KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED

Profile KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED

Actual on 01.04.2021
Company name
KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED
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Company number
07056742
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 October 2009
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 24 February 2022 due by Thursday, 10 March 2022

Last statement dated Wednesday, 24 February 2021

Nature of business (SIC)
64203 - Activities of construction holding companies
64209 - Activities of other holding companies n.e.c.
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Registered office address
HILL PARK COURT, SPRINGFIELD DRIVE, SURREY, LEATHERHEAD, KT22 7NL
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PSC and Officers KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED

Officers

(as of 20.09.2020)

BARRIE, Andrew Jonathan
Status: Active
Appointed on: Monday, 20 April 2020
Correspondence address: Hill Park Court Springfield Drive, Leatherhead, England, Surrey, KT22 7NL
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: England
BRADIE, Stuart John Baxter
Status: Active
Appointed on: Thursday, 06 August 2020
Correspondence address: Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: England
WILSON, Gina Mary
Status: Active
Appointed on: Thursday, 02 January 2020
Correspondence address: Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role: Secretary
BARRETT, James Arthur
Status: Not active
Appointed on: Monday, 26 October 2009
Resigned on: Friday, 31 July 2020
Correspondence address: Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
NADESAN, Siva
Status: Not active
Appointed on: Tuesday, 01 May 2012
Resigned on: Monday, 04 April 2016
Correspondence address: Hill Park Court Springfield Drive, Leatherhead, England, Surrey, KT22 7NL
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BARRETT, James Arthur
Status: Not active
Appointed on: Monday, 26 October 2009
Resigned on: Monday, 26 October 2009
Correspondence address: Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role: Secretary
NELHAMS, Martin
Status: Not active
Appointed on: Monday, 26 October 2009
Resigned on: Thursday, 02 January 2020
Correspondence address: Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role: Secretary
NELHAMS, Martin
Status: Not active
Appointed on: Monday, 26 October 2009
Resigned on: Thursday, 02 January 2020
Correspondence address: Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Solicitor
Country of residence: England
LLOYD, Stephen George
Status: Not active
Appointed on: Monday, 26 October 2009
Resigned on: Thursday, 28 April 2011
Correspondence address: Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SUCH, Colin
Status: Not active
Appointed on: Thursday, 28 April 2011
Resigned on: Wednesday, 01 May 2013
Correspondence address: Hill Park Court Springfield Drive, Leatherhead, England, Surrey, KT22 7NL
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director Accounting
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Kellogg Brown & Root International Group Holdings Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hill Park Court Leatherhead, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent