KELLOGG BROWN & ROOT HOLDINGS LIMITED

Company number 03780592

30 officers / 27 resignations

GALINDO, Sonia, Mrs.

• Correspondence address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Secretary
• Appointed on: 2 January 2023

BRADIE, Stuart John Baxter, Mr.

• Correspondence address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 20 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

O'SHAUGHNESSY, Paul Charles, Mr.

• Correspondence address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 15 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Projects & Programmes

BATTY, Adam

• Correspondence address: Flat 1. 104 Ifield Road, London, SW10 9AD
• Role (Resigned): Secretary
• Appointed on: 3 June 1999
• Resigned on: 14 June 1999
• Nationality: British
• Occupation: Solicitor

HENNIKER SMITH, Ian Maurice

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 14 June 1999
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Solicitor

KRAMER, Adam Miles, Mr.

• Correspondence address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 8 March 2021
• Resigned on: 2 January 2023

NELHAMS, Martin

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 2 January 2020
• Nationality: British
• Occupation: Solicitor

WILSON, Gina Mary

• Correspondence address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 2 January 2020
• Resigned on: 8 March 2021

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1999
• Resigned on: 3 June 1999

BARRETT, James Arthur

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 January 2008
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARRIE, Andrew Jonathan

• Correspondence address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 July 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BATTY, Adam

• Correspondence address: Flat 1. 104 Ifield Road, London, SW10 9AD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 3 June 1999
• Resigned on: 14 June 1999
• Nationality: British
• Occupation: Solicitor

BEVERIDGE, Ronald Gordon

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 November 2002
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Director

BRADIE, Stuart John Baxter, Mr.

• Correspondence address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 April 2020
• Resigned on: 16 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Andrew Neil

• Correspondence address: Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 November 2002
• Resigned on: 2 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORTIN, Elizabeth

• Correspondence address: 20 Almeric Road, London, SW11 1HL
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 3 June 1999
• Resigned on: 14 June 1999
• Nationality: British
• Occupation: Trainee Solicitor

HENNIKER SMITH, Ian Maurice

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 June 1999
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KAHN, Paul Emmanuel, Mr.

• Correspondence address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 October 2022
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

KENNEDY, John

• Correspondence address: Farlands, Nightingale Lane, Chalfont St Giles, Buckinghamshire, HP8 4SQ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 16 May 2001
• Resigned on: 7 February 2003
• Nationality: Irish
• Occupation: Executive Vice President

LAYZELL, Erik Francis

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 December 2005
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Accounting Manager

LLOYD, Stephen George

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 21 February 2006
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LUKE, Ricky Dean

• Correspondence address: Oakshade Heights, Moleshill Road, Oxshott, Surrey, KT22 0QB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 June 1999
• Resigned on: 18 November 2002
• Nationality: United States
• Occupation: Director Of Shared Services

MCCALLUM, Jane Elizabeth

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 December 2004
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Director

MORGAN, Iain Kenneth

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 March 2004
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Accountant

NADESAN, Siva

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 May 2013
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NELHAMS, Martin

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 November 2004
• Resigned on: 2 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NICHOLSON, Stephen John

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 14 June 1999
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Chartered Accountant

SUCH, Colin

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 April 2011
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Accounting

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 1 June 1999
• Resigned on: 3 June 1999

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 1 June 1999
• Resigned on: 3 June 1999