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Companies/00645125

Kellogg Brown & Root Limited

Engineering related scientific and technical consulting activities · Leatherhead

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Kellogg Brown Root Holdings (U.K.) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117677010

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 57 historical
MC
Merida Samantha Zena Cable-LewisCurrent secretary
Appointed 2025-05-15 · 1 yr
PO
Paul O ShaughnessyCurrent director
Appointed 2024-07-15 · 2 yrs · Vice President, Projects & Programmes
+14 others
AG
Andrew GoodwinCurrent director
Appointed 2024-04-11 · 2 yrs · Finance Director
+18 others
SG
Sonia GalindoCurrent secretary
Appointed 2023-01-02 · 3 yrs
+37 others
SB
Stuart BradieCurrent director
Appointed 2020-04-29 · 6 yrs · Director
+22 others
JI
Jalal IbrahimCurrent director
Appointed 2016-04-04 · 10 yrs · Director
+15 others
Show 57 historical appointments
PK
Paul KahnResigned director
Resigned 2022-10-20 · 1 yr · Chartered Engineer
AK
Adam KramerResigned secretary
Resigned 2021-03-16 · 1 yr
AA
Ahmed Al DadahResigned director
Resigned 2020-07-14 · Director
MD
Michael DalyResigned director
Resigned 2020-04-07 · 4 yrs · Director
AB
Andrew BarrieResigned director
Resigned 2020-04-07 · 2 yrs · Director
GW
Gina WilsonResigned secretary
Resigned 2020-01-02 · 1 yr
JB
Jan BraendelandResigned director
Resigned 2015-11-03 · 4 yrs · Director
MS
Martin SimmoniteResigned director
Resigned 2015-08-25 · 4 yrs · Director
DG
David GibsonResigned director
Resigned 2013-07-01 · 6 yrs · Vice President Operations Eame
RS
Richard SullivanResigned director
Resigned 2013-05-01 · 6 yrs · Chartered Accountant
JL
James LewisResigned director
Resigned 2013-01-18 · 7 yrs · Qhse Director
FM
Farhan MujibResigned director
Resigned 2012-08-28 · 7 yrs · Director
NH
Neil HegartyResigned director
Resigned 2012-01-24 · Qhse Director
CS
Colin SuchResigned director
Resigned 2011-04-28 · 2 yrs · Director Accounting
AA
Albert AllanResigned director
Resigned 2008-04-14 · 4 yrs · Director Of Operations
AP
Andrew PringleResigned director
Resigned 2008-04-07 · 8 yrs · Vice President G&I Europe Africa
DG
Daniel GrandResigned director
Resigned 2008-04-07 · 2 yrs · Director
JB
James BarrettResigned director
Resigned 2008-01-31 · 12 yrs · Accountant
SL
Stephen LloydResigned director
Resigned 2006-01-30 · 5 yrs · Chartered Accountant
EL
Erik LayzellResigned director
Resigned 2005-12-02 · 2 yrs · Accounting Manager
GB
Gordon BrydenResigned director
Resigned 2005-06-30 · 2 yrs · Director
KF
Kevin ForderResigned director
Resigned 2005-01-05 · Accountant
RK
Robert KeillerResigned director
Resigned 2004-11-30 · 1 yr · Director
MN
Martin NelhamsResigned secretary
Resigned 2004-11-30 · 15 yrs
WH
William HobdenResigned director
Resigned 2004-11-30 · 3 yrs · Director Of Engineering
AW
Alan WoodheadResigned director
Resigned 2004-11-30 · 10 yrs · Director
IM
Iain MorganResigned director
Resigned 2004-02-26 · 1 yr · Accountant
MW
Millard WalkerResigned director
Resigned 2003-11-26 · Director
SK
Stanislaus KnezResigned director
Resigned 2003-09-01 · 1 yr · Managing Director
NP
Nigel PatonResigned director
Resigned 2002-11-18 · Executive
AR
Andrew RussellResigned director
Resigned 2002-11-04 · 1 yr · Director Health Safety & Envir
JE
John EvansResigned director
Resigned 2002-11-04 · 2 yrs · General Manager
AE
Andrew EllisResigned director
Resigned 2002-11-04 · 1 yr · Chartered Accountant
TS
Timothy SlatteryResigned director
Resigned 2002-11-04 · 2 yrs · Director
TN
Trevor NobleResigned director
Resigned 2002-11-04 · 1 yr · Company Director
RB
Ronald BeveridgeResigned director
Resigned 2002-06-18 · 2 yrs · Director
MF
Mel FitzgeraldResigned director
Resigned 2001-03-01 · 1 yr · Chartered Engineer
GM
Gary MorrisResigned director
Resigned 2000-12-22 · 1 yr · Chief Financial Officer
AP
Anthony PryorResigned director
Resigned 2000-10-10 · 4 yrs · Director
JH
James HamiltonResigned director
Resigned 1998-01-01 · 1 yr · Company Director
DL
David LesarResigned director
Resigned 1996-12-11 · 4 yrs · Company Director
AS
Arthur StephensResigned director
Resigned 1994-12-02 · 2 yrs · Company Director
AB
Ashok BakshiResigned director
Resigned 1994-11-01 · Director Business Acquisition
NC
Norman ChambersResigned director
Resigned 1993-07-20 · 3 yrs · Director
LF
Larry FarmerResigned director
Resigned 1992-09-01 · 9 yrs · Director
MR
Manouchehr RaznahanResigned director
Resigned 1992-09-01 · 2 yrs · Director
WJ
Walter JacksonResigned director
Resigned 1992-09-01 · 4 yrs · Director
TK
Thomas KnightResigned director
Resigned 1992-09-01 · 4 yrs · Director
JB
John BlighResigned director
Resigned 1992-09-01 · 4 yrs · Director
BB
Basil ButlerResigned director
Resigned 1992-09-01 · 5 yrs · Director
IH
Ian Henniker SmithResigned secretary
Resigned 1992-09-01 · 12 yrs
DD
David DunbarResigned director
Resigned 1992-09-01 · 1 yr · Director
KH
Keith HenryResigned director
Resigned 1992-09-01 · 2 yrs · Director
JM
James MorrisResigned director
Resigned 1992-09-01 · Chairman

Board profile

People with appointments
6
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active