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farhan mujib

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MUJIB, Farhan
Nationality: Australian
Address: UB6 0JA, England

KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED
03092040
LIVE
Date Incorporated:

SIMMONITE, Martin
Director - Active
Appointed: 2015-08-25

ALLAN, Albert William
Director - Resigned
Appointed: 2008-04-14
Resigned: 2012-08-28

BEVERIDGE, Ronald Gordon
Director - Resigned
Appointed: 2002-06-13
Resigned: 2004-11-30

CARPENTER, Stephen James
Director - Resigned
Appointed: 2002-12-02
Resigned: 2003-12-19

CHIN, Beng Khoon
Director - Resigned
Appointed: 1999-08-02
Resigned: 2000-08-21

CLARK JR, David Bertram
Director - Resigned
Appointed: 1999-06-10
Resigned: 2001-08-17

CLEARY, Sue
Director - Resigned
Appointed: 1995-08-16
Resigned: 1995-10-30

DODSON, Durwood Keith
Director - Resigned
Appointed: 1997-05-29
Resigned: 1998-06-19

EGGAR, Timothy John Crommelin
Director - Resigned
Appointed: 1997-05-29
Resigned: 1998-01-30

EVANS, Peter Malcolm
Director - Resigned
Appointed: 1997-05-29
Resigned: 1999-01-10

FARMER, Larry, Dr
Director - Resigned
Appointed: 1999-06-10
Resigned: 2001-12-31

FORDER, Kevin James
Director - Resigned
Appointed: 2005-01-05
Resigned: 2005-10-05

FOSSEY, Anthony Stanley
Director - Resigned
Appointed: 2002-12-02
Resigned: 2003-12-04

GILES, Thomas Edward
Director - Resigned
Appointed: 1995-10-30
Resigned: 1997-05-29

HOBDEN, William Philip
Director - Resigned
Appointed: 2004-11-30
Resigned: 2008-02-14

HORDEN, Alan Douglas
Director - Resigned
Appointed: 1999-06-10
Resigned: 2002-09-16

JARVIE, Marie Clare
Director - Resigned
Appointed: 2003-12-04
Resigned: 2004-11-30

KENNEDY, John
Director - Resigned
Appointed: 1998-09-01
Resigned: 2003-02-06

KNEZ, Stanislaus Augustine
Director - Resigned
Appointed: 2003-09-01
Resigned: 2004-11-30

LIEW, Bang Chuan
Director - Resigned
Appointed: 1999-08-02
Resigned: 2002-12-02

LLOYD, Stephen George
Director - Resigned
Appointed: 2006-01-30
Resigned: 2011-04-28

MENEREY, Robert James
Director - Resigned
Appointed: 1997-05-29
Resigned: 1999-12-23

MORRIS, James Richard Samuel, Sir
Director - Resigned
Appointed: 1997-05-29
Resigned: 1998-08-12

MURRAY, Patrick Michael
Director - Resigned
Appointed: 1997-05-29
Resigned: 2001-04-10

NICHOLSON, Stephen John
Director - Resigned
Appointed: 1995-10-30
Resigned: 1997-05-29

PATON, Nigel John
Director - Resigned
Appointed: 2002-06-13
Resigned: 2003-09-01

SLEEMAN, David
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-07-02

STACEY, John Michael, Dr
Director - Resigned
Appointed: 1997-05-29
Resigned: 1999-10-01

STANLEY, Albert Jack
Director - Resigned
Appointed: 1997-05-29
Resigned: 2002-12-02

WOODHEAD, Alan Lindsay, Dr.
Director - Resigned
Appointed: 2004-11-30
Resigned: 2015-07-16

IBRAHIM, Jalal Jay
Director - Active
Appointed: 2020-05-07

OWEN, Susan Meirion
Secretary - Resigned
Appointed: 2012-10-26
Resigned: 2020-05-26

BROWN, Graham Christopher
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2000-08-17

FARLEY, Andrew Daniel
Secretary - Resigned
Appointed: 1999-03-05
Resigned: 2000-05-26

FERGUSON, Paul Edward Cochiese
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2012-10-26

FLINDERS, Harold Derek
Secretary - Resigned
Appointed: 2000-08-17
Resigned: 2003-09-01

HENNIKER SMITH, Ian Maurice
Secretary - Resigned
Appointed: 1999-06-10
Resigned: 2002-12-02

KING, James Russell
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 1999-03-05

SHELLEY, Annick
Secretary - Resigned
Appointed: 1995-08-16
Resigned: 1995-10-30

WILSON, Gina Mary
Secretary - Active
Appointed: 2020-05-26

KELLOGG BROWN & ROOT LONDON LIMITED
07471548
LIVE
Date Incorporated:

BARRETT, James Arthur
Director - Resigned
Appointed: 2011-03-14
Resigned: 2020-07-31

IBRAHIM, Jalal Jay
Director - Active
Appointed: 2020-05-07

FERGUSON, Paul Edward Cochiese
Director - Resigned
Appointed: 2011-03-29
Resigned: 2012-10-26

LLOYD, Stephen George
Director - Resigned
Appointed: 2010-12-16
Resigned: 2011-03-29

BRADIE, Stuart John Baxter
Director - Active
Appointed: 2020-08-06

WILSON, Gina Mary
Secretary - Resigned
Appointed: 2020-06-19
Resigned: 2021-03-08

FERGUSON, Paul Edward
Secretary - Resigned
Appointed: 2010-12-16
Resigned: 2012-10-26

