KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED
LEATHERHEAD BROWN & ROOT TECHNOLOGY LIMITED

Hellopages » Surrey » Mole Valley » KT22 7NL

Company number 02035186
Status Active
Incorporation Date 8 July 1986
Company Type Private Limited Company
Address HILL PARK COURT, SPRINFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Appointment of Mr Jalal Jay Ibrahim as a director on 4 April 2016. The most likely internet sites of KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED are www.kelloggbrownrootoverseasoperations.co.uk, and www.kellogg-brown-root-overseas-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine 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 Overseas Operations Limited is a Private Limited Company. The company registration number is 02035186. Kellogg Brown Root Overseas Operations Limited has been working since 08 July 1986. The present status of the company is Active. The registered address of Kellogg Brown Root Overseas Operations Limited is Hill Park Court Sprinfield Drive Leatherhead Surrey Kt22 7nl. . OWEN, Susan Meirion is a Secretary of the company. BRAENDELAND, Jan Egil is a Director of the company. IBRAHIM, Jalal Jay is a Director of the company. SIMMONITE, Martin is a Director of the company. SULLIVAN, Richard Francis is a Director of the company. Secretary FERGUSON, Paul Edward Cochiese has been resigned. Secretary FLINDERS, Harold Derek has been resigned. Secretary HENNIKER SMITH, Ian Maurice has been resigned. Secretary PATMAN, Derek George has been resigned. Director ALLAN, Albert William has been resigned. Director BEVERIDGE, Ronald Gordon has been resigned. Director CROOK, John Allen has been resigned. Director DUNBAR, David Addison Milne 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 FORDER, Kevin James has been resigned. Director HARRIS, Richard Peter has been resigned. Director HEAD, Roger Burgess has been resigned. Director HENRY, Keith Nicholas has been resigned. Director HOBDEN, William Philip has been resigned. Director JACKSON, Walter Twelve has been resigned. Director KEILLER, Robert has been resigned. Director LAYZELL, Erik Francis has been resigned. Director LLOYD, Stephen George has been resigned. Director MONTGOMERY, Gary Martin has been resigned. Director MORGAN, Iain Kenneth has been resigned. Director NOBLE, Trevor Mills has been resigned. Director PYE, Richard William has been resigned. Director STEPHENS, Arthur Edward has been resigned. Director SUCH, Colin has been resigned. Director WOODHEAD, Alan Lindsay, Dr. has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
OWEN, Susan Meirion
Appointed Date: 26 October 2012
Director
BRAENDELAND, Jan Egil
Appointed Date: 03 November 2015
58 years old
Director
IBRAHIM, Jalal Jay
Appointed Date: 04 April 2016
65 years old
Director
SIMMONITE, Martin
Appointed Date: 25 August 2015
56 years old
Director
SULLIVAN, Richard Francis
Appointed Date: 01 May 2013
54 years old

Resigned Directors

Secretary
FERGUSON, Paul Edward Cochiese
Resigned: 26 October 2012
Appointed Date: 18 August 2000
Secretary
FLINDERS, Harold Derek
Resigned: 18 August 2000
Appointed Date: 16 July 1999
Secretary
HENNIKER SMITH, Ian Maurice
Resigned: 07 August 1998
Secretary
PATMAN, Derek George
Resigned: 16 July 1999
Appointed Date: 07 August 1998
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: 03 December 2002
80 years old
Director
CROOK, John Allen
Resigned: 29 January 1993
89 years old
Director
DUNBAR, David Addison Milne
Resigned: 13 May 1994
84 years old
Director
ELLIS, Andrew Neil
Resigned: 26 February 2004
Appointed Date: 25 October 2002
61 years old
Director
EVANS, John Llyr
Resigned: 30 November 2004
Appointed Date: 25 October 2002
61 years old
Director
FORDER, Kevin James
Resigned: 05 October 2005
Appointed Date: 05 January 2005
70 years old
Director
FORDER, Kevin James
Resigned: 25 October 2002
Appointed Date: 07 August 1998
70 years old
Director
HARRIS, Richard Peter
Resigned: 07 August 1998
84 years old
Director
HEAD, Roger Burgess
Resigned: 29 January 1993
79 years old
Director
HENRY, Keith Nicholas
Resigned: 10 February 1995
80 years old
Director
HOBDEN, William Philip
Resigned: 14 April 2008
Appointed Date: 30 November 2004
74 years old
Director
JACKSON, Walter Twelve
Resigned: 07 August 1998
85 years old
Director
KEILLER, Robert
Resigned: 30 April 2006
Appointed Date: 30 November 2004
61 years old
Director
LAYZELL, Erik Francis
Resigned: 30 November 2004
Appointed Date: 25 October 2002
62 years old
Director
LLOYD, Stephen George
Resigned: 28 April 2011
Appointed Date: 30 January 2006
74 years old
Director
MONTGOMERY, Gary Martin
Resigned: 26 March 1997
84 years old
Director
MORGAN, Iain Kenneth
Resigned: 30 November 2004
Appointed Date: 26 February 2004
67 years old
Director
NOBLE, Trevor Mills
Resigned: 27 February 2004
Appointed Date: 12 January 2004
79 years old
Director
PYE, Richard William
Resigned: 25 October 2002
Appointed Date: 07 August 1998
69 years old
Director
STEPHENS, Arthur Edward
Resigned: 01 January 1997
Appointed Date: 10 February 1995
77 years old
Director
SUCH, Colin
Resigned: 01 May 2013
Appointed Date: 28 April 2011
69 years old
Director
WOODHEAD, Alan Lindsay, Dr.
Resigned: 16 July 2015
Appointed Date: 30 November 2004
75 years old

Persons With Significant Control

Kellogg Brown & Root Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
06 Apr 2016
Appointment of Mr Jalal Jay Ibrahim as a director on 4 April 2016
03 Nov 2015
Appointment of Mr Jan Egil Braendeland as a director on 3 November 2015
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 145 more events
07 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1987
Registered office changed on 07/01/87 from: kempson house camomile street london EC3A 7AN
22 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jul 1986
Certificate of incorporation
08 Jul 1986
Certificate of Incorporation

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