KELLOGG BROWN & ROOT PROJECTS LIMITED

Company number 01849064

41 officers / 37 resignations

GALINDO, Sonia, Mrs.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Secretary
• Appointed on: 2 January 2023

BAILLIE, John Paul, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

IBRAHIM, Jalal Jay

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 4 April 2016
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: Director

SULLIVAN, Richard Francis

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FERGUSON, Paul Edward Cochiese

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 26 October 2012
• Nationality: Irish

FLINDERS, Harold Derek

• Correspondence address: 23 Thetford Road, New Malden, Surrey, KT3 5DN
• Role (Resigned): Secretary
• Appointed on: 16 July 1999
• Resigned on: 18 August 2000
• Nationality: British

KRAMER, Adam Miles, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 8 March 2021
• Resigned on: 2 January 2023

OWEN, Susan Meirion

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 26 October 2012
• Resigned on: 19 June 2020
• Nationality: British

PATMAN, Derek George

• Correspondence address: 111 Stoneleigh Park Road, Stoneleigh, Epsom, Surrey, KT19 0RF
• Role (Resigned): Secretary
• Appointed before: 1 September 1992
• Resigned on: 16 July 1999
• Nationality: British

WILSON, Gina Mary

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 19 June 2020
• Resigned on: 8 March 2021

AL-DADAH, Ahmed, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 14 July 2023
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

ALLAN, Albert William

• Correspondence address: Mullion Cottage, East Street, Rusper, Horsham, West Sussex, RH12 4RH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 April 2008
• Resigned on: 28 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

BEVERIDGE, Ronald Gordon

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 29 November 2002
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Director

CHARLTON, Anthony

• Correspondence address: 4 Sevenacres, Thame, Oxfordshire, OX9 3JQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 3 March 1997
• Resigned on: 18 July 2002
• Nationality: British
• Occupation: Managing Director

CRUDDAS, Hamilton Maxwell

• Correspondence address: 11 Beechcroft, Ashtead, Surrey, KT21 2TY
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 October 1995
• Resigned on: 6 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

ELLIS, Andrew Neil

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 November 2002
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Chartered Accountant

EVANS, John Llyr

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 November 2002
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: General Manager

FEELY, Anthony Robert

• Correspondence address: 2 Nunns Park, Whiteparish, Salisbury, Wiltshire, SP5 2RX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 1 September 1992
• Resigned on: 3 July 2001
• Nationality: British
• Occupation: Director

FETTERMAN, Anthony Jeffrey

• Correspondence address: 17 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 1 September 1992
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORDER, Kevin James

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 January 2005
• Resigned on: 5 October 2005
• Nationality: British
• Occupation: Accountant

FORREST, Colin Ian

• Correspondence address: 3 Tangmere Grove, Kingston, Surrey, KT2 5GT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 January 1998
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Manager

GRAND, Daniel Frank

• Correspondence address: Laudacre House Beechwood Lane, Lavington Park, Petworth, West Sussex, GU28 0NA
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 31 August 1995
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Director Of Transportation

HARRIS, Richard Peter

• Correspondence address: St Catherines House, 5 Nuthatch Close Ewshot, Farnham, Surrey, GU10 5TJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 31 August 1995
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Director

HOBDEN, William Philip

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 November 2004
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Director Of Engineering

LAMBERT, Charles John

• Correspondence address: 1 Pauline Crescent, Whitton, Twickenham, Middlesex, TW2 6JD
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 31 August 1995
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Director

LAYZELL, Erik Francis

• Correspondence address: 15 Rectory Close, Merrow, Guildford, Surrey, GU4 7AR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 November 2002
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Accounting Manager

LLOYD, Stephen George

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 January 2006
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MASON, Peter John

• Correspondence address: 142 Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 1 September 1992
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

MORGAN, Iain Kenneth

• Correspondence address: 111 Astonville Street, Southfields, London, SW18 5AQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 August 1996
• Resigned on: 3 November 1997
• Nationality: British
• Occupation: Director

NOBLE, Trevor Mills

• Correspondence address: Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 1 September 1992
• Resigned on: 28 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OSBORNE-MOSS, David Michael

• Correspondence address: Goose Green Cottage Goose Green, Bramley, Guildford, Surrey, GU5 0LP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 31 August 1995
• Resigned on: 13 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

PRYOR, Anthony Francis

• Correspondence address: Beechwood Worthy Road, Winchester, Hampshire, SO23 7AG
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 August 1996
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

RAZNAHAN, Manouchehr

• Correspondence address: Chestnut Lodge Eaton Park, Cobham, Surrey, KT11 2JE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 1 September 1992
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Director

READ, Eric Stephen

• Correspondence address: Willowmay, Hooke Road, East Horsley, Surrey, KT24 5DY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 5 May 1999
• Resigned on: 27 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBERTSON, Ian Mckay

• Correspondence address: 32 Pool Road, Hartley Wintney, Hook, Hampshire, RG27 8RD
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 August 1996
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director