OWEN, Susan Meirion
Secretary - Resigned
Appointed: 2012-10-26
Resigned: 2020-06-19

KRAMER, Adam Miles
Secretary - Active
Appointed: 2021-03-08

KELLOGG BROWN & ROOT LIMITED
00645125
LIVE
Date Incorporated:

AL-DADAH, Ahmed
Director - Resigned
Appointed: 2020-07-14
Resigned: 2020-07-27

BARRETT, James Arthur
Director - Resigned
Appointed: 2008-01-31
Resigned: 2020-07-31

BARRIE, Andrew Jonathan
Director - Active
Appointed: 2020-04-07

BRADIE, Stuart John Baxter
Director - Active
Appointed: 2020-04-29

DALY, Michael Owen
Director - Active
Appointed: 2020-04-07

IBRAHIM, Jalal Jay
Director - Active
Appointed: 2016-04-04

SIMMONITE, Martin
Director - Resigned
Appointed: 2015-08-25
Resigned: 2020-07-27

ALLAN, Albert William
Director - Resigned
Appointed: 2008-04-14
Resigned: 2012-08-28

BAKSHI, Ashok Kumar
Director - Resigned
Appointed: 1994-11-01
Resigned: 1995-09-01

BEVERIDGE, Ronald Gordon
Director - Resigned
Appointed: 2002-06-18
Resigned: 2004-11-30

BLIGH, John Matthew
Director - Resigned
Appointed:
Resigned: 1996-12-06

BRAENDELAND, Jan Egil
Director - Resigned
Appointed: 2015-11-03
Resigned: 2020-04-07

BRYDEN, Gordon
Director - Resigned
Appointed: 2005-06-30
Resigned: 2008-04-07

BUTLER, Basil Richard Ryland
Director - Resigned
Appointed:
Resigned: 1997-12-10

CHAMBERS, Norman Charles
Director - Resigned
Appointed:
Resigned: 1996-09-24

DUNBAR, David Addison Milne
Director - Resigned
Appointed:
Resigned: 1994-05-13

ELLIS, Andrew Neil
Director - Resigned
Appointed: 2002-11-04
Resigned: 2004-02-26

EVANS, John Llyr
Director - Resigned
Appointed: 2002-11-04
Resigned: 2005-06-30

FARMER, Larry, Dr
Director - Resigned
Appointed:
Resigned: 2001-12-31

FITZGERALD, Mel Oliver
Director - Resigned
Appointed: 2001-03-01
Resigned: 2002-11-04

FORDER, Kevin James
Director - Resigned
Appointed: 2005-01-05
Resigned: 2005-10-05

GIBSON, David Lindsay
Director - Resigned
Appointed: 2013-07-01
Resigned: 2020-04-07

GRAND, Daniel Frank
Director - Resigned
Appointed: 2008-04-07
Resigned: 2010-04-14

HAMILTON, James Arnot, Sir
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-12-31

HEGARTY, Neil Patrick
Director - Resigned
Appointed: 2012-01-24
Resigned: 2013-01-18

HENRY, Keith Nicholas
Director - Resigned
Appointed:
Resigned: 1995-02-10

HOBDEN, William Philip
Director - Resigned
Appointed: 2004-11-30
Resigned: 2008-04-14

JACKSON, Walter Twelve
Director - Resigned
Appointed:
Resigned: 1996-11-29

KEILLER, Robert
Director - Resigned
Appointed: 2004-11-30
Resigned: 2006-04-30

KNEZ, Stanislaus Augustine
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-01-05

KNIGHT, Thomas Elwood
Director - Resigned
Appointed:
Resigned: 1996-11-30

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2005-12-02
Resigned: 2008-01-31

LESAR, David John
Director - Resigned
Appointed: 1996-12-11
Resigned: 2000-12-22

LEWIS, James Edward
Director - Resigned
Appointed: 2008-04-14
Resigned: 2012-01-24

LLOYD, Stephen George
Director - Resigned
Appointed: 2006-01-30
Resigned: 2011-04-28

MORGAN, Iain Kenneth
Director - Resigned
Appointed: 2004-02-26
Resigned: 2005-12-02

MORRIS, Gary Victor
Director - Resigned
Appointed: 2000-12-22
Resigned: 2002-05-15

MORRIS, James Richard Samuel, Sir
Director - Resigned
Appointed:
Resigned: 1992-10-21

NOBLE, Trevor Mills
Director - Resigned
Appointed: 1995-12-13
Resigned: 2000-07-28

PATON, Nigel John
Director - Resigned
Appointed: 2002-11-18
Resigned: 2003-09-01

PRINGLE, Andrew Robert Douglas, Major General
Director - Resigned
Appointed: 2008-04-07
Resigned: 2016-09-14

PRYOR, Anthony Francis
Director - Resigned
Appointed: 1994-03-16
Resigned: 1994-09-01

RAZNAHAN, Manouchehr
Director - Resigned
Appointed:
Resigned: 1995-07-27

RUSSELL, Andrew Paterson
Director - Resigned
Appointed: 2002-11-04
Resigned: 2003-11-26

SLATTERY, Timothy Mary
Director - Resigned
Appointed: 2002-11-04
Resigned: 2004-11-30

STEPHENS, Arthur Edward
Director - Resigned
Appointed: 1994-12-02
Resigned: 1997-01-01

SUCH, Colin
Director - Resigned
Appointed: 2011-04-28
Resigned: 2013-05-01

SULLIVAN, Richard Francis
Director - Resigned
Appointed: 2013-05-01
Resigned: 2020-04-07

