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KELLOGG OFFSHORE LIMITED

Company number 01240027

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Officers: 40 officers / 37 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

PARKER, Craig Alan

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
Role
Director
Date of birth
February 1974
Appointed on
1 June 2011
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
30 August 1995
Resigned on
5 March 1999
Nationality
British

LOW, Robert Charles

Correspondence address
22 Thornton Way, London, NW11 6SD
Role Resigned
Secretary
Appointed on
31 October 1994
Resigned on
30 August 1995
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
15 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

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
21 Parkside, Knightsbridge, London, SW1X 7JW
Role Resigned
Director
Date of birth
November 1943
Appointed on
30 August 1995
Resigned on
10 February 1997
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

GILES, Thomas Edward

Correspondence address
2309 Quenby, Houston, Texas 77055, United States Of America, PA6
Role Resigned
Director
Date of birth
November 1945
Appointed before
1 June 1992
Resigned on
7 August 1992
Nationality
American
Occupation
Executive

GOODE JNR, Rudolph Clark

Correspondence address
Flat 4 14-16 Hans Crescent, Knightsbridge, London, SW1X 0LJ
Role Resigned
Director
Date of birth
October 1943
Appointed on
10 February 1997
Resigned on
1 December 2004
Nationality
American
Occupation
Executive

HASHIMOTO, Hideo

Correspondence address
24 Walnut Court, St Marys Gate Marloes Road, London, W8 5UB
Role Resigned
Director
Date of birth
August 1941
Appointed on
7 August 1992
Resigned on
14 August 1996
Nationality
Japanese
Occupation
Staff Adviser To General Manag

HOPKINS, Mark Edwin

Correspondence address
33 Pensford Avenue, Kew, Surrey, TW9 4HR
Role Resigned
Director
Date of birth
February 1939
Appointed on
15 February 1999
Resigned on
27 February 2004
Nationality
British
Occupation
Executive

INAGAKI, Hideo

Correspondence address
Flat 20 Portman Gate, 110 Lisson Grove, London, NW1
Role Resigned
Director
Date of birth
August 1934
Appointed on
7 August 1992
Resigned on
11 September 1995
Nationality
Japanese
Occupation
Deputy General Manager

KAGAWA, Tomoyoshi

Correspondence address
10 Ormonde Road, Northwood, Middlesex, HA6 2EL
Role Resigned
Director
Date of birth
December 1944
Appointed on
14 August 1996
Resigned on
20 April 2001
Nationality
Japanese
Occupation
Executive

KASAHARA, Susumu

Correspondence address
Flat 113, 20 Abbey Road, St John's Wood, London, NW8 9AL
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 June 1995
Resigned on
16 October 1998
Nationality
Japanese
Occupation
Executive

KIKUTA, Nobuo

Correspondence address
3-2-6 Kataseyama Fujisawa, Kanagawa, Japan
Role Resigned
Director
Date of birth
April 1949
Appointed on
8 October 2002
Resigned on
15 November 2004
Nationality
Japanese
Occupation
Associate Director

KIMPARA, Masao

Correspondence address
267-69 Nikaido, Kamakura, Kanagawa, Japan, 248
Role Resigned
Director
Date of birth
March 1944
Appointed on
16 October 1998
Resigned on
8 October 2002
Nationality
Japanese
Occupation
Associate Director

KUXHAUSEN, Steven Allen

Correspondence address
5 Romsey Drive, Farnham Common, Slough, Berkshire, SL2 3RE
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 August 1995
Resigned on
1 July 2000
Nationality
American
Occupation
Execuitve

LOW, Robert Charles

Correspondence address
22 Thornton Way, London, NW11 6SD
Role Resigned
Director
Date of birth
August 1954
Appointed before
1 June 1992
Resigned on
30 August 1995
Nationality
American
Occupation
Executive

LUKE, Albert George

Correspondence address
10 Clareville Street, London, SW7 5AQ
Role Resigned
Director
Date of birth
April 1945
Appointed before
1 June 1992
Resigned on
19 August 1994
Nationality
American
Occupation
Executive

MACFARLANE, David Charles Nimmo

Correspondence address
64 Holland Park, London, W11 3SJ
Role Resigned
Director
Date of birth
November 1946
Appointed on
16 March 1993
Resigned on
31 October 1994
Nationality
British
Occupation
Solicitor

MAKINO, Yukihiro

Correspondence address
Toshima-Ku, Zoushigaya 3-22-6, Tokyo, Japan, 171-0032
Role Resigned
Director
Date of birth
November 1949
Appointed on
15 November 2004
Resigned on
1 September 2009
Nationality
Japanese
Occupation
Exec Officer

MCGRAW, Donald Ray

Correspondence address
16322 Brook Forest Drive, Houston, Texas 77059, Usa
Role Resigned
Director
Date of birth
March 1932
Appointed before
1 June 1992
Resigned on
7 August 1992
Nationality
American
Occupation
Executive

OGURI, Ken

Correspondence address
506 The Pavilion, St Johns Wood Road, St Johns Wood, London, NW8 7HB
Role Resigned
Director
Date of birth
December 1944
Appointed on
20 April 2001
Resigned on
1 January 2011
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Executive

PARKER, Robert Alexander

Correspondence address
70 Paxton Road, Chiswick, London, W4 2QX
Role Resigned
Director
Date of birth
December 1942
Appointed before
1 June 1992
Resigned on
16 March 1993
Nationality
British
Occupation
Executive

PISANI, Gregory

Correspondence address
2102 Garden Chase Ct, Katy, Texas 77494, United States
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

QUINN, John

Correspondence address
46 Campden Hill Square, Kensington, London, W8 7JR
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 December 2004
Resigned on
1 October 2007
Nationality
American
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

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
3 November 2004
Resigned on
21 November 2005
Nationality
American
Country of residence
Usa
Occupation
Vp Subsidiary Ops

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