Cross Check

KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED

Company Number

07057115

Private limited company
Active
OverviewPeopleRelated
Experimental

GALINDO, Sonia, Mrs.

Role
Active
Secretary

  1. Appointed as Secretary

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

BRADIE, Stuart John Baxter, Mr.

Date of Birth
Role
Active
Director
Occupation
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, Mr.

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

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

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

NELHAMS, Martin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

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

BARRETT, James Arthur

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DALY, Michael Owen, Mr.

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

LLOYD, Stephen George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

NADESAN, Siva

Date of Birth
Role
Resigned
Director
Occupation
Chartered 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
England

NELHAMS, Martin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SUCH, Colin

Date of Birth
Role
Resigned
Director
Occupation
Director Accounting
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
England

Kbr, Inc.

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
Corporation Trust Centre The Corporation Trust Company 1209 Orange Street Wilmington Delaware 19801 United States

Bitc (Us) Llc

Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust

  1. Notified

  2. Ceased

Correspondence Address
4100 Clinton Drive 77020 4100 Clinton Drive Houston Textas United States