WALKER, Millard
Director - Resigned
Appointed: 2003-11-26
Resigned: 2004-10-01

WOODHEAD, Alan Lindsay, Dr.
Director - Resigned
Appointed: 2004-11-30
Resigned: 2015-07-16

WILSON, Gina Mary
Secretary - Resigned
Appointed: 2020-01-02
Resigned: 2021-03-16

HENNIKER SMITH, Ian Maurice
Secretary - Resigned
Appointed:
Resigned: 2004-11-30

NELHAMS, Martin
Secretary - Resigned
Appointed: 2004-11-30
Resigned: 2020-01-02

KRAMER, Adam Miles
Secretary - Active
Appointed: 2021-03-16

KBR CONSTRUCTION LIMITED
02250876
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-26

IBRAHIM, Jalal Jay
Director - Expired
Appointed: 2020-05-07

SIMMONITE, Martin
Director - Expired
Appointed: 2015-08-25

ALLAN, Albert William
Director - Resigned
Appointed: 2008-04-14
Resigned: 2012-08-28

BAKSHI, Ashok Kumar
Director - Resigned
Appointed: 1996-05-17
Resigned: 1999-02-02

BEVERIDGE, Ronald Gordon
Director - Resigned
Appointed: 2002-04-20
Resigned: 2004-11-26

CHAMBERS, Norman Charles
Director - Resigned
Appointed: 1995-02-15
Resigned: 1996-09-24

CHARLES, Cuthbert
Director - Resigned
Appointed: 2000-03-28
Resigned: 2000-10-11

CHIN, Beng Khoon
Director - Resigned
Appointed: 1999-02-02
Resigned: 2000-08-21

CLINTON, John Mcnab
Director - Resigned
Appointed: 1995-02-08
Resigned: 1997-08-08

DORRICOTT, Malcolm George
Director - Resigned
Appointed: 1995-02-15
Resigned: 1995-12-19

FORDER, Kevin James
Director - Resigned
Appointed: 2005-01-05
Resigned: 2005-10-05

FORSYTHE, Alastair Ian
Director - Resigned
Appointed: 1997-09-15
Resigned: 2001-06-30

FRANKLYN, James Etheridge
Director - Resigned
Appointed:
Resigned: 1996-12-02

HOBDEN, William Philip
Director - Resigned
Appointed: 2002-12-02
Resigned: 2008-04-14

HORDEN, Alan Douglas
Director - Resigned
Appointed: 1995-02-15
Resigned: 2000-03-01

HOWSON, Robert Edward
Director - Resigned
Appointed:
Resigned: 1995-02-15

KALLMEYER JR, Harral William
Director - Resigned
Appointed: 2000-10-11
Resigned: 2002-03-08

KRUEGER, John Douglas
Director - Resigned
Appointed: 1998-07-31
Resigned: 2001-06-30

LLOYD, Stephen George
Director - Resigned
Appointed: 2006-01-30
Resigned: 2011-04-28

MCBRIDE, Philip
Director - Resigned
Appointed:
Resigned: 1995-05-01

MICIOTTO, Timothy Wayne
Director - Resigned
Appointed: 1995-05-01
Resigned: 1995-10-10

MILLER, James Howard
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-04-20

MOFFAT, James
Director - Resigned
Appointed: 2002-03-08
Resigned: 2004-11-26

MORGAN, Iain Kenneth
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-11-26

NELSON, Kurt Stewart
Director - Resigned
Appointed: 1996-12-02
Resigned: 1997-03-04

NOBLE, Trevor Mills
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-02-27

OEHRLEIN, Fred Rickey
Director - Resigned
Appointed: 1996-11-25
Resigned: 2001-06-30

SCOTT, Matthew
Director - Resigned
Appointed: 1997-03-04
Resigned: 1998-07-31

WEEDON, John Edward
Director - Resigned
Appointed: 1996-12-09
Resigned: 1999-04-14

WILDASIN, James Jones
Director - Resigned
Appointed: 1995-10-10
Resigned: 1996-09-04

WILDASIN, James J
Director - Resigned
Appointed:
Resigned: 1995-02-15

WOODHEAD, Alan Lindsay, Dr.
Director - Resigned
Appointed: 2002-12-02
Resigned: 2015-07-16

ZIMMERMAN, David Lee
Director - Resigned
Appointed: 2005-01-05
Resigned: 2011-07-07

WILSON, Gina Mary
Secretary - Expired
Appointed: 2020-05-26

CLARKE, John James
Secretary - Resigned
Appointed: 2000-10-11
Resigned: 2002-05-03

FERGUSON, Paul Edward Cochiese
Secretary - Resigned
Appointed: 2004-02-26
Resigned: 2005-04-05

FLINDERS, Harold Derek
Secretary - Resigned
Appointed: 2002-05-03
Resigned: 2004-02-26

HINGLE, Jamie Lee
Secretary - Resigned
Appointed: 1994-03-29
Resigned: 1995-02-15

LAWRIE, Douglas George
Secretary - Resigned
Appointed: 1997-08-22
Resigned: 2000-10-11

MANION III, John Edward
Secretary - Resigned
Appointed:
Resigned: 1995-02-15

MATTHEWS, Barbara
Secretary - Resigned
Appointed: 1994-07-28
Resigned: 1995-02-15

MORRIS, Piers
Secretary - Resigned
Appointed: 1994-03-29
Resigned: 1994-05-19

OWEN, Susan Meirion
Secretary - Resigned
Appointed: 2012-10-26
Resigned: 2020-05-26

