KELLOGG BROWN & ROOT OVERSEAS LIMITED

Company summary

Company number: 04026687
Status: ACTIVE
Incorporated / age: 29 June 200026 years
Registered office: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
Accounts due: 30 September 2026
Confirmation statement due: 30 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 22:28 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
Other specialised construction activities n.e.c.
Previous company names
HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED
HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CABLE-LEWIS, Merida Samantha Zena ACTIVE	Secretary	15 May 2025				Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
GALINDO, Sonia, Mrs. ACTIVE	Secretary	02 Jan 2023				Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
BAILLIE, John Paul, Mr. ACTIVE	Director	02 Apr 2024		England	May 1975	Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
IBRAHIM, Jalal Jay ACTIVE	Director	04 Apr 2016		United Arab Emirates	August 1960	Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
FERGUSON, Paul Edward Cochiese RESIGNED	Secretary	23 Nov 2004	26 Oct 2012			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
HENNIKER SMITH, Ian Maurice RESIGNED	Secretary	29 Jun 2000	23 Nov 2004			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
KRAMER, Adam Miles, Mr. RESIGNED	Secretary	08 Mar 2021	02 Jan 2023			Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
OWEN, Susan Meirion RESIGNED	Secretary	26 Oct 2012	19 Jun 2020			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
WILSON, Gina Mary RESIGNED	Secretary	19 Jun 2020	08 Mar 2021			Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
AL-DADAH, Ahmed, Mr. RESIGNED	Director	14 Jul 2023	15 Mar 2024	United Kingdom	October 1981	Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
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	29 Nov 2002	23 Nov 2004		September 1945	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
ELLIS, Andrew Neil RESIGNED	Director	29 Nov 2002	26 Feb 2004	United Kingdom	September 1964	Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG
EVANS, John Llyr RESIGNED	Director	29 Nov 2002	30 Nov 2004		December 1963	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
FORDER, Kevin James RESIGNED	Director	05 Jan 2005	05 Oct 2005		October 1955	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
HENNIKER SMITH, Ian Maurice RESIGNED	Director	29 Jun 2000	29 Nov 2002	England	April 1949	Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
HOBDEN, William Philip RESIGNED	Director	30 Nov 2004	14 Apr 2008		February 1951	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
KEILLER, Robert RESIGNED	Director	30 Nov 2004	30 Apr 2006	Scotland	January 1964	22 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
LLOYD, Stephen George RESIGNED	Director	30 Jan 2006	28 Apr 2011	United Kingdom	November 1951	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
MORGAN, Iain Kenneth RESIGNED	Director	26 Feb 2004	30 Nov 2004		September 1958	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
NICHOLSON, Stephen John RESIGNED	Director	29 Jun 2000	30 Nov 2004		February 1948	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
NOBLE, Trevor Mills RESIGNED	Director	29 Jun 2000	27 Feb 2004	England	November 1946	Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ
PATON, Nigel John RESIGNED	Director	29 Nov 2002	01 Sep 2003		November 1955	3 Cuddington Park Close, Banstead, Surrey, SM7 1RF, England
PRYOR, Anthony Francis RESIGNED	Director	28 Jul 2000	24 Mar 2005		October 1947	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
SIMMONITE, Martin RESIGNED	Director	25 Aug 2015	12 Jun 2023	England	February 1969	Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
SLATTERY, Timothy Mary RESIGNED	Director	29 Nov 2002	30 Nov 2004	Scotland	October 1944	4 Queen's Grove, Aberdeen, AB15 8HE
WOODHEAD, Alan Lindsay, Dr. RESIGNED	Director	30 Nov 2004	16 Jul 2015	England	December 1949	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

CABLE-LEWIS, Merida Samantha Zena ACTIVE
Role: Secretary
Appointed on: 15 May 2025
Address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

GALINDO, Sonia, Mrs. ACTIVE
Role: Secretary
Appointed on: 02 Jan 2023
Address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

BAILLIE, John Paul, Mr. ACTIVE
Role: Director
Appointed on: 02 Apr 2024
Country of Residence: England
Date of birth: May 1975
Address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

IBRAHIM, Jalal Jay ACTIVE
Role: Director
Appointed on: 04 Apr 2016
Country of Residence: United Arab Emirates
Date of birth: August 1960
Address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

FERGUSON, Paul Edward Cochiese RESIGNED
Role: Secretary
Appointed on: 23 Nov 2004
Resigned on: 26 Oct 2012
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

HENNIKER SMITH, Ian Maurice RESIGNED
Role: Secretary
Appointed on: 29 Jun 2000
Resigned on: 23 Nov 2004
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

KRAMER, Adam Miles, Mr. RESIGNED
Role: Secretary
Appointed on: 08 Mar 2021
Resigned on: 02 Jan 2023
Address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

OWEN, Susan Meirion RESIGNED
Role: Secretary
Appointed on: 26 Oct 2012
Resigned on: 19 Jun 2020
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

WILSON, Gina Mary RESIGNED
Role: Secretary
Appointed on: 19 Jun 2020
Resigned on: 08 Mar 2021
Address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

AL-DADAH, Ahmed, Mr. RESIGNED
Role: Director
Appointed on: 14 Jul 2023
Resigned on: 15 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1981
Address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

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: 29 Nov 2002
Resigned on: 23 Nov 2004
Date of birth: September 1945
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

ELLIS, Andrew Neil RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 26 Feb 2004
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG

EVANS, John Llyr RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 30 Nov 2004
Date of birth: December 1963
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

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

HENNIKER SMITH, Ian Maurice RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 29 Nov 2002
Country of Residence: England
Date of birth: April 1949
Address: Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD

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

KEILLER, Robert RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 30 Apr 2006
Country of Residence: Scotland
Date of birth: January 1964
Address: 22 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA

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

MORGAN, Iain Kenneth RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 30 Nov 2004
Date of birth: September 1958
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

NICHOLSON, Stephen John RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 30 Nov 2004
Date of birth: February 1948
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

NOBLE, Trevor Mills RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 27 Feb 2004
Country of Residence: England
Date of birth: November 1946
Address: Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ

PATON, Nigel John RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 01 Sep 2003
Date of birth: November 1955
Address: 3 Cuddington Park Close, Banstead, Surrey, SM7 1RF, England

PRYOR, Anthony Francis RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 24 Mar 2005
Date of birth: October 1947
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

SIMMONITE, Martin RESIGNED
Role: Director
Appointed on: 25 Aug 2015
Resigned on: 12 Jun 2023
Country of Residence: England
Date of birth: February 1969
Address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

SLATTERY, Timothy Mary RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 30 Nov 2004
Country of Residence: Scotland
Date of birth: October 1944
Address: 4 Queen's Grove, Aberdeen, AB15 8HE

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

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