KELLOGG OFFSHORE LIMITED

Company summary

Company number: 01240027
Status: DISSOLVED
Incorporated / age: 9 January 197636 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: 0

Sourced from Companies House, retrieved 8 October 2026 at 18:12 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 business activities
Previous company names
GORDIAN CONSULTING SERVICES 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
PARKER, Craig Alan ACTIVE	Director	01 Jun 2011		Usa	February 1974	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
KING, James Russell RESIGNED	Secretary	30 Aug 1995	05 Mar 1999			86 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST
LOW, Robert Charles RESIGNED	Secretary	31 Oct 1994	30 Aug 1995			22 Thornton Way, London, NW11 6SD
MACFARLANE, David Charles Nimmo RESIGNED	Secretary	16 Mar 1993	31 Oct 1994			64 Holland Park, London, W11 3SJ
NASSER, Syed Muhammad Saleh RESIGNED	Secretary	03 Mar 2003	15 Nov 2006			Ruxanas, Nicol Road, Chalfont St Peter, Gerrards Cross, SL9 9LS
PARKER, Robert Alexander RESIGNED	Secretary		16 Mar 1993			70 Paxton Road, Chiswick, London, W4 2QX
SWIFT, Edward Reagan RESIGNED	Secretary	05 Mar 1999	03 Mar 2003			Flat 78 Bryanston Court Ii, George Street Marylebone, London, W1H 7HD
DEGNAN, James John RESIGNED	Director		30 Aug 1995		October 1932	18 Hyde Park Street, London, W2 2JN
DODSON, Durwood Keith RESIGNED	Director	30 Aug 1995	10 Feb 1997		November 1943	21 Parkside, Knightsbridge, London, SW1X 7JW
EVANS, Anthony Rees RESIGNED	Director		12 Feb 1999		February 1939	8 Brooklands Court, 1 Bush Hill, London, N21 2BZ
GILES, Thomas Edward RESIGNED	Director		07 Aug 1992		November 1945	2309 Quenby, Houston, Texas 77055, PA6, United States Of America
GOODE JNR, Rudolph Clark RESIGNED	Director	10 Feb 1997	01 Dec 2004		October 1943	Flat 4 14-16 Hans Crescent, Knightsbridge, London, SW1X 0LJ
HASHIMOTO, Hideo RESIGNED	Director	07 Aug 1992	14 Aug 1996		August 1941	24 Walnut Court, St Marys Gate Marloes Road, London, W8 5UB
HOPKINS, Mark Edwin RESIGNED	Director	15 Feb 1999	27 Feb 2004		February 1939	33 Pensford Avenue, Kew, Surrey, TW9 4HR
INAGAKI, Hideo RESIGNED	Director	07 Aug 1992	11 Sep 1995		August 1934	Flat 20 Portman Gate, 110 Lisson Grove, London, NW1
KAGAWA, Tomoyoshi RESIGNED	Director	14 Aug 1996	20 Apr 2001		December 1944	10 Ormonde Road, Northwood, Middlesex, HA6 2EL
KASAHARA, Susumu RESIGNED	Director	01 Jun 1995	16 Oct 1998		June 1947	Flat 113, 20 Abbey Road, St John's Wood, London, NW8 9AL
KIKUTA, Nobuo RESIGNED	Director	08 Oct 2002	15 Nov 2004		April 1949	3-2-6 Kataseyama Fujisawa, Kanagawa, Japan
KIMPARA, Masao RESIGNED	Director	16 Oct 1998	08 Oct 2002		March 1944	267-69 Nikaido, Kamakura, Kanagawa, 248, Japan
KUXHAUSEN, Steven Allen RESIGNED	Director	30 Aug 1995	01 Jul 2000		March 1956	5 Romsey Drive, Farnham Common, Slough, Berkshire, SL2 3RE
LOW, Robert Charles RESIGNED	Director		30 Aug 1995		August 1954	22 Thornton Way, London, NW11 6SD
LUKE, Albert George RESIGNED	Director		19 Aug 1994		April 1945	10 Clareville Street, London, SW7 5AQ
MACFARLANE, David Charles Nimmo RESIGNED	Director	16 Mar 1993	31 Oct 1994		November 1946	64 Holland Park, London, W11 3SJ
MAKINO, Yukihiro RESIGNED	Director	15 Nov 2004	01 Sep 2009		November 1949	Toshima-Ku, Zoushigaya 3-22-6, Tokyo, 171-0032, Japan
MCGRAW, Donald Ray RESIGNED	Director		07 Aug 1992		March 1932	16322 Brook Forest Drive, Houston, Texas 77059, Usa
OGURI, Ken RESIGNED	Director	20 Apr 2001	01 Jan 2011	United Kingdom	December 1944	506 The Pavilion, St Johns Wood Road, St Johns Wood, London, NW8 7HB
PARKER, Robert Alexander RESIGNED	Director		16 Mar 1993		December 1942	70 Paxton Road, Chiswick, London, W4 2QX
PISANI, Gregory RESIGNED	Director	01 Sep 2009	27 May 2011	Usa	April 1957	2102, Garden Chase Ct, Katy, Texas 77494, United States
QUINN, John RESIGNED	Director	01 Dec 2004	01 Oct 2007		April 1948	46 Campden Hill Square, Kensington, London, W8 7JR
READ, Eric Stephen RESIGNED	Director	21 Aug 2002	01 Sep 2009		October 1947	3423, Crest Hill Lane, Houston, Texas, 77007, Usa
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	03 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		07 Aug 1992		September 1942	5251 Fieldwood Drive, Houston, Texas 77056, Usa
VAUGHN, Donald Charles RESIGNED	Director		07 Aug 1992		March 1936	3425 University Boulevard, Houston, Texas, 77005, Usa
VIGNEAULT, Harvey Allen RESIGNED	Director	21 Nov 2005	14 Sep 2007		December 1951	3721 Ella Lee Lane, Houston, Texas Tx 77027, Usa
WATSON, Stewart Parker RESIGNED	Director	01 Oct 2007	18 Mar 2011	United Kingdom	March 1946	Cleveden Chiltern Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PG
YAMAZAKI, Yutuka RESIGNED	Director	01 Sep 2009	01 Jan 2011	Japan	February 1953	Kanazawa-Ku, Otsutomocho 5-4, Yokohama-City, Kanagawa-Pref, 236-0024, Japan

