Kellogg Brown & Root (Greenford) Limited
Other professional, scientific and technical activities n.e.c. · Leatherhead
ActiveUnited KingdomIncorporated 1967Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKellogg Brown & Root Holdings (U.K.) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-10-19 · No cessation recorded
Source record 147755719Show 1 ceased record
Kellogg Brown & Root Dh LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-01 · Ceased 2020-10-19
Source record 140935038People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 86 historicalMC
Merida Samantha Zena Cable-LewisCurrent secretary
Appointed 2025-05-15 · 1 yr
JI
Jay IbrahimCurrent director
Appointed 2020-05-07 · 6 yrs · Director
Show 86 historical appointments
AA
Ahmed Al DadahResigned director
Resigned 2021-07-02 · 2 yrs · Senior Vice President
AK
Adam KramerResigned secretary
Resigned 2021-03-08 · 1 yr
GW
Gina WilsonResigned secretary
Resigned 2020-04-20
MS
Martin SimmoniteResigned director
Resigned 2015-05-07 · 8 yrs · Vice President Operations
DG
David GibsonResigned director
Resigned 2015-05-06 · 6 yrs · Vp Operations
FM
Farhan MujibResigned director
Resigned 2012-10-02 · 7 yrs · Director
CS
Colin SuchResigned director
Resigned 2011-04-13 · 2 yrs · Director, Accounting
AA
Albert AllanResigned director
Resigned 2011-03-18 · 1 yr · Vp Operations, London
SC
Susan CarterResigned director
Resigned 2010-09-09 · 3 yrs · Executive
MD
Michel DauzatResigned director
Resigned 2009-07-01 · 5 yrs · Executive
JG
John Gann JrResigned director
Resigned 2009-02-10 · 1 yr · Vp & Chf Acct Off
AA
Arturo ArandaResigned director
Resigned 2008-04-24 · 5 yrs · Executive
DC
Dennis CaltonResigned director
Resigned 2008-02-11 · 4 yrs · Executive
KB
Klaudia BraceResigned director
Resigned 2007-11-01 · 3 yrs · Administrative Mngr
SW
Stewart WatsonResigned director
Resigned 2007-10-01 · 3 yrs · Managing Director
RC
Ronald CrowellResigned director
Resigned 2007-09-21 · 1 yr · Executive
JR
John RoseResigned director
Resigned 2007-09-14 · 1 yr · Exec Vice President
DZ
David ZimmermanResigned director
Resigned 2007-06-11 · Executive
TA
Tadanori ArataniResigned director
Resigned 2007-06-11 · 3 yrs · Managing Director
PH
Peter HedgesResigned director
Resigned 2006-11-14 · 1 yr · Vice President Sales
GK
Gregor KosakResigned secretary
Resigned 2006-11-14 · 13 yrs · Legal Adviser
MK
Michael KershawResigned director
Resigned 2006-09-04 · Vp Accounting & Finm
HV
Harvey VigneaultResigned director
Resigned 2005-11-21 · 1 yr · Vice President
JQ
John QuinnResigned director
Resigned 2004-12-01 · 7 yrs · Executive
YM
Yukihiro MakinoResigned director
Resigned 2004-11-15 · 1 yr · Exec Officer
EF
Eiki FurutaResigned director
Resigned 2004-11-15 · 6 yrs · Gen Manager
MS
Masayuki SatoResigned director
Resigned 2004-11-15 · 6 yrs · Mngr Finance
SK
Shigeyuki KamataResigned director
Resigned 2004-11-15 · 2 yrs · Exec Vice Pres
BP
Bhaskar PatelResigned director
Resigned 2004-11-15 · 1 yr · Vice President
YY
Yutuka YamazakiResigned director
Resigned 2004-11-15 · 6 yrs · Snr Gen Mgr
AL
Andrew LaneResigned director
Resigned 2004-11-03 · President & Ceo
CM
