KELLOGG BROWN & ROOT GROUP (MWK) LIMITED

Company number 01094218

31 officers / 29 resignations

KOSAK, Gregor Andrej

• Correspondence address: 27 Temple Road, Windsor, Berkshire, SL4 1HP
• Role: Secretary
• Appointed on: 15 November 2006
• Nationality: British
• Occupation: Legal Adviser

DAUZAT, Michel

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

KING, James Russell

• Correspondence address: 86 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST
• Role (Resigned): Secretary
• Appointed on: 14 November 1996
• Resigned on: 5 March 1999
• Nationality: British

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: 15 November 2006
• Nationality: British
• Occupation: Lawyer

SCIANNACA, Salvo

• Correspondence address: 44 St Marks Crescent, Maidenhead, Berkshire, SL6 5DG
• Role (Resigned): Secretary
• Appointed on: 15 April 1994
• Resigned on: 14 November 1996
• Nationality: British
• Occupation: Accountant

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

WILLIAMS, Susan Eileen Jane

• Correspondence address: 25 Jessop Avenue, Almondbury, Huddersfield, West Yorkshire, HD5 8UW
• Role (Resigned): Secretary
• Appointed before: 17 November 1991
• Resigned on: 15 April 1994
• Nationality: British

COUTTS, Angus James

• Correspondence address: 3 Mayfield Road, London, W12 9LT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 7 November 1994
• Resigned on: 14 November 1996
• Nationality: British
• Occupation: Accountant

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: 14 November 1996
• Resigned on: 19 June 1998
• Nationality: American
• Occupation: Executive

EGGAR, Timothy John Crommelin

• Correspondence address: Nettlebed House, Nettlebed, Nr Henley On Thames, Henley-On Thames, Oxfordshire, RG9 5DD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 14 November 1996
• Resigned on: 30 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Executive

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: Snr Vp

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: 14 February 1997
• Resigned on: 31 December 2000
• Nationality: American
• Country of residence: United States
• Occupation: Executive

HOWITT, Richard

• Correspondence address: 6 Highfield Lane, Huddersfield, West Yorkshire, HD5 0BB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 21 April 1993
• Resigned on: 7 November 1994
• Nationality: British
• Occupation: D

KING, James Russell

• Correspondence address: 86 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 February 1997
• Resigned on: 5 March 1999
• Nationality: British
• Occupation: Legal Advisor

KUXHAUSEN, Steven Allen

• Correspondence address: 5 Romsey Drive, Farnham Common, Slough, Berkshire, SL2 3RE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 November 1996
• Resigned on: 1 July 2000
• Nationality: American
• Occupation: Executive

LANE, Andrew Robert

• Correspondence address: 62 The Oval Street, Sugar Land, Texas 77479-2536, Usa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 November 2004
• Resigned on: 15 November 2004
• Nationality: American
• Country of residence: United States
• Occupation: President Ceo

MCDONALD, Christopher Michael

• Correspondence address: 42 Halford Road, Richmond, Surrey, TW10 6AP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 June 2003
• Resigned on: 15 January 2007
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Vice President

MOLLER, Leslie George

• Correspondence address: 12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 17 November 1991
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

MOZEK, Robert Edward

• Correspondence address: 99 E Green Gables Circle, The Woodlands Tx, Montgomery County 77382, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 August 2002
• Resigned on: 14 September 2002
• Nationality: American
• Occupation: Engineer

NASSER, Syed Muhammad Saleh

• Correspondence address: Ruxanas, Nicol Road, Chalfont St Peter, Gerrards Cross, SL9 9LS
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 3 March 2003
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: Gbr
• Occupation: Lawyer

NICHOLSON, Stephen John

• Correspondence address: 48 Wolseley Gardens, London, W4 3LS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 August 1995
• Resigned on: 14 November 1996
• Nationality: British
• Occupation: Chartered Accouantant

PARKER, Craig Alan

• Correspondence address: Hill Park Court, Springfield Drive,, Leatherhead, Surrey, United Kingdom, KT22 7NL
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 June 2011
• Resigned on: 1 November 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

PISANI, Gregory

• Correspondence address: 2102 Garden Chase Ct, Katy, Texas, United States, 77494
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 September 2009
• Resigned on: 27 May 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

READ, Eric Stephen

• Correspondence address: 3423 Crest Hill Lane, Houston, Texas, Usa, 77007
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 21 August 2002
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Accountant

REEVES, Eric Gordon

• Correspondence address: 9 Cardinal Close, Meltham, Huddersfield, West Yorkshire, HD7 3BL
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 17 November 1991
• Resigned on: 23 November 1992
• Nationality: British
• Occupation: Director

ROSE, John

• Correspondence address: 14602, Summerwood Lakes Drive, Houston, Texas 77044, Usa
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 14 September 2007
• Resigned on: 1 September 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Exec Vice President

ROSE, John

• Correspondence address: 14602, Summerwood Lakes Drive, Houston, Texas 77044, Usa
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 15 November 2004
• Resigned on: 21 November 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

RYLANDER, Michael Ray

• Correspondence address: 1 Hampstead Way, Hampstead Heath, London, NW11 7JA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 July 2000
• Resigned on: 21 August 2002
• Nationality: American
• Occupation: Executive

STANLEY, Albert Jack

• Correspondence address: 5251 Fieldwood Drive, Houston, Texas 77056, Usa
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 14 February 1997
• Resigned on: 18 June 2004
• Nationality: United States
• Occupation: Executive

SWIFT, Edward Reagan

• Correspondence address: Flat 78 Bryanston Court Ii, George Street Marylebone, London, W1H 7HD
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 6 May 1999
• Resigned on: 3 March 2003
• Nationality: American
• Occupation: Lawyer

VIGNEAULT, Harvey Allen

• Correspondence address: 3721 Ella Lee Lane, Houston, Texas Tx 77027, Usa
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 21 November 2005
• Resigned on: 14 September 2007
• Nationality: American
• Occupation: Vice President