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harold flinders

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FLINDERS, Harold Derek
Address: Surrey, KT3 5DN

KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED
03092040
LIVE
Date Incorporated:

MUJIB, Farhan
Director - Resigned
Appointed: 2012-08-28
Resigned: 2020-05-07

SIMMONITE, Martin
Director - Active
Appointed: 2015-08-25

ALLAN, Albert William
Director - Resigned
Appointed: 2008-04-14
Resigned: 2012-08-28

BEVERIDGE, Ronald Gordon
Director - Resigned
Appointed: 2002-06-13
Resigned: 2004-11-30

CARPENTER, Stephen James
Director - Resigned
Appointed: 2002-12-02
Resigned: 2003-12-19

CHIN, Beng Khoon
Director - Resigned
Appointed: 1999-08-02
Resigned: 2000-08-21

CLARK JR, David Bertram
Director - Resigned
Appointed: 1999-06-10
Resigned: 2001-08-17

CLEARY, Sue
Director - Resigned
Appointed: 1995-08-16
Resigned: 1995-10-30

DODSON, Durwood Keith
Director - Resigned
Appointed: 1997-05-29
Resigned: 1998-06-19

EGGAR, Timothy John Crommelin
Director - Resigned
Appointed: 1997-05-29
Resigned: 1998-01-30

EVANS, Peter Malcolm
Director - Resigned
Appointed: 1997-05-29
Resigned: 1999-01-10

FARMER, Larry, Dr
Director - Resigned
Appointed: 1999-06-10
Resigned: 2001-12-31

FORDER, Kevin James
Director - Resigned
Appointed: 2005-01-05
Resigned: 2005-10-05

FOSSEY, Anthony Stanley
Director - Resigned
Appointed: 2002-12-02
Resigned: 2003-12-04

GILES, Thomas Edward
Director - Resigned
Appointed: 1995-10-30
Resigned: 1997-05-29

HOBDEN, William Philip
Director - Resigned
Appointed: 2004-11-30
Resigned: 2008-02-14

HORDEN, Alan Douglas
Director - Resigned
Appointed: 1999-06-10
Resigned: 2002-09-16

JARVIE, Marie Clare
Director - Resigned
Appointed: 2003-12-04
Resigned: 2004-11-30

KENNEDY, John
Director - Resigned
Appointed: 1998-09-01
Resigned: 2003-02-06

KNEZ, Stanislaus Augustine
Director - Resigned
Appointed: 2003-09-01
Resigned: 2004-11-30

LIEW, Bang Chuan
Director - Resigned
Appointed: 1999-08-02
Resigned: 2002-12-02

LLOYD, Stephen George
Director - Resigned
Appointed: 2006-01-30
Resigned: 2011-04-28

MENEREY, Robert James
Director - Resigned
Appointed: 1997-05-29
Resigned: 1999-12-23

MORRIS, James Richard Samuel, Sir
Director - Resigned
Appointed: 1997-05-29
Resigned: 1998-08-12

MURRAY, Patrick Michael
Director - Resigned
Appointed: 1997-05-29
Resigned: 2001-04-10

NICHOLSON, Stephen John
Director - Resigned
Appointed: 1995-10-30
Resigned: 1997-05-29

PATON, Nigel John
Director - Resigned
Appointed: 2002-06-13
Resigned: 2003-09-01

SLEEMAN, David
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-07-02

STACEY, John Michael, Dr
Director - Resigned
Appointed: 1997-05-29
Resigned: 1999-10-01

STANLEY, Albert Jack
Director - Resigned
Appointed: 1997-05-29
Resigned: 2002-12-02

WOODHEAD, Alan Lindsay, Dr.
Director - Resigned
Appointed: 2004-11-30
Resigned: 2015-07-16

IBRAHIM, Jalal Jay
Director - Active
Appointed: 2020-05-07

OWEN, Susan Meirion
Secretary - Resigned
Appointed: 2012-10-26
Resigned: 2020-05-26

BROWN, Graham Christopher
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2000-08-17