ROBICHEAUX, Russel Joseph
Secretary - Resigned
Appointed:
Resigned: 1994-02-01

SCOTT, Matthew
Secretary - Resigned
Appointed: 1995-02-15
Resigned: 1997-08-22

KELLOGG BROWN & ROOT (U.K.) LIMITED
02021947
LIVE
Date Incorporated:

BARRIE, Andrew Jonathan
Director - Active
Appointed: 2020-08-12

BRADIE, Stuart John Baxter
Director - Active
Appointed: 2020-04-21

BRAENDELAND, Jan Egil
Director - Resigned
Appointed: 2015-11-03
Resigned: 2020-12-16

IBRAHIM, Jalal Jay
Director - Active
Appointed: 2016-04-04

LEWIS, James Edward
Director - Resigned
Appointed: 2008-04-14
Resigned: 2012-01-24

SIMMONITE, Martin
Director - Active
Appointed: 2015-08-24

SULLIVAN, Richard Francis
Director - Active
Appointed: 2013-05-01

ALLAN, Albert William
Director - Resigned
Appointed: 2008-04-14
Resigned: 2012-08-28

AMERIGO, Thomas William
Director - Resigned
Appointed: 1998-06-05
Resigned: 2000-08-29

BARKER, Arthur
Director - Resigned
Appointed: 1998-06-05
Resigned: 2000-09-16

BARRETT, James Arthur
Director - Resigned
Appointed: 2008-01-31
Resigned: 2020-07-31

BEVERIDGE, Ronald Gordon
Director - Resigned
Appointed: 2002-11-19
Resigned: 2004-11-30

BRYDEN, Gordon
Director - Resigned
Appointed: 2005-06-30
Resigned: 2008-04-07

CARRIERE, Margaret Estelle
Director - Resigned
Appointed: 1994-06-15
Resigned: 1998-10-29

CLARKE, John James
Director - Resigned
Appointed: 2001-08-14
Resigned: 2002-11-19

COONEY, Edward Joseph
Director - Resigned
Appointed: 1993-09-01
Resigned: 1994-06-15

DUKATE, Carl
Director - Resigned
Appointed:
Resigned: 1993-11-18

ELLIS, Andrew Neil
Director - Resigned
Appointed: 2002-11-19
Resigned: 2004-02-26

EVANS, John Llyr
Director - Resigned
Appointed: 2002-11-19
Resigned: 2005-06-30

FORDER, Kevin James
Director - Resigned
Appointed: 1996-08-12
Resigned: 2001-08-14

GRAND, Daniel Frank
Director - Resigned
Appointed: 2008-04-07
Resigned: 2010-04-14

HARRIS, Richard Peter
Director - Resigned
Appointed: 1998-06-05
Resigned: 2002-11-19

HART, Robert Stuart
Director - Resigned
Appointed:
Resigned: 1993-11-18

HEGARTY, Neil Patrick
Director - Resigned
Appointed: 2012-01-24
Resigned: 2013-01-18

HENNIKER SMITH, Ian Maurice
Director - Resigned
Appointed: 1998-06-05
Resigned: 2004-11-30

HOBDEN, William Philip
Director - Resigned
Appointed: 2004-11-30
Resigned: 2008-04-14

HORDEN, Alan Douglas
Director - Resigned
Appointed: 1998-06-05
Resigned: 2002-09-16

KEILLER, Robert
Director - Resigned
Appointed: 2004-11-30
Resigned: 2006-04-30

KINAHAN, Clare Elizabeth
Director - Resigned
Appointed: 2004-09-30
Resigned: 2015-11-13

KING, Jill Elaine
Director - Resigned
Appointed: 2002-11-19
Resigned: 2004-09-30

KNEZ, Stanislaus Augustine
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-05-03

LAWRIE, Douglas George
Director - Resigned
Appointed: 1998-06-05
Resigned: 2002-11-19

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2005-12-02
Resigned: 2008-01-31

LLOYD, Stephen George
Director - Resigned
Appointed: 2006-01-30
Resigned: 2011-04-28

MAJOR, Stephen William
Director - Resigned
Appointed: 2006-05-03
Resigned: 2007-05-31

MASTERS, Clifford Albert
Director - Resigned
Appointed:
Resigned: 1993-09-01

MORGAN, Iain Kenneth
Director - Resigned
Appointed: 2004-02-26
Resigned: 2005-12-02

MUCHMORE, Robert Charles
Director - Resigned
Appointed: 1993-11-18
Resigned: 1996-08-12

NELHAMS, Martin
Director - Resigned
Appointed: 2004-11-30
Resigned: 2020-01-02

NOBLE, Trevor Mills
Director - Resigned
Appointed: 1998-06-05
Resigned: 2004-02-27

PATON, Nigel John
Director - Resigned
Appointed: 2002-11-19
Resigned: 2003-09-01

POWERS, Lewis Wetzel (Jody)
Director - Resigned
Appointed: 1993-11-18
Resigned: 1996-06-14

PRINGLE, Andrew Robert Douglas, Major General
Director - Resigned
Appointed: 2008-04-07
Resigned: 2016-09-14

PRYOR, Anthony Francis
Director - Resigned
Appointed: 2000-07-28
Resigned: 2005-03-24

PYE, Richard William
Director - Resigned
Appointed: 1996-08-12
Resigned: 2002-11-19

RUSSELL, Andrew Paterson
Director - Resigned
Appointed: 2002-11-19
Resigned: 2003-11-26

SLATTERY, Timothy Mary
Director - Resigned
Appointed: 1998-06-05
Resigned: 2004-11-30

