BROWN & ROOT HIGHLANDS FABRICATORS LIMITED

Company number SC049650

45 officers / 43 resignations

GALINDO, Sonia, Mrs.

• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role (Active): Secretary
• Appointed on: 15 January 2024

BAILLIE, John Paul, Mr.

• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

BROWN, Graham Christopher

• Correspondence address: Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 17 August 2000
• Nationality: British

CLEMENT, Thomas

• Correspondence address: 31 Wester Links, Fortrose, Ross Shire, IV10 8RZ
• Role (Resigned): Secretary
• Appointed on: 1 December 1989
• Resigned on: 27 March 1990
• Nationality: British

FARLEY, Andrew Daniel

• Correspondence address: Flat 1 22 Harcourt Terrace, London, SW10 9JR
• Role (Resigned): Secretary
• Appointed on: 4 December 1997
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Attorney

FERGUSON, Paul Edward Cochiese

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 26 October 2012
• Nationality: Irish

FLINDERS, Harold Derek

• Correspondence address: 23 Thetford Road, New Malden, Surrey, KT3 5DN
• Role (Resigned): Secretary
• Appointed on: 17 August 2000
• Resigned on: 23 February 2004
• Nationality: British

HAWKINGS, Richard Venton

• Correspondence address: 73 Fairview Circle, Danestone Bridge Of Don, Aberdeen, AB22 8YS
• Role (Resigned): Secretary
• Appointed on: 1 February 1994
• Resigned on: 3 December 1997
• Nationality: British

KRAMER, Adam Miles, Mr.

• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Secretary
• Appointed on: 8 March 2021
• Resigned on: 15 January 2024

MCHALE, Kieron, Mr.

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

OWEN, Susan Meirion

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 26 October 2012
• Resigned on: 19 June 2020
• Nationality: British

SCOTT, Matthew

• Correspondence address: Apt 705b, Dubai World Trade Centre Apb, PO BOX 9229, Dubai, Uab
• Role (Resigned): Secretary
• Appointed on: 1 February 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Dir

SMITH, Michael Anthony

• Correspondence address: Pitcalzean House, Nigg, Ross-Shire, IV19 1QT
• Role (Resigned): Secretary
• Appointed on: 27 March 1990
• Resigned on: 1 February 1992
• Nationality: British
• Occupation: Chartered Accountant

WILSON, Gina Mary

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 19 June 2020
• Resigned on: 8 March 2021

AL-DADAH, Ahmed, Mr.

• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 15 January 2024
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

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 Opertations

BAKSHI, Ashok Kumar

• Correspondence address: 32 Harley House, Marylebone Road, London, NW1 5HF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 18 January 1999
• Resigned on: 15 March 1999
• Nationality: British
• 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: 13 June 2002
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

CHETWOOD, Clifford Jack, Sir

• Correspondence address: Wineberry House, 8 The Drive Eaton Park, Cobham, Surrey, KT11 2JQ
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 26 June 1991
• Resigned on: 24 July 1991
• Nationality: British
• Occupation: Chairman

CLARKE, John James

• Correspondence address: Dalehurst, Manor Close, East Horsley, Leatherhead, Surrey, KT24 6SB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 June 2001
• Resigned on: 2 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DORRICOTT, Malcolm George

• Correspondence address: The Willows Station Road, Woldingham, Caterham, Surrey, CR3 7DE
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 1 December 1989
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Managing Dir

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: 26 June 1991
• Resigned on: 13 May 1994
• Nationality: British
• Occupation: Dir

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: 2 December 2002
• Resigned on: 23 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FARMER, Larry, Dr

• Correspondence address: 21 Alwyne Mansions, Alwyne Road, London, SW19 7AD
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 26 June 1991
• Resigned on: 17 December 1998
• Nationality: British
• Occupation: Director

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

HENRY, Keith Nicholas

• Correspondence address: Waverley 22 Green Lane, Cobham, Surrey, KT11 2NN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 20 June 1989
• Resigned on: 10 February 1995
• Nationality: English
• Occupation: Dir

HOBDEN, William Philip

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 26 November 2004
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Director Of Engineering

HORDEN, Alan Douglas

• Correspondence address: Wildecroft, Rectory Lane Buckland, Betchworth, Surrey, RH3 7BN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 25 July 1991
• Resigned on: 16 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JACKSON, Walter Twelve

• Correspondence address: 36 Rowanwood Avenue, Sidcup, Kent, DA15 8WN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 25 July 1991
• Resigned on: 17 December 1998
• Nationality: American
• Occupation: Company Director

KNIGHT, Thomas Elwood

• Correspondence address: 518 Ramblewood, Houston, Texas 77079, U.S.A.
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 26 June 1991
• Resigned on: 24 July 1991
• Nationality: American
• Occupation: Dir

LLOYD, Stephen George

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 January 2006
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILLER, James Howard

• Correspondence address: The Cedar House, High Street, Ripley, Woking, Surrey, GU23 6AE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 28 June 2001
• Resigned on: 2 July 2001
• Nationality: United States
• Occupation: Sr. Vp Shared Services

MOFFAT, James

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 13 June 2002
• Resigned on: 26 November 2004
• Nationality: British
• Occupation: Vice President, Construction

MORGAN, Iain Kenneth

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 23 February 2004
• Resigned on: 26 November 2004
• Nationality: British
• Occupation: Accountant

MUJIB, Farhan

• Correspondence address: Kellogg Tower, Greenford Road, Greenford, Middlesex, England, UB6 0JA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 August 2013
• Resigned on: 7 May 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Director