Cross Check

KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED

Company Number

05704092

Private limited company
Active
OverviewPeopleRelated
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GALINDO, Sonia

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

DEACON, Christopher Richard

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Old Grocery 135-137 Cloudesley Road London N1 0EN
Country of Residence
United Kingdom

DONOHOE, Barry Robert

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Country of Residence
England

GOODWIN, Andrew Marino

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Country of Residence
United States

SHARMAN, Alan George, Major General

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
18 Hillgarth Churt Road Hindhead Surrey GU26 6PP
Country of Residence
England

FLINDERS, Harold Derek

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Thetford Road New Malden Surrey KT3 5DN

HAWKINGS, Richard Venton

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Buffers Lane Leatherhead Surrey KT22 7XG

KRAMER, Adam Miles, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

MCHALE, Kieron, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

OWEN, Susan Meirion

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

WILSON, Gina Mary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

MITRE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

ARTHUR, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Country of Residence
England

BARRETT, James Arthur

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Country of Residence
United Kingdom

BARRIE, Andrew Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Country of Residence
England

BARRIE, Andrew Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Country of Residence
England

BRYDEN, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

JACOBS, Matthew Philip, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Country of Residence
England

KERRY, Robert Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Country of Residence
United Kingdom

LAYZELL, Erik Francis

Date of Birth
Role
Resigned
Director
Occupation
Accounting Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

SPEARING, Matthew Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL England
Country of Residence
United Kingdom

MITRE DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

MITRE SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

Kellogg Brown & Root Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Hill Park Court Hill Park Court, Springfield Drive Leatherhead KT22 7NL England