KELLOGG OFFSHORE LIMITED

Company number 01240027

40 officers / 37 resignations

KOSAK, Gregor Andrej

• Correspondence address: 27 Temple Road, Windsor, Berkshire, SL4 1HP
• Role: Secretary
• Appointed on: 15 November 2006
• Nationality: British
• Occupation: Legal Adviser

DAUZAT, Michel

• Correspondence address: 38 Shawnee Ridge Drive, The Woodlands, Houston, Texas 77382, United States
• Role: Director
• Date of birth: October 1956
• Appointed on: 1 September 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

PARKER, Craig Alan

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
• Role: Director
• Date of birth: February 1974
• Appointed on: 1 June 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

KING, James Russell

• Correspondence address: 86 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST
• Role (Resigned): Secretary
• Appointed on: 30 August 1995
• Resigned on: 5 March 1999
• Nationality: British

LOW, Robert Charles

• Correspondence address: 22 Thornton Way, London, NW11 6SD
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 30 August 1995
• Nationality: American
• Occupation: Executive

MACFARLANE, David Charles Nimmo

• Correspondence address: 64 Holland Park, London, W11 3SJ
• Role (Resigned): Secretary
• Appointed on: 16 March 1993
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Solicitor

NASSER, Syed Muhammad Saleh

• Correspondence address: Ruxanas, Nicol Road, Chalfont St Peter, Gerrards Cross, SL9 9LS
• Role (Resigned): Secretary
• Appointed on: 3 March 2003
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Lawyer

PARKER, Robert Alexander

• Correspondence address: 70 Paxton Road, Chiswick, London, W4 2QX
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 16 March 1993
• Nationality: British

SWIFT, Edward Reagan

• Correspondence address: Flat 78 Bryanston Court Ii, George Street Marylebone, London, W1H 7HD
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 3 March 2003
• Nationality: American
• Occupation: Lawyer

DEGNAN, James John

• Correspondence address: 18 Hyde Park Street, London, W2 2JN
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 1 June 1992
• Resigned on: 30 August 1995
• Nationality: American
• Occupation: Executive

DODSON, Durwood Keith

• Correspondence address: 21 Parkside, Knightsbridge, London, SW1X 7JW
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 30 August 1995
• Resigned on: 10 February 1997
• Nationality: American
• Occupation: Executive

EVANS, Anthony Rees

• Correspondence address: 8 Brooklands Court, 1 Bush Hill, London, N21 2BZ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 1 June 1992
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Executive

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

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: 11 September 1995
• Nationality: Japanese
• Occupation: Deputy General Manager

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

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

KIKUTA, Nobuo

• Correspondence address: 3-2-6 Kataseyama Fujisawa, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 8 October 2002
• Resigned on: 15 November 2004
• Nationality: Japanese
• Occupation: Associate Director

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: 8 October 2002
• Nationality: Japanese
• Occupation: Associate Director

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: Execuitve

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: 1 September 2009
• Nationality: Japanese
• Occupation: Exec Officer

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

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

PISANI, Gregory

• Correspondence address: 2102 Garden Chase Ct, Katy, Texas 77494, United States
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 September 2009
• Resigned on: 27 May 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

QUINN, John

• Correspondence address: 46 Campden Hill Square, Kensington, London, W8 7JR
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 December 2004
• Resigned on: 1 October 2007
• Nationality: American
• Occupation: Executive

READ, Eric Stephen

• Correspondence address: 3423 Crest Hill Lane, Houston, Texas, Usa, 77007
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 21 August 2002
• Resigned on: 1 September 2009
• Nationality: British
• 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 September 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: 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