FARLEY, Andrew Daniel
Secretary - Resigned
Appointed: 1999-03-05
Resigned: 2000-05-26

FERGUSON, Paul Edward Cochiese
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2012-10-26

HENNIKER SMITH, Ian Maurice
Secretary - Resigned
Appointed: 1999-06-10
Resigned: 2002-12-02

KING, James Russell
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 1999-03-05

SHELLEY, Annick
Secretary - Resigned
Appointed: 1995-08-16
Resigned: 1995-10-30

WILSON, Gina Mary
Secretary - Active
Appointed: 2020-05-26

GRANHERNE LIMITED
01498189
LIVE
Date Incorporated:

NELHAMS, Martin
Director - Resigned
Appointed: 2019-08-08
Resigned: 2020-01-02

WILLIAMS, Alan Gwilliam
Director - Resigned
Appointed: 2011-05-16
Resigned: 2021-10-29

BARNES, Martin David
Director - Resigned
Appointed: 1997-10-30
Resigned: 1999-01-26

BEVERIDGE, Ronald Gordon
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-11-30

BLACK, Peter Steven
Director - Resigned
Appointed: 1998-09-08
Resigned: 1999-01-29

CARPENTER, Stephen James
Director - Resigned
Appointed:
Resigned: 1997-04-28

CHIN, Beng Khoon
Director - Resigned
Appointed: 1999-08-02
Resigned: 2000-08-21

CLARK JR, David Bertram
Director - Resigned
Appointed: 1999-06-10
Resigned: 2001-08-17

COWE, Gordon James
Director - Resigned
Appointed: 1993-10-11
Resigned: 1994-07-29

D'SOUZA, Richard Bartholomew
Director - Resigned
Appointed: 2011-05-19
Resigned: 2016-01-01

DODSON, Durwood Keith
Director - Resigned
Appointed: 1996-05-02
Resigned: 1998-06-19

EVERINGTON, Michael Geoffrey
Director - Resigned
Appointed:
Resigned: 1999-06-10

FARMER, Larry, Dr
Director - Resigned
Appointed: 1999-06-10
Resigned: 2001-12-31

FLEMING, John Michael
Director - Resigned
Appointed: 1993-07-01
Resigned: 2001-03-09

FOSSEY, Anthony Stanley
Director - Resigned
Appointed: 2002-12-02
Resigned: 2003-12-04

HORDEN, Alan Douglas
Director - Resigned
Appointed: 1999-06-10
Resigned: 2002-09-16

JARVIE, Marie Clare
Director - Resigned
Appointed: 2003-12-04
Resigned: 2007-06-27

KEEN, Stephen Bryan
Director - Resigned
Appointed: 1998-09-08
Resigned: 2001-03-18

KENNEDY, John
Director - Resigned
Appointed: 1999-06-10
Resigned: 2003-02-06

KIRBY, John David
Director - Resigned
Appointed: 1998-09-08
Resigned: 2004-11-30

KNEZ, Stanislaus Augustine
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-12-17

LIEW, Bang Chuan
Director - Resigned
Appointed: 1999-08-02
Resigned: 2002-12-02

LUKE, Albert George
Director - Resigned
Appointed: 1996-05-02
Resigned: 2001-09-12

MAJOR, Stephen William
Director - Resigned
Appointed: 2006-02-02
Resigned: 2007-05-31

OELKING, Roy
Director - Resigned
Appointed: 2009-04-30
Resigned: 2011-05-19

PARFITT, Geoffrey Martyn
Director - Resigned
Appointed:
Resigned: 1996-03-29

PATON, Nigel John
Director - Resigned
Appointed: 1997-04-28
Resigned: 2003-09-01

PEET, Stephen
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-08-08

PRIDDEN, David Lawrence
Director - Resigned
Appointed: 1997-04-28
Resigned: 1997-11-28

