KELLOGG BROWN & ROOT DH LIMITED

Company number 02150676

23 officers / 20 resignations

KRAMER, Adam Miles, Mr.

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 8 March 2021

BARRIE, Andrew Jonathan

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: May 1967
• Appointed on: 5 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADIE, Stuart John Baxter, Mr.

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: August 1966
• Appointed on: 21 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HENNIKER SMITH, Ian Maurice

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 30 November 2004
• 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

TOSTEE, Jacques Georges Fernand

• Correspondence address: 11 Girdwood Road, London, SW18 5QR
• Role (Resigned): Secretary
• Appointed before: 9 April 1992
• Resigned on: 1 June 1999
• Nationality: British

WILSON, Gina Mary

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Secretary
• Appointed on: 2 January 2020
• Resigned on: 8 March 2021

ABLES, Clinton Ewing

• Correspondence address: 51122 Summit Hill Drive, Dallas, Texas, U.S.A
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 15 April 1996
• Resigned on: 21 June 1999
• Nationality: American
• Occupation: Lawyer

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

BEVERIDGE, Ronald Gordon

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 17 May 2002
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Director

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: 25 November 2002
• Resigned on: 2 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 17 May 2002
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KENNEDY, John

• Correspondence address: Farlands, Nightingale Lane, Chalfont St Giles, Buckinghamshire, HP8 4SQ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 April 1996
• Resigned on: 17 May 2002
• Nationality: Irish
• Occupation: Executive Vice President

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

LLOYD, Stephen George

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 18 November 2009
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCALLUM, Jane Elizabeth

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 December 2004
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Director

MOLLER, Leslie George

• Correspondence address: 12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 9 April 1992
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORGAN, Iain Kenneth

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

NADESAN, Silva

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 May 2013
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

NICHOLSON, Stephen John

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 14 March 1995
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Chartered Accountant

PARKER, Robert Alexander

• Correspondence address: 70 Paxton Road, Chiswick, London, W4 2QX
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 9 April 1992
• Resigned on: 17 May 2002
• Nationality: British
• Occupation: Company Director

SUCH, Colin

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, 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