KELLOGG BROWN & ROOT HOLDINGS LIMITED
DRIVE, LEATHERHEAD HALLIBURTON COMPANY U.K. LIMITED ALECHOLD LIMITED

Hellopages » Surrey » Mole Valley » KT22 7NL

Company number 03780592
Status Active
Incorporation Date 1 June 1999
Company Type Private Limited Company
Address HILL PARK COURT, SPRINGFIELD, DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of KELLOGG BROWN & ROOT HOLDINGS LIMITED are www.kelloggbrownrootholdings.co.uk, and www.kellogg-brown-root-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six 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 Holdings Limited is a Private Limited Company. The company registration number is 03780592. Kellogg Brown Root Holdings Limited has been working since 01 June 1999. The present status of the company is Active. The registered address of Kellogg Brown Root Holdings Limited is Hill Park Court Springfield Drive Leatherhead Surrey Kt22 7nl. . NELHAMS, Martin is a Secretary of the company. BARRETT, James is a Director of the company. NELHAMS, Martin is a Director of the company. Secretary BATTY, Adam has been resigned. Secretary HENNIKER SMITH, Ian Maurice has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Director BATTY, Adam has been resigned. Director BEVERIDGE, Ronald Gordon has been resigned. Director ELLIS, Andrew Neil has been resigned. Director FORTIN, Elizabeth has been resigned. Director HENNIKER SMITH, Ian Maurice has been resigned. Director KENNEDY, John has been resigned. Director LAYZELL, Erik Francis has been resigned. Director LLOYD, Stephen George has been resigned. Director LUKE, Ricky Dean has been resigned. Director MCCALLUM, Jane Elizabeth has been resigned. Director MORGAN, Iain Kenneth has been resigned. Director NADESAN, Siva has been resigned. Director NICHOLSON, Stephen John has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director SUCH, Colin has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
NELHAMS, Martin
Appointed Date: 30 November 2004
Director
BARRETT, James
Appointed Date: 31 January 2008
60 years old
Director
NELHAMS, Martin
Appointed Date: 30 November 2004
65 years old

Resigned Directors

Secretary
BATTY, Adam
Resigned: 14 June 1999
Appointed Date: 03 June 1999
Secretary
HENNIKER SMITH, Ian Maurice
Resigned: 30 November 2004
Appointed Date: 14 June 1999
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 03 June 1999
Appointed Date: 01 June 1999
Director
BATTY, Adam
Resigned: 14 June 1999
Appointed Date: 03 June 1999
53 years old
Director
BEVERIDGE, Ronald Gordon
Resigned: 30 November 2004
Appointed Date: 18 November 2002
80 years old
Director
ELLIS, Andrew Neil
Resigned: 02 March 2004
Appointed Date: 18 November 2002
61 years old
Director
FORTIN, Elizabeth
Resigned: 14 June 1999
Appointed Date: 03 June 1999
50 years old
Director
HENNIKER SMITH, Ian Maurice
Resigned: 30 November 2004
Appointed Date: 14 June 1999
76 years old
Director
KENNEDY, John
Resigned: 07 February 2003
Appointed Date: 16 May 2001
75 years old
Director
LAYZELL, Erik Francis
Resigned: 31 January 2008
Appointed Date: 02 December 2005
62 years old
Director
LLOYD, Stephen George
Resigned: 28 April 2011
Appointed Date: 21 February 2006
74 years old
Director
LUKE, Ricky Dean
Resigned: 18 November 2002
Appointed Date: 23 June 1999
65 years old
Director
MCCALLUM, Jane Elizabeth
Resigned: 06 July 2007
Appointed Date: 16 December 2004
66 years old
Director
MORGAN, Iain Kenneth
Resigned: 02 December 2005
Appointed Date: 02 March 2004
67 years old
Director
NADESAN, Siva
Resigned: 08 April 2016
Appointed Date: 01 May 2013
61 years old
Director
NICHOLSON, Stephen John
Resigned: 30 November 2004
Appointed Date: 14 June 1999
77 years old
Nominee Director
NOROSE LIMITED
Resigned: 03 June 1999
Appointed Date: 01 June 1999
Nominee Director
NORTON ROSE LIMITED
Resigned: 03 June 1999
Appointed Date: 01 June 1999
Director
SUCH, Colin
Resigned: 01 May 2013
Appointed Date: 28 April 2011
69 years old

KELLOGG BROWN & ROOT HOLDINGS LIMITED Events

07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
30 Nov 2016
Group of companies' accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 103
11 Apr 2016
Termination of appointment of Siva Nadesan as a director on 8 April 2016
...
... and 96 more events
18 Jun 1999
Registered office changed on 18/06/99 from: kempson house 570 po box, london, EC3A 7AN
18 Jun 1999
New secretary appointed;new director appointed
09 Jun 1999
Secretary resigned;director resigned
09 Jun 1999
Director resigned
01 Jun 1999
Incorporation

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