KELLOGG BROWN & ROOT LIMITED

Company number 00645125

61 officers / 56 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

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 29 April 2020
• Nationality: British
• Country of residence: United Kingdom
• 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

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

KAHN, Paul Emmanuel, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 20 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

HENNIKER SMITH, Ian Maurice

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed before: 1 September 1992
• 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: 16 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

WILSON, Gina Mary

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 2 January 2020
• Resigned on: 16 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 2020
• Resigned on: 27 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

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

BAKSHI, Ashok Kumar

• Correspondence address: 32 Harley House, Marylebone Road, London, NW1 5HF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 November 1994
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Director Business Acquisition

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: 7 April 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: 18 June 2002
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Director

BLIGH, John Matthew

• Correspondence address: 78 The Avenue, Tadworth, Surrey, KT20 5DD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 1 September 1992
• Resigned on: 6 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAENDELAND, Jan Egil

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 November 2015
• Resigned on: 7 April 2020
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Director

BRYDEN, Gordon

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 June 2005
• Resigned on: 7 April 2008
• Nationality: British
• Occupation: Director

BUTLER, Basil Richard Ryland

• Correspondence address: The Old Vicarage, Holbeton, South Devon, PL8 1LH
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 1 September 1992
• Resigned on: 10 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERS, Norman Charles

• Correspondence address: Marielot, The Netherley, Stonehaven, Kincardineshire, AB3 2QL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 20 July 1993
• Resigned on: 24 September 1996
• Nationality: American
• Occupation: Director

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: 7 April 2020
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNBAR, David Addison Milne

• Correspondence address: 7 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 1 September 1992
• Resigned on: 13 May 1994
• 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: 4 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: 4 November 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: General Manager

FARMER, Larry, Dr

• Correspondence address: 21 Alwyne Mansions, Alwyne Road, London, SW19 7AD
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 1 September 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

FITZGERALD, Mel Oliver

• Correspondence address: 3 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 March 2001
• Resigned on: 4 November 2002
• Nationality: Irish
• Country of residence: United Kingdom/England
• Occupation: Chartered Engineer

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

GIBSON, David Lindsay

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 July 2013
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Vice President Operations Eame

GRAND, Daniel Frank

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 7 April 2008
• Resigned on: 14 April 2010
• Nationality: British
• Occupation: Director

HAMILTON, James Arnot, Sir

• Correspondence address: Pentlands 9 Cedar Road, Farnborough, Hampshire, GU14 7AF
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed on: 1 January 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

HEGARTY, Neil Patrick

• Correspondence address: Kbr Tower, Greenford Road, Greenford, Middlesex, England, UB6 0JA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 24 January 2012
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: England & Wales
• Occupation: Qhse Director

HENRY, Keith Nicholas

• Correspondence address: Touchwood, 4 Parkfield Stokesheath Road, Oxshott, Surrey, KT22 0PW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 1 September 1992
• Resigned on: 10 February 1995
• Nationality: English
• Occupation: Director

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

JACKSON, Walter Twelve

• Correspondence address: 36 Rowanwood Avenue, Sidcup, Kent, DA15 8WN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 1 September 1992
• Resigned on: 29 November 1996
• Nationality: American
• Occupation: Director

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