KBR CONSTRUCTION LIMITED

Company number 02250876

50 officers / 47 resignations

KRAMER, Adam Miles, Mr.

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

IBRAHIM, Jalal Jay, Mr.

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: August 1960
• Appointed on: 7 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

SIMMONITE, Martin

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1969
• Appointed on: 25 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, John James

• Correspondence address: Dalehurst, Manor Close, East Horsley, Leatherhead, Surrey, KT24 6SB
• Role (Resigned): Secretary
• Appointed on: 11 October 2000
• Resigned on: 3 May 2002
• Nationality: British

FERGUSON, Paul Edward Cochiese

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 26 October 2012
• Nationality: Irish

FERGUSON, Paul Edward Cochiese

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 26 February 2004
• Resigned on: 5 April 2005
• Nationality: Irish

FLINDERS, Harold Derek

• Correspondence address: 23 Thetford Road, New Malden, Surrey, KT3 5DN
• Role (Resigned): Secretary
• Appointed on: 5 April 2005
• Resigned on: 1 August 2006
• Nationality: British

FLINDERS, Harold Derek

• Correspondence address: 23 Thetford Road, New Malden, Surrey, KT3 5DN
• Role (Resigned): Secretary
• Appointed on: 3 May 2002
• Resigned on: 26 February 2004
• Nationality: British

HINGLE, Jamie Lee

• Correspondence address: 755 Crystal Street, New Orleans, Louisiana, Usa, 70124
• Role (Resigned): Secretary
• Appointed on: 29 March 1994
• Resigned on: 15 February 1995
• Nationality: British

LAWRIE, Douglas George

• Correspondence address: 10 Wallacebrae Avenue, Danestone, Aberdeen, AB22 8XL
• Role (Resigned): Secretary
• Appointed on: 22 August 1997
• Resigned on: 11 October 2000
• Nationality: British
• Occupation: Company Secretary

MANION III, John Edward

• Correspondence address: 1450 Common Street, P O Box 61961, New Orleans, Louisiana 70161, Usa
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 15 February 1995
• Nationality: British

MATTHEWS, Barbara

• Correspondence address: Midway, Main Street, Wombleton, Yorkshire, YO6 5RW
• Role (Resigned): Secretary
• Appointed on: 28 July 1994
• Resigned on: 15 February 1995
• Nationality: British

MORRIS, Piers

• Correspondence address: 50 Richmond Park Road, Kingston Upon Thames, Surrey, KT2 6AH
• Role (Resigned): Secretary
• Appointed on: 29 March 1994
• Resigned on: 19 May 1994
• Nationality: British

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: 26 May 2020
• Nationality: British

ROBICHEAUX, Russel Joseph

• Correspondence address: 1010 Common Street, PO BOX 61961, New Orleans, Louisiana 70161, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 1 February 1994
• Nationality: British

SCOTT, Matthew

• Correspondence address: Apt 705b, Dubai World Trade Centre Apb, PO BOX 9229, Dubai, Uab
• Role (Resigned): Secretary
• Appointed on: 15 February 1995
• Resigned on: 22 August 1997
• Nationality: British

WILSON, Gina Mary

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Secretary
• Appointed on: 26 May 2020
• Resigned on: 8 March 2021

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

BAKSHI, Ashok Kumar

• Correspondence address: 32 Harley House, Marylebone Road, London, NW1 5HF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 17 May 1996
• Resigned on: 2 February 1999
• Nationality: British
• Occupation: Managing 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: 20 April 2002
• Resigned on: 26 November 2004
• Nationality: British
• Occupation: Director

CHAMBERS, Norman Charles

• Correspondence address: Marielot, The Netherley, Stonehaven, Kincardineshire, AB3 2QL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 15 February 1995
• Resigned on: 24 September 1996
• Nationality: American
• Occupation: Company Director

CHARLES, Cuthbert

• Correspondence address: 24 The Newlands, Wallington, Surrey, SM6 9JU
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 28 March 2000
• Resigned on: 11 October 2000
• Nationality: British
• Country of residence: Sri Lanka
• Occupation: Director Business Development

CHIN, Beng Khoon

• Correspondence address: Woodside Beech Close, Cobham, Surrey, KT11 2EN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 February 1999
• Resigned on: 21 August 2000
• Nationality: Malaysian
• Occupation: Engineer

CLINTON, John Mcnab

• Correspondence address: Treave Coulsdon Lane, Coulsdon, Surrey, CR5 3QJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 8 February 1995
• Resigned on: 8 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DORRICOTT, Malcolm George

• Correspondence address: The Willows Station Road, Woldingham, Caterham, Surrey, CR3 7DE
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 2 February 1999
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Director

DORRICOTT, Malcolm George

• Correspondence address: Flat 5 Keith Hall House, Inverurie, Aberdeenshire, Scotland, AB51 0LD
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 15 February 1995
• Resigned on: 19 December 1995
• Nationality: British
• Occupation: Company 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

FORSYTHE, Alastair Ian

• Correspondence address: 128 West Hill, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8DX
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 15 September 1997
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Director Business Development

FRANKLYN, James Etheridge

• Correspondence address: Westwood, Stratherrick Road, Inverness, IV2 4JY
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 31 July 1992
• Resigned on: 2 December 1996
• Nationality: Usa
• Occupation: Business Executive

HOBDEN, William Philip

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 December 2002
• 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: 15 February 1995
• Resigned on: 1 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWSON, Robert Edward

• Correspondence address: One River Place Suite 10 C/D, 3 Poydras Street, New Orleans, Louisiana La 70130, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 31 July 1992
• Resigned on: 15 February 1995
• Nationality: Usa
• Occupation: Business Executive

KALLMEYER JR, Harral William

• Correspondence address: 213 Millbrook, Houston, Texas 77024
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 11 October 2000
• Resigned on: 8 March 2002
• Nationality: United States
• Occupation: Engineering And Construction

KRUEGER, John Douglas

• Correspondence address: 1919 Shadow Forest, Katy, Texas, United States
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 July 1998
• Resigned on: 30 June 2001
• Nationality: American
• Occupation: Director

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