KELLOGG BROWN & ROOT GROUP (MWK) LIMITED

Company summary

2 outstanding charges

Company number: 01094218
Status: DISSOLVED
Incorporated / age: 5 February 197339 years
Registered office: Hill Park Court, Springfield Drive,, Leatherhead, Surrey, KT22 7NL, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 3 October 2026 at 00:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill Park Court, Springfield Drive,, Leatherhead, Surrey, KT22 7NL, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
M.W. KELLOGG GROUP LIMITED
TRADEMORE LIMITED
VACTOR LIMITED
I.M.P. INDUSTRIAL & MUNICIPAL POLLUTION LIMITED
SIMPSON & BONNAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KOSAK, Gregor Andrej ACTIVE	Secretary	15 Nov 2006				27 Temple Road, Windsor, Berkshire, SL4 1HP
DAUZAT, Michel ACTIVE	Director	01 Sep 2009		Usa	October 1956	38 Shawnee Ridge Drive, The Woodlands, Houston, Texas 77382, United States
KING, James Russell RESIGNED	Secretary	14 Nov 1996	05 Mar 1999			86 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST
NASSER, Syed Muhammad Saleh RESIGNED	Secretary	03 Mar 2003	15 Nov 2006			Ruxanas, Nicol Road, Chalfont St Peter, Gerrards Cross, SL9 9LS
SCIANNACA, Salvo RESIGNED	Secretary	15 Apr 1994	14 Nov 1996			44 St Marks Crescent, Maidenhead, Berkshire, SL6 5DG
SWIFT, Edward Reagan RESIGNED	Secretary	05 Mar 1999	03 Mar 2003			Flat 78 Bryanston Court Ii, George Street Marylebone, London, W1H 7HD
WILLIAMS, Susan Eileen Jane RESIGNED	Secretary		15 Apr 1994			25 Jessop Avenue, Almondbury, Huddersfield, West Yorkshire, HD5 8UW
COUTTS, Angus James RESIGNED	Director	07 Nov 1994	14 Nov 1996		September 1946	3 Mayfield Road, London, W12 9LT
DODSON, Durwood Keith RESIGNED	Director	14 Nov 1996	19 Jun 1998		November 1943	32 West Oak Drive, Houston Texas 77056, United States Of America, FOREIGN
EGGAR, Timothy John Crommelin RESIGNED	Director	14 Nov 1996	30 Jan 1998	England	December 1951	Nettlebed House, Nettlebed, Nr Henley On Thames, Henley-On Thames, Oxfordshire, RG9 5DD
GALLINARO, Nicholas Cosmo RESIGNED	Director	05 Feb 2001	26 Apr 2002		September 1940	2156 Fairview Street, Houston, 77019 Texas, Usa
GILES, Thomas Edward RESIGNED	Director	14 Feb 1997	31 Dec 2000	United States	November 1945	2339 Quenby Road, Houston, Texas 77005, United States Of America
HOWITT, Richard RESIGNED	Director	21 Apr 1993	07 Nov 1994		February 1951	6 Highfield Lane, Huddersfield, West Yorkshire, HD5 0BB
KING, James Russell RESIGNED	Director	14 Feb 1997	05 Mar 1999		February 1961	86 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST
KUXHAUSEN, Steven Allen RESIGNED	Director	14 Nov 1996	01 Jul 2000		March 1956	5 Romsey Drive, Farnham Common, Slough, Berkshire, SL2 3RE
LANE, Andrew Robert RESIGNED	Director	03 Nov 2004	15 Nov 2004	United States	July 1959	62, The Oval Street, Sugar Land, Texas 77479-2536, Usa
MCDONALD, Christopher Michael RESIGNED	Director	18 Jun 2003	15 Jan 2007	United Kingdom	May 1967	42, Halford Road, Richmond, Surrey, TW10 6AP
MOLLER, Leslie George RESIGNED	Director		31 Aug 1995	England	June 1930	12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ
MOZEK, Robert Edward RESIGNED	Director	16 Aug 2002	14 Sep 2002		September 1953	99 E Green Gables Circle, The Woodlands Tx, Montgomery County 77382, Usa
NASSER, Syed Muhammad Saleh RESIGNED	Director	03 Mar 2003	15 Nov 2006	Gbr	January 1953	Ruxanas, Nicol Road, Chalfont St Peter, Gerrards Cross, SL9 9LS
NICHOLSON, Stephen John RESIGNED	Director	31 Aug 1995	14 Nov 1996		February 1948	48 Wolseley Gardens, London, W4 3LS
PARKER, Craig Alan RESIGNED	Director	01 Jun 2011	01 Nov 2012	Usa	February 1974	Hill Park Court, Springfield Drive,, Leatherhead, Surrey, KT22 7NL, United Kingdom
PISANI, Gregory RESIGNED	Director	01 Sep 2009	27 May 2011	Usa	April 1957	2102, Garden Chase Ct, Katy, Texas, 77494, United States
READ, Eric Stephen RESIGNED	Director	21 Aug 2002	01 Sep 2009		October 1947	3423, Crest Hill Lane, Houston, Texas, 77007, Usa
REEVES, Eric Gordon RESIGNED	Director		23 Nov 1992		September 1934	9 Cardinal Close, Meltham, Huddersfield, West Yorkshire, HD7 3BL
ROSE, John RESIGNED	Director	14 Sep 2007	01 Sep 2009	Usa	October 1945	14602, Summerwood Lakes Drive, Houston, Texas 77044, Usa
ROSE, John RESIGNED	Director	15 Nov 2004	21 Nov 2005	Usa	October 1945	14602, Summerwood Lakes Drive, Houston, Texas 77044, Usa
RYLANDER, Michael Ray RESIGNED	Director	01 Jul 2000	21 Aug 2002		February 1946	1 Hampstead Way, Hampstead Heath, London, NW11 7JA
STANLEY, Albert Jack RESIGNED	Director	14 Feb 1997	18 Jun 2004		September 1942	5251 Fieldwood Drive, Houston, Texas 77056, Usa
SWIFT, Edward Reagan RESIGNED	Director	06 May 1999	03 Mar 2003		June 1944	Flat 78 Bryanston Court Ii, George Street Marylebone, London, W1H 7HD
VIGNEAULT, Harvey Allen RESIGNED	Director	21 Nov 2005	14 Sep 2007		December 1951	3721 Ella Lee Lane, Houston, Texas Tx 77027, Usa

