KELLOGG BROWN & ROOT OVERSEAS LIMITED
DRIVE, LEATHERHEAD HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED

Hellopages » Surrey » Mole Valley » KT22 7NL

Company number 04026687
Status Active
Incorporation Date 29 June 2000
Company Type Private Limited Company
Address HILL PARK COURT, SPRINGFIELD, DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 1 ; Appointment of Mr Jalal Jay Ibrahim as a director on 4 April 2016. The most likely internet sites of KELLOGG BROWN & ROOT OVERSEAS LIMITED are www.kelloggbrownrootoverseas.co.uk, and www.kellogg-brown-root-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Overseas Limited is a Private Limited Company. The company registration number is 04026687. Kellogg Brown Root Overseas Limited has been working since 29 June 2000. The present status of the company is Active. The registered address of Kellogg Brown Root Overseas Limited is Hill Park Court Springfield Drive Leatherhead Surrey Kt22 7nl. . OWEN, Susan Meirion is a Secretary of the company. IBRAHIM, Jalal Jay is a Director of the company. NELHAMS, Martin is a Director of the company. SIMMONITE, Martin is a Director of the company. Secretary FERGUSON, Paul Edward Cochiese has been resigned. Secretary HENNIKER SMITH, Ian Maurice has been resigned. Director ALLAN, Albert William has been resigned. Director BEVERIDGE, Ronald Gordon has been resigned. Director ELLIS, Andrew Neil has been resigned. Director EVANS, John Llyr has been resigned. Director FORDER, Kevin James has been resigned. Director HENNIKER SMITH, Ian Maurice has been resigned. Director HOBDEN, William Philip has been resigned. Director KEILLER, Robert has been resigned. Director LLOYD, Stephen George has been resigned. Director MORGAN, Iain Kenneth has been resigned. Director NICHOLSON, Stephen John has been resigned. Director NOBLE, Trevor Mills has been resigned. Director PATON, Nigel John has been resigned. Director PRYOR, Anthony Francis has been resigned. Director SLATTERY, Timothy Mary has been resigned. Director WOODHEAD, Alan Lindsay, Dr. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
OWEN, Susan Meirion
Appointed Date: 26 October 2012
Director
IBRAHIM, Jalal Jay
Appointed Date: 04 April 2016
65 years old
Director
NELHAMS, Martin
Appointed Date: 18 November 2009
65 years old
Director
SIMMONITE, Martin
Appointed Date: 25 August 2015
56 years old

Resigned Directors

Secretary
FERGUSON, Paul Edward Cochiese
Resigned: 26 October 2012
Appointed Date: 23 November 2004
Secretary
HENNIKER SMITH, Ian Maurice
Resigned: 23 November 2004
Appointed Date: 29 June 2000
Director
ALLAN, Albert William
Resigned: 28 August 2012
Appointed Date: 14 April 2008
59 years old
Director
BEVERIDGE, Ronald Gordon
Resigned: 23 November 2004
Appointed Date: 29 November 2002
80 years old
Director
ELLIS, Andrew Neil
Resigned: 26 February 2004
Appointed Date: 29 November 2002
61 years old
Director
EVANS, John Llyr
Resigned: 30 November 2004
Appointed Date: 29 November 2002
62 years old
Director
FORDER, Kevin James
Resigned: 05 October 2005
Appointed Date: 05 January 2005
70 years old
Director
HENNIKER SMITH, Ian Maurice
Resigned: 29 November 2002
Appointed Date: 29 June 2000
76 years old
Director
HOBDEN, William Philip
Resigned: 14 April 2008
Appointed Date: 30 November 2004
74 years old
Director
KEILLER, Robert
Resigned: 30 April 2006
Appointed Date: 30 November 2004
61 years old
Director
LLOYD, Stephen George
Resigned: 28 April 2011
Appointed Date: 30 January 2006
74 years old
Director
MORGAN, Iain Kenneth
Resigned: 30 November 2004
Appointed Date: 26 February 2004
67 years old
Director
NICHOLSON, Stephen John
Resigned: 30 November 2004
Appointed Date: 29 June 2000
77 years old
Director
NOBLE, Trevor Mills
Resigned: 27 February 2004
Appointed Date: 29 June 2000
79 years old
Director
PATON, Nigel John
Resigned: 01 September 2003
Appointed Date: 29 November 2002
70 years old
Director
PRYOR, Anthony Francis
Resigned: 24 March 2005
Appointed Date: 28 July 2000
78 years old
Director
SLATTERY, Timothy Mary
Resigned: 30 November 2004
Appointed Date: 29 November 2002
81 years old
Director
WOODHEAD, Alan Lindsay, Dr.
Resigned: 16 July 2015
Appointed Date: 30 November 2004
76 years old

KELLOGG BROWN & ROOT OVERSEAS LIMITED Events

03 Jan 2017
Full accounts made up to 31 December 2015
11 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 1
06 Apr 2016
Appointment of Mr Jalal Jay Ibrahim as a director on 4 April 2016
21 Dec 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
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 80 more events
05 Jun 2001
Accounting reference date shortened from 30/06/01 to 31/12/00
04 Sep 2000
Memorandum and Articles of Association
30 Aug 2000
Company name changed halliburton brown & root (overse as) LIMITED\certificate issued on 30/08/00
25 Aug 2000
New director appointed
29 Jun 2000
Incorporation

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