KELLOGG BROWN & ROOT (U.K.) LIMITED
LEATHERHEAD HALLIBURTON (U.K.) LIMITED SIERRA GEOPHYSICS (UK) LIMITED

Hellopages » Surrey » Mole Valley » KT22 7NL
Company number 02021947
Status Active
Incorporation Date 21 May 1986
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 one hundred and ninety-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Jalal Jay Ibrahim as a director on 4 April 2016. The most likely internet sites of KELLOGG BROWN & ROOT (U.K.) LIMITED are www.kelloggbrownrootuk.co.uk, and www.kellogg-brown-root-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine 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 U K Limited is a Private Limited Company. The company registration number is 02021947. Kellogg Brown Root U K Limited has been working since 21 May 1986. The present status of the company is Active. The registered address of Kellogg Brown Root U K 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. BRAENDELAND, Jan Egil is a Director of the company. IBRAHIM, Jalal Jay is a Director of the company. LEWIS, James Edward is a Director of the company. MUJIB, Farhan is a Director of the company. NELHAMS, Martin is a Director of the company. PRINGLE, Andrew Robert Douglas, Major General is a Director of the company. SIMMONITE, Martin is a Director of the company. SULLIVAN, Richard Francis is a Director of the company. Secretary CARRIERE, Margaret Estelle has been resigned. Secretary COONEY, Edward Joseph has been resigned. Secretary HENNIKER SMITH, Ian Maurice has been resigned. Secretary MASTERS, Clifford Albert has been resigned. Secretary VINT, Richard Clark has been resigned. Director ALLAN, Albert William has been resigned. Director AMERIGO, Thomas William has been resigned. Director BARKER, Arthur has been resigned. Director BEVERIDGE, Ronald Gordon has been resigned. Director BRYDEN, Gordon has been resigned. Director CARRIERE, Margaret Estelle has been resigned. Director CLARKE, John James has been resigned. Director COONEY, Edward Joseph has been resigned. Director DUKATE, Carl 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 GRAND, Daniel Frank has been resigned. Director HARRIS, Richard Peter has been resigned. Director HART, Robert Stuart has been resigned. Director HEGARTY, Neil Patrick has been resigned. Director HENNIKER SMITH, Ian Maurice has been resigned. Director HOBDEN, William Philip has been resigned. Director HORDEN, Alan Douglas has been resigned. Director KEILLER, Robert has been resigned. Director KINAHAN, Clare Elizabeth has been resigned. Director KING, Jill Elaine has been resigned. Director KNEZ, Stanislaus Augustine has been resigned. Director LAWRIE, Douglas George has been resigned. Director LAYZELL, Erik Francis has been resigned. Director LEWIS, James Edward has been resigned. Director LLOYD, Stephen George has been resigned. Director MAJOR, Stephen William has been resigned. Director MASTERS, Clifford Albert has been resigned. Director MORGAN, Iain Kenneth has been resigned. Director MUCHMORE, Robert Charles has been resigned. Director NOBLE, Trevor Mills has been resigned. Director PATON, Nigel John has been resigned. Director POWERS, Lewis Wetzel (Jody) has been resigned. Director PRYOR, Anthony Francis has been resigned. Director PYE, Richard William has been resigned. Director RUSSELL, Andrew Paterson has been resigned. Director SLATTERY, Timothy Mary has been resigned. Director SUCH, Colin has been resigned. Director VINT, Richard Clark has been resigned. Director WALKER, Millard 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
NELHAMS, Martin
Appointed Date: 30 November 2004
Director
BARRETT, James
Appointed Date: 31 January 2008
60 years old
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
LEWIS, James Edward
Appointed Date: 18 January 2013
48 years old
Director
MUJIB, Farhan
Appointed Date: 28 August 2012
62 years old
Director
NELHAMS, Martin
Appointed Date: 30 November 2004
66 years old
Director
PRINGLE, Andrew Robert Douglas, Major General
Appointed Date: 07 April 2008
79 years old
Director
SIMMONITE, Martin
Appointed Date: 24 August 2015
57 years old
Director
SULLIVAN, Richard Francis
Appointed Date: 01 May 2013
54 years old

