KELLOGG BROWN & ROOT OVERSEAS LIMITED

Company number 04026687

27 officers / 24 resignations

GALINDO, Sonia, Mrs.

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

BAILLIE, John Paul, Mr.

• Correspondence address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

IBRAHIM, Jalal Jay

• Correspondence address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 4 April 2016
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: Director

FERGUSON, Paul Edward Cochiese

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 23 November 2004
• Resigned on: 26 October 2012
• Nationality: Irish

HENNIKER SMITH, Ian Maurice

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 29 June 2000
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Company Secretary

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

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: 19 June 2020
• Nationality: British

WILSON, Gina Mary

• Correspondence address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 19 June 2020
• Resigned on: 8 March 2021

AL-DADAH, Ahmed, Mr.

• Correspondence address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 14 July 2023
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

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: 29 November 2002
• Resigned on: 23 November 2004
• Nationality: British
• 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: 29 November 2002
• Resigned on: 26 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EVANS, John Llyr

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 November 2002
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: General Manager

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

HENNIKER SMITH, Ian Maurice

• Correspondence address: Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 29 June 2000
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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

KEILLER, Robert

• Correspondence address: 22 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 November 2004
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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

MORGAN, Iain Kenneth

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 February 2004
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Accountant

NELHAMS, Martin

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 November 2009
• 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: 29 June 2000
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Chartered Accountant

NOBLE, Trevor Mills

• Correspondence address: Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 29 June 2000
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATON, Nigel John

• Correspondence address: 3 Cuddington Park Close, Banstead, Surrey, England, SM7 1RF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 29 November 2002
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Executive

PRYOR, Anthony Francis

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 28 July 2000
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Director

SIMMONITE, Martin

• Correspondence address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 August 2015
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SLATTERY, Timothy Mary

• Correspondence address: 4 Queen's Grove, Aberdeen, AB15 8HE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 29 November 2002
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WOODHEAD, Alan Lindsay, Dr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 November 2004
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director