KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED

Company number 05704122

25 officers / 20 resignations

GALINDO, Sonia

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Secretary
• Appointed on: 23 January 2023

DEACON, Christopher Richard

• Correspondence address: The Old Grocery, 135-137 Cloudesley Road, London, N1 0EN
• Role (Active): Director
• Date of birth: December 1947
• Appointed on: 10 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GOODWIN, Andrew Marino

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 1 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

JACOBS, Matthew Philip, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 22 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHARMAN, Alan George, Major General

• Correspondence address: 18 Hillgarth, Churt Road, Hindhead, Surrey, GU26 6PP
• Role (Active): Director
• Date of birth: May 1942
• Appointed on: 10 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

FLINDERS, Harold Derek

• Correspondence address: 23 Thetford Road, New Malden, Surrey, KT3 5DN
• Role (Resigned): Secretary
• Appointed on: 9 February 2006
• Resigned on: 1 December 2007
• Nationality: British

HAWKINGS, Richard Venton

• Correspondence address: 22 Buffers Lane, Leatherhead, Surrey, KT22 7XG
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 10 June 2008
• Nationality: British

KRAMER, Adam Miles, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 23 March 2021
• Resigned on: 11 January 2023

MCHALE, Kieron, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 19 June 2020
• Resigned on: 1 October 2020

OWEN, Susan Meirion

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 10 June 2008
• Resigned on: 19 June 2020
• Nationality: British
• Occupation: Solicitor

WILSON, Gina Mary

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 1 October 2020
• Resigned on: 23 March 2021

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 9 February 2006
• Resigned on: 9 February 2006

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: 31 July 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

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 2008
• Resigned on: 5 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BRYDEN, Gordon

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 February 2006
• Resigned on: 7 April 2008
• Nationality: British
• Occupation: Director

CARD, Richard Sean

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 December 2006
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Project Director

KENTON, Colin Kenneth

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 March 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERRY, Robert Paul

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 2 February 2012
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LAYZELL, Erik Francis

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 December 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Accounting Manager

PATEL, Pankaj

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 9 February 2006
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Accountant

ROBERTSON, Kenneth John

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 February 2006
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Project Manager

SPEARING, Matthew Mark

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 5 August 2013
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 9 February 2006
• Resigned on: 9 February 2006

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 9 February 2006
• Resigned on: 23 March 2006