KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
| Status | ACTIVE |
| Company No. | 01870934 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 1984 |
| Age | 39 years, 5 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED is an active private limited company with number 01870934. It was incorporated 39 years, 5 months, 7 days ago, on 11 December 1984. The company address is Hill Park Court Hill Park Court, Leatherhead, KT22 7NL, Surrey.
People
Secretary
ACTIVEAssigned on 02 Jan 2023
Current time on role 1 year, 4 months, 16 days
BRADIE, Stuart John Baxter, Mr.
Director
Director
ACTIVEAssigned on 20 Apr 2020
Current time on role 4 years, 28 days
Director
Chartered Engineer
ACTIVEAssigned on 19 Oct 2022
Current time on role 1 year, 6 months, 30 days
Secretary
General Counsel
RESIGNEDAssigned on 21 Mar 1997
Resigned on 25 Oct 2002
Time on role 5 years, 7 months, 4 days
Secretary
RESIGNEDAssigned on 26 Feb 1996
Resigned on 29 Oct 1998
Time on role 2 years, 8 months, 3 days
Secretary
RESIGNEDAssigned on 28 Aug 2002
Resigned on 30 Nov 2004
Time on role 2 years, 3 months, 2 days
Secretary
RESIGNEDAssigned on 08 Mar 2021
Resigned on 02 Jan 2023
Time on role 1 year, 9 months, 25 days
Secretary
Solicitor
RESIGNEDAssigned on 30 Nov 2004
Resigned on 02 Jan 2020
Time on role 15 years, 1 month, 2 days
Secretary
RESIGNEDAssigned on 01 Jun 2000
Resigned on 28 Aug 2002
Time on role 2 years, 2 months, 27 days
Secretary
RESIGNEDAssigned on
Resigned on 23 Aug 1996
Time on role 27 years, 8 months, 25 days
Secretary
RESIGNEDAssigned on 29 Oct 1998
Resigned on 01 Jun 2000
Time on role 1 year, 7 months, 3 days
Secretary
RESIGNEDAssigned on 02 Jan 2020
Resigned on 08 Mar 2021
Time on role 1 year, 2 months, 6 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 1997
Resigned on 31 Dec 1999
Time on role 2 years, 11 months, 30 days
Director
Accountant
RESIGNEDAssigned on 31 Jan 2008
Resigned on 31 Jul 2020
Time on role 12 years, 6 months
Director
Director
RESIGNEDAssigned on 31 Jul 2020
Resigned on 30 Sep 2022
Time on role 2 years, 1 month, 30 days
Director
Director
RESIGNEDAssigned on 18 Jun 2002
Resigned on 30 Nov 2004
Time on role 2 years, 5 months, 12 days
Director
Regional Manager
RESIGNEDAssigned on
Resigned on 05 Jan 1994
Time on role 30 years, 4 months, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 28 Jun 2001
Resigned on 02 Jul 2001
Time on role 4 days
Director
Director
RESIGNEDAssigned on
Resigned on 13 May 1994
Time on role 30 years, 5 days
Director
Chartered Accountant
RESIGNEDAssigned on 25 Oct 2002
Resigned on 02 Mar 2004
Time on role 1 year, 4 months, 8 days
Director
Assistant Division Manager
RESIGNEDAssigned on
Resigned on 28 Feb 1993
Time on role 31 years, 2 months, 20 days
Director
Company Secretary
RESIGNEDAssigned on 18 Jun 2002
Resigned on 30 Nov 2004
Time on role 2 years, 5 months, 12 days
Director
Director
RESIGNEDAssigned on
Resigned on 10 Feb 1995
Time on role 29 years, 3 months, 8 days
Director
Accountant
RESIGNEDAssigned on 12 Aug 1996
Resigned on 16 Sep 2002
Time on role 6 years, 1 month, 4 days
Director
Accounting Manager
RESIGNEDAssigned on 02 Dec 2005
Resigned on 31 Jan 2008
Time on role 2 years, 1 month, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 21 Feb 2006
Resigned on 28 Apr 2011
Time on role 5 years, 2 months, 7 days
Director
Director
RESIGNEDAssigned on 16 Dec 2004
Resigned on 06 Jul 2007
Time on role 2 years, 6 months, 21 days
Director
Uk Area Manager
RESIGNEDAssigned on 05 Jan 1994
Resigned on 27 Jan 1998
Time on role 4 years, 22 days
Director
Sr Vp Shared Services
RESIGNEDAssigned on 28 Jun 2001
Resigned on 02 Jul 2001
Time on role 4 days
Director
Accountant
RESIGNEDAssigned on 02 Mar 2004
Resigned on 02 Dec 2005
Time on role 1 year, 9 months
Director
Underwriter
RESIGNEDAssigned on
Resigned on 07 May 1993
Time on role 31 years, 11 days
Director
Financial Manager
RESIGNEDAssigned on 01 Jul 1994
Resigned on 12 Aug 1996
Time on role 2 years, 1 month, 11 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 May 2013
Resigned on 08 Apr 2016
Time on role 2 years, 11 months, 7 days
Director
Solicitor
RESIGNEDAssigned on 30 Nov 2004
Resigned on 02 Jan 2020
Time on role 15 years, 1 month, 2 days
Director
Executive
RESIGNEDAssigned on 09 Mar 1998
Resigned on 25 Oct 2002
Time on role 4 years, 7 months, 16 days
Director
Manager
RESIGNEDAssigned on
Resigned on 30 Jun 1994
Time on role 29 years, 10 months, 18 days
Director
Director
RESIGNEDAssigned on 05 Jan 1994
Resigned on 14 Jun 1996
Time on role 2 years, 5 months, 9 days
Director
Accountant
RESIGNEDAssigned on 14 May 1994
Resigned on 28 Aug 2002
Time on role 8 years, 3 months, 14 days
Director
Business Manager
RESIGNEDAssigned on 30 Jan 1998
Resigned on 25 Oct 2002
Time on role 4 years, 8 months, 26 days
Director
Company Director
RESIGNEDAssigned on 22 Feb 1995
Resigned on 01 Jan 1997
Time on role 1 year, 10 months, 7 days
Director
Director Accounting
RESIGNEDAssigned on 28 Apr 2011
Resigned on 01 May 2013
Time on role 2 years, 3 days
Director
Senior Vice President
RESIGNEDAssigned on 05 Jan 1994
Resigned on 15 Jan 1998
Time on role 4 years, 10 days
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