KELLOGG BROWN & ROOT (GREENFORD) LIMITED

Company number 00909986

90 officers / 86 resignations

QUINN, John

• Correspondence address: One Park Place, 1400 Mckinney St., Apartment 2510, Houston, Texas, Usa, 77010-5933
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 December 2004
• Resigned on: 2 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

READ, Eric Stephen

• Correspondence address: Willowmay, Hooke Road, East Horsley, Surrey, KT24 5DY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 21 August 2002
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROSE, John

• Correspondence address: 14602, Summerwood Lakes Drive, Houston, Texas 77044, Usa
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 14 September 2007
• Resigned on: 1 July 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Exec Vice President

ROSE, John

• Correspondence address: 14602, Summerwood Lakes Drive, Houston, Texas 77044, Usa
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 4 September 2006
• Resigned on: 11 June 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Exec Vice President

ROSE, John

• Correspondence address: 14602, Summerwood Lakes Drive, Houston, Texas 77044, Usa
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 3 November 2004
• Resigned on: 21 November 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Subsidiary Ops

RYLANDER, Michael Ray

• Correspondence address: 1 Hampstead Way, Hampstead Heath, London, NW11 7JA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 July 2000
• Resigned on: 21 August 2002
• Nationality: American
• Occupation: Executive

SATO, Masayuki

• Correspondence address: Kanazawa-Ku, Nishishiba 2-3-G208, Yokohama-City, Kanagawa-Pref 236-0017, Japan
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 November 2004
• Resigned on: 1 January 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Mngr Finance

SHIGEHISA, Yoshihiro

• Correspondence address: 1-3-1-1504 Toyosu, Koto-Ku, Tokyo, 1350061, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 7 August 1992
• Resigned on: 15 November 2004
• Nationality: Japanese
• Occupation: Company Vice-President

SIMMONITE, Martin

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 May 2015
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Vice President Operations

STANLEY, Albert Jack

• Correspondence address: 5251 Fieldwood Drive, Houston, Texas 77056, Usa
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 1 June 1992
• Resigned on: 18 June 2004
• Nationality: United States
• Occupation: Executive

SUCH, Colin

• Correspondence address: 40 Bircham Road, Reepham, Norwich, Norfolk, England, NR10 4NQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 April 2011
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director, Accounting

SWIFT, Edward Reagan

• Correspondence address: Flat 78 Bryanston Court Ii, George Street Marylebone, London, W1H 7HD
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 12 March 1999
• Resigned on: 3 March 2003
• Nationality: American
• Occupation: Lawyer

TAKEUCHI, Keisuke

• Correspondence address: Highland 5-9-3, Yokosuka - City, Kanagawa - Pref 2390833, Japan
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 29 July 2002
• Resigned on: 15 November 2004
• Nationality: Japanese
• Occupation: Sr Managing Dir

VAUGHN, Donald Charles

• Correspondence address: 3425 University Boulevard, Houston, Texas, Usa, 77005
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 1 June 1992
• Resigned on: 10 February 1997
• Nationality: American
• Occupation: Executive

VIGNEAULT, Harvey Allen

• Correspondence address: 3721 Ella Lee Lane, Houston, Texas Tx 77027, Usa
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 21 November 2005
• Resigned on: 14 September 2007
• Nationality: American
• Occupation: Vice President

WATANABE, Eiji

• Correspondence address: Azabu Terrace 507, 5-16-35 Roppongi, Minatu-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 7 August 1992
• Resigned on: 29 July 2002
• Nationality: Japanese
• Occupation: Company President

WATSON, Stewart Parker

• Correspondence address: Cleveden Chiltern Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 October 2007
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WATSON, Stewart Parker

• Correspondence address: Cleveden Chiltern Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 29 February 1996
• Resigned on: 15 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Contract Operations

YAMAZAKI, Yutaka

• Correspondence address: Kanazawa-Ku, Otsutomocho 5-4, Yokohama-City, Kanagawa-Pref, Japan, 236-0024
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 15 November 2004
• Resigned on: 1 January 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Snr Gen Mgr

ZIMMERMAN, David Lee

• Correspondence address: 16121 Crawford Street, Houston, Texas, United States, 77040
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 11 June 2007
• Resigned on: 11 February 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Executive