KELLOGG BROWN & ROOT (GREENFORD) LIMITED

Company number 00909986

90 officers / 86 resignations

GALINDO, Sonia

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Secretary
• Appointed on: 28 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, Jay Jalal, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 7 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

SULLIVAN, Richard Francis

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KING, James Russell

• Correspondence address: 86 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST
• Role (Resigned): Secretary
• Appointed on: 30 August 1995
• Resigned on: 5 March 1999
• Nationality: British

KOSAK, Gregor Andrej

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 14 November 2006
• Resigned on: 20 April 2020
• Nationality: British
• Occupation: Legal Adviser

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

LOW, Robert Charles

• Correspondence address: 22 Thornton Way, London, NW11 6SD
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 29 February 1996
• Nationality: American
• Occupation: Executive

MACFARLANE, David Charles Nimmo

• Correspondence address: 64 Holland Park, London, W11 3SJ
• Role (Resigned): Secretary
• Appointed on: 16 March 1993
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Solicitor

NASSER, Syed Muhammad Saleh

• Correspondence address: Ruxanas, Nicol Road, Chalfont St Peter, Gerrards Cross, SL9 9LS
• Role (Resigned): Secretary
• Appointed on: 3 March 2003
• Resigned on: 14 November 2006
• Nationality: British
• Occupation: Lawyer

PARKER, Robert Alexander

• Correspondence address: 70 Paxton Road, Chiswick, London, W4 2QX
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 16 March 1993
• Nationality: British

SWIFT, Edward Reagan

• Correspondence address: Flat 78 Bryanston Court Ii, George Street Marylebone, London, W1H 7HD
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 3 March 2003
• Nationality: American
• Occupation: Lawyer

WILSON, Gina Mary

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 20 April 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: 2 July 2021
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

ALLAN, Albert William

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 March 2011
• Resigned on: 28 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Operations, London

ARAKI, Hisaaki

• Correspondence address: Nieuwe Parklaan 34, Den Haag, 2597 Ld, Netherlands
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 July 2002
• Resigned on: 15 November 2004
• Nationality: Japanese
• Occupation: President Jeb

ARANDA, Arturo German

• Correspondence address: Flat 50,, Ensign House Juniper Drive, London, United Kingdom, SW18 1TA
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 24 April 2008
• Resigned on: 24 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

ARANDA, Arturo German

• Correspondence address: 38 Blomfield Road, Maida Vale, London, W9 2PF
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 15 November 2004
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Executive

ARATANI, Tadanori

• Correspondence address: Kanazawa-Cho, Kanazawa-Ku 184-87, Yokohama City, Kanagawa Pref 236-0015, Japan
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 11 June 2007
• Resigned on: 1 January 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

BRACE, Klaudia

• Correspondence address: 4103 Villanova Street, Houston, Texas 77005, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 November 2007
• Resigned on: 25 May 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Administrative Mngr

CALTON, Dennis Lee

• Correspondence address: 1710 Oyster Point Drive, Sugar Land, Texas 77478, United States
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 11 February 2008
• Resigned on: 15 January 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

CARTER, Susan

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 September 2010
• Resigned on: 26 September 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive

COOKE, Colin Clement

• Correspondence address: 14 The Binghams, Maidenhead, Berkshire, SL6 2ES
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 1 June 1992
• Resigned on: 25 August 1995
• Nationality: British
• Occupation: Executive

CROWELL, Ronald Benson

• Correspondence address: 4621 Swilcan Bridge Lane South, Jacksonville, Florida 32224, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 September 2007
• Resigned on: 10 February 2009
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive

DAUZAT, Michel

• Correspondence address: 38 Shawnee Ridge Drive, The Woodlands, Houston, Texas 77382, United States
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 July 2009
• Resigned on: 1 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

DEGNAN, James John

• Correspondence address: 18 Hyde Park Street, London, W2 2JN
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 1 June 1992
• Resigned on: 30 August 1995
• Nationality: American
• Occupation: Executive

DODSON, Durwood Keith

• Correspondence address: 32 West Oak Drive, Houston Texas 77056, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 30 August 1995
• Resigned on: 19 June 1998
• Nationality: American
• Occupation: Executive

EVANS, Anthony Rees

• Correspondence address: 8 Brooklands Court, 1 Bush Hill, London, N21 2BZ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 1 June 1992
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Executive

EVANS, Peter Malcolm

• Correspondence address: 3214 Willow Terrace Drive, Kingwood, Texas, Usa, TX 77345
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 10 February 1997
• Resigned on: 10 January 1999
• Nationality: British
• Occupation: Executive

FURUTA, Eiki

• Correspondence address: Tsuzuki-Ku, Sakuranamiki 20-32-1405, Yokohama-City, Kanagawa-Pref 224-0046, Japan
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 15 November 2004
• Resigned on: 1 January 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Gen Manager

GALLINARO, Nicholas Cosmo

• Correspondence address: 2156 Fairview Street, Houston, 77019 Texas, Usa
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 5 February 2001
• Resigned on: 26 April 2002
• Nationality: American
• Occupation: Svr Vp

GANN JR, John Woodul

• Correspondence address: 2247 Stanmore Drive, Houston, 77019 Texas, United States
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 February 2009
• Resigned on: 9 September 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Vp & Chf Acct Off

GIBSON, David Lindsay

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 6 May 2015
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Vp Operations

GILES, Thomas Edward

• Correspondence address: 2339 Quenby Road, Houston, Texas 77005, United States Of America
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 10 August 1998
• Resigned on: 31 December 2000
• Nationality: American
• Country of residence: United States
• Occupation: Executive

GILES, Thomas Edward

• Correspondence address: 2339 Quenby Road, Houston, Texas 77005, United States Of America
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 4 November 1994
• Resigned on: 10 February 1997
• Nationality: American
• Country of residence: United States
• Occupation: Executive