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

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

KING, James Russell RESIGNED
Role: Secretary
Appointed on: 30 Aug 1995
Resigned on: 05 Mar 1999
Address: 86 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST

LOW, Robert Charles RESIGNED
Role: Secretary
Appointed on: 31 Oct 1994
Resigned on: 30 Aug 1995
Address: 22 Thornton Way, London, NW11 6SD

MACFARLANE, David Charles Nimmo RESIGNED
Role: Secretary
Appointed on: 16 Mar 1993
Resigned on: 31 Oct 1994
Address: 64 Holland Park, London, W11 3SJ

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

PARKER, Robert Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Mar 1993
Address: 70 Paxton Road, Chiswick, London, W4 2QX

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

DEGNAN, James John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1995
Date of birth: October 1932
Address: 18 Hyde Park Street, London, W2 2JN

DODSON, Durwood Keith RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 10 Feb 1997
Date of birth: November 1943
Address: 21 Parkside, Knightsbridge, London, SW1X 7JW

EVANS, Anthony Rees RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1999
Date of birth: February 1939
Address: 8 Brooklands Court, 1 Bush Hill, London, N21 2BZ

GILES, Thomas Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1992
Date of birth: November 1945
Address: 2309 Quenby, Houston, Texas 77055, PA6, United States Of America

GOODE JNR, Rudolph Clark RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 01 Dec 2004
Date of birth: October 1943
Address: Flat 4 14-16 Hans Crescent, Knightsbridge, London, SW1X 0LJ

HASHIMOTO, Hideo RESIGNED
Role: Director
Appointed on: 07 Aug 1992
Resigned on: 14 Aug 1996
Date of birth: August 1941
Address: 24 Walnut Court, St Marys Gate Marloes Road, London, W8 5UB

HOPKINS, Mark Edwin RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 27 Feb 2004
Date of birth: February 1939
Address: 33 Pensford Avenue, Kew, Surrey, TW9 4HR

