KELLOGG BROWN & ROOT QATAR LIMITED

Company summary

Insolvency history recorded

Company number: 02820912
Status: DISSOLVED
Incorporated / age: 24 May 199328 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 September 2026 at 02:05 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
1 More London Place, London, SE1 2AF
Nature of business
Construction of other civil engineering projects n.e.c.
Previous company names
GRANHERNE INTERNATIONAL LIMITED
CHARCO 531 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 October 2020
Dissolved on
26 January 2022
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  21 October 2020
- Samantha Keen
  Insolvency practitioner
  Appointed
  21 October 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KRAMER, Adam Miles, Mr. ACTIVE	Secretary	08 Mar 2021				1, More London Place, London, SE1 2AF
BARRIE, Andrew Jonathan ACTIVE	Director	23 Apr 2020		England	May 1967	Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL, England
SIMMONITE, Martin ACTIVE	Director	25 Aug 2015		England	February 1969	1, More London Place, London, SE1 2AF
SULIVAN, Richard Francis ACTIVE	Director	01 May 2013		England	July 1971	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
BROWN, Graham Christopher RESIGNED	Secretary	26 May 2000	17 Aug 2000			Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG
FARLEY, Andrew Daniel RESIGNED	Secretary	05 Mar 1999	26 May 2000			Flat 1 22 Harcourt Terrace, London, SW10 9JR
FERGUSON, Paul Edward Cochiese RESIGNED	Secretary	01 Sep 2003	26 Oct 2012			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
FLINDERS, Harold Derek RESIGNED	Secretary	17 Aug 2000	01 Sep 2003			23 Thetford Road, New Malden, Surrey, KT3 5DN
HENNIKER SMITH, Ian Maurice RESIGNED	Secretary	10 Jun 1999	02 Dec 2002			Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
KING, James Russell RESIGNED	Secretary	02 May 1996	05 Mar 1999			86 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST
OWEN, Susan Meirion RESIGNED	Secretary	26 Oct 2012	23 Apr 2020			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
RUSSELL, David Ennis RESIGNED	Secretary	20 May 1994	02 May 1996			Pensdeen House Prey Heath Close, Mayford, Woking, Surrey, GU22 0SP
WILSON, Gina Mary RESIGNED	Secretary	23 Apr 2020	08 Mar 2021			1, More London Place, London, SE1 2AF
HALCO SECRETARIES LIMITED RESIGNED	Secretary	24 May 1993	20 May 1994			8-10 New Fetter Lane, London, EC4A 1RS
ALLAN, Albert William RESIGNED	Director	14 Apr 2008	28 Aug 2012	United Kingdom	August 1966	Mullion Cottage, East Street, Rusper, Horsham, West Sussex, RH12 4RH
BEVERIDGE, Ronald Gordon RESIGNED	Director	02 Dec 2002	30 Nov 2004		September 1945	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
CARPENTER, Stephen James RESIGNED	Director	28 Apr 1997	19 Dec 2003		January 1952	Fir Trees, Ham Lane, Elstead, Surrey, GU8 6HG
CHIN, Beng Khoon RESIGNED	Director	02 Aug 1999	21 Aug 2000		December 1950	Woodside Beech Close, Cobham, Surrey, KT11 2EN
CLARK JR, David Bertram RESIGNED	Director	10 Jun 1999	17 Aug 2001		May 1957	Woodland View, Sandy Lane, Kingswood, Surrey, KT20 6NL
DODSON, Durwood Keith RESIGNED	Director	02 May 1996	19 Jun 1998		November 1943	32 West Oak Drive, Houston Texas 77056, United States Of America, FOREIGN
EVANS, Anthony Rees RESIGNED	Director	02 May 1996	03 May 1996		February 1939	8 Brooklands Court, 1 Bush Hill, London, N21 2BZ
EVANS, Peter Malcolm RESIGNED	Director	02 May 1996	10 Jan 1999		December 1945	3214 Willow Terrace Drive, Kingwood, Texas, TX 77345, Usa
EVERINGTON, Michael Geoffrey RESIGNED	Director	20 May 1994	10 Jun 1999		August 1953	262 Holtye Road, East Grinstead, West Sussex, RH19 3EY
FARMER, Larry, Dr RESIGNED	Director	10 Jun 1999	31 Dec 2001		October 1939	21 Alwyne Mansions, Alwyne Road, London, SW19 7AD
FORDER, Kevin James RESIGNED	Director	05 Jan 2005	05 Oct 2005		October 1955	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
FOSSEY, Anthony Stanley RESIGNED	Director	02 Dec 2002	04 Dec 2003		September 1957	The Laurels, 3 Waterer Rise, Wallington, Surrey, SM6 9DN
HOBDEN, William Philip RESIGNED	Director	30 Nov 2004	14 Apr 2008		February 1951	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
HORDEN, Alan Douglas RESIGNED	Director	10 Jun 1999	16 Sep 2002	England	November 1952	Wildecroft, Rectory Lane Buckland, Betchworth, Surrey, RH3 7BN
JARVIE, Marie Clare RESIGNED	Director	04 Dec 2003	30 Nov 2004		November 1965	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
KENNEDY, John RESIGNED	Director	02 May 1996	06 Feb 2003		February 1950	Farlands, Nightingale Lane, Chalfont St Giles, Buckinghamshire, HP8 4SQ
KNEZ, Stanislaus Augustine RESIGNED	Director	01 Sep 2003	30 Nov 2004		May 1960	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
LIEW, Bang Chuan RESIGNED	Director	02 Aug 1999	02 Dec 2002	United Kingdom	November 1948	Blackthorns, Sandy Lane, Kingswood, Surrey, KT20 6NQ
LLOYD, Stephen George RESIGNED	Director	30 Jan 2006	28 Apr 2011	United Kingdom	November 1951	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
LUKE, Albert George RESIGNED	Director	02 May 1996	12 Sep 2001		April 1945	The Villa At City Place, 3737 Cole Avenue Apartment 115, Dallas, Texas 75204, Usa
MAJOR, Stephen William RESIGNED	Director	19 Dec 2002	30 Nov 2004		December 1954	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
NELHAMS, Martin RESIGNED	Director	18 Nov 2009	02 Jan 2020	England	January 1960	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
PATON, Nigel John RESIGNED	Director	10 Jun 1999	01 Sep 2003		November 1955	3 Cuddington Park Close, Banstead, Surrey, SM7 1RF, England
SLEEMAN, David RESIGNED	Director	02 Dec 2002	02 Jul 2004		July 1939	Brown Timbers, 72 Bridle Road, Maidenhead, Berkshire, SL6 7RP
STACEY, John Michael, Dr RESIGNED	Director	20 May 1994	01 Oct 1999		May 1943	Larchfield, Granville Road, Weybridge, Surrey, KT13 0QJ
STANLEY, Albert Jack RESIGNED	Director	02 May 1996	02 Dec 2002		September 1942	5251 Fieldwood Drive, Houston, Texas 77056, Usa
STEWART, Dean John RESIGNED	Director	19 Dec 2002	31 Mar 2007		May 1966	25 Al Suhail St, Doha, 2796, Qatar
SUCH, Colin RESIGNED	Director	28 Apr 2011	01 May 2013	England	June 1956	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
WOODHEAD, Alan Lindsay, Dr. RESIGNED	Director	30 Nov 2004	16 Jul 2015	England	December 1949	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
HALCO MANAGEMENT LIMITED RESIGNED	Nominee Director	24 May 1993	20 May 1994			8-10 New Fetter Lane, London, EC4A 1RS