SUCH, Colin
Director - Resigned
Appointed: 2011-04-28
Resigned: 2013-05-01

VINT, Richard Clark
Director - Resigned
Appointed: 1998-10-29
Resigned: 1999-10-15

WALKER, Millard
Director - Resigned
Appointed: 2003-11-26
Resigned: 2004-10-01

WOODHEAD, Alan Lindsay, Dr.
Director - Resigned
Appointed: 2004-11-30
Resigned: 2015-07-16

WILSON, Gina Mary
Secretary - Resigned
Appointed: 2020-01-02
Resigned: 2021-03-08

CARRIERE, Margaret Estelle
Secretary - Resigned
Appointed: 1994-06-15
Resigned: 1998-10-29

COONEY, Edward Joseph
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 1994-06-15

HENNIKER SMITH, Ian Maurice
Secretary - Resigned
Appointed: 1999-10-15
Resigned: 2004-11-30

MASTERS, Clifford Albert
Secretary - Resigned
Appointed:
Resigned: 1993-09-01

NELHAMS, Martin
Secretary - Resigned
Appointed: 2004-11-30
Resigned: 2020-01-02

VINT, Richard Clark
Secretary - Resigned
Appointed: 1998-10-29
Resigned: 1999-10-15

KRAMER, Adam Miles
Secretary - Active
Appointed: 2021-03-08

AOC INTERNATIONAL LIMITED
SC061239
LIVE
Date Incorporated:

BARRIE, Andrew Jonathan
Director - Resigned
Appointed: 2020-04-21
Resigned: 2022-09-30

IBRAHIM, Jalal Jay
Director - Active
Appointed: 2020-04-29

SIMMONITE, Martin
Director - Active
Appointed: 2015-08-25

ALLAN, Albert William
Director - Resigned
Appointed: 2008-04-14
Resigned: 2012-08-28

BAKSHI, Ashok Kumar
Director - Resigned
Appointed: 1997-10-22
Resigned: 1999-03-17

BEVERIDGE, Ronald Gordon
Director - Resigned
Appointed: 2002-11-25
Resigned: 2004-11-23

ELLIS, Andrew Neil
Director - Resigned
Appointed: 2002-11-25
Resigned: 2004-03-02

GILL, Douglas Fowlie
Director - Resigned
Appointed:
Resigned: 1997-10-22

HAYES, Derek
Director - Resigned
Appointed:
Resigned: 1993-04-29

HENNIKER SMITH, Ian Maurice
Director - Resigned
Appointed: 2002-11-25
Resigned: 2004-11-23

HOBDEN, William Philip
Director - Resigned
Appointed: 2006-04-30
Resigned: 2008-04-14

HYSLOP, John Michael
Director - Resigned
Appointed:
Resigned: 1997-10-22

JOHANSEN, Bjorn
Director - Resigned
Appointed:
Resigned: 1993-04-29

KEILLER, Robert
Director - Resigned
Appointed: 2004-11-30
Resigned: 2006-01-01

LAWRIE, Douglas George
Director - Resigned
Appointed: 1997-10-22
Resigned: 2002-11-25

LEGGET, Robert Simon
Director - Resigned
Appointed:
Resigned: 1993-04-29

LYNCH, Jerome Paul
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-04-30

MCCALLUM, James
Director - Resigned
Appointed: 1993-05-10
Resigned: 1997-10-22

MCGILLIVRAY, William David
Director - Resigned
Appointed: 1995-01-30
Resigned: 1997-10-22

MORGAN, Iain Kenneth
Director - Resigned
Appointed: 2004-03-02
Resigned: 2004-11-30

NELHAMS, Martin
Director - Resigned
Appointed: 2015-09-14
Resigned: 2020-01-02

NICHOLSON, William Ellis
Director - Resigned
Appointed: 1994-05-10
Resigned: 1997-10-22

ODLING, David Nigel
Director - Resigned
Appointed:
Resigned: 1997-10-22

SHEPHERD, Gordon Scott
Director - Resigned
Appointed: 1995-09-15
Resigned: 1997-10-22

SKINNER, Duncan Ross
Director - Resigned
Appointed: 2004-11-30
Resigned: 2006-04-30

SLATTERY, Timothy Mary
Director - Resigned
Appointed:
Resigned: 2004-11-30

SUMNER, William John Alan
Director - Resigned
Appointed:
Resigned: 1997-10-22

WALLACE, John Cameron
Director - Resigned
Appointed:
Resigned: 1993-04-29

WARD, Gerard Hugh
Director - Resigned
Appointed: 1993-05-10
Resigned: 1997-10-22

WIGG, Gary Robert
Director - Resigned
Appointed: 1995-09-15
Resigned: 1997-10-22

WILSON, Richard Overall
Director - Resigned
Appointed:
Resigned: 1993-04-29

WOODHEAD, Alan Lindsay, Dr.
Director - Resigned
Appointed: 2006-04-30
Resigned: 2015-07-16

WILSON, Gina Mary
Secretary - Resigned
Appointed: 2020-04-21
Resigned: 2021-03-08

BROWN, Graham Christopher
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2000-08-17

FARLEY, Andrew Daniel
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2000-05-26

FERGUSON, Paul Edward Cochiese
Secretary - Resigned
Appointed: 2004-11-23
Resigned: 2012-10-26

FLINDERS, Harold Derek
Secretary - Resigned
Appointed: 2000-08-17
Resigned: 2002-11-25

