KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED

Company number 03092040

42 officers / 39 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

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: 30 October 1995
• 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: 26 May 2020
• Nationality: British

SHELLEY, Annick

• Correspondence address: 81a Honeywell Road, Clapham, London, SW11
• Role (Resigned): Secretary
• Appointed on: 16 August 1995
• Resigned on: 30 October 1995
• 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

BEVERIDGE, Ronald Gordon

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 13 June 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: 2 December 2002
• 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

CLEARY, Sue

• Correspondence address: 102 Brookdene Road, Plumstead, London, SE18 1EL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 August 1995
• Resigned on: 30 October 1995
• Nationality: British
• Occupation: Company Secretary

DODSON, Durwood Keith

• Correspondence address: 21 Parkside, Knightsbridge, London, SW1X 7JW
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 29 May 1997
• Resigned on: 19 June 1998
• Nationality: American
• Occupation: Executive

EGGAR, Timothy John Crommelin

• Correspondence address: Nettlebed House, Nettlebed, Nr Henley On Thames, Henley-On Thames, Oxfordshire, RG9 5DD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 29 May 1997
• Resigned on: 30 January 1998
• Nationality: British
• Country of residence: England
• 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: 29 May 1997
• Resigned on: 10 January 1999
• Nationality: British
• Occupation: Executive

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

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: 30 October 1995
• Resigned on: 29 May 1997
• Nationality: American
• Country of residence: United States
• Occupation: 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: 30 November 2004
• Resigned on: 14 February 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: 1 September 1998
• 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

MENEREY, Robert James

• Correspondence address: 367 Tealwood, Houston, Texas 77024, Usa
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 29 May 1997
• Resigned on: 23 December 1999
• Nationality: Australian
• Occupation: Executive

MORRIS, James Richard Samuel, Sir

• Correspondence address: Breadsall Manor, Breadsall Village, Derby, DE21 5LL
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed on: 29 May 1997
• Resigned on: 12 August 1998
• Nationality: British
• Occupation: Executive

MUJIB, Farhan

• Correspondence address: Kellogg Tower, Greenford Road, Greenford, Middlesex, England, UB6 0JA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 August 2012
• Resigned on: 7 May 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Director