INAGAKI, Hideo RESIGNED
Role: Director
Appointed on: 07 Aug 1992
Resigned on: 11 Sep 1995
Date of birth: August 1934
Address: Flat 20 Portman Gate, 110 Lisson Grove, London, NW1

KAGAWA, Tomoyoshi RESIGNED
Role: Director
Appointed on: 14 Aug 1996
Resigned on: 20 Apr 2001
Date of birth: December 1944
Address: 10 Ormonde Road, Northwood, Middlesex, HA6 2EL

KASAHARA, Susumu RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 16 Oct 1998
Date of birth: June 1947
Address: Flat 113, 20 Abbey Road, St John's Wood, London, NW8 9AL

KIKUTA, Nobuo RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 15 Nov 2004
Date of birth: April 1949
Address: 3-2-6 Kataseyama Fujisawa, Kanagawa, Japan

KIMPARA, Masao RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 08 Oct 2002
Date of birth: March 1944
Address: 267-69 Nikaido, Kamakura, Kanagawa, 248, Japan

KUXHAUSEN, Steven Allen RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 01 Jul 2000
Date of birth: March 1956
Address: 5 Romsey Drive, Farnham Common, Slough, Berkshire, SL2 3RE

LOW, Robert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1995
Date of birth: August 1954
Address: 22 Thornton Way, London, NW11 6SD

LUKE, Albert George RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1994
Date of birth: April 1945
Address: 10 Clareville Street, London, SW7 5AQ

MACFARLANE, David Charles Nimmo RESIGNED
Role: Director
Appointed on: 16 Mar 1993
Resigned on: 31 Oct 1994
Date of birth: November 1946
Address: 64 Holland Park, London, W11 3SJ

MAKINO, Yukihiro RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 01 Sep 2009
Date of birth: November 1949
Address: Toshima-Ku, Zoushigaya 3-22-6, Tokyo, 171-0032, Japan

MCGRAW, Donald Ray RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1992
Date of birth: March 1932
Address: 16322 Brook Forest Drive, Houston, Texas 77059, Usa

OGURI, Ken RESIGNED
Role: Director
Appointed on: 20 Apr 2001
Resigned on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 506 The Pavilion, St Johns Wood Road, St Johns Wood, London, NW8 7HB

PARKER, Robert Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1993
Date of birth: December 1942
Address: 70 Paxton Road, Chiswick, London, W4 2QX

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

QUINN, John RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 01 Oct 2007
Date of birth: April 1948
Address: 46 Campden Hill Square, Kensington, London, W8 7JR

READ, Eric Stephen RESIGNED
Role: Director
Appointed on: 21 Aug 2002
Resigned on: 01 Sep 2009
Date of birth: October 1947
Address: 3423, Crest Hill Lane, Houston, Texas, 77007, Usa

ROSE, John RESIGNED
Role: Director
Appointed on: 14 Sep 2007
Resigned on: 01 Sep 2009
Country of Residence: Usa
Date of birth: October 1945
Address: 14602, Summerwood Lakes Drive, Houston, Texas 77044, Usa

ROSE, John RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 21 Nov 2005
Country of Residence: Usa
Date of birth: October 1945
Address: 14602, Summerwood Lakes Drive, Houston, Texas 77044, Usa

RYLANDER, Michael Ray RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 21 Aug 2002
Date of birth: February 1946
Address: 1 Hampstead Way, Hampstead Heath, London, NW11 7JA

STANLEY, Albert Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1992
Date of birth: September 1942
Address: 5251 Fieldwood Drive, Houston, Texas 77056, Usa

VAUGHN, Donald Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1992
Date of birth: March 1936
Address: 3425 University Boulevard, Houston, Texas, 77005, Usa

VIGNEAULT, Harvey Allen RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 14 Sep 2007
Date of birth: December 1951
Address: 3721 Ella Lee Lane, Houston, Texas Tx 77027, Usa

WATSON, Stewart Parker RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 18 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Cleveden Chiltern Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PG

YAMAZAKI, Yutuka RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 01 Jan 2011
Country of Residence: Japan
Date of birth: February 1953
Address: Kanazawa-Ku, Otsutomocho 5-4, Yokohama-City, Kanagawa-Pref, 236-0024, Japan

Filing history

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