KELLOGG BROWN & ROOT (U.K.) LIMITED

Company number 02021947

68 officers / 62 resignations

GALINDO, Sonia

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Secretary
• Appointed on: 28 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

BRADIE, Stuart John Baxter

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 21 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

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

JEFFS, Christopher, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Director
• Date of birth: August 1989
• Appointed on: 24 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'SHAUGHNESSY, Paul Charles, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 15 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Projects & Programmes

CARRIERE, Margaret Estelle

• Correspondence address: 7 Seaton Close, London, SW15 3TJ
• Role (Resigned): Secretary
• Appointed on: 15 June 1994
• Resigned on: 29 October 1998
• Nationality: American
• Occupation: Attorney

COONEY, Edward Joseph

• Correspondence address: 1 Brackenhill, Cobham, Surrey, KT11 2EW
• Role (Resigned): Secretary
• Appointed on: 1 September 1993
• Resigned on: 15 June 1994
• Nationality: American
• Occupation: Lawyer

HENNIKER SMITH, Ian Maurice

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 30 November 2004
• 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: 3 January 2023

MASTERS, Clifford Albert

• Correspondence address: 144 Peperharow Road, Godalming, Surrey, GU7 2PW
• Role (Resigned): Secretary
• Appointed before: 2 October 1992
• Resigned on: 1 September 1993
• Nationality: British

NELHAMS, Martin

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 2 January 2020
• Nationality: British
• Occupation: Solicitor

VINT, Richard Clark

• Correspondence address: 155 North Deeside Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EA
• Role (Resigned): Secretary
• Appointed on: 29 October 1998
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Attorney

WILSON, Gina Mary

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 2 January 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: 19 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

AMERIGO, Thomas William

• Correspondence address: 149 Norwich Road, Wroxham, Norwich, Norfolk, NR12 8RZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 5 June 1998
• Resigned on: 29 August 2000
• Nationality: British
• Occupation: Manager

BARKER, Arthur

• Correspondence address: 11 Fullmer Way, Woodham, Addlestone, Surrey, KT15 3TL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 5 June 1998
• Resigned on: 16 September 2000
• Nationality: British
• Occupation: Engineering Director

BARRETT, James Arthur

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 January 2008
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARRIE, Andrew Jonathan

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 August 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BEVERIDGE, Ronald Gordon

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 19 November 2002
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Director

BRAENDELAND, Jan Egil

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 November 2015
• Resigned on: 16 December 2020
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Director

BRYDEN, Gordon

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 June 2005
• Resigned on: 7 April 2008
• Nationality: British
• Occupation: Director

CARRIERE, Margaret Estelle

• Correspondence address: 7 Seaton Close, London, SW15 3TJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 15 June 1994
• Resigned on: 29 October 1998
• Nationality: American
• Occupation: Attorney

CLARKE, John James

• Correspondence address: Dalehurst, Manor Close, East Horsley, Leatherhead, Surrey, KT24 6SB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 August 2001
• Resigned on: 19 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COONEY, Edward Joseph

• Correspondence address: 1 Brackenhill, Cobham, Surrey, KT11 2EW
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 September 1993
• Resigned on: 15 June 1994
• Nationality: American
• Occupation: Lawyer

DUKATE, Carl

• Correspondence address: 1 Elm Tree Road, London, NW8 9JY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 2 October 1992
• Resigned on: 18 November 1993
• Nationality: Us Citizen
• Occupation: Manager

ELLIS, Andrew Neil

• Correspondence address: Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 November 2002
• Resigned on: 26 February 2004
• Nationality: British
• Country of residence: United Kingdom
• 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: 19 November 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: General Manager

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

FORDER, Kevin James

• Correspondence address: 20 Sole Farm Road, Great Bookham, Leatherhead, Surrey, KT23 3DY
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 August 1996
• Resigned on: 14 August 2001
• Nationality: British
• Country of residence: Netherlands
• Occupation: Commercialisation Manager

GRAND, Daniel Frank

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 7 April 2008
• Resigned on: 14 April 2010
• Nationality: British
• Occupation: Director

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: 5 June 1998
• Resigned on: 19 November 2002
• Nationality: British
• Occupation: Director

HART, Robert Stuart

• Correspondence address: 11255 Kirkland Way, Kirkland, Washington, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 2 October 1992
• Resigned on: 18 November 1993
• Nationality: Us Citizen
• Occupation: Business Executive

HEGARTY, Neil Patrick

• Correspondence address: Kellogg Tower, Greenford Road, Greenford, Middlesex, England, UB6 0JA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 24 January 2012
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: England & Wales
• Occupation: Qhse Director

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