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KBR (ASPIRE SERVICES) LIMITED

Company number 05704218

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Officers: 23 officers / 20 resignations

GALINDO, Sonia

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Active
Secretary
Appointed on
23 January 2023

GOODWIN, Andrew Marino

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Active
Director
Date of birth
February 1985
Appointed on
31 July 2020
Nationality
American
Country of residence
United States
Occupation
Director

JACOBS, Matthew Philip, Mr.

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Active
Director
Date of birth
March 1975
Appointed on
22 November 2022
Nationality
British
Country of residence
England
Occupation
Company Director

FLINDERS, Harold Derek

Correspondence address
23 Thetford Road, New Malden, Surrey, KT3 5DN
Role Resigned
Secretary
Appointed on
9 February 2006
Resigned on
1 December 2007
Nationality
British

HAWKINGS, Richard Venton

Correspondence address
22 Buffers Lane, Leatherhead, Surrey, KT22 7XG
Role Resigned
Secretary
Appointed on
1 December 2007
Resigned on
10 June 2008
Nationality
British

KRAMER, Adam Miles, Mr.

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Secretary
Appointed on
23 March 2021
Resigned on
11 January 2023

MCHALE, Kieron, Mr.

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Secretary
Appointed on
19 June 2020
Resigned on
1 October 2020

OWEN, Susan Meirion

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Secretary
Appointed on
10 June 2008
Resigned on
19 June 2020
Nationality
British
Occupation
Solicitor

WILSON, Gina Mary

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Secretary
Appointed on
1 October 2020
Resigned on
23 March 2021

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Secretary
Appointed on
9 February 2006
Resigned on
9 February 2006

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
1 January 2021
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Director

BARRIE, Andrew Jonathan

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
May 1967
Appointed on
7 April 2008
Resigned on
5 August 2013
Nationality
British
Country of residence
England
Occupation
Operations Director

BRYDEN, Gordon

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
July 1957
Appointed on
9 February 2006
Resigned on
7 April 2008
Nationality
British
Occupation
Director

CARD, Richard Sean

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
August 1961
Appointed on
15 December 2006
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Project Director

KENTON, Colin Kenneth

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
October 1957
Appointed on
30 March 2016
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KERRY, Robert Paul

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
August 1956
Appointed on
2 February 2012
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

LAYZELL, Erik Francis

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
May 1963
Appointed on
15 December 2006
Resigned on
31 January 2008
Nationality
British
Occupation
Accounting Manager

PATEL, Pankaj

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
June 1968
Appointed on
9 February 2006
Resigned on
15 December 2006
Nationality
British
Occupation
Accountant

ROBERTSON, Kenneth John

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
February 1967
Appointed on
9 February 2006
Resigned on
15 December 2006
Nationality
British
Occupation
Project Manager

SPEARING, Matthew Mark

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
Role Resigned
Director
Date of birth
April 1973
Appointed on
5 August 2013
Resigned on
30 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
9 February 2006
Resigned on
9 February 2006

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
9 February 2006
Resigned on
23 March 2006