KELLOGG BROWN & ROOT (GREENFORD) LIMITED
Company number 00909986
- Company Overview for KELLOGG BROWN & ROOT (GREENFORD) LIMITED (00909986)
- Filing history for KELLOGG BROWN & ROOT (GREENFORD) LIMITED (00909986)
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Officers: 90 officers / 86 resignations
GILES, Thomas Edward
- Correspondence address
- 2309 Quenby, Houston, Texas 77055, United States Of America, PA6
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed before
- 1 June 1992
- Resigned on
- 7 August 1992
- Nationality
- American
- Occupation
- Executive
GOODE JNR, Rudolph Clark
- Correspondence address
- Flat 4 14-16 Hans Crescent, Knightsbridge, London, SW1X 0LJ
- Role Resigned
- Director
- Date of birth
- October 1943
- Appointed on
- 10 February 1997
- Resigned on
- 1 December 2004
- Nationality
- American
- Occupation
- Executive
HASHIMOTO, Hideo
- Correspondence address
- 24 Walnut Court, St Marys Gate Marloes Road, London, W8 5UB
- Role Resigned
- Director
- Date of birth
- August 1941
- Appointed on
- 7 August 1992
- Resigned on
- 14 August 1996
- Nationality
- Japanese
- Occupation
- Staff Adviser To General Manag
HEDGES, Peter Francis
- Correspondence address
- 19 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 14 November 2006
- Resigned on
- 9 January 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Vice President Sales
HOPKINS, Mark Edwin
- Correspondence address
- 33 Pensford Avenue, Kew, Surrey, TW9 4HR
- Role Resigned
- Director
- Date of birth
- February 1939
- Appointed on
- 15 February 1999
- Resigned on
- 27 February 2004
- Nationality
- British
- Occupation
- Executive
INAGAKI, Hideo
- Correspondence address
- Flat 20 Portman Gate, 110 Lisson Grove, London, NW1
- Role Resigned
- Director
- Date of birth
- August 1934
- Appointed on
- 7 August 1992
- Resigned on
- 1 June 1995
- Nationality
- Japanese
- Occupation
- Deputy General Manager
ISHIMOTO, Kosaku
- Correspondence address
- Nieuwe Parklaan 34, The Hague, The Netherlands, 2597 LD
- Role Resigned
- Director
- Date of birth
- September 1936
- Appointed on
- 1 November 1994
- Resigned on
- 30 June 1998
- Nationality
- Japanese
- Occupation
- Company Director
KAGAWA, Tomoyoshi
- Correspondence address
- 10 Ormonde Road, Northwood, Middlesex, HA6 2EL
- Role Resigned
- Director
- Date of birth
- December 1944
- Appointed on
- 14 August 1996
- Resigned on
- 20 April 2001
- Nationality
- Japanese
- Occupation
- Executive
KAMATA, Shigeyuki
- Correspondence address
- Kanazawa-Ku, Tomiokanishi 2-24-10, Yokohama-City, Kanagawa-Pref 236-0052, Japan
- Role Resigned
- Director
- Date of birth
- December 1939
- Appointed on
- 15 November 2004
- Resigned on
- 11 June 2007
- Nationality
- Japanese
- Occupation
- Exec Vice Pres
KAN, Tomizo
- Correspondence address
- 2 9 3 Mabori Kaigan, Yokusuka City, Kanagawa, Japan, 239
- Role Resigned
- Director
- Date of birth
- August 1939
- Appointed on
- 30 June 1998
- Resigned on
- 29 July 2002
- Nationality
- Japanese
- Occupation
- Associate Director
KASAHARA, Susumu
- Correspondence address
- Flat 113, 20 Abbey Road, St John's Wood, London, NW8 9AL
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 1 June 1995
- Resigned on
- 16 October 1998
- Nationality
- Japanese
- Occupation
- Executive
KERSHAW, Michael John
- Correspondence address
- 8622 Jackson Creek Bend Lane, Humble, Texas 77396, Usa
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 4 September 2006
- Resigned on
- 31 August 2007
- Nationality
- British
- Occupation
- Vp Accounting & Finm
KIKUTA, Nobuo
- Correspondence address
- Kataseyama 3-2-6, Fujisawa - City, Kanagawa - Pref 2510033, Japan
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 29 July 2002
- Resigned on
- 15 November 2004
- Nationality
- Japanese
- Occupation
- Associate Dir
KIMPARA, Masao
- Correspondence address
- 267-69 Nikaido, Kamakura, Kanagawa, Japan, 248
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 16 October 1998
- Resigned on
- 29 July 2002
- Nationality
- Japanese
- Occupation
- Associate Director
KING, James Russell
- Correspondence address
- 86 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 29 February 1996
- Resigned on
- 5 March 1999
- Nationality
- British
- Occupation
- Legal Adviser
KUDO, Kozo
- Correspondence address
- Nieuwe Parklaan 34, 2597ld The Hague, The Netherlands, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1934
- Appointed on
- 7 August 1992
- Resigned on
- 1 November 1994
- Nationality
- Japanese
- Occupation
- Senior Deputy General Manager And Director Of Jgc
KUXHAUSEN, Steven Allen
- Correspondence address
- 5 Romsey Drive, Farnham Common, Slough, Berkshire, SL2 3RE
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 30 August 1995
- Resigned on
- 1 July 2000
- Nationality
- American
- Occupation
- Executive
LANE, Andrew Robert
- Correspondence address