GILL, Douglas Fowlie
Secretary - Resigned
Appointed:
Resigned: 1993-05-10

HENNIKER SMITH, Ian Maurice
Secretary - Resigned
Appointed: 1997-10-22
Resigned: 1999-09-30

OWEN, Susan Meirion
Secretary - Resigned
Appointed: 2012-10-26
Resigned: 2020-04-21

SHEPHERD, Gordon Scott
Secretary - Resigned
Appointed: 1993-05-10
Resigned: 1997-10-22

KRAMER, Adam Miles
Secretary - Resigned
Appointed: 2021-03-08
Resigned: 2023-01-02

GALINDO, Sonia
Secretary - Active
Appointed: 2023-01-11

KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED
07470197
LIVE
Date Incorporated:

BRADIE, Stuart John Baxter
Director - Active
Appointed: 2020-07-31

IBRAHIM, Jalal Jay
Director - Active
Appointed: 2020-05-01

BARRETT, James Arthur
Director - Resigned
Appointed: 2011-03-14
Resigned: 2020-07-31

FERGUSON, Paul Edward Cochiese
Director - Resigned
Appointed: 2011-03-29
Resigned: 2012-10-26

LLOYD, Stephen George
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-03-29

WILSON, Gina Mary
Secretary - Resigned
Appointed: 2020-05-01
Resigned: 2021-03-08

FERGUSON, Paul Edward
Secretary - Resigned
Appointed: 2010-12-15
Resigned: 2012-10-26

OWEN, Susan Meirion
Secretary - Resigned
Appointed: 2012-10-26
Resigned: 2020-04-30

KRAMER, Adam Miles
Secretary - Active
Appointed: 2021-03-08

KELLOGG BROWN & ROOT (GREENFORD) LIMITED
00909986
LIVE
Date Incorporated:

AL-DADAH, Ahmed
Director - Active
Appointed: 2021-07-02

IBRAHIM, Jay Jalal
Director - Active
Appointed: 2020-05-07

SIMMONITE, Martin
Director - Active
Appointed: 2015-05-07

SULLIVAN, Richard Francis
Director - Active
Appointed: 2013-05-01

ALLAN, Albert William
Director - Resigned
Appointed: 2011-03-18
Resigned: 2012-08-28

ARAKI, Hisaaki
Director - Resigned
Appointed: 2002-07-29
Resigned: 2004-11-15

ARANDA, Arturo German
Director - Resigned
Appointed: 2004-11-15
Resigned: 2007-10-01

ARATANI, Tadanori
Director - Resigned
Appointed: 2007-06-11
Resigned: 2011-01-01

BRACE, Klaudia
Director - Resigned
Appointed: 2007-11-01
Resigned: 2011-05-25

CALTON, Dennis Lee
Director - Resigned
Appointed: 2008-02-11
Resigned: 2013-01-15

CARTER, Susan
Director - Resigned
Appointed: 2010-09-09
Resigned: 2013-09-26

COOKE, Colin Clement
Director - Resigned
Appointed:
Resigned: 1995-08-25

CROWELL, Ronald Benson
Director - Resigned
Appointed: 2007-09-21
Resigned: 2009-02-10

DAUZAT, Michel
Director - Resigned
Appointed: 2009-07-01
Resigned: 2015-05-01

DEGNAN, James John
Director - Resigned
Appointed:
Resigned: 1995-08-30

DODSON, Durwood Keith
Director - Resigned
Appointed: 1995-08-30
Resigned: 1998-06-19

EVANS, Anthony Rees
Director - Resigned
Appointed:
Resigned: 1999-02-12

EVANS, Peter Malcolm
Director - Resigned
Appointed: 1997-02-10
Resigned: 1999-01-10

FURUTA, Eiki
Director - Resigned
Appointed: 2004-11-15
Resigned: 2011-01-01

GALLINARO, Nicholas Cosmo
Director - Resigned
Appointed: 2001-02-05
Resigned: 2002-04-26

GANN JR, John Woodul
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-09-09

GIBSON, David Lindsay
Director - Resigned
Appointed: 2015-05-06
Resigned: 2021-07-02

GILES, Thomas Edward
Director - Resigned
Appointed: 1994-11-04
Resigned: 1992-08-07

GOODE JNR, Rudolph Clark
Director - Resigned
Appointed: 1997-02-10
Resigned: 2004-12-01

HASHIMOTO, Hideo
Director - Resigned
Appointed: 1992-08-07
Resigned: 1996-08-14

HEDGES, Peter Francis
Director - Resigned
Appointed: 2006-11-14
Resigned: 2008-01-09

HOPKINS, Mark Edwin
Director - Resigned
Appointed: 1999-02-15
Resigned: 2004-02-27

INAGAKI, Hideo
Director - Resigned
Appointed: 1992-08-07
Resigned: 1995-06-01

ISHIMOTO, Kosaku
Director - Resigned
Appointed: 1994-11-01
Resigned: 1998-06-30

KAGAWA, Tomoyoshi
Director - Resigned
Appointed: 1996-08-14
Resigned: 2001-04-20

KAMATA, Shigeyuki
Director - Resigned
Appointed: 2004-11-15
Resigned: 2007-06-11

KAN, Tomizo
Director - Resigned
Appointed: 1998-06-30
Resigned: 2002-07-29

KASAHARA, Susumu
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-10-16

KERSHAW, Michael John
Director - Resigned
Appointed: 2006-09-04
Resigned: 2007-08-31

KIKUTA, Nobuo
Director - Resigned
Appointed: 2002-07-29
Resigned: 2004-11-15

KIMPARA, Masao
Director - Resigned
Appointed: 1998-10-16
Resigned: 2002-07-29

KING, James Russell
Director - Resigned
Appointed: 1996-02-29
Resigned: 1999-03-05

