KBR INVESTMENTS LIMITED

Company number 04067016

22 officers / 19 resignations

GALINDO, Sonia, Mrs.

• Correspondence address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Secretary
• Appointed on: 12 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: 22 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

FERGUSON, Paul Edward Cochiese

• Correspondence address: Chowles Lodge, Lambs Green Road, Lambs Green, West Sussex, RH12 4RG
• Role (Resigned): Secretary
• Appointed on: 7 September 2000
• Resigned on: 2 September 2002
• Nationality: British

HENNIKER SMITH, Ian Maurice

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 2 September 2002
• Resigned on: 30 November 2004
• Nationality: British

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: 3 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 2000
• Resigned on: 7 September 2000

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: 5 August 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BEVERIDGE, Ronald Gordon

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 May 2003
• Resigned on: 30 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: 2 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 29 November 2002
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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

KOSAK, Gregor Andrej

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 26 June 2018
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

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: Vice President Human Resources

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

ROBERTSON, Ian Mckay

• Correspondence address: 32 Pool Road, Hartley Wintney, Hook, Hampshire, RG27 8RD
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 7 September 2000
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

SMART, Peter

• Correspondence address: Little Orchard Monmouth Road, Tisbury, Salisbury, Wiltshire, SP3 6NL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 7 September 2000
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director