PRIDDEN, Kari Anne
Director - Resigned
Appointed:
Resigned: 1999-06-10

SLEEMAN, David
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-07-02

STACEY, John Michael, Dr
Director - Resigned
Appointed:
Resigned: 1999-10-01

STACEY, Susanne
Director - Resigned
Appointed:
Resigned: 1996-05-02

THAKORLAL, Geeta
Director - Resigned
Appointed: 2008-12-01
Resigned: 2011-05-16

VAUGHAN, Clive
Director - Resigned
Appointed: 2007-06-27
Resigned: 2009-04-30

AL-DADAH, Ahmed
Director - Active
Appointed: 2021-10-29

NELHAMS, Martin
Secretary - Resigned
Appointed: 2016-04-05
Resigned: 2020-01-02

BROWN, Graham Christopher
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2000-08-17

EVERINGTON, Michael Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1995-06-28

FARLEY, Andrew Daniel
Secretary - Resigned
Appointed: 1999-03-05
Resigned: 2000-05-26

FERGUSON, Paul Edward Cochiese
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2012-10-26

HENNIKER SMITH, Ian Maurice
Secretary - Resigned
Appointed: 1999-06-10
Resigned: 2002-12-02

KHAN, Farzanna Zeb
Secretary - Resigned
Appointed: 2015-07-16
Resigned: 2016-04-05

KING, James Russell
Secretary - Resigned
Appointed: 1996-05-02
Resigned: 1999-03-05

OWEN, Susan Meirion
Secretary - Resigned
Appointed: 2012-10-26
Resigned: 2015-07-16

RUSSELL, David Ennis
Secretary - Resigned
Appointed: 1995-06-28
Resigned: 1996-05-02

WILSON, Gina Mary
Secretary - Resigned
Appointed: 2020-01-02
Resigned: 2021-03-08

GALINDO, Sonia
Secretary - Active
Appointed: 2023-01-13

KRAMER, Adam Miles
Secretary - Resigned
Appointed: 2021-03-17
Resigned: 2023-01-03

KBR (ASPIRE CONSTRUCTION) LIMITED
05704158
LIVE
Date Incorporated:

ARTHUR, Stephen John
Director - Resigned
Appointed: 2016-09-20
Resigned: 2020-12-31

BARRETT, James Arthur
Director - Resigned
Appointed: 2008-01-31
Resigned: 2020-07-31

KERRY, Robert Paul
Director - Resigned
Appointed: 2008-06-10
Resigned: 2020-12-31

BARRIE, Andrew Jonathan
Director - Resigned
Appointed: 2006-02-09
Resigned: 2013-08-05

BRYDEN, Gordon
Director - Resigned
Appointed: 2006-02-09
Resigned: 2008-04-07

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2006-02-09
Resigned: 2008-01-31

SPEARING, Matthew Mark
Director - Resigned
Appointed: 2013-08-05
Resigned: 2016-02-07

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-02-09

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-03-23

GOODWIN, Andrew Marino
Director - Active
Appointed: 2021-01-01

MCHALE, Kieron
Secretary - Resigned
Appointed: 2020-06-19
Resigned: 2020-10-01

HAWKINGS, Richard Venton
Secretary - Resigned
Appointed: 2007-12-01
Resigned: 2008-06-10

OWEN, Susan Meirion
Secretary - Resigned
Appointed: 2008-06-10
Resigned: 2020-06-19

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-09
Resigned: 2006-03-23

WILSON, Gina Mary
Secretary - Active
Appointed: 2020-10-01

KBR (ASPIRE SERVICES) HOLDINGS LIMITED
05704152
LIVE
Date Incorporated:

BARRETT, James Arthur
Director - Resigned
Appointed: 2008-01-31
Resigned: 2020-07-31

DEACON, Christopher Richard
Director - Active
Appointed: 2006-04-10

KENTON, Colin Kenneth
Director - Resigned
Appointed: 2016-03-30
Resigned: 2020-12-31

KERRY, Robert Paul
Director - Resigned
Appointed: 2012-02-02
Resigned: 2020-12-31

SHARMAN, Alan George, Major General
Director - Active
Appointed: 2006-04-10

BARRIE, Andrew Jonathan
Director - Resigned
Appointed: 2008-04-07
Resigned: 2013-08-05

