Cross Check

KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED

Company Number

11235405

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 United Kingdom

DEACON, Christopher Richard

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

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

SHARMAN, Alan George

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 United Kingdom
Country of Residence
United Kingdom

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 United Kingdom

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 United Kingdom

OWEN, Susan Meirion

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 United Kingdom

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 United Kingdom
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 United Kingdom
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 United Kingdom
Country of Residence
England

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 United Kingdom
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 United Kingdom
Country of Residence
United Kingdom

Kbr (Aspire Construction Ventures) Holdings No. 2 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

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

Kellogg Brown & Root Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

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