KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED

01821654
HILL PARK COURT SPRINGFIELD DRIVE, LEATHERHEAD SURREY KT22 7NL

People & Contacts

Contact Details
Registered Address HILL PARK COURT
SPRINGFIELD DRIVE, LEATHERHEAD SURREY

KT22 7NL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
M.W. KELLOGG INTERNATIONAL LIMITED 16 Jul 1986 - 16 Jun 2011
KELLOGG RUST CONSTRUCTORS LIMITED 04 Jun 1984 - 16 Jul 1986
People

Current directors

MRS. SONIA GALINDO

Birthdate: N/A

Nationality:

Address: HILL PARK COURT SPRINGFIELD DRIVE, SURREY KT227NL

Date Appointed: 02 Jan 2023

Appointment Type: C

Other Appointments: None

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MR. ULYSSES GOREE

Birthdate: Dec 1965

Nationality: AMERICAN

Address: HILL PARK COURT SPRINGFIELD DRIVE, SURREY KT227NL

Date Appointed: 14 Jul 2023

Appointment Type: D

Other Appointments: None

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MR. JALAL (JAY) IBRAHIM

Birthdate: Jul 1960

Nationality: AMERICAN

Address: HILL PARK COURT SPRINGFIELD DRIVE, SURREY KT227NL

Date Appointed: 03 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES RUSSELL KING

Birthdate: Jan 1961

Nationality: BRITISH

Address: 86 CHESTERTON AVENUE HERTFORDSHIRE AL55ST

Date Appointed: 30 Aug 1995

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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GREGOR ANDREJ KOSAK

Birthdate: Jan 1974

Nationality: BRITISH

Address: 27 TEMPLE ROAD BERKSHIRE SL41HP

Date Appointed: 15 Nov 2006

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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MR. ADAM MILES KRAMER

Birthdate: N/A

Nationality:

Address: HILL PARK COURT SPRINGFIELD DRIVE, SURREY KT227NL

Date Appointed: 08 Mar 2021

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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MR ROBERT CHARLES LOW

Birthdate: Jul 1954

Nationality: AMERICAN

Address: 22 THORNTON WAY NW116SD

Date Appointed: 31 Oct 1994

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MR DAVID CHARLES NIMMO MACFARLANE

Birthdate: Oct 1946

Nationality: BRITISH

Address: 64 HOLLAND PARK W113SJ

Date Appointed: 16 Mar 1993

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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MR SYED MUHAMMAD SALEH NASSER

Birthdate: Dec 1952

Nationality: BRITISH

Address: RUXANAS NICOL ROAD, CHALFONT ST PETER SL99LS

Date Appointed: 03 Mar 2003

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR MARTIN NELHAMS

Birthdate: N/A

Nationality:

Address: HILL PARK COURT SPRINGFIELD DRIVE, SURREY KT227NL

Date Appointed: 08 Apr 2019

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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MR ROBERT ALEXANDER PARKER

Birthdate: Nov 1942

Nationality: BRITISH

Address: 70 PAXTON ROAD CHISWICK W42QX

Date Appointed: 01 Jun 1992

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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EDWARD REAGAN SWIFT

Birthdate: May 1944

Nationality: AMERICAN

Address: FLAT 78 BRYANSTON COURT II GEORGE STREET MARYLEBONE W1H7HD

Date Appointed: 05 Mar 1999

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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GINA MARY WILSON

Birthdate: N/A

Nationality:

Address: HILL PARK COURT SPRINGFIELD DRIVE, SURREY KT227NL

Date Appointed: 02 Jan 2020

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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MR. AHMED AL-DADAH

Birthdate: Sep 1981

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE, SURREY KT227NL

Date Appointed: 02 Jul 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR COLIN CLEMENT COOKE

Birthdate: Jun 1930

Nationality: BRITISH

Address: 14 THE BINGHAMS BERKSHIRE SL62ES

Date Appointed: 01 Jun 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MICHEL DAUZAT

Birthdate: Sep 1956

Nationality: AMERICAN

Address: 38 SHAWNEE RIDGE DRIVE THE WOODLANDS TEXAS 77382

Date Appointed: 01 Sep 2009

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES JOHN DEGNAN

Birthdate: Sep 1932

Nationality: AMERICAN

Address: 18 HYDE PARK STREET W22JN

Date Appointed: 01 Jun 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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DURWOOD KEITH DODSON

Birthdate: Oct 1943

Nationality: AMERICAN

Address: 21 PARKSIDE KNIGHTSBRIDGE SW1X7JW

Date Appointed: 30 Aug 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR ANTHONY REES EVANS

Birthdate: Jan 1939

Nationality: BRITISH

Address: 8 BROOKLANDS COURT 1 BUSH HILL N212BZ

Date Appointed: 01 Jun 1992

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID LINDSAY GIBSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE, SURREY KT227NL

Date Appointed: 06 May 2015

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR THOMAS EDWARD GILES

Birthdate: Oct 1945

Nationality: AMERICAN

Address: 2309 QUENBY TEXAS 77055 PA6

Date Appointed: 01 Jun 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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RUDOLPH CLARK GOODE JNR

Birthdate: Sep 1943

Nationality: AMERICAN

Address: FLAT 4 14-16 HANS CRESCENT KNIGHTSBRIDGE SW1X0LJ

Date Appointed: 10 Feb 1997

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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HIDEO HASHIMOTO

Birthdate: Jul 1941

Nationality: JAPANESE

Address: 24 WALNUT COURT ST MARYS GATE MARLOES ROAD W85UB

Date Appointed: 07 Aug 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MARK EDWIN HOPKINS

