KELLOGG BROWN & ROOT QATAR LIMITED
LEATHERHEAD GRANHERNE INTERNATIONAL LIMITED

Hellopages » Surrey » Mole Valley » KT22 7NL

Company number 02820912
Status Active
Incorporation Date 24 May 1993
Company Type Private Limited Company
Address HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of KELLOGG BROWN & ROOT QATAR LIMITED are www.kelloggbrownrootqatar.co.uk, and www.kellogg-brown-root-qatar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two 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 Qatar Limited is a Private Limited Company. The company registration number is 02820912. Kellogg Brown Root Qatar Limited has been working since 24 May 1993. The present status of the company is Active. The registered address of Kellogg Brown Root Qatar Limited is Hill Park Court Springfield Drive Leatherhead Surrey Kt22 7nl. . OWEN, Susan Meirion is a Secretary of the company. NELHAMS, Martin is a Director of the company. SIMMONITE, Martin is a Director of the company. SULIVAN, Richard Francis is a Director of the company. Secretary BROWN, Graham Christopher has been resigned. Secretary FARLEY, Andrew Daniel has been resigned. Secretary FERGUSON, Paul Edward Cochiese has been resigned. Secretary FLINDERS, Harold Derek has been resigned. Secretary HENNIKER SMITH, Ian Maurice has been resigned. Secretary KING, James Russell has been resigned. Secretary RUSSELL, David Ennis has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director ALLAN, Albert William has been resigned. Director BEVERIDGE, Ronald Gordon has been resigned. Director CARPENTER, Stephen James has been resigned. Director CHIN, Beng Khoon has been resigned. Director CLARK JR, David Bertram 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 EVERINGTON, Michael Geoffrey has been resigned. Director FARMER, Larry, Dr has been resigned. Director FORDER, Kevin James has been resigned. Director FOSSEY, Anthony Stanley has been resigned. Director HOBDEN, William Philip has been resigned. Director HORDEN, Alan Douglas has been resigned. Director JARVIE, Marie Clare has been resigned. Director KENNEDY, John has been resigned. Director KNEZ, Stanislaus Augustine has been resigned. Director LIEW, Bang Chuan has been resigned. Director LLOYD, Stephen George has been resigned. Director LUKE, Albert George has been resigned. Director MAJOR, Stephen William has been resigned. Director PATON, Nigel John has been resigned. Director SLEEMAN, David has been resigned. Director STACEY, John Michael, Dr has been resigned. Director STANLEY, Albert Jack has been resigned. Director STEWART, Dean John has been resigned. Director SUCH, Colin has been resigned. Director WOODHEAD, Alan Lindsay, Dr. has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
OWEN, Susan Meirion
Appointed Date: 26 October 2012
Director
NELHAMS, Martin
Appointed Date: 18 November 2009
65 years old
Director
SIMMONITE, Martin
Appointed Date: 25 August 2015
56 years old
Director
SULIVAN, Richard Francis
Appointed Date: 01 May 2013
54 years old

Resigned Directors

Secretary
BROWN, Graham Christopher
Resigned: 17 August 2000
Appointed Date: 26 May 2000
Secretary
FARLEY, Andrew Daniel
Resigned: 26 May 2000
Appointed Date: 05 March 1999
Secretary
FERGUSON, Paul Edward Cochiese
Resigned: 26 October 2012
Appointed Date: 01 September 2003
Secretary
FLINDERS, Harold Derek
Resigned: 01 September 2003
Appointed Date: 17 August 2000
Secretary
HENNIKER SMITH, Ian Maurice
Resigned: 02 December 2002
Appointed Date: 10 June 1999
Secretary
KING, James Russell
Resigned: 05 March 1999
Appointed Date: 02 May 1996
Secretary
RUSSELL, David Ennis
Resigned: 02 May 1996
Appointed Date: 20 May 1994
Secretary
HALCO SECRETARIES LIMITED
Resigned: 20 May 1994
Appointed Date: 24 May 1993
Director
ALLAN, Albert William
Resigned: 28 August 2012
Appointed Date: 14 April 2008
59 years old
Director
BEVERIDGE, Ronald Gordon
Resigned: 30 November 2004
Appointed Date: 02 December 2002
80 years old
Director
CARPENTER, Stephen James
Resigned: 19 December 2003
Appointed Date: 28 April 1997
73 years old
Director
CHIN, Beng Khoon
Resigned: 21 August 2000
Appointed Date: 02 August 1999
74 years old
Director
CLARK JR, David Bertram
Resigned: 17 August 2001
Appointed Date: 10 June 1999
68 years old
Director
DODSON, Durwood Keith
Resigned: 19 June 1998
Appointed Date: 02 May 1996
82 years old
Director
EVANS, Anthony Rees
Resigned: 03 May 1996
Appointed Date: 02 May 1996
86 years old
Director
EVANS, Peter Malcolm
Resigned: 10 January 1999
Appointed Date: 02 May 1996
79 years old
Director
EVERINGTON, Michael Geoffrey
Resigned: 10 June 1999
Appointed Date: 20 May 1994
72 years old
Director
FARMER, Larry, Dr
Resigned: 31 December 2001
Appointed Date: 10 June 1999
86 years old
Director
FORDER, Kevin James
Resigned: 05 October 2005
Appointed Date: 05 January 2005
70 years old
Director
FOSSEY, Anthony Stanley
Resigned: 04 December 2003
Appointed Date: 02 December 2002
68 years old
Director
HOBDEN, William Philip
Resigned: 14 April 2008
Appointed Date: 30 November 2004
74 years old
Director
HORDEN, Alan Douglas
Resigned: 16 September 2002
Appointed Date: 10 June 1999
73 years old
Director
JARVIE, Marie Clare
Resigned: 30 November 2004
Appointed Date: 04 December 2003
60 years old
Director
KENNEDY, John
Resigned: 06 February 2003
Appointed Date: 02 May 1996
75 years old
Director
KNEZ, Stanislaus Augustine
Resigned: 30 November 2004
Appointed Date: 01 September 2003
65 years old
Director
LIEW, Bang Chuan
Resigned: 02 December 2002
Appointed Date: 02 August 1999
77 years old
Director
LLOYD, Stephen George
Resigned: 28 April 2011
Appointed Date: 30 January 2006
74 years old
Director
LUKE, Albert George
Resigned: 12 September 2001
Appointed Date: 02 May 1996
80 years old
Director
MAJOR, Stephen William
Resigned: 30 November 2004
Appointed Date: 19 December 2002
70 years old
Director
PATON, Nigel John
Resigned: 01 September 2003
Appointed Date: 10 June 1999
70 years old
Director
SLEEMAN, David
Resigned: 02 July 2004
Appointed Date: 02 December 2002
86 years old
Director
STACEY, John Michael, Dr
Resigned: 01 October 1999
Appointed Date: 20 May 1994
82 years old
Director
STANLEY, Albert Jack
Resigned: 02 December 2002
Appointed Date: 02 May 1996
83 years old
Director
STEWART, Dean John
Resigned: 31 March 2007
Appointed Date: 19 December 2002
59 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
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 20 May 1994
Appointed Date: 24 May 1993

KELLOGG BROWN & ROOT QATAR LIMITED Events

11 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
08 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000,000
...
... and 161 more events
01 Jun 1994
Return made up to 24/05/94; full list of members
24 Feb 1994
Accounting reference date notified as 30/06
08 Jul 1993
Company name changed charco 531 LIMITED\certificate issued on 09/07/93
08 Jul 1993
Company name changed\certificate issued on 08/07/93
24 May 1993
Incorporation

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