BRYDEN, Gordon
Director - Resigned
Appointed: 2006-02-09
Resigned: 2008-04-07

CARD, Richard Sean
Director - Resigned
Appointed: 2006-12-15
Resigned: 2012-02-02

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2006-12-15
Resigned: 2008-01-31

PATEL, Pankaj
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-12-15

ROBERTSON, Kenneth John
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-12-15

SPEARING, Matthew Mark
Director - Resigned
Appointed: 2013-08-05
Resigned: 2018-03-19

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-02-09

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-03-23

GOODWIN, Andrew Marino
Director - Active
Appointed: 2021-01-01

JACOBS, Matthew Philip
Director - Active
Appointed: 2022-11-22

MCHALE, Kieron
Secretary - Resigned
Appointed: 2020-06-19
Resigned: 2020-10-01

HAWKINGS, Richard Venton
Secretary - Resigned
Appointed: 2007-12-01
Resigned: 2008-06-10

OWEN, Susan Meirion
Secretary - Resigned
Appointed: 2008-06-10
Resigned: 2020-06-19

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-09
Resigned: 2006-03-23

WILSON, Gina Mary
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-03-23

KRAMER, Adam Miles
Secretary - Resigned
Appointed: 2021-03-23
Resigned: 2023-01-11

GALINDO, Sonia
Secretary - Active
Appointed: 2023-01-23

KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED
05704122
LIVE
Date Incorporated:

BARRETT, James Arthur
Director - Resigned
Appointed: 2008-01-31
Resigned: 2020-07-31

DEACON, Christopher Richard
Director - Active
Appointed: 2006-04-10

KENTON, Colin Kenneth
Director - Resigned
Appointed: 2016-03-30
Resigned: 2020-12-31

KERRY, Robert Paul
Director - Resigned
Appointed: 2012-02-02
Resigned: 2020-12-31

SHARMAN, Alan George, Major General
Director - Active
Appointed: 2006-04-10

BARRIE, Andrew Jonathan
Director - Resigned
Appointed: 2008-04-07
Resigned: 2013-08-05

BRYDEN, Gordon
Director - Resigned
Appointed: 2006-02-09
Resigned: 2008-04-07

CARD, Richard Sean
Director - Resigned
Appointed: 2006-12-15
Resigned: 2012-02-02

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2006-12-15
Resigned: 2008-01-31

PATEL, Pankaj
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-12-15

ROBERTSON, Kenneth John
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-12-15

SPEARING, Matthew Mark
Director - Resigned
Appointed: 2013-08-05
Resigned: 2018-03-19

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-02-09

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-03-23

GOODWIN, Andrew Marino
Director - Active
Appointed: 2021-01-01

JACOBS, Matthew Philip
Director - Active
Appointed: 2022-11-22

MCHALE, Kieron
Secretary - Resigned
Appointed: 2020-06-19
Resigned: 2020-10-01

HAWKINGS, Richard Venton
Secretary - Resigned
Appointed: 2007-12-01
Resigned: 2008-06-10

OWEN, Susan Meirion
Secretary - Resigned
Appointed: 2008-06-10
Resigned: 2020-06-19

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-09
Resigned: 2006-03-23

WILSON, Gina Mary
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-03-23

KRAMER, Adam Miles
Secretary - Resigned
Appointed: 2021-03-23
Resigned: 2023-01-11

GALINDO, Sonia
Secretary - Active
Appointed: 2023-01-23

KBR (ASPIRE SERVICES) LIMITED
05704218
LIVE
Date Incorporated:

BARRETT, James Arthur
Director - Resigned
Appointed: 2008-01-31
Resigned: 2020-07-31

KENTON, Colin Kenneth
Director - Resigned
Appointed: 2016-03-30
Resigned: 2020-12-31

KERRY, Robert Paul
Director - Resigned
Appointed: 2012-02-02
Resigned: 2020-12-31

BARRIE, Andrew Jonathan
Director - Resigned
Appointed: 2008-04-07
Resigned: 2013-08-05

