BROWN & ROOT, BOOZ-ALLEN LIMITED

Company number 02736070

20 officers / 18 resignations

NELHAMS, Martin

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role: Secretary
• Appointed on: 1 December 2007
• Nationality: British

NELHAMS, Martin

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role: Director
• Date of birth: January 1960
• Appointed on: 14 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

APPLEBY, Cornwell Glendy

• Correspondence address: 429 Springvale Road, Great Falls, Va 22066, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 December 1992
• Resigned on: 31 July 1993
• Nationality: American
• Occupation: Vice President & Deputy General Counsel

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: 2 September 2005
• Nationality: Irish

FLINDERS, Harold Derek

• Correspondence address: 23 Thetford Road, New Malden, Surrey, KT3 5DN
• Role (Resigned): Secretary
• Appointed on: 2 September 2005
• Resigned on: 1 December 2007
• Nationality: British

FLINDERS, Harold Derek

• Correspondence address: 23 Thetford Road, New Malden, Surrey, KT3 5DN
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 18 August 2000
• Nationality: British

HENNIKER SMITH, Ian Maurice

• Correspondence address: Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
• Role (Resigned): Secretary
• Appointed on: 1 December 1992
• Resigned on: 30 September 1999
• Nationality: British

HUGHES, Alun

• Correspondence address: 65 Chatteris Way, Lower Earley, Reading, Berkshire, RG6 4JA
• Role (Resigned): Secretary
• Appointed on: 1 December 1992
• Resigned on: 31 July 1993
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 1992
• Resigned on: 1 December 1992

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 1992
• Resigned on: 21 August 1992

APPLEBY, Cornwell Glendy

• Correspondence address: 434 Montpelier Road, Great Falls, Fairfax, Virginia, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 29 May 1996
• Resigned on: 5 November 2010
• Nationality: American
• Occupation: Attorney

ELLIOTT, Gilbert Leslie

• Correspondence address: 2325 Henrietta Avenue, La Crescenta, Ca 91214, Usa, 91214
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 10 September 1992
• Resigned on: 10 April 2001
• Nationality: British
• Occupation: Management Consultant

FETTERMAN, Anthony Jeffrey

• Correspondence address: 17 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 3 November 1997
• Resigned on: 18 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FETTERMAN, Anthony Jeffrey

• Correspondence address: 17 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 10 December 1992
• Resigned on: 3 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAND, Daniel Frank

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 26 October 1995
• Resigned on: 14 April 2010
• Nationality: British
• Occupation: Director

KOPF, Eugene Herbert

• Correspondence address: 8609 Darby Place, Bethesda Maryland 20817, Usa, Usa
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 10 January 1992
• Resigned on: 29 May 1996
• Nationality: Us
• Occupation: Management Consultant

PRYOR, Anthony Francis

• Correspondence address: Beechwood Worthy Road, Winchester, Hampshire, SO23 7AG
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 September 1992
• Resigned on: 3 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Engineer

RAZNAHAN, Manouchehr

• Correspondence address: Chestnut Lodge Eaton Park, Cobham, Surrey, KT11 2JE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 10 September 1992
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 21 August 1992
• Resigned on: 10 September 1992

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 31 July 1992
• Resigned on: 21 August 1992