KRAMER, Adam Miles, Mr. ACTIVE
Role: Secretary
Appointed on: 08 Mar 2021
Address: 1, More London Place, London, SE1 2AF

BARRIE, Andrew Jonathan ACTIVE
Role: Director
Appointed on: 23 Apr 2020
Country of Residence: England
Date of birth: May 1967
Address: Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL, England

SIMMONITE, Martin ACTIVE
Role: Director
Appointed on: 25 Aug 2015
Country of Residence: England
Date of birth: February 1969
Address: 1, More London Place, London, SE1 2AF

SULIVAN, Richard Francis ACTIVE
Role: Director
Appointed on: 01 May 2013
Country of Residence: England
Date of birth: July 1971
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

BROWN, Graham Christopher RESIGNED
Role: Secretary
Appointed on: 26 May 2000
Resigned on: 17 Aug 2000
Address: Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG

FARLEY, Andrew Daniel RESIGNED
Role: Secretary
Appointed on: 05 Mar 1999
Resigned on: 26 May 2000
Address: Flat 1 22 Harcourt Terrace, London, SW10 9JR

FERGUSON, Paul Edward Cochiese RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 26 Oct 2012
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

FLINDERS, Harold Derek RESIGNED
Role: Secretary
Appointed on: 17 Aug 2000
Resigned on: 01 Sep 2003
Address: 23 Thetford Road, New Malden, Surrey, KT3 5DN

HENNIKER SMITH, Ian Maurice RESIGNED
Role: Secretary
Appointed on: 10 Jun 1999
Resigned on: 02 Dec 2002
Address: Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD

KING, James Russell RESIGNED
Role: Secretary
Appointed on: 02 May 1996
Resigned on: 05 Mar 1999
Address: 86 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST

OWEN, Susan Meirion RESIGNED
Role: Secretary
Appointed on: 26 Oct 2012
Resigned on: 23 Apr 2020
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

RUSSELL, David Ennis RESIGNED
Role: Secretary
Appointed on: 20 May 1994
Resigned on: 02 May 1996
Address: Pensdeen House Prey Heath Close, Mayford, Woking, Surrey, GU22 0SP

