LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 890
01 Oct 2015
Full accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 890
07 Jul 2015
Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
...
... and 240 more events
01 Sep 1992
£ nc 500/890 07/08/92
01 Sep 1992
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Sep 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Sep 1992
Director's particulars changed

KELLOGG BROWN & ROOT (GREENFORD) LIMITED Charges

26 April 1996
Pledge and assignment agreement
Delivered: 4 May 1996
Status: Satisfied on 6 October 1999
Persons entitled: Citibank N.A.
Description: A special interest bearing account, all investments all…

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