KELLOGG BROWN & ROOT SALES LIMITED

Company number 02738024

45 officers / 42 resignations

KOSAK, Gregor Andrej

• Correspondence address: 27 Temple Road, Windsor, Berkshire, SL4 1HP
• Role: Secretary
• Appointed on: 15 November 2006
• Nationality: British
• Occupation: Legal Adviser

BALDWIN, Dennis

• Correspondence address: Hill Park Court, Springfield Drive,, Leatherhead, Surrey, United Kingdom, KT22 7NL
• Role: Director
• Date of birth: November 1960
• Appointed on: 14 September 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Executive

DAUZAT, Michel

• Correspondence address: 38 Shawnee Ridge Drive, The Woodlands, Houston, Texas 77382, United States
• Role: Director
• Date of birth: October 1956
• Appointed on: 1 September 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

GORDON, Anthony Richard Francis

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Secretary
• Appointed on: 6 August 1992
• Resigned on: 20 January 1993
• Nationality: British

KING, James Russell

• Correspondence address: 86 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST
• Role (Resigned): Secretary
• Appointed on: 30 August 1995
• Resigned on: 5 March 1999
• Nationality: British

LOW, Robert Charles

• Correspondence address: 22 Thornton Way, London, NW11 6SD
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 30 August 1995
• Nationality: American
• Occupation: Executive

MACFARLANE, David Charles Nimmo

• Correspondence address: 64 Holland Park, London, W11 3SJ
• Role (Resigned): Secretary
• Appointed on: 20 January 1993
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Solicitor

NASSER, Syed Muhammad Saleh

• Correspondence address: Ruxanas, Nicol Road, Chalfont St Peter, Gerrards Cross, SL9 9LS
• Role (Resigned): Secretary
• Appointed on: 3 March 2003
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Lawyer

SWIFT, Edward Reagan

• Correspondence address: Flat 78 Bryanston Court Ii, George Street Marylebone, London, W1H 7HD
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 3 March 2003
• Nationality: American
• Occupation: Lawyer

AIELLO, Roger Nicholas

• Correspondence address: 2215 Chilton Road, Houston, Texas, Usa, 77019
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 9 December 1994
• Resigned on: 7 November 2000
• Nationality: American
• Occupation: Executive

ALLEN, Kenneth James

• Correspondence address: 2618 Yorktown Place, Houston, Texas 77056, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 30 April 1999
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Executive

AUDLEY, Maxwell Charles

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 August 1992
• Resigned on: 20 January 1993
• Nationality: British
• Occupation: Solicitor

BURRELL, Stephen Clark

• Correspondence address: 48 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DD
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 20 January 1993
• Resigned on: 29 April 1999
• Nationality: American
• Occupation: Executive

CROWELL, Ronald Benson

• Correspondence address: 4621 Swilcan Bridge Lane South, Jacksonville, Florida 32224, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 September 2007
• Resigned on: 14 September 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive

GALLINARO, Nicholas Cosmo

• Correspondence address: 2156 Fairview Street, Houston, 77019 Texas, Usa
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 5 February 2001
• Resigned on: 26 April 2002
• Nationality: American
• Occupation: Snr Vp

GILES, Thomas Edward

• Correspondence address: 2339 Quenby Road, Houston, Texas 77005, United States Of America
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 20 January 1993
• Resigned on: 31 December 2000
• Nationality: American
• Country of residence: United States
• Occupation: Executive

GOODE JNR, Rudolph Clark

• Correspondence address: Flat 4 14-16 Hans Crescent, Knightsbridge, London, SW1X 0LJ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 7 November 2000
• Resigned on: 1 December 2004
• Nationality: American
• Occupation: Executive

GORDON, Anthony Richard Francis

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 August 1992
• Resigned on: 20 January 1993
• Nationality: British
• Occupation: Solicitor

KERSHAW, Michael John

• Correspondence address: 8622 Jackson Creek Bend Lane, Humble, Texas 77396, Usa
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 4 September 2006
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Vp Accounting & Fin

KUXHAUSEN, Steven Allen

• Correspondence address: 5 Romsey Drive, Farnham Common, Slough, Berkshire, SL2 3RE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 August 1995
• Resigned on: 1 July 2000
• Nationality: American
• Occupation: Executive

LANE, Andrew Robert

• Correspondence address: 62 The Oval Street, Sugar Land, Texas 77479-2536, Usa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 November 2004
• Resigned on: 15 November 2004
• Nationality: American
• Country of residence: United States
• Occupation: President Ceo

LOW, Robert Charles

• Correspondence address: 22 Thornton Way, London, NW11 6SD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 24 March 1993
• Resigned on: 30 August 1995
• Nationality: American
• Occupation: Executive

MACFARLANE, David Charles Nimmo

• Correspondence address: 64 Holland Park, London, W11 3SJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 20 January 1993
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Solicitor

MCDONALD, Christopher Michael

• Correspondence address: 42 Halford Road, Richmond, Surrey, TW10 6AP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 June 2003
• Resigned on: 15 January 2007
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Vice President

MCGRAW, Donald Ray

• Correspondence address: 16322 Brook Forest Drive, Houston, Texas 77059, Usa
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 20 January 1993
• Resigned on: 1 February 1998
• Nationality: American
• Occupation: Executive

MOZEK, Robert Edward

• Correspondence address: 99 E Green Gables Circle, The Woodlands Tx, Montgomery County 77382, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 August 2002
• Resigned on: 14 September 2002
• Nationality: American
• Occupation: Engineer

NASSER, Syed Muhammad Saleh

• Correspondence address: Ruxanas, Nicol Road, Chalfont St Peter, Gerrards Cross, SL9 9LS
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 3 March 2003
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: Gbr
• Occupation: Lawyer

PARKER, Craig Alan

• Correspondence address: Hill Park Court, Springfield Drive,, Leatherhead, Surrey, United Kingdom, KT22 7NL
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 June 2011
• Resigned on: 1 November 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

PARKER, Robert Alexander

• Correspondence address: 70 Paxton Road, Chiswick, London, W4 2QX
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 9 December 1994
• Resigned on: 7 November 2000
• Nationality: British
• Occupation: Solicitor

PATEL, Bhaskar Raman

• Correspondence address: 51 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 9 November 2004
• Resigned on: 4 September 2006
• Nationality: American
• Occupation: Vice President

PISANI, Gregory

• Correspondence address: 2102 Garden Chase Ct, Katy, Texas 77494, United States
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 September 2009
• Resigned on: 27 May 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

PUCHER, Louis John

• Correspondence address: 6549 Edloe, Houston, Texas 77005, Usa
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 7 November 2000
• Resigned on: 4 September 2006
• Nationality: American
• Occupation: Executive

QUINN, John

• Correspondence address: 46 Campden Hill Square, Kensington, London, W8 7JR
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 December 2004
• Resigned on: 1 October 2007
• Nationality: American
• Occupation: Executive

READ, Eric Stephen

• Correspondence address: 3423 Crest Hill Lane, Houston, Texas, Usa, 77007
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 21 August 2002
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Accountant

ROSE, John

• Correspondence address: 14602, Summerwood Lakes Drive, Houston, Texas 77044, Usa
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 14 September 2007
• Resigned on: 31 July 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Exec Vice President