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KELLOGG BROWN & ROOT QATAR LIMITED

Company number 02820912

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Officers: 44 officers / 40 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
Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
Role
Director
Date of birth
May 1967
Appointed on
23 April 2020
Nationality
British
Country of residence
England
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

SULIVAN, Richard Francis

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

BROWN, Graham Christopher

Correspondence address
Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG
Role Resigned
Secretary
Appointed on
26 May 2000
Resigned on
17 August 2000
Nationality
British

FARLEY, Andrew Daniel

Correspondence address
Flat 1 22 Harcourt Terrace, London, SW10 9JR
Role Resigned
Secretary
Appointed on
5 March 1999
Resigned on
26 May 2000
Nationality
British

FERGUSON, Paul Edward Cochiese

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Secretary
Appointed on
1 September 2003
Resigned on
26 October 2012
Nationality
Irish

FLINDERS, Harold Derek

Correspondence address
23 Thetford Road, New Malden, Surrey, KT3 5DN
Role Resigned
Secretary
Appointed on
17 August 2000
Resigned on
1 September 2003
Nationality
British

HENNIKER SMITH, Ian Maurice

Correspondence address
Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
Role Resigned
Secretary
Appointed on
10 June 1999
Resigned on
2 December 2002
Nationality
British

KING, James Russell

Correspondence address
86 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST
Role Resigned
Secretary
Appointed on
2 May 1996
Resigned on
5 March 1999
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
23 April 2020
Nationality
British

RUSSELL, David Ennis

Correspondence address
Pensdeen House Prey Heath Close, Mayford, Woking, Surrey, GU22 0SP
Role Resigned
Secretary
Appointed on
20 May 1994
Resigned on
2 May 1996
Nationality
British

WILSON, Gina Mary

Correspondence address
1 More London Place, London, SE1 2AF
Role Resigned
Secretary
Appointed on
23 April 2020
Resigned on
8 March 2021

HALCO SECRETARIES LIMITED

Correspondence address
8-10 New Fetter Lane, London, EC4A 1RS
Role Resigned
Secretary
Appointed on
24 May 1993
Resigned on
20 May 1994

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

BEVERIDGE, Ronald Gordon

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
September 1945
Appointed on
2 December 2002
Resigned on
30 November 2004
Nationality
British
Occupation
Director

CARPENTER, Stephen James

Correspondence address
Fir Trees, Ham Lane, Elstead, Surrey, GU8 6HG
Role Resigned
Director
Date of birth
January 1952
Appointed on
28 April 1997
Resigned on
19 December 2003
Nationality
British
Occupation
Executive

CHIN, Beng Khoon

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

CLARK JR, David Bertram

Correspondence address
Woodland View, Sandy Lane, Kingswood, Surrey, KT20 6NL
Role Resigned
Director
Date of birth
May 1957
Appointed on
10 June 1999
Resigned on
17 August 2001
Nationality
United States
Occupation
Controller

DODSON, Durwood Keith

Correspondence address
32 West Oak Drive, Houston Texas 77056, United States Of America, FOREIGN
Role Resigned
Director
Date of birth
November 1943
Appointed on
2 May 1996
Resigned on
19 June 1998
Nationality
American
Occupation
Executive

EVANS, Anthony Rees

Correspondence address
8 Brooklands Court, 1 Bush Hill, London, N21 2BZ
Role Resigned
Director
Date of birth
February 1939
Appointed on
2 May 1996
Resigned on
3 May 1996
Nationality
British
Occupation
Executive

EVANS, Peter Malcolm

Correspondence address
3214 Willow Terrace Drive, Kingwood, Texas, Usa, TX 77345
Role Resigned
Director
Date of birth
December 1945
Appointed on
2 May 1996
Resigned on
10 January 1999
Nationality
British
Occupation
Engineer Executive Vice-Pres

EVERINGTON, Michael Geoffrey

Correspondence address
262 Holtye Road, East Grinstead, West Sussex, RH19 3EY
Role Resigned
Director
Date of birth
August 1953
Appointed on
20 May 1994
Resigned on
10 June 1999
Nationality
British
Occupation
Finance Director

FARMER, Larry, Dr

Correspondence address
21 Alwyne Mansions, Alwyne Road, London, SW19 7AD
Role Resigned
Director
Date of birth
October 1939
Appointed on
10 June 1999
Resigned on
31 December 2001
Nationality
British
Occupation
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

FOSSEY, Anthony Stanley

Correspondence address
The Laurels, 3 Waterer Rise, Wallington, Surrey, SM6 9DN
Role Resigned
Director
Date of birth
September 1957
Appointed on
2 December 2002
Resigned on
4 December 2003
Nationality
British
Occupation
Senior Accounting & Finance Ma

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
10 June 1999
Resigned on
16 September 2002
Nationality
British
Country of residence
England
Occupation
Accountant

JARVIE, Marie Clare

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
November 1965
Appointed on
4 December 2003
Resigned on
30 November 2004
Nationality
British
Occupation
Finance Manager

KENNEDY, John

Correspondence address
Farlands, Nightingale Lane, Chalfont St Giles, Buckinghamshire, HP8 4SQ
Role Resigned
Director
Date of birth
February 1950
Appointed on
2 May 1996
Resigned on
6 February 2003
Nationality
Irish
Occupation
Executive Vice President

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
30 November 2004
Nationality
British
Occupation
Managing Director

LIEW, Bang Chuan

Correspondence address
Blackthorns, Sandy Lane, Kingswood, Surrey, KT20 6NQ
Role Resigned
Director
Date of birth
November 1948
Appointed on
2 August 1999
Resigned on
2 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Vice President Bres

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

LUKE, Albert George

Correspondence address
The Villa At City Place, 3737 Cole Avenue Apartment 115, Dallas, Texas 75204, Usa
Role Resigned
Director
Date of birth
April 1945
Appointed on
2 May 1996
Resigned on
12 September 2001
Nationality
American
Occupation
Director

MAJOR, Stephen William

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
December 1954
Appointed on
19 December 2002
Resigned on
30 November 2004
Nationality
British
Occupation
Oil & Gas Consultant