Resigned Directors

Secretary
CARRIERE, Margaret Estelle
Resigned: 29 October 1998
Appointed Date: 15 June 1994
Secretary
COONEY, Edward Joseph
Resigned: 15 June 1994
Appointed Date: 01 September 1993
Secretary
HENNIKER SMITH, Ian Maurice
Resigned: 30 November 2004
Appointed Date: 15 October 1999
Secretary
MASTERS, Clifford Albert
Resigned: 01 September 1993
Secretary
VINT, Richard Clark
Resigned: 15 October 1999
Appointed Date: 29 October 1998
Director
ALLAN, Albert William
Resigned: 28 August 2012
Appointed Date: 14 April 2008
59 years old
Director
AMERIGO, Thomas William
Resigned: 29 August 2000
Appointed Date: 05 June 1998
78 years old
Director
BARKER, Arthur
Resigned: 16 September 2000
Appointed Date: 05 June 1998
79 years old
Director
BEVERIDGE, Ronald Gordon
Resigned: 30 November 2004
Appointed Date: 19 November 2002
80 years old
Director
BRYDEN, Gordon
Resigned: 07 April 2008
Appointed Date: 30 June 2005
68 years old
Director
CARRIERE, Margaret Estelle
Resigned: 29 October 1998
Appointed Date: 15 June 1994
74 years old
Director
CLARKE, John James
Resigned: 19 November 2002
Appointed Date: 14 August 2001
60 years old
Director
COONEY, Edward Joseph
Resigned: 15 June 1994
Appointed Date: 01 September 1993
80 years old
Director
DUKATE, Carl
Resigned: 18 November 1993
78 years old
Director
ELLIS, Andrew Neil
Resigned: 26 February 2004
Appointed Date: 19 November 2002
61 years old
Director
EVANS, John Llyr
Resigned: 30 June 2005
Appointed Date: 19 November 2002
62 years old
Director
FORDER, Kevin James
Resigned: 05 October 2005
Appointed Date: 05 January 2005
70 years old
Director
FORDER, Kevin James
Resigned: 14 August 2001
Appointed Date: 12 August 1996
70 years old
Director
GRAND, Daniel Frank
Resigned: 14 April 2010
Appointed Date: 07 April 2008
74 years old
Director
HARRIS, Richard Peter
Resigned: 19 November 2002
Appointed Date: 05 June 1998
84 years old
Director
HART, Robert Stuart
Resigned: 18 November 1993
75 years old
Director
HEGARTY, Neil Patrick
Resigned: 18 January 2013
Appointed Date: 24 January 2012
74 years old
Director
HENNIKER SMITH, Ian Maurice
Resigned: 30 November 2004
Appointed Date: 05 June 1998
76 years old
Director
HOBDEN, William Philip
Resigned: 14 April 2008
Appointed Date: 30 November 2004
75 years old
Director
HORDEN, Alan Douglas
Resigned: 16 September 2002
Appointed Date: 05 June 1998
73 years old
Director
KEILLER, Robert
Resigned: 30 April 2006
Appointed Date: 30 November 2004
62 years old
Director
KINAHAN, Clare Elizabeth
Resigned: 13 November 2015
Appointed Date: 30 September 2004
61 years old
Director
KING, Jill Elaine
Resigned: 30 September 2004
Appointed Date: 19 November 2002
63 years old
Director
KNEZ, Stanislaus Augustine
Resigned: 03 May 2006
Appointed Date: 01 September 2003
65 years old
Director
LAWRIE, Douglas George
Resigned: 19 November 2002
Appointed Date: 05 June 1998
67 years old
Director
LAYZELL, Erik Francis
Resigned: 31 January 2008
Appointed Date: 02 December 2005
62 years old
Director
LEWIS, James Edward
Resigned: 24 January 2012
Appointed Date: 14 April 2008
48 years old
Director
LLOYD, Stephen George
Resigned: 28 April 2011
Appointed Date: 30 January 2006
74 years old
Director
MAJOR, Stephen William
Resigned: 31 May 2007
Appointed Date: 03 May 2006
71 years old
Director
MASTERS, Clifford Albert
Resigned: 01 September 1993
88 years old
Director
MORGAN, Iain Kenneth
Resigned: 02 December 2005
Appointed Date: 26 February 2004
67 years old
Director
MUCHMORE, Robert Charles
Resigned: 12 August 1996
Appointed Date: 18 November 1993
72 years old
Director
NOBLE, Trevor Mills
Resigned: 27 February 2004
Appointed Date: 05 June 1998
79 years old
Director
PATON, Nigel John
Resigned: 01 September 2003
Appointed Date: 19 November 2002
70 years old
Director
POWERS, Lewis Wetzel (Jody)
Resigned: 14 June 1996
Appointed Date: 18 November 1993
79 years old
Director
PRYOR, Anthony Francis
Resigned: 24 March 2005
Appointed Date: 28 July 2000
78 years old
Director
PYE, Richard William
Resigned: 19 November 2002
Appointed Date: 12 August 1996
69 years old
Director
RUSSELL, Andrew Paterson
Resigned: 26 November 2003
Appointed Date: 19 November 2002
62 years old
Director
SLATTERY, Timothy Mary
Resigned: 30 November 2004
Appointed Date: 05 June 1998
81 years old
Director
SUCH, Colin
Resigned: 01 May 2013
Appointed Date: 28 April 2011
69 years old
Director
VINT, Richard Clark
Resigned: 15 October 1999
Appointed Date: 29 October 1998
64 years old
Director
WALKER, Millard
Resigned: 01 October 2004
Appointed Date: 26 November 2003
78 years old
Director
WOODHEAD, Alan Lindsay, Dr.
Resigned: 16 July 2015
Appointed Date: 30 November 2004
76 years old

Persons With Significant Control

Kellogg Brown & Root Holdings (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELLOGG BROWN & ROOT (U.K.) LIMITED Events

13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Appointment of Mr Jalal Jay Ibrahim as a director on 4 April 2016
30 Nov 2015
Full accounts made up to 31 December 2014
13 Nov 2015
Termination of appointment of Clare Elizabeth Kinahan as a director on 13 November 2015
...
... and 184 more events
08 Oct 1986
Company name changed tyrolese (62) LIMITED\certificate issued on 08/10/86
01 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Sep 1986
Gazettable document
21 May 1986
Certificate of incorporation
21 May 1986
Incorporation

Similar Companies

KELLOGG BROWN & ROOT (GREENFORD) LIMITED KELLOGG BROWN & ROOT (SERVICES) LIMITED KELLOGG BROWN & ROOT DH LIMITED KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED KELLOGG BROWN & ROOT GROUP LIMITED KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED