Advanced company searchLink opens in new window

KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED

Company number 07057115

Filter officers

Filter officers

Officers: 12 officers / 9 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
22 April 2020
Nationality
British
Country of residence
England
Occupation
Director

GOODWIN, Andrew Marino, Mr.

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Active
Director
Date of birth
February 1985
Appointed on
11 April 2024
Nationality
American
Country of residence
England
Occupation
Finance Director

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, United Kingdom, KT22 7NL
Role Resigned
Secretary
Appointed on
26 October 2009
Resigned on
2 January 2020

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

BARRETT, James Arthur

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
Role Resigned
Director
Date of birth
July 1965
Appointed on
26 October 2009
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DALY, Michael Owen, Mr.

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
August 1963
Appointed on
31 July 2020
Resigned on
9 April 2024
Nationality
British
Country of residence
England
Occupation
Director

LLOYD, Stephen George

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
Role Resigned
Director
Date of birth
November 1951
Appointed on
26 October 2009
Resigned on
28 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered 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, United Kingdom, KT22 7NL
Role Resigned
Director
Date of birth
January 1960
Appointed on
26 October 2009
Resigned on
2 January 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

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