KUDO, Kozo
Director - Resigned
Appointed: 1992-08-07
Resigned: 1994-11-01

KUXHAUSEN, Steven Allen
Director - Resigned
Appointed: 1995-08-30
Resigned: 2000-07-01

LANE, Andrew Robert
Director - Resigned
Appointed: 2004-11-03
Resigned: 2004-11-15

LOW, Robert Charles
Director - Resigned
Appointed:
Resigned: 1995-08-30

LUKE, Albert George
Director - Resigned
Appointed:
Resigned: 1994-08-19

MACFARLANE, David Charles Nimmo
Director - Resigned
Appointed: 1993-03-16
Resigned: 1994-10-31

MAKINO, Yukihiro
Director - Resigned
Appointed: 2004-11-15
Resigned: 2006-06-20

MARKIEWICZ, Richard
Director - Resigned
Appointed: 1995-08-30
Resigned: 1996-02-29

MASUDA, Hideo
Director - Resigned
Appointed: 1992-08-07
Resigned: 2004-11-15

MCDONALD, Christopher Michael
Director - Resigned
Appointed: 2003-06-18
Resigned: 2006-06-20

MCGRAW, Donald Ray
Director - Resigned
Appointed: 1994-11-04
Resigned: 1992-08-07

MOZEK, Robert Edward
Director - Resigned
Appointed: 2002-08-16
Resigned: 2002-09-14

NASSER, Syed Muhammad Saleh
Director - Resigned
Appointed: 2003-03-03
Resigned: 2006-11-14

OGURI, Ken
Director - Resigned
Appointed: 2001-04-20
Resigned: 2011-01-01

PARKER, Robert Alexander
Director - Resigned
Appointed:
Resigned: 1993-03-16

PATEL, Bhaskar Raman
Director - Resigned
Appointed: 2004-11-15
Resigned: 2006-09-04

POPE, Lawrence David Joseph
Director - Resigned
Appointed: 1999-02-05
Resigned: 2000-06-22

PUCHER, Louis John
Director - Resigned
Appointed: 2000-06-22
Resigned: 2006-09-04

QUINN, John
Director - Resigned
Appointed: 2004-12-01
Resigned: 2012-04-02

READ, Eric Stephen
Director - Resigned
Appointed: 2002-08-21
Resigned: 2007-11-01

ROSE, John
Director - Resigned
Appointed: 2004-11-03
Resigned: 2005-11-21

RYLANDER, Michael Ray
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-08-21

SATO, Masayuki
Director - Resigned
Appointed: 2004-11-15
Resigned: 2011-01-01

SHIGEHISA, Yoshihiro
Director - Resigned
Appointed: 1992-08-07
Resigned: 2004-11-15

STANLEY, Albert Jack
Director - Resigned
Appointed:
Resigned: 2004-06-18

SUCH, Colin
Director - Resigned
Appointed: 2011-04-13
Resigned: 2013-05-01

SWIFT, Edward Reagan
Director - Resigned
Appointed: 1999-03-12
Resigned: 2003-03-03

TAKEUCHI, Keisuke
Director - Resigned
Appointed: 2002-07-29
Resigned: 2004-11-15

VAUGHN, Donald Charles
Director - Resigned
Appointed:
Resigned: 1997-02-10

VIGNEAULT, Harvey Allen
Director - Resigned
Appointed: 2005-11-21
Resigned: 2007-09-14

WATANABE, Eiji
Director - Resigned
Appointed: 1992-08-07
Resigned: 2002-07-29

WATSON, Stewart Parker
Director - Resigned
Appointed: 1996-02-29
Resigned: 2004-11-15

YAMAZAKI, Yutaka
Director - Resigned
Appointed: 2004-11-15
Resigned: 2011-01-01

ZIMMERMAN, David Lee
Director - Resigned
Appointed: 2007-06-11
Resigned: 2008-02-11

KRAMER, Adam Miles
Secretary - Resigned
Appointed: 2021-03-08
Resigned: 2023-01-03

KING, James Russell
Secretary - Resigned
Appointed: 1995-08-30
Resigned: 1999-03-05

KOSAK, Gregor Andrej
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2020-04-20

LOW, Robert Charles
Secretary - Resigned
Appointed: 1994-10-31
Resigned: 1996-02-29

MACFARLANE, David Charles Nimmo
Secretary - Resigned
Appointed: 1993-03-16
Resigned: 1994-10-31

NASSER, Syed Muhammad Saleh
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2006-11-14

PARKER, Robert Alexander
Secretary - Resigned
Appointed:
Resigned: 1993-03-16

SWIFT, Edward Reagan
Secretary - Resigned
Appointed: 1999-03-05
Resigned: 2003-03-03

WILSON, Gina Mary
Secretary - Resigned
Appointed: 2020-04-20
Resigned: 2021-03-08

GALINDO, Sonia
Secretary - Active
Appointed: 2023-01-28

BROWN & ROOT HIGHLANDS FABRICATORS LIMITED
SC049650
LIVE
Date Incorporated:

SIMMONITE, Martin
Director - Active
Appointed: 2015-08-25

ALLAN, Albert William
Director - Resigned
Appointed: 2008-04-14
Resigned: 2012-08-28

BAKSHI, Ashok Kumar
Director - Resigned
Appointed: 1999-01-18
Resigned: 1999-03-15

