Kellogg Brown & Root Limited in Springfield Drive LEATHERHEAD

Kellogg Brown & Root Limited LEATHERHEAD

Kellogg Brown & Root started in year 1959 as Private Limited Company with registration number 00645125. The Kellogg Brown & Root company has been functioning successfully for 65 years now and its status is active. The firm's office is based in Leatherhead at Hill Park Court. Postal code: KT22 7NL. Since 2002/11/01 Kellogg Brown & Root Limited is no longer carrying the name Halliburton Brown & Root.

Currently there are 4 directors in the the firm, namely Paul K., Stuart B. and Michael D. and others. In addition one secretary - Sonia G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kellogg Brown & Root Limited Address / Contact

Office Address	Hill Park Court
Office Address2	Springfield Drive
Town	Leatherhead
Post code	KT22 7NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00645125
Date of Incorporation	Tue, 22nd Dec 1959
Industry	Engineering related scientific and technical consulting activities
Industry	Other engineering activities
End of financial Year	31st December
Company age	65 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Sonia G.

Position: Secretary

Appointed: 02 January 2023

Paul K.

Position: Director

Appointed: 20 October 2022

Stuart B.

Position: Director

Appointed: 29 April 2020

Michael D.

Position: Director

Appointed: 07 April 2020

Jalal I.

Position: Director

Appointed: 04 April 2016

Adam K.

Position: Secretary

Appointed: 16 March 2021

Resigned: 02 January 2023

Ahmed A.

Position: Director

Appointed: 14 July 2020

Resigned: 27 July 2020

Andrew B.

Position: Director

Appointed: 07 April 2020

Resigned: 30 September 2022

Gina W.

Position: Secretary

Appointed: 02 January 2020

Resigned: 16 March 2021

Jan B.

Position: Director

Appointed: 03 November 2015

Resigned: 07 April 2020

Martin S.

Position: Director

Appointed: 25 August 2015

Resigned: 27 July 2020

David G.

Position: Director

Appointed: 01 July 2013

Resigned: 07 April 2020

Richard S.

Position: Director

Appointed: 01 May 2013

Resigned: 07 April 2020

James L.

Position: Director

Appointed: 18 January 2013

Resigned: 07 April 2020

Farhan M.

Position: Director

Appointed: 28 August 2012

Resigned: 07 April 2020

Neil H.

Position: Director

Appointed: 24 January 2012

Resigned: 18 January 2013

Colin S.

Position: Director

Appointed: 28 April 2011

Resigned: 01 May 2013

James L.

Position: Director

Appointed: 14 April 2008

Resigned: 24 January 2012

Albert A.

Position: Director

Appointed: 14 April 2008

Resigned: 28 August 2012

Daniel G.

Position: Director

Appointed: 07 April 2008

Resigned: 14 April 2010

Andrew P.

Position: Director

Appointed: 07 April 2008

Resigned: 14 September 2016

James B.

Position: Director

Appointed: 31 January 2008

Resigned: 31 July 2020

Stephen L.

Position: Director

Appointed: 30 January 2006

Resigned: 28 April 2011

Erik L.

Position: Director

Appointed: 02 December 2005

Resigned: 31 January 2008

Gordon B.

Position: Director

Appointed: 30 June 2005

Resigned: 07 April 2008

Kevin F.

Position: Director

Appointed: 05 January 2005

Resigned: 05 October 2005

Martin N.

Position: Secretary

Appointed: 30 November 2004

Resigned: 02 January 2020

Robert K.

Position: Director

Appointed: 30 November 2004

Resigned: 30 April 2006

William H.

Position: Director

Appointed: 30 November 2004

Resigned: 14 April 2008

Alan W.

Position: Director

Appointed: 30 November 2004

Resigned: 16 July 2015

Iain M.

Position: Director

Appointed: 26 February 2004

Resigned: 02 December 2005

Millard W.

Position: Director

Appointed: 26 November 2003

Resigned: 01 October 2004

Stanislaus K.

Position: Director

Appointed: 01 September 2003

Resigned: 05 January 2005

Nigel P.

Position: Director

Appointed: 18 November 2002

Resigned: 01 September 2003

Trevor N.

Position: Director

Appointed: 04 November 2002

Resigned: 27 February 2004

John E.

Position: Director

Appointed: 04 November 2002

Resigned: 30 June 2005

Andrew R.

Position: Director

Appointed: 04 November 2002

Resigned: 26 November 2003

Timothy S.

Position: Director

Appointed: 04 November 2002

Resigned: 30 November 2004

Andrew E.

Position: Director

Appointed: 04 November 2002

Resigned: 26 February 2004

Ronald B.

Position: Director

Appointed: 18 June 2002

Resigned: 30 November 2004

Mel F.

Position: Director

Appointed: 01 March 2001

Resigned: 04 November 2002

Gary M.

Position: Director

Appointed: 22 December 2000

Resigned: 15 May 2002

Anthony P.

Position: Director

Appointed: 10 October 2000

Resigned: 24 March 2005

James H.

Position: Director

Appointed: 01 January 1998

Resigned: 31 December 1999

David L.

Position: Director

Appointed: 11 December 1996

Resigned: 22 December 2000

Trevor N.

Position: Director

Appointed: 13 December 1995

Resigned: 28 July 2000

Arthur S.

Position: Director

Appointed: 02 December 1994

Resigned: 01 January 1997

Ashok B.

Position: Director

Appointed: 01 November 1994

Resigned: 01 September 1995

Anthony P.

Position: Director

Appointed: 16 March 1994

Resigned: 01 September 1994

Norman C.

Position: Director

Appointed: 20 July 1993

Resigned: 24 September 1996