BRYDEN, Gordon
Director - Resigned
Appointed: 2006-02-09
Resigned: 2008-04-07

CARD, Richard Sean
Director - Resigned
Appointed: 2006-12-15
Resigned: 2012-02-02

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2006-12-15
Resigned: 2008-01-31

PATEL, Pankaj
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-12-15

ROBERTSON, Kenneth John
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-12-15

SPEARING, Matthew Mark
Director - Resigned
Appointed: 2013-08-05
Resigned: 2016-03-30

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-02-09

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-03-23

GOODWIN, Andrew Marino
Director - Active
Appointed: 2020-07-31

MCHALE, Kieron
Secretary - Resigned
Appointed: 2020-06-19
Resigned: 2020-10-01

HAWKINGS, Richard Venton
Secretary - Resigned
Appointed: 2007-12-01
Resigned: 2008-06-10

OWEN, Susan Meirion
Secretary - Resigned
Appointed: 2008-06-10
Resigned: 2020-06-19

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-09
Resigned: 2006-03-23

WILSON, Gina Mary
Secretary - Active
Appointed: 2020-10-01

KBR CONSTRUCTION LIMITED
02250876
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-26

IBRAHIM, Jalal Jay
Director - Expired
Appointed: 2020-05-07

SIMMONITE, Martin
Director - Expired
Appointed: 2015-08-25

ALLAN, Albert William
Director - Resigned
Appointed: 2008-04-14
Resigned: 2012-08-28

BAKSHI, Ashok Kumar
Director - Resigned
Appointed: 1996-05-17
Resigned: 1999-02-02

BEVERIDGE, Ronald Gordon
Director - Resigned
Appointed: 2002-04-20
Resigned: 2004-11-26

CHAMBERS, Norman Charles
Director - Resigned
Appointed: 1995-02-15
Resigned: 1996-09-24

CHARLES, Cuthbert
Director - Resigned
Appointed: 2000-03-28
Resigned: 2000-10-11

CHIN, Beng Khoon
Director - Resigned
Appointed: 1999-02-02
Resigned: 2000-08-21

CLINTON, John Mcnab
Director - Resigned
Appointed: 1995-02-08
Resigned: 1997-08-08

DORRICOTT, Malcolm George
Director - Resigned
Appointed: 1995-02-15
Resigned: 1995-12-19

FORDER, Kevin James
Director - Resigned
Appointed: 2005-01-05
Resigned: 2005-10-05

FORSYTHE, Alastair Ian
Director - Resigned
Appointed: 1997-09-15
Resigned: 2001-06-30

FRANKLYN, James Etheridge
Director - Resigned
Appointed:
Resigned: 1996-12-02

HOBDEN, William Philip
Director - Resigned
Appointed: 2002-12-02
Resigned: 2008-04-14

HORDEN, Alan Douglas
Director - Resigned
Appointed: 1995-02-15
Resigned: 2000-03-01

HOWSON, Robert Edward
Director - Resigned
Appointed:
Resigned: 1995-02-15

KALLMEYER JR, Harral William
Director - Resigned
Appointed: 2000-10-11
Resigned: 2002-03-08

KRUEGER, John Douglas
Director - Resigned
Appointed: 1998-07-31
Resigned: 2001-06-30

LLOYD, Stephen George
Director - Resigned
Appointed: 2006-01-30
Resigned: 2011-04-28

MCBRIDE, Philip
Director - Resigned
Appointed:
Resigned: 1995-05-01

MICIOTTO, Timothy Wayne
Director - Resigned
Appointed: 1995-05-01
Resigned: 1995-10-10

MILLER, James Howard
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-04-20

MOFFAT, James
Director - Resigned
Appointed: 2002-03-08
Resigned: 2004-11-26

MORGAN, Iain Kenneth
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-11-26

MUJIB, Farhan
Director - Resigned
Appointed: 2012-08-28
Resigned: 2020-05-07

NELSON, Kurt Stewart
Director - Resigned
Appointed: 1996-12-02
Resigned: 1997-03-04