Birthdate: Jan 1939

Nationality: BRITISH

Address: 33 PENSFORD AVENUE SURREY TW94HR

Date Appointed: 15 Feb 1999

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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HIDEO INAGAKI

Birthdate: Jul 1934

Nationality: JAPANESE

Address: FLAT 20 PORTMAN GATE 110 LISSON GROVE NW1

Date Appointed: 07 Aug 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR TOMOYOSHI KAGAWA

Birthdate: Nov 1944

Nationality: JAPANESE

Address: 10 ORMONDE ROAD MIDDLESEX HA62EL

Date Appointed: 14 Aug 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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SUSUMU KASAHARA

Birthdate: May 1947

Nationality: JAPANESE

Address: FLAT 113 20 ABBEY ROAD LONDON NW89AL

Date Appointed: 01 Jun 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MASAO KIMPARA

Birthdate: Feb 1944

Nationality: JAPANESE

Address: 267-69 NIKAIDO KANAGAWA 248

Date Appointed: 16 Oct 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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NOBUO KITUTA

Birthdate: Mar 1949

Nationality: JAPANESE

Address: 3-2-6 KATASEYAMA FUJISAWA

Date Appointed: 08 Oct 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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STEVEN ALLEN KUXHAUSEN

Birthdate: Feb 1956

Nationality: AMERICAN

Address: 5 ROMSEY DRIVE FARNHAM COMMON BERKSHIRE SL23RE

Date Appointed: 30 Aug 1995

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHARLES LOW

Birthdate: Jul 1954

Nationality: AMERICAN

Address: 22 THORNTON WAY NW116SD

Date Appointed: 01 Jun 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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ALBERT GEORGE LUKE

Birthdate: Mar 1945

Nationality: AMERICAN

Address: 10 CLAREVILLE STREET SW75AQ

Date Appointed: 01 Jun 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES NIMMO MACFARLANE

Birthdate: Oct 1946

Nationality: BRITISH

Address: 64 HOLLAND PARK W113SJ

Date Appointed: 16 Mar 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR YUKIHIRO MAKINO

Birthdate: Oct 1949

Nationality: JAPANESE

Address: TOSHIMA-KU ZOUSHIGAYA 3-22-6 171-0032

Date Appointed: 15 Nov 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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DONALD RAY MCGRAW

Birthdate: Feb 1932

Nationality: AMERICAN

Address: 16322 BROOK FOREST DRIVE TEXAS 77059

Date Appointed: 01 Jun 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR KEN OGURI

Birthdate: Nov 1944

Nationality: JAPANESE

Address: 506 THE PAVILION ST JOHNS WOOD ROAD LONDON NW87HB

Date Appointed: 20 Apr 2001

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR CRAIG ALAN PARKER

Birthdate: Jan 1974

Nationality: AMERICAN

Address: HILL PARK COURT SPRINGFIELD DRIVE, SURREY KT227NL

Date Appointed: 01 Jun 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALEXANDER PARKER

Birthdate: Nov 1942

Nationality: BRITISH

Address: 70 PAXTON ROAD CHISWICK W42QX

Date Appointed: 01 Jun 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR GREGORY PISANI

Birthdate: Mar 1957

Nationality: UNITED STATES

Address: 2102 GARDEN CHASE CT TEXAS 77494

Date Appointed: 01 Sep 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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JOHN QUINN

Birthdate: Mar 1948

Nationality: AMERICAN

Address: 46 CAMPDEN HILL SQUARE KENSINGTON W87JR

Date Appointed: 01 Dec 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR ERIC STEPHEN READ

Birthdate: Sep 1947

Nationality: BRITISH

Address: 3423 CREST HILL LANE TEXAS 77007

Date Appointed: 21 Aug 2002

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN ROSE

Birthdate: Sep 1945

Nationality: AMERICAN

Address: 14602 SUMMERWOOD LAKES DRIVE TEXAS 77044

Date Appointed: 14 Sep 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL RAY RYLANDER

Birthdate: Jan 1946

Nationality: AMERICAN

Address: 1 HAMPSTEAD WAY HAMPSTEAD HEATH NW117JA

Date Appointed: 01 Jul 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR MARTIN SIMMONITE

Birthdate: Jan 1969

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE, SURREY KT227NL

Date Appointed: 07 May 2015

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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ALBERT JACK STANLEY

Birthdate: Aug 1942

Nationality: UNITED STATES

Address: 5251 FIELDWOOD DRIVE TEXAS 77056

Date Appointed: 01 Jun 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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DONALD CHARLES VAUGHN

Birthdate: Feb 1936

Nationality: AMERICAN

Address: 3425 UNIVERSITY BOULEVARD TEXAS 77005

Date Appointed: 01 Jun 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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HARVEY ALLEN VIGNEAULT

Birthdate: Nov 1951

Nationality: AMERICAN

Address: 3721 ELLA LEE LANE TEXAS TX 77027

Date Appointed: 21 Nov 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR STEWART PARKER WATSON

Birthdate: Feb 1946

Nationality: BRITISH

Address: CLEVEDEN CHILTERN ROAD CHESHAM BOIS BUCKINGHAMSHIRE HP65PG

Date Appointed: 01 Oct 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR YUTUKA YAMAZAKI

Birthdate: Jan 1953

Nationality: JAPANESE

Address: KANAZAWA-KU, OTSUTOMOCHO 5-4 KANAGAWA-PREF 236-0024

Date Appointed: 01 Sep 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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