BEVERIDGE, Ronald Gordon
Director - Resigned
Appointed: 2002-06-13
Resigned: 2004-11-23

CHETWOOD, Clifford Jack, Sir
Director - Resigned
Appointed:
Resigned: 1991-07-24

CLARKE, John James
Director - Resigned
Appointed: 2001-06-28
Resigned: 2001-07-02

DORRICOTT, Malcolm George
Director - Resigned
Appointed: 1989-12-01
Resigned: 2002-09-30

DUNBAR, David Addison Milne
Director - Resigned
Appointed:
Resigned: 1994-05-13

ELLIS, Andrew Neil
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-02-23

FARMER, Larry, Dr
Director - Resigned
Appointed:
Resigned: 1998-12-17

FORDER, Kevin James
Director - Resigned
Appointed: 2005-01-05
Resigned: 2005-10-05

HENRY, Keith Nicholas
Director - Resigned
Appointed: 1989-06-20
Resigned: 1995-02-10

HOBDEN, William Philip
Director - Resigned
Appointed: 2004-11-26
Resigned: 2008-04-14

HORDEN, Alan Douglas
Director - Resigned
Appointed: 1991-07-25
Resigned: 2002-09-16

JACKSON, Walter Twelve
Director - Resigned
Appointed: 1991-07-25
Resigned: 1998-12-17

KNIGHT, Thomas Elwood
Director - Resigned
Appointed:
Resigned: 1991-07-24

LLOYD, Stephen George
Director - Resigned
Appointed: 2006-01-30
Resigned: 2011-04-28

MILLER, James Howard
Director - Resigned
Appointed: 2001-06-28
Resigned: 2001-07-02

MOFFAT, James
Director - Resigned
Appointed: 2002-06-13
Resigned: 2004-11-26

MORGAN, Iain Kenneth
Director - Resigned
Appointed: 2004-02-23
Resigned: 2004-11-26

NOBLE, Trevor Mills
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-02-27

PINCOTT, Leslie Rundell
Director - Resigned
Appointed:
Resigned: 1991-07-25

SCOTT, Matthew
Director - Resigned
Appointed: 1992-02-01
Resigned: 1994-01-31

SELLIER, Robert Hugh
Director - Resigned
Appointed:
Resigned: 1991-03-31

SHERWOOD, Norman
Director - Resigned
Appointed:
Resigned: 1991-07-25

WEEDON, John Edward
Director - Resigned
Appointed: 1999-01-18
Resigned: 2002-12-02

WILSON, Donald Wayne
Director - Resigned
Appointed: 1991-07-25
Resigned: 1993-03-31

WOODHEAD, Alan Lindsay, Dr.
Director - Resigned
Appointed: 2004-11-26
Resigned: 2015-07-16

ZIMMERMAN, David Lee
Director - Resigned
Appointed: 2005-01-05
Resigned: 2013-08-26

KRAMER, Adam Miles
Secretary - Active
Appointed: 2021-03-08

BROWN, Graham Christopher
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2000-08-17

CLEMENT, Thomas
Secretary - Resigned
Appointed: 1989-12-01
Resigned: 1990-03-27

FARLEY, Andrew Daniel
Secretary - Resigned
Appointed: 1997-12-04
Resigned: 2000-05-26

FERGUSON, Paul Edward Cochiese
Secretary - Resigned
Appointed: 2004-02-23
Resigned: 2012-10-26

FLINDERS, Harold Derek
Secretary - Resigned
Appointed: 2000-08-17
Resigned: 2004-02-23

HAWKINGS, Richard Venton
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 1997-12-03

MCHALE, Kieron
Secretary - Resigned
Appointed: 2020-06-19
Resigned: 2020-06-19

OWEN, Susan Meirion
Secretary - Resigned
Appointed: 2012-10-26
Resigned: 2020-06-19

SCOTT, Matthew
Secretary - Resigned
Appointed: 1992-02-01
Resigned: 1994-01-31

SMITH, Michael Anthony
Secretary - Resigned
Appointed: 1990-03-27
Resigned: 1992-02-01

WILSON, Gina Mary
Secretary - Resigned
Appointed: 2020-06-19
Resigned: 2021-03-08

KBR (U.K.) INVESTMENTS LIMITED
07560180
LIVE
Date Incorporated:

BARRIE, Andrew Jonathan
Director - Resigned
Appointed: 2020-05-07
Resigned: 2022-09-30

BRADIE, Stuart John Baxter
Director - Active
Appointed: 2020-08-06

IBRAHIM, Jalal Jay
Director - Active
Appointed: 2020-04-29

BARRETT, James Arthur
Director - Resigned
Appointed: 2011-03-10
Resigned: 2020-07-31

FERGUSON, Paul Edward Cochiese
Director - Resigned
Appointed: 2011-04-28
Resigned: 2012-10-26

LLOYD, Stephen George
Director - Resigned
Appointed: 2011-03-10
Resigned: 2011-04-28

KAHN, Paul Emmanuel
Director - Active
Appointed: 2022-10-20

KRAMER, Adam Miles
Secretary - Resigned
Appointed: 2021-03-08
Resigned: 2023-01-03

FERGUSON, Paul Edward
Secretary - Resigned
Appointed: 2011-03-10
Resigned: 2012-10-26

OWEN, Susan Meirion
Secretary - Resigned
Appointed: 2012-10-26
Resigned: 2020-05-01

WILSON, Gina Mary
Secretary - Resigned
Appointed: 2020-05-01
Resigned: 2021-03-08

GALINDO, Sonia
Secretary - Active
Appointed: 2023-01-12

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