NOBLE, Trevor Mills
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-02-27

OEHRLEIN, Fred Rickey
Director - Resigned
Appointed: 1996-11-25
Resigned: 2001-06-30

SCOTT, Matthew
Director - Resigned
Appointed: 1997-03-04
Resigned: 1998-07-31

WEEDON, John Edward
Director - Resigned
Appointed: 1996-12-09
Resigned: 1999-04-14

WILDASIN, James Jones
Director - Resigned
Appointed: 1995-10-10
Resigned: 1996-09-04

WILDASIN, James J
Director - Resigned
Appointed:
Resigned: 1995-02-15

WOODHEAD, Alan Lindsay, Dr.
Director - Resigned
Appointed: 2002-12-02
Resigned: 2015-07-16

ZIMMERMAN, David Lee
Director - Resigned
Appointed: 2005-01-05
Resigned: 2011-07-07

WILSON, Gina Mary
Secretary - Expired
Appointed: 2020-05-26

CLARKE, John James
Secretary - Resigned
Appointed: 2000-10-11
Resigned: 2002-05-03

FERGUSON, Paul Edward Cochiese
Secretary - Resigned
Appointed: 2004-02-26
Resigned: 2005-04-05

HINGLE, Jamie Lee
Secretary - Resigned
Appointed: 1994-03-29
Resigned: 1995-02-15

LAWRIE, Douglas George
Secretary - Resigned
Appointed: 1997-08-22
Resigned: 2000-10-11

MANION III, John Edward
Secretary - Resigned
Appointed:
Resigned: 1995-02-15

MATTHEWS, Barbara
Secretary - Resigned
Appointed: 1994-07-28
Resigned: 1995-02-15

MORRIS, Piers
Secretary - Resigned
Appointed: 1994-03-29
Resigned: 1994-05-19

OWEN, Susan Meirion
Secretary - Resigned
Appointed: 2012-10-26
Resigned: 2020-05-26

ROBICHEAUX, Russel Joseph
Secretary - Resigned
Appointed:
Resigned: 1994-02-01

SCOTT, Matthew
Secretary - Resigned
Appointed: 1995-02-15
Resigned: 1997-08-22

KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED
02050649
LIVE
Date Incorporated:

BARRIE, Andrew Jonathan
Director - Active
Appointed: 2020-08-05

BRADIE, Stuart John Baxter
Director - Resigned
Appointed: 2020-04-02
Resigned: 2020-04-16

BARRETT, James Arthur
Director - Resigned
Appointed: 2011-03-31
Resigned: 2020-07-31

BEVERIDGE, Ronald Gordon
Director - Resigned
Appointed: 2002-11-29
Resigned: 2004-11-23

BRYDEN, Gordon
Director - Resigned
Appointed: 2005-06-30
Resigned: 2008-04-07

CROOK, John Allen
Director - Resigned
Appointed:
Resigned: 1993-01-29

ELLIS, Andrew Neil
Director - Resigned
Appointed: 2002-11-29
Resigned: 2004-03-08

EVANS, John Llyr
Director - Resigned
Appointed: 2002-11-29
Resigned: 2005-06-30

GRAND, Daniel Frank
Director - Resigned
Appointed: 2008-04-07
Resigned: 2010-04-14

HARRIS, Richard Peter
Director - Resigned
Appointed:
Resigned: 2002-11-29

HEAD, Roger Burgess
Director - Resigned
Appointed:
Resigned: 1993-01-29

HENRY, Keith Nicholas
Director - Resigned
Appointed:
Resigned: 1995-02-10

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2002-11-29
Resigned: 2004-11-30

LLOYD, Stephen George
Director - Resigned
Appointed: 2009-11-30
Resigned: 2011-03-31

MORGAN, Iain Kenneth
Director - Resigned
Appointed: 2004-03-08
Resigned: 2005-12-02

NELHAMS, Martin
Director - Resigned
Appointed: 2009-11-30
Resigned: 2020-01-02

NOBLE, Trevor Mills
Director - Resigned
Appointed: 1997-03-05
Resigned: 2000-07-28

