KELLOGG BROWN & ROOT (GREENFORD) LIMITED: Directors

Overview

Company Name	KELLOGG BROWN & ROOT (GREENFORD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00909986
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1967

Who are the officers of KELLOGG BROWN & ROOT (GREENFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CABLE-LEWIS, Merida Samantha Zena Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey	May 15, 2025		Secretary	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey					335876390001
GALINDO, Sonia Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey	Jan 28, 2023		Secretary	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey					304864590001
BAILLIE, John Paul, Mr. Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey	Apr 02, 2024		Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey	England	British	1975-5	Chartered Engineer	321375090001
IBRAHIM, Jay Jalal, Mr. Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey	May 07, 2020		Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey	United States	American	1960-8	Director	269937690001
SULLIVAN, Richard Francis Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	May 01, 2013		Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	England	British	1971-7	Chartered Accountant	178247020001
KING, James Russell 86 Chesterton Avenue AL5 5ST Harpenden Hertfordshire	Aug 30, 1995	Mar 05, 1999	Secretary	86 Chesterton Avenue AL5 5ST Harpenden Hertfordshire		British			41816520002
KOSAK, Gregor Andrej Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey	Nov 14, 2006	Apr 20, 2020	Secretary	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey		British		Legal Adviser	88638620002
KRAMER, Adam Miles, Mr. Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey	Mar 08, 2021	Jan 03, 2023	Secretary	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey					281983000001
LOW, Robert Charles 22 Thornton Way NW11 6SD London	Oct 31, 1994	Feb 29, 1996	Secretary	22 Thornton Way NW11 6SD London		American		Executive	28335380001
MACFARLANE, David Charles Nimmo 64 Holland Park W11 3SJ London	Mar 16, 1993	Oct 31, 1994	Secretary	64 Holland Park W11 3SJ London		British		Solicitor	18752360001
NASSER, Syed Muhammad Saleh Ruxanas Nicol Road, Chalfont St Peter SL9 9LS Gerrards Cross	Mar 03, 2003	Nov 14, 2006	Secretary	Ruxanas Nicol Road, Chalfont St Peter SL9 9LS Gerrards Cross		British		Lawyer	117344540001
PARKER, Robert Alexander 70 Paxton Road Chiswick W4 2QX London		Mar 16, 1993	Secretary	70 Paxton Road Chiswick W4 2QX London		British			11161030001
SWIFT, Edward Reagan Flat 78 Bryanston Court Ii George Street Marylebone W1H 7HD London	Mar 05, 1999	Mar 03, 2003	Secretary	Flat 78 Bryanston Court Ii George Street Marylebone W1H 7HD London		American		Lawyer	63191820003
WILSON, Gina Mary Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey	Apr 20, 2020	Mar 08, 2021	Secretary	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey					269028930001
AL-DADAH, Ahmed, Mr. Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey	Jul 02, 2021	Mar 15, 2024	Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey	United Kingdom	British	1981-10	Senior Vice President	285041200001
ALLAN, Albert William Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	Mar 18, 2011	Aug 28, 2012	Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	United Kingdom	British	1966-8	Vp Operations, London	129895510001
ARAKI, Hisaaki Nieuwe Parklaan 34 Den Haag 2597 Ld Netherlands	Jul 29, 2002	Nov 15, 2004	Director	Nieuwe Parklaan 34 Den Haag 2597 Ld Netherlands		Japanese	1949-5	President Jeb	83694240001
ARANDA, Arturo German Ensign House Juniper Drive SW18 1TA London Flat 50, United Kingdom	Apr 24, 2008	Jun 24, 2013	Director	Ensign House Juniper Drive SW18 1TA London Flat 50, United Kingdom	United Kingdom	British	1943-10	Executive	70287650004