WILSON, Gina Mary RESIGNED
Role: Secretary
Appointed on: 23 Apr 2020
Resigned on: 08 Mar 2021
Address: 1, More London Place, London, SE1 2AF

HALCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 May 1993
Resigned on: 20 May 1994
Address: 8-10 New Fetter Lane, London, EC4A 1RS

ALLAN, Albert William RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 28 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Mullion Cottage, East Street, Rusper, Horsham, West Sussex, RH12 4RH

BEVERIDGE, Ronald Gordon RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 30 Nov 2004
Date of birth: September 1945
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

CARPENTER, Stephen James RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 19 Dec 2003
Date of birth: January 1952
Address: Fir Trees, Ham Lane, Elstead, Surrey, GU8 6HG

CHIN, Beng Khoon RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 21 Aug 2000
Date of birth: December 1950
Address: Woodside Beech Close, Cobham, Surrey, KT11 2EN

CLARK JR, David Bertram RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 17 Aug 2001
Date of birth: May 1957
Address: Woodland View, Sandy Lane, Kingswood, Surrey, KT20 6NL

DODSON, Durwood Keith RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 19 Jun 1998
Date of birth: November 1943
Address: 32 West Oak Drive, Houston Texas 77056, United States Of America, FOREIGN

EVANS, Anthony Rees RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 03 May 1996
Date of birth: February 1939
Address: 8 Brooklands Court, 1 Bush Hill, London, N21 2BZ

EVANS, Peter Malcolm RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 10 Jan 1999
Date of birth: December 1945
Address: 3214 Willow Terrace Drive, Kingwood, Texas, TX 77345, Usa

EVERINGTON, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 10 Jun 1999
Date of birth: August 1953
Address: 262 Holtye Road, East Grinstead, West Sussex, RH19 3EY

FARMER, Larry, Dr RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 31 Dec 2001
Date of birth: October 1939
Address: 21 Alwyne Mansions, Alwyne Road, London, SW19 7AD

FORDER, Kevin James RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 05 Oct 2005
Date of birth: October 1955
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

FOSSEY, Anthony Stanley RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 04 Dec 2003
Date of birth: September 1957
Address: The Laurels, 3 Waterer Rise, Wallington, Surrey, SM6 9DN

HOBDEN, William Philip RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 14 Apr 2008
Date of birth: February 1951
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

HORDEN, Alan Douglas RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 16 Sep 2002
Country of Residence: England
Date of birth: November 1952
Address: Wildecroft, Rectory Lane Buckland, Betchworth, Surrey, RH3 7BN

JARVIE, Marie Clare RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 30 Nov 2004
Date of birth: November 1965
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

KENNEDY, John RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 06 Feb 2003
Date of birth: February 1950
Address: Farlands, Nightingale Lane, Chalfont St Giles, Buckinghamshire, HP8 4SQ

KNEZ, Stanislaus Augustine RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 30 Nov 2004
Date of birth: May 1960
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

LIEW, Bang Chuan RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 02 Dec 2002
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Blackthorns, Sandy Lane, Kingswood, Surrey, KT20 6NQ

LLOYD, Stephen George RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 28 Apr 2011
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

LUKE, Albert George RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 12 Sep 2001
Date of birth: April 1945
Address: The Villa At City Place, 3737 Cole Avenue Apartment 115, Dallas, Texas 75204, Usa

MAJOR, Stephen William RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 30 Nov 2004
Date of birth: December 1954
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

NELHAMS, Martin RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 02 Jan 2020
Country of Residence: England
Date of birth: January 1960
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

PATON, Nigel John RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 01 Sep 2003
Date of birth: November 1955
Address: 3 Cuddington Park Close, Banstead, Surrey, SM7 1RF, England

SLEEMAN, David RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 02 Jul 2004
Date of birth: July 1939
Address: Brown Timbers, 72 Bridle Road, Maidenhead, Berkshire, SL6 7RP

STACEY, John Michael, Dr RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 01 Oct 1999
Date of birth: May 1943
Address: Larchfield, Granville Road, Weybridge, Surrey, KT13 0QJ

STANLEY, Albert Jack RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 02 Dec 2002
Date of birth: September 1942
Address: 5251 Fieldwood Drive, Houston, Texas 77056, Usa

STEWART, Dean John RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 31 Mar 2007
Date of birth: May 1966
Address: 25 Al Suhail St, Doha, 2796, Qatar

SUCH, Colin RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 01 May 2013
Country of Residence: England
Date of birth: June 1956
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

WOODHEAD, Alan Lindsay, Dr. RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 16 Jul 2015
Country of Residence: England
Date of birth: December 1949
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

HALCO MANAGEMENT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 May 1993
Resigned on: 20 May 1994
Address: 8-10 New Fetter Lane, London, EC4A 1RS

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