PRYOR, Anthony Francis
Director - Resigned
Appointed: 2000-07-28
Resigned: 2002-11-29

STEPHENS, Arthur Edward
Director - Resigned
Appointed: 1995-02-10
Resigned: 1997-01-01

WILSON, Gina Mary
Secretary - Resigned
Appointed: 2020-01-02
Resigned: 2021-03-08

FERGUSON, Paul Edward Cochiese
Secretary - Resigned
Appointed: 2000-08-18
Resigned: 2004-03-08

HENNIKER SMITH, Ian Maurice
Secretary - Resigned
Appointed:
Resigned: 1999-09-30

NELHAMS, Martin
Secretary - Resigned
Appointed: 2007-12-01
Resigned: 2020-01-02

KRAMER, Adam Miles
Secretary - Active
Appointed: 2021-03-08

PETROLEUM ENGINEERING SERVICES LIMITED
SC050835
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-04

CLIFTON, Scot
Director - Expired
Appointed: 2009-07-01

MEKKAWY, Wael
Director - Expired
Appointed: 2020-02-01

USMAN, Shaikh
Director - Expired
Appointed: 2020-02-28

WHITE, Martin Robert
Director - Expired
Appointed: 2017-12-08

BETTS, Matthew
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-08

BOWYER, Michael Lewis
Director - Resigned
Appointed: 2004-06-30
Resigned: 2009-07-01

BUCHANAN, Alasdair Ian
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-04-13

CHAPMAN, Gordon Robin
Director - Resigned
Appointed: 1999-05-14
Resigned: 2000-07-19

CRAVEN WALKER, Antony
Director - Resigned
Appointed: 1989-01-30
Resigned: 1995-04-20

DENMAN, Henry Wynne
Director - Resigned
Appointed: 1989-01-30
Resigned: 1995-04-20

FITZGERALD, Mel Oliver
Director - Resigned
Appointed: 2000-07-19
Resigned: 2004-06-30

FORD, Gregory Brent
Director - Resigned
Appointed: 1997-08-19
Resigned: 1999-06-10

HEATH, Stuart Matthew
Director - Resigned
Appointed: 2012-11-18
Resigned: 2013-05-14

HERD, Ian Riddoch Williamson
Director - Resigned
Appointed: 1997-08-19
Resigned: 1998-11-09

HOUSTON, John Joseph
Director - Resigned
Appointed: 2002-09-03
Resigned: 2007-04-27

JAMES, David Noel
Director - Resigned
Appointed:
Resigned: 1990-05-24

JOHNSTON, David Alexander
Director - Resigned
Appointed: 2007-10-24
Resigned: 2012-11-18

KALBORG, Ted Gunnar Christer
Director - Resigned
Appointed:
Resigned: 1995-04-20

LINDSELL, Philip Edmund
Director - Resigned
Appointed: 1990-09-26
Resigned: 1995-04-20

MAHON, Barry Anthony
Director - Resigned
Appointed: 2003-07-31
Resigned: 2004-06-30

MAIR, John Arthur
Director - Resigned
Appointed: 1997-08-19
Resigned: 1998-11-09

MATHEW, Thomas Kuzhuvommannil
Director - Resigned
Appointed: 2014-01-28
Resigned: 2020-02-28

METSON, Peter Alexander
Director - Resigned
Appointed: 1995-04-20
Resigned: 1995-10-19

MLADENKA, David
Director - Resigned
Appointed: 2012-04-13
Resigned: 2014-01-01

MORRIS, James Richard Samuel, Sir
Director - Resigned
Appointed: 1994-07-04
Resigned: 1995-04-20

NEWBURY, Herbert Gary
Director - Resigned
Appointed: 1995-04-20
Resigned: 1996-02-23

NICHOLSON, Stephen John
Director - Resigned
Appointed: 1995-04-20
Resigned: 2006-03-14

ORR, Raymond William
Director - Resigned
Appointed: 1995-04-20
Resigned: 1997-07-31