ARANDA, Arturo German 38 Blomfield Road Maida Vale W9 2PF London	Nov 15, 2004	Oct 01, 2007	Director	38 Blomfield Road Maida Vale W9 2PF London		British	1943-10	Executive	70287650003
ARATANI, Tadanori Kanazawa-Cho, Kanazawa-Ku 184-87 Yokohama City Kanagawa Pref 236-0015 Japan	Jun 11, 2007	Jan 01, 2011	Director	Kanazawa-Cho, Kanazawa-Ku 184-87 Yokohama City Kanagawa Pref 236-0015 Japan	Japan	Japanese	1946-2	Managing Director	122743670002
BRACE, Klaudia 4103 Villanova Street Houston Texas 77005 Usa	Nov 01, 2007	May 25, 2011	Director	4103 Villanova Street Houston Texas 77005 Usa	Usa	American	1956-9	Administrative Mngr	125726530001
CALTON, Dennis Lee Oyster Point Drive Sugar Land 1710 Texas 77478 United States	Feb 11, 2008	Jan 15, 2013	Director	Oyster Point Drive Sugar Land 1710 Texas 77478 United States	Usa	United States	1953-9	Executive	128456770001
CARTER, Susan Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	Sep 09, 2010	Sep 26, 2013	Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	Usa	Usa	1958-11	Executive	154242180001
COOKE, Colin Clement 14 The Binghams SL6 2ES Maidenhead Berkshire		Aug 25, 1995	Director	14 The Binghams SL6 2ES Maidenhead Berkshire		British	1930-7	Executive	12005170001
CROWELL, Ronald Benson 4621 Swilcan Bridge Lane South Jacksonville Florida 32224 Usa	Sep 21, 2007	Feb 10, 2009	Director	4621 Swilcan Bridge Lane South Jacksonville Florida 32224 Usa	Usa	Usa	1958-7	Executive	253366490001
DAUZAT, Michel 38 Shawnee Ridge Drive The Woodlands Houston Texas 77382 United States	Jul 01, 2009	May 01, 2015	Director	38 Shawnee Ridge Drive The Woodlands Houston Texas 77382 United States	Usa	American	1956-10	Executive	139663400001
DEGNAN, James John 18 Hyde Park Street W2 2JN London		Aug 30, 1995	Director	18 Hyde Park Street W2 2JN London		American	1932-10	Executive	28024620001
DODSON, Durwood Keith 32 West Oak Drive Houston Texas 77056 FOREIGN United States Of America	Aug 30, 1995	Jun 19, 1998	Director	32 West Oak Drive Houston Texas 77056 FOREIGN United States Of America		American	1943-11	Executive	78037200002
EVANS, Anthony Rees 8 Brooklands Court 1 Bush Hill N21 2BZ London		Feb 12, 1999	Director	8 Brooklands Court 1 Bush Hill N21 2BZ London		British	1939-2	Executive	6702510001
EVANS, Peter Malcolm 3214 Willow Terrace Drive TX 77345 Kingwood Texas Usa	Feb 10, 1997	Jan 10, 1999	Director	3214 Willow Terrace Drive TX 77345 Kingwood Texas Usa		British	1945-12	Executive	48526650001
FURUTA, Eiki Tsuzuki-Ku Sakuranamiki 20-32-1405 Yokohama-City Kanagawa-Pref 224-0046 Japan	Nov 15, 2004	Jan 01, 2011	Director	Tsuzuki-Ku Sakuranamiki 20-32-1405 Yokohama-City Kanagawa-Pref 224-0046 Japan	Japan	Japanese	1950-1	Gen Manager	102160000001
GALLINARO, Nicholas Cosmo 2156 Fairview Street Houston 77019 Texas Usa	Feb 05, 2001	Apr 26, 2002	Director	2156 Fairview Street Houston 77019 Texas Usa		American	1940-9	Svr Vp	74344360001
GANN JR, John Woodul 2247 Stanmore Drive Houston 77019 Texas United States	Feb 10, 2009	Sep 09, 2010	Director	2247 Stanmore Drive Houston 77019 Texas United States	Usa	United States	1957-7	Vp & Chf Acct Off	136504710001
GIBSON, David Lindsay Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey	May 06, 2015	Jul 02, 2021	Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey	England	British	1962-4	Vp Operations	179703780001
GILES, Thomas Edward 2339 Quenby Road Houston Texas 77005 United States Of America	Aug 10, 1998	Dec 31, 2000	Director	2339 Quenby Road Houston Texas 77005 United States Of America	United States	American	1945-11	Executive	200057270001

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