KELLOGG BROWN & ROOT (U.K.) LIMITED

Company number 02021947

68 officers / 62 resignations

HENNIKER SMITH, Ian Maurice

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 5 June 1998
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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

HORDEN, Alan Douglas

• Correspondence address: Wildecroft, Rectory Lane Buckland, Betchworth, Surrey, RH3 7BN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 June 1998
• Resigned on: 16 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KAHN, Paul Emmanuel, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 October 2022
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

KEILLER, Robert

• Correspondence address: 22 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 November 2004
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KINAHAN, Clare Elizabeth

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 September 2004
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

KING, Jill Elaine

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 November 2002
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Vice President Human Resources

KNEZ, Stanislaus Augustine

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 September 2003
• Resigned on: 3 May 2006
• Nationality: British
• Occupation: Managing Director

LAWRIE, Douglas George

• Correspondence address: 20 Kildrummy Road, Craigiebuckler, Aberdeen, AB15 8HJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 June 1998
• Resigned on: 19 November 2002
• Nationality: British
• Occupation: Director

LAYZELL, Erik Francis

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 December 2005
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Accounting Manager

LEWIS, James Edward

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 18 January 2013
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Qhse Director

LEWIS, James Edward

• Correspondence address: 9 Bunker Lane, Nash Mills, Hertfordshire, HP3 8AX
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 14 April 2008
• Resigned on: 24 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Health & Safety 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

MAJOR, Stephen William

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 3 May 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Oil & Gas Consultant

MASTERS, Clifford Albert

• Correspondence address: 144 Peperharow Road, Godalming, Surrey, GU7 2PW
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 2 October 1992
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Company Secretary

MORGAN, Iain Kenneth

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 February 2004
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Accountant

MUCHMORE, Robert Charles

• Correspondence address: 21 Kenilworth Court, Lower Richmond Road, Putney, London, SW15 1EW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 November 1993
• Resigned on: 12 August 1996
• Nationality: Us Citizen
• Occupation: Financial Manager

MUJIB, Farhan

• Correspondence address: Kellogg Tower, Greenford Road, Greenford, Middlesex, England, UB6 0JA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 August 2012
• Resigned on: 7 May 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Director

NELHAMS, Martin

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 November 2004
• Resigned on: 2 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NOBLE, Trevor Mills

• Correspondence address: Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 5 June 1998
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Snr Vp Offshore Operations

PATON, Nigel John

• Correspondence address: 3 Cuddington Park Close, Banstead, Surrey, England, SM7 1RF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 19 November 2002
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Executive

POWERS, Lewis Wetzel (Jody)

• Correspondence address: 3-8 Rutland Gate, London, SW6 1BL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 18 November 1993
• Resigned on: 14 June 1996
• Nationality: American
• Occupation: Vice President

PRINGLE, Andrew Robert Douglas, Major General

• Correspondence address: Prospect Farm, Church Hill, Kington Magna, Gillingham, Dorset, SP8 5EG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 7 April 2008
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President G&I Europe Africa

PRYOR, Anthony Francis

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 28 July 2000
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Director

PYE, Richard William

• Correspondence address: Larchwood 5 The Ridings, Kingswood, Surrey, KT20 6HJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 August 1996
• Resigned on: 19 November 2002
• Nationality: British
• Occupation: Treasurer

RUSSELL, Andrew Paterson

• Correspondence address: Kilkerran, 5 Crombie Circle, Peterculter, Aberdeenshire, AB14 0XU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 November 2002
• Resigned on: 26 November 2003
• Nationality: British
• Occupation: Director Health Safety & Envir

SIMMONITE, Martin

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 24 August 2015
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SLATTERY, Timothy Mary

• Correspondence address: 4 Queen's Grove, Aberdeen, AB15 8HE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 5 June 1998
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SUCH, Colin

• Correspondence address: Hill Park Court, Springfield Drive, Leatherfield, Surrey, England, KT22 7NL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 April 2011
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Accounting

SULLIVAN, Richard Francis

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 May 2013
• Resigned on: 20 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VINT, Richard Clark

• Correspondence address: 155 North Deeside Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 October 1998
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Attorney

WALKER, Millard

• Correspondence address: 9620 Cinnabar Trail, Austin, Texas 77826, United States
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 26 November 2003
• Resigned on: 1 October 2004
• Nationality: United States Citzen
• Occupation: Director

WOODHEAD, Alan Lindsay, Dr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 November 2004
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

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