PARKER, Philip Hull
Director - Resigned
Appointed: 1990-04-20
Resigned: 1995-04-20

PAVER, Gary Neil
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-10-24

PETERSEN, Jeffrey Charles, Sir
Director - Resigned
Appointed: 1989-01-30
Resigned: 1994-09-30

RISK, Stewart
Director - Resigned
Appointed: 1995-12-15
Resigned: 1998-10-30

SEATON, Simon Derek
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-08-01

SMART, Edwin Gerald
Director - Resigned
Appointed: 2013-05-14
Resigned: 2013-08-19

SMITH, John
Director - Resigned
Appointed: 1999-06-21
Resigned: 2002-09-03

VORENKAMP, Mark Lewis
Director - Resigned
Appointed: 1995-12-15
Resigned: 1996-02-09

WYATT, Stephen John
Director - Resigned
Appointed: 1997-08-19
Resigned: 1999-04-14

CLIFTON, Scot
Secretary - Expired
Appointed: 2009-07-01

BROWN, Graham Christopher
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2000-08-17

CRAWLEY, Peter John
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2008-06-30

DAVIS, Richard Paul
Secretary - Resigned
Appointed:
Resigned: 1994-01-25

DEERING, John Edward
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2009-07-01

FARLEY, Andrew Daniel
Secretary - Resigned
Appointed: 1998-12-16
Resigned: 2000-05-26

GARRETT, Anthony John
Secretary - Resigned
Appointed:
Resigned: 1990-06-07

GLYNN, Andrew David
Secretary - Resigned
Appointed: 1997-07-28
Resigned: 1998-12-16

LINDSELL, Philip Edmund
Secretary - Resigned
Appointed:
Resigned: 1995-04-20

ORR, Raymond William
Secretary - Resigned
Appointed: 1995-04-21
Resigned: 1997-10-07

TOCHER, Judith Robertson
Secretary - Resigned
Appointed: 2002-09-03
Resigned: 2003-07-31

WILLIAMS, Michael James John
Secretary - Resigned
Appointed: 1997-07-28
Resigned: 1998-10-30

KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED
05704092
LIVE
Date Incorporated:

ARTHUR, Stephen John
Director - Resigned
Appointed: 2016-03-30
Resigned: 2020-12-31

BARRIE, Andrew Jonathan
Director - Resigned
Appointed: 2006-02-09
Resigned: 2013-08-05

DEACON, Christopher Richard
Director - Active
Appointed: 2006-04-10

GOODWIN, Andrew Marino
Director - Active
Appointed: 2020-08-13

KERRY, Robert Paul
Director - Resigned
Appointed: 2008-06-10
Resigned: 2020-12-31

SHARMAN, Alan George, Major General
Director - Active
Appointed: 2006-04-10

BARRETT, James Arthur
Director - Resigned
Appointed: 2008-01-31
Resigned: 2020-07-31

BRYDEN, Gordon
Director - Resigned
Appointed: 2006-02-09
Resigned: 2008-04-07

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2006-02-09
Resigned: 2008-01-31

SPEARING, Matthew Mark
Director - Resigned
Appointed: 2013-08-05
Resigned: 2016-02-07

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-02-09

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-02-09

JACOBS, Matthew Philip, Mr.
Director - Active
Appointed: 2022-11-22

WILSON, Gina Mary
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-03-23

HAWKINGS, Richard Venton
Secretary - Resigned
Appointed: 2007-12-01
Resigned: 2008-06-10

MCHALE, Kieron, Mr.
Secretary - Resigned
Appointed: 2020-06-19
Resigned: 2020-10-01

OWEN, Susan Meirion
Secretary - Resigned
Appointed: 2008-06-10
Resigned: 2020-06-19

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-09
Resigned: 2006-02-09

KRAMER, Adam Miles, Mr.
Secretary - Resigned
Appointed: 2021-03-23
Resigned: 2023-01-11

GALINDO, Sonia
Secretary - Active
Appointed: 2023-01-23

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