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Ian Maurice HENNIKER SMITH

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Total number of appointments 59

COMMERCIAL LEGAL SERVICES LIMITED (05283167)

Company status
Dissolved
Correspondence address
Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
Role
Secretary
Appointed on
10 November 2004
Nationality
British
Occupation
Company Director

COMMERCIAL LEGAL SERVICES LIMITED (05283167)

Company status
Dissolved
Correspondence address
Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
Role
Director
Appointed on
10 November 2004
Nationality
British
Country of residence
England
Occupation
Company Director

KELLOGG BROWN & ROOT TRUSTEES LIMITED (SC106598)

Company status
Active
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Appointed on
12 March 2009
Resigned on
29 October 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

PENNTHORPE SCHOOL TRUST LIMITED (00799603)

Company status
Active
Correspondence address
Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
Role Resigned
Director
Appointed on
13 March 2006
Resigned on
21 August 2006
Nationality
British
Country of residence
England
Occupation
Consultant

BLANDFORD OFFSHORE SERVICES LIMITED (01172115)

Company status
Active
Correspondence address
Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
Role Resigned
Secretary
Appointed on
3 November 1997
Resigned on
28 May 2005
Nationality
British

IPEM DEVELOPMENTS LIMITED (01483362)

Company status
Dissolved
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Appointed on
18 June 2002
Resigned on
30 November 2004
Nationality
British
Country of residence
England
Occupation
Company Secretary

KELLOGG BROWN & ROOT HOLDINGS LIMITED (03780592)

Company status
Active
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Secretary
Appointed on
14 June 1999
Resigned on
30 November 2004
Nationality
British
Occupation
Solicitor

KELLOGG BROWN & ROOT HOLDINGS LIMITED (03780592)

Company status
Active
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Appointed on
14 June 1999
Resigned on
30 November 2004
Nationality
British
Country of residence
England
Occupation
Solicitor

IPEM DEVELOPMENTS LIMITED (01483362)

Company status
Dissolved
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Secretary
Appointed before
1 September 1992
Resigned on
30 November 2004
Nationality
British

WORTHINGTON-SIMPSON LIMITED (00036797)

Company status
Active
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Secretary
Appointed on
25 October 2002
Resigned on
30 November 2004
Nationality
British

KELLOGG BROWN & ROOT (U.K.) LIMITED (02021947)

Company status
Active
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Secretary
Appointed on
15 October 1999
Resigned on
30 November 2004
Nationality
British

WORTHINGTON-SIMPSON LIMITED (00036797)

Company status
Active
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Appointed on
18 June 2002
Resigned on
30 November 2004
Nationality
British
Country of residence
England
Occupation
Company Secretary

GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED (02820915)

Company status
Dissolved
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Appointed on
2 December 2002
Resigned on
30 November 2004
Nationality
British
Country of residence
England
Occupation
Solicitor

GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED (02820915)

Company status
Dissolved
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Secretary
Appointed on
2 December 2002
Resigned on
30 November 2004
Nationality
British

KELLOGG BROWN & ROOT DH LIMITED (02150676)

Company status
Dissolved
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Appointed on
17 May 2002
Resigned on
30 November 2004
Nationality
British
Country of residence
England
Occupation
Company Secretary

KBR INVESTMENTS LIMITED (04067016)

Company status
Active
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Appointed on
29 November 2002
Resigned on
30 November 2004
Nationality
British
Country of residence
England
Occupation
Company Secretary

KELLOGG BROWN & ROOT (U.K.) LIMITED (02021947)

Company status
Active
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Appointed on
5 June 1998
Resigned on
30 November 2004
Nationality
British
Country of residence
England
Occupation
Company Secretary

KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED (01870934)

Company status
Active
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Appointed on
18 June 2002
Resigned on
30 November 2004
Nationality
British
Country of residence
England
Occupation
Company Secretary

KELLOGG BROWN & ROOT DH LIMITED (02150676)

Company status
Dissolved
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Secretary
Appointed on
1 June 1999
Resigned on
30 November 2004
Nationality
British

KBR INVESTMENTS LIMITED (04067016)

Company status
Active
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Secretary
Appointed on
2 September 2002
Resigned on
30 November 2004
Nationality
British

KELLOGG BROWN & ROOT LIMITED (00645125)

Company status
Active
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Secretary
Appointed before
1 September 1992
Resigned on
30 November 2004
Nationality
British

BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED (00541635)

Company status
Dissolved
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Appointed on
18 June 2002
Resigned on
30 November 2004
Nationality
British
Country of residence
England
Occupation
Cmopany Secretary

BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED (00541635)

Company status
Dissolved
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Secretary
Appointed on
25 October 2002
Resigned on
30 November 2004
Nationality
British

KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED (01870934)

Company status
Active
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Secretary
Appointed on
28 August 2002
Resigned on
30 November 2004
Nationality
British

GRANHERNE (HOLDINGS) LIMITED (02675738)

Company status
Dissolved
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Secretary
Appointed on
2 December 2002
Resigned on
30 November 2004
Nationality
British

GRANHERNE (HOLDINGS) LIMITED (02675738)

Company status
Dissolved
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Appointed on
2 December 2002
Resigned on
30 November 2004
Nationality
British
Country of residence
England
Occupation
Company Secretary

BRAMA BROWN & ROOT AND MARSHALL AEROSPACE LIMITED (03122539)

Company status
Dissolved
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Secretary
Appointed on
2 September 2002
Resigned on
30 November 2004
Nationality
British

KELLOGG BROWN & ROOT TRUSTEES LIMITED (SC106598)

Company status
Active
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Secretary
Appointed on
16 July 1999
Resigned on
29 November 2004
Nationality
British

BROWN & ROOT EALING TECHNICAL SERVICES LIMITED (01179643)

Company status
Dissolved
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Secretary
Appointed on
2 September 2002
Resigned on
23 November 2004
Nationality
British

HOWARD HUMPHREYS GROUP LIMITED (00664287)

Company status
Dissolved
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Secretary
Appointed on
29 November 2002
Resigned on
23 November 2004
Nationality
British
Occupation
Company Secretary

KELLOGG BROWN & ROOT OVERSEAS LIMITED (04026687)

Company status
Active
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Secretary
Appointed on
29 June 2000
Resigned on
23 November 2004
Nationality
British
Occupation
Company Secretary

HOWARD HUMPHREYS GROUP LIMITED (00664287)

Company status
Dissolved
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Appointed on
29 November 2002
Resigned on
23 November 2004
Nationality
British
Country of residence
England
Occupation
Company Secretary

AOC INTERNATIONAL LIMITED (SC061239)

Company status
Active
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Secretary
Appointed on
25 November 2002
Resigned on
23 November 2004
Nationality
British
Occupation
Company Secretary

AOC INTERNATIONAL LIMITED (SC061239)

Company status
Active
Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Appointed on
25 November 2002
Resigned on
23 November 2004
Nationality
British
Country of residence
England
Occupation
Company Secretary

KELLOGG BROWN & ROOT TRUSTEES LIMITED (SC106598)

Company status
Active
Correspondence address
Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
Role Resigned
Director
Appointed on
25 October 2002
Resigned on
26 February 2003
Nationality
British
Country of residence
England
Occupation
Company Secretary