Christopher McdonaldResigned director
Resigned 2003-06-18 · 3 yrs · Vice President
SN
Resigned 2003-03-03 · 3 yrs · Lawyer
ER
Eric ReadResigned director
Resigned 2002-08-21 · 5 yrs · Accountant
RM
Robert MozekResigned director
Resigned 2002-08-16 · Engineer
KT
Keisuke TakeuchiResigned director
Resigned 2002-07-29 · 2 yrs · Sr Managing Dir
NK
Nobuo KikutaResigned director
Resigned 2002-07-29 · 2 yrs · Associate Dir
HA
Hisaaki ArakiResigned director
Resigned 2002-07-29 · 2 yrs · President Jeb
KO
Ken OguriResigned director
Resigned 2001-04-20 · 9 yrs · Executive
NG
Nicholas GallinaroResigned director
Resigned 2001-02-05 · 1 yr · Svr Vp
MR
Michael RylanderResigned director
Resigned 2000-07-01 · 2 yrs · Executive
LP
Louis PucherResigned director
Resigned 2000-06-22 · 6 yrs · Executive
ES
Resigned 1999-03-12 · 3 yrs · Lawyer
MH
Mark HopkinsResigned director
Resigned 1999-02-15 · 5 yrs · Executive
LP
Lawrence PopeResigned director
Resigned 1999-02-05 · 1 yr · Executive
MK
Masao KimparaResigned director
Resigned 1998-10-16 · 3 yrs · Associate Director
TG
Thomas GilesResigned director
Resigned 1998-08-10 · 2 yrs · Executive
TK
Tomizo KanResigned director
Resigned 1998-06-30 · 4 yrs · Associate Director
PE
Peter EvansResigned director
Resigned 1997-02-10 · 1 yr · Executive
RG
Rudolph Goode JnrResigned director
Resigned 1997-02-10 · 7 yrs · Executive
TK
Tomoyoshi KagawaResigned director
Resigned 1996-08-14 · 4 yrs · Executive
JK
Resigned 1996-02-29 · 3 yrs · Legal Adviser
DD
Durwood DodsonResigned director
Resigned 1995-08-30 · 2 yrs · Executive
RM
Richard MarkiewiczResigned director
Resigned 1995-08-30 · Executive
SK
Steven KuxhausenResigned director
Resigned 1995-08-30 · 4 yrs · Executive
SK
Susumu KasaharaResigned director
Resigned 1995-06-01 · 3 yrs · Executive
DM
Donald McgrawResigned director
Resigned 1994-11-04 · Executive
KI
Kosaku IshimotoResigned director
Resigned 1994-11-01 · 3 yrs · Company Director
RL
Resigned 1994-10-31 · 1 yr · Executive
DM
Resigned 1993-03-16 · 1 yr · Solicitor
EW
Eiji WatanabeResigned director
Resigned 1992-08-07 · 9 yrs · Company President
HH
Hideo HashimotoResigned director
Resigned 1992-08-07 · 4 yrs · Staff Adviser To General Manag
HI
Hideo InagakiResigned director
Resigned 1992-08-07 · 2 yrs · Deputy General Manager
KK
Kozo KudoResigned director
Resigned 1992-08-07 · 2 yrs · Senior Deputy General Manager And Direct
HM
Hideo MasudaResigned director
Resigned 1992-08-07 · 12 yrs · Deputy General Manager
YS
Yoshihiro ShigehisaResigned director
Resigned 1992-08-07 · 12 yrs · Company Vice-President
AL
Albert LukeResigned director
Resigned 1992-06-01 · 2 yrs · Executive
AS
Albert StanleyResigned director
Resigned 1992-06-01 · 12 yrs · Executive
JD
James DegnanResigned director
Resigned 1992-06-01 · 3 yrs · Executive
CC
Colin CookeResigned director
Resigned 1992-06-01 · 3 yrs · Executive
DV
Donald VaughnResigned director
Resigned 1992-06-01 · 4 yrs · Executive
TG
Thomas GilesResigned director
Resigned 1992-06-01 · Executive
RP
Resigned 1992-06-01 · Executive
AE
Anthony EvansResigned director
Resigned 1992-06-01 · 6 yrs · Executive
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active