KOSAK, Gregor Andrej ACTIVE
Role: Secretary
Appointed on: 15 Nov 2006
Address: 27 Temple Road, Windsor, Berkshire, SL4 1HP

DAUZAT, Michel ACTIVE
Role: Director
Appointed on: 01 Sep 2009
Country of Residence: Usa
Date of birth: October 1956
Address: 38 Shawnee Ridge Drive, The Woodlands, Houston, Texas 77382, United States

KING, James Russell RESIGNED
Role: Secretary
Appointed on: 14 Nov 1996
Resigned on: 05 Mar 1999
Address: 86 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST

NASSER, Syed Muhammad Saleh RESIGNED
Role: Secretary
Appointed on: 03 Mar 2003
Resigned on: 15 Nov 2006
Address: Ruxanas, Nicol Road, Chalfont St Peter, Gerrards Cross, SL9 9LS

SCIANNACA, Salvo RESIGNED
Role: Secretary
Appointed on: 15 Apr 1994
Resigned on: 14 Nov 1996
Address: 44 St Marks Crescent, Maidenhead, Berkshire, SL6 5DG

SWIFT, Edward Reagan RESIGNED
Role: Secretary
Appointed on: 05 Mar 1999
Resigned on: 03 Mar 2003
Address: Flat 78 Bryanston Court Ii, George Street Marylebone, London, W1H 7HD

WILLIAMS, Susan Eileen Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Apr 1994
Address: 25 Jessop Avenue, Almondbury, Huddersfield, West Yorkshire, HD5 8UW

COUTTS, Angus James RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 14 Nov 1996
Date of birth: September 1946
Address: 3 Mayfield Road, London, W12 9LT

DODSON, Durwood Keith RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 19 Jun 1998
Date of birth: November 1943
Address: 32 West Oak Drive, Houston Texas 77056, United States Of America, FOREIGN

EGGAR, Timothy John Crommelin RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 30 Jan 1998
Country of Residence: England
Date of birth: December 1951
Address: Nettlebed House, Nettlebed, Nr Henley On Thames, Henley-On Thames, Oxfordshire, RG9 5DD

GALLINARO, Nicholas Cosmo RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 26 Apr 2002
Date of birth: September 1940
Address: 2156 Fairview Street, Houston, 77019 Texas, Usa

GILES, Thomas Edward RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 31 Dec 2000
Country of Residence: United States
Date of birth: November 1945
Address: 2339 Quenby Road, Houston, Texas 77005, United States Of America

HOWITT, Richard RESIGNED
Role: Director
Appointed on: 21 Apr 1993
Resigned on: 07 Nov 1994
Date of birth: February 1951
Address: 6 Highfield Lane, Huddersfield, West Yorkshire, HD5 0BB

KING, James Russell RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 05 Mar 1999
Date of birth: February 1961
Address: 86 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST

KUXHAUSEN, Steven Allen RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 01 Jul 2000
Date of birth: March 1956
Address: 5 Romsey Drive, Farnham Common, Slough, Berkshire, SL2 3RE

LANE, Andrew Robert RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 15 Nov 2004
Country of Residence: United States
Date of birth: July 1959
Address: 62, The Oval Street, Sugar Land, Texas 77479-2536, Usa

MCDONALD, Christopher Michael RESIGNED
Role: Director
Appointed on: 18 Jun 2003
Resigned on: 15 Jan 2007
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 42, Halford Road, Richmond, Surrey, TW10 6AP

MOLLER, Leslie George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Country of Residence: England
Date of birth: June 1930
Address: 12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ

MOZEK, Robert Edward RESIGNED
Role: Director
Appointed on: 16 Aug 2002
Resigned on: 14 Sep 2002
Date of birth: September 1953
Address: 99 E Green Gables Circle, The Woodlands Tx, Montgomery County 77382, Usa

NASSER, Syed Muhammad Saleh RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 15 Nov 2006
Country of Residence: Gbr
Date of birth: January 1953
Address: Ruxanas, Nicol Road, Chalfont St Peter, Gerrards Cross, SL9 9LS

NICHOLSON, Stephen John RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 14 Nov 1996
Date of birth: February 1948
Address: 48 Wolseley Gardens, London, W4 3LS

PARKER, Craig Alan RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 01 Nov 2012
Country of Residence: Usa
Date of birth: February 1974
Address: Hill Park Court, Springfield Drive,, Leatherhead, Surrey, KT22 7NL, United Kingdom

PISANI, Gregory RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 27 May 2011
Country of Residence: Usa
Date of birth: April 1957
Address: 2102, Garden Chase Ct, Katy, Texas, 77494, United States