BROWN & ROOT, BOOZ-ALLEN LIMITED

Company summary

Company number: 02736070
Status: DISSOLVED
Incorporated / age: 31 July 199218 years
Registered office: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 08:34 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
Nature of business
Architectural, technical consult
Previous company names
EBONYJADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NELHAMS, Martin ACTIVE	Secretary	01 Dec 2007				Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
NELHAMS, Martin ACTIVE	Director	14 Apr 2010		England	January 1960	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
APPLEBY, Cornwell Glendy RESIGNED	Secretary	01 Dec 1992	31 Jul 1993			429 Springvale Road, Great Falls, Va 22066, FOREIGN, Usa
FERGUSON, Paul Edward Cochiese RESIGNED	Secretary	18 Aug 2000	02 Sep 2005			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
FLINDERS, Harold Derek RESIGNED	Secretary	02 Sep 2005	01 Dec 2007			23 Thetford Road, New Malden, Surrey, KT3 5DN
FLINDERS, Harold Derek RESIGNED	Secretary	30 Sep 1999	18 Aug 2000			23 Thetford Road, New Malden, Surrey, KT3 5DN
HENNIKER SMITH, Ian Maurice RESIGNED	Secretary	01 Dec 1992	30 Sep 1999			Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
HUGHES, Alun RESIGNED	Secretary	01 Dec 1992	31 Jul 1993			65 Chatteris Way, Lower Earley, Reading, Berkshire, RG6 4JA
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary	21 Aug 1992	01 Dec 1992			100 New Bridge Street, London, EC4V 6JA
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	31 Jul 1992	21 Aug 1992			83 Leonard Street, London, EC2A 4QS
APPLEBY, Cornwell Glendy RESIGNED	Director	29 May 1996	05 Nov 2010		November 1946	434 Montpelier Road, Great Falls, Fairfax, Virginia, Usa
ELLIOTT, Gilbert Leslie RESIGNED	Director	10 Sep 1992	10 Apr 2001		May 1943	2325 Henrietta Avenue, La Crescenta, Ca 91214, 91214, Usa
FETTERMAN, Anthony Jeffrey RESIGNED	Director	03 Nov 1997	18 Nov 1999	United Kingdom	September 1948	17 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR
FETTERMAN, Anthony Jeffrey RESIGNED	Director	10 Dec 1992	03 Nov 1997	United Kingdom	September 1948	17 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR
GRAND, Daniel Frank RESIGNED	Director	26 Oct 1995	14 Apr 2010		December 1951	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
KOPF, Eugene Herbert RESIGNED	Director	10 Jan 1992	29 May 1996		May 1937	8609 Darby Place, Bethesda Maryland 20817, Usa, Usa
PRYOR, Anthony Francis RESIGNED	Director	10 Sep 1992	03 Nov 1997	England	October 1947	Beechwood Worthy Road, Winchester, Hampshire, SO23 7AG
RAZNAHAN, Manouchehr RESIGNED	Director	10 Sep 1992	01 Aug 1995		November 1945	Chestnut Lodge Eaton Park, Cobham, Surrey, KT11 2JE
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	21 Aug 1992	10 Sep 1992			100 New Bridge Street, London, EC4V 6JA
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	31 Jul 1992	21 Aug 1992			83 Leonard Street, London, EC2A 4QS

NELHAMS, Martin ACTIVE
Role: Secretary
Appointed on: 01 Dec 2007
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

NELHAMS, Martin ACTIVE
Role: Director
Appointed on: 14 Apr 2010
Country of Residence: England
Date of birth: January 1960
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

APPLEBY, Cornwell Glendy RESIGNED
Role: Secretary
Appointed on: 01 Dec 1992
Resigned on: 31 Jul 1993
Address: 429 Springvale Road, Great Falls, Va 22066, FOREIGN, Usa

FERGUSON, Paul Edward Cochiese RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 02 Sep 2005
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

FLINDERS, Harold Derek RESIGNED
Role: Secretary
Appointed on: 02 Sep 2005
Resigned on: 01 Dec 2007
Address: 23 Thetford Road, New Malden, Surrey, KT3 5DN

FLINDERS, Harold Derek RESIGNED
Role: Secretary
Appointed on: 30 Sep 1999
Resigned on: 18 Aug 2000
Address: 23 Thetford Road, New Malden, Surrey, KT3 5DN

HENNIKER SMITH, Ian Maurice RESIGNED
Role: Secretary
Appointed on: 01 Dec 1992
Resigned on: 30 Sep 1999
Address: Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD

HUGHES, Alun RESIGNED
Role: Secretary
Appointed on: 01 Dec 1992
Resigned on: 31 Jul 1993
Address: 65 Chatteris Way, Lower Earley, Reading, Berkshire, RG6 4JA

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Aug 1992
Resigned on: 01 Dec 1992
Address: 100 New Bridge Street, London, EC4V 6JA

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jul 1992
Resigned on: 21 Aug 1992
Address: 83 Leonard Street, London, EC2A 4QS

APPLEBY, Cornwell Glendy RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 05 Nov 2010
Date of birth: November 1946
Address: 434 Montpelier Road, Great Falls, Fairfax, Virginia, Usa

ELLIOTT, Gilbert Leslie RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 10 Apr 2001
Date of birth: May 1943
Address: 2325 Henrietta Avenue, La Crescenta, Ca 91214, 91214, Usa

FETTERMAN, Anthony Jeffrey RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 18 Nov 1999
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 17 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR

FETTERMAN, Anthony Jeffrey RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 03 Nov 1997
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 17 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR

GRAND, Daniel Frank RESIGNED
Role: Director
Appointed on: 26 Oct 1995
Resigned on: 14 Apr 2010
Date of birth: December 1951
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

KOPF, Eugene Herbert RESIGNED
Role: Director
Appointed on: 10 Jan 1992
Resigned on: 29 May 1996
Date of birth: May 1937
Address: 8609 Darby Place, Bethesda Maryland 20817, Usa, Usa

PRYOR, Anthony Francis RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 03 Nov 1997
Country of Residence: England
Date of birth: October 1947
Address: Beechwood Worthy Road, Winchester, Hampshire, SO23 7AG

RAZNAHAN, Manouchehr RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 01 Aug 1995
Date of birth: November 1945
Address: Chestnut Lodge Eaton Park, Cobham, Surrey, KT11 2JE

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Aug 1992
Resigned on: 10 Sep 1992
Address: 100 New Bridge Street, London, EC4V 6JA

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Jul 1992
Resigned on: 21 Aug 1992
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

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