KELLOGG BROWN & ROOT PROJECTS LIMITED

01849064
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
BROWN & ROOT PROJECTS LIMITED 22 Apr 1991 - 01 Nov 2002
COLLINS, HOLDING & ASSOCIATES LIMITED 05 Mar 1985 - 22 Apr 1991
AMPGROVE LIMITED 18 Sep 1984 - 05 Mar 1985
People

Current directors

MR. JOHN PAUL BAILLIE

Birthdate: Apr 1975

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 02 Apr 2024

Appointment Type: D

Other Appointments: None

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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 JALAL JAY IBRAHIM

Birthdate: Jul 1960

Nationality: AMERICAN

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 04 Apr 2016

Appointment Type: D

Other Appointments: None

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MR RICHARD FRANCIS SULLIVAN

Birthdate: Jun 1971

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 01 May 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR. AHMED AL-DADAH

Birthdate: Sep 1981

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 14 Jul 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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PAUL EDWARD COCHIESE FERGUSON

Birthdate: Apr 1963

Nationality: IRISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 18 Aug 2000

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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HAROLD DEREK FLINDERS

Birthdate: Nov 1952

Nationality: BRITISH

Address: 23 THETFORD ROAD SURREY KT35DN

Date Appointed: 16 Jul 1999

Date Resigned: Aug 2000

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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SUSAN MEIRION OWEN

Birthdate: N/A

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 26 Oct 2012

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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DEREK GEORGE PATMAN

Birthdate: May 1938

Nationality: BRITISH

Address: 111 STONELEIGH PARK ROAD STONELEIGH SURREY KT190RF

Date Appointed: 01 Sep 1992

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MISS GINA MARY WILSON

Birthdate: N/A

Nationality:

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 19 Jun 2020

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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ALBERT WILLIAM ALLAN

Birthdate: Jul 1966

Nationality: BRITISH

Address: MULLION COTTAGE EAST STREET RUSPER WEST SUSSEX RH124RH

Date Appointed: 14 Apr 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR RONALD GORDON BEVERIDGE

Birthdate: Aug 1945

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 29 Nov 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY CHARLTON

Birthdate: Jan 1947

Nationality: BRITISH

Address: 4 SEVENACRES OXFORDSHIRE OX93JQ

Date Appointed: 03 Mar 1997

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR HAMILTON MAXWELL CRUDDAS

Birthdate: Dec 1951

Nationality: BRITISH

Address: 11 BEECHCROFT SURREY KT212TY

Date Appointed: 16 Oct 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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ANDREW NEIL ELLIS

Birthdate: Aug 1964

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 29 Nov 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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JOHN LLYR EVANS

Birthdate: Nov 1963

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 29 Nov 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR ANTHONY ROBERT FEELY

Birthdate: Mar 1947

Nationality: BRITISH

Address: 2 NUNNS PARK WHITEPARISH WILTSHIRE SP52RX

Date Appointed: 01 Sep 1992

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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ANTHONY JEFFREY FETTERMAN

Birthdate: Aug 1948

Nationality: BRITISH

Address: 17 BLAKEDEN DRIVE CLAYGATE SURREY KT100JR

Date Appointed: 01 Sep 1992

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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KEVIN JAMES FORDER

Birthdate: Sep 1955

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 05 Jan 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR COLIN IAN FORREST

Birthdate: Mar 1958

Nationality: BRITISH

Address: 3 TANGMERE GROVE SURREY KT25GT

Date Appointed: 27 Jan 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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DANIEL FRANK GRAND

Birthdate: Nov 1951

Nationality: BRITISH

Address: LAUDACRE HOUSE BEECHWOOD LANE LAVINGTON PARK WEST SUSSEX GU280NA

Date Appointed: 31 Aug 1995

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD PETER HARRIS

Birthdate: Aug 1941

Nationality: BRITISH

Address: ST CATHERINES HOUSE 5 NUTHATCH CLOSE EWSHOT SURREY GU105TJ

Date Appointed: 31 Aug 1995

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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WILLIAM PHILIP HOBDEN

Birthdate: Jan 1951

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 30 Nov 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOHN LAMBERT

Birthdate: Jul 1938

Nationality: BRITISH

Address: 1 PAULINE CRESCENT WHITTON MIDDLESEX TW26JD

Date Appointed: 31 Aug 1995

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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ERIK FRANCIS LAYZELL

Birthdate: Apr 1963

Nationality: BRITISH

Address: 15 RECTORY CLOSE MERROW SURREY GU47AR

Date Appointed: 29 Nov 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GEORGE LLOYD

Birthdate: Oct 1951

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 30 Jan 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN MASON

Birthdate: Sep 1945

Nationality: BRITISH

Address: 142 LOWER HAM ROAD SURREY KT25BD

Date Appointed: 01 Sep 1992

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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IAIN KENNETH MORGAN

Birthdate: Aug 1958

Nationality: BRITISH

Address: 111 ASTONVILLE STREET SOUTHFIELDS SW185AQ

Date Appointed: 01 Aug 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR TREVOR MILLS NOBLE

Birthdate: Oct 1946

Nationality: BRITISH

Address: FERNDELL 17 MILNER DRIVE SURREY KT112EZ

Date Appointed: 01 Sep 1992

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL OSBORNE-MOSS

Birthdate: Dec 1945

Nationality: BRITISH

Address: GOOSE GREEN COTTAGE GOOSE GREEN BRAMLEY SURREY GU50LP

Date Appointed: 31 Aug 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR ANTHONY FRANCIS PRYOR

Birthdate: Sep 1947

Nationality: BRITISH

Address: BEECHWOOD WORTHY ROAD HAMPSHIRE SO237AG

Date Appointed: 01 Aug 1996

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MANOUCHEHR RAZNAHAN

Birthdate: Oct 1945

Nationality: BRITISH

Address: CHESTNUT LODGE EATON PARK SURREY KT112JE

Date Appointed: 01 Sep 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR ERIC STEPHEN READ

Birthdate: Sep 1947

Nationality: BRITISH

Address: WILLOWMAY HOOKE ROAD SURREY KT245DY

Date Appointed: 05 May 1999

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR IAN MCKAY ROBERTSON

Birthdate: Mar 1943

Nationality: BRITISH

Address: 32 POOL ROAD HARTLEY WINTNEY HAMPSHIRE RG278RD

Date Appointed: 01 Aug 1996

Date Resigned: Nov 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: 25 Aug 2015

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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PETER FREDERICK SIMPSON

Birthdate: May 1944

Nationality: BRITISH

Address: 87 NORK WAY SURREY SM71HN

Date Appointed: 01 Sep 1992

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR PETER SMART

Birthdate: Jun 1951

Nationality: BRITISH

Address: LITTLE ORCHARD MONMOUTH ROAD TISBURY WILTSHIRE SP36NL

Date Appointed: 01 Aug 1996

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR COLIN SUCH

Birthdate: May 1956

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 28 Apr 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID HUW WILLIAMS

Birthdate: Apr 1949

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 01 Sep 1992

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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DR. ALAN LINDSAY WOODHEAD

Birthdate: Nov 1949

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 30 Nov 2004

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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