- 62 The Oval Street, Sugar Land, Texas 77479-2536, Usa
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 3 November 2004
- Resigned on
- 15 November 2004
- Nationality
- American
- Country of residence
- United States
- Occupation
- President & Ceo
LOW, Robert Charles
- Correspondence address
- 22 Thornton Way, London, NW11 6SD
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed before
- 1 June 1992
- Resigned on
- 30 August 1995
- Nationality
- American
- Occupation
- Executive
LUKE, Albert George
- Correspondence address
- 10 Clareville Street, London, SW7 5AQ
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed before
- 1 June 1992
- Resigned on
- 19 August 1994
- Nationality
- American
- Occupation
- Executive
MACFARLANE, David Charles Nimmo
- Correspondence address
- 64 Holland Park, London, W11 3SJ
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed on
- 16 March 1993
- Resigned on
- 31 October 1994
- Nationality
- British
- Occupation
- Solicitor
MAKINO, Yukihiro
- Correspondence address
- Toshima-Ku, Zoushigaya 3-22-6, Tokyo, Japan, 171-0032
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed on
- 15 November 2004
- Resigned on
- 20 June 2006
- Nationality
- Japanese
- Occupation
- Exec Officer
MARKIEWICZ, Richard
- Correspondence address
- 15187 Diana Lane, Houston, Texas, Usa
- Role Resigned
- Director
- Date of birth
- August 1939
- Appointed on
- 30 August 1995
- Resigned on
- 29 February 1996
- Nationality
- American
- Occupation
- Executive
MASUDA, Hideo
- Correspondence address
- Yamate-Chou Mansion 507, 9-3 Yamate-Chou, Naka-Ku Yokohama City, Kanagawa Prefecture, Japan
- Role Resigned
- Director
- Date of birth
- May 1939
- Appointed on
- 7 August 1992
- Resigned on
- 15 November 2004
- Nationality
- Japanese
- Occupation
- Deputy General Manager
MCDONALD, Christopher Michael
- Correspondence address
- 42 Halford Road, Richmond, Surrey, TW10 6AP
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 18 June 2003
- Resigned on
- 20 June 2006
- Nationality
- United States
- Country of residence
- United Kingdom
- Occupation
- Vice President
MCGRAW, Donald Ray
- Correspondence address
- 16322 Brook Forest Drive, Houston, Texas 77059, Usa
- Role Resigned
- Director
- Date of birth
- March 1932
- Appointed on
- 4 November 1994
- Resigned on
- 30 August 1995
- Nationality
- American
- Occupation
- Executive
MCGRAW, Donald Ray
- Correspondence address
- 16322 Brook Forest Drive, Houston, Texas 77059, Usa
- Role Resigned
- Director
- Date of birth
- March 1932
- Appointed before
- 1 June 1992
- Resigned on
- 7 August 1992
- Nationality
- American
- Occupation
- Executive
MOZEK, Robert Edward
- Correspondence address
- 99 E Green Gables Circle, The Woodlands Tx, Montgomery County 77382, Usa
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 16 August 2002
- Resigned on
- 14 September 2002
- Nationality
- American
- Occupation
- Engineer
MUJIB, Farhan
- Correspondence address
- Kellogg Tower, Greenford Road, Greenford, Middlesex, United Kingdom, UB6 0JA
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 2 October 2012
- Resigned on
- 7 May 2020
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Director
NASSER, Syed Muhammad Saleh
- Correspondence address
- Ruxanas, Nicol Road, Chalfont St Peter, Gerrards Cross, SL9 9LS
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 3 March 2003
- Resigned on
- 14 November 2006
- Nationality
- British
- Country of residence
- Gbr
- Occupation
- Lawyer
OGURI, Ken
- Correspondence address
- 506 The Pavilion, St Johns Wood Road, St Johns Wood, London, NW8 7HB
- Role Resigned
- Director
- Date of birth
- December 1944
- Appointed on
- 20 April 2001
- Resigned on
- 1 January 2011
- Nationality
- Japanese
- Country of residence
- United Kingdom
- Occupation
- Executive
PARKER, Robert Alexander
- Correspondence address
- 70 Paxton Road, Chiswick, London, W4 2QX
- Role Resigned
- Director
- Date of birth
- December 1942
- Appointed before
- 1 June 1992
- Resigned on
- 16 March 1993
- Nationality
- British
- Occupation
- Executive
PATEL, Bhaskar Raman
- Correspondence address
- 51 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LJ
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 15 November 2004
- Resigned on
- 4 September 2006
- Nationality
- American
- Occupation
- Vice President
POPE, Lawrence David Joseph
- Correspondence address
- 2014 Golden Pond, Kingwood Texas, 77345, Usa
- Role Resigned
- Director
- Date of birth
- November 1941
- Appointed on
- 5 February 1999
- Resigned on
- 22 June 2000
- Nationality
- American
- Occupation
- Executive
PUCHER, Louis John
- Correspondence address
- 6549 Edloe, Houston, Texas 77005, Usa
- Role Resigned
- Director
- Date of birth
- July 1943
- Appointed on
- 22 June 2000
- Resigned on
- 4 September 2006
- Nationality
- American
- Occupation
- Executive