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siva nadesan

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NADESAN, Siva
Nationality: British
Address: Surrey, CR8 3HP

ST MICHAEL'S CARE HOMES LIMITED
04644767
LIVE
Date Incorporated:

NADESAN, Vasantha
Director - Active
Appointed: 2003-01-22

THILLAINATHAN, Renuka
Director - Active
Appointed: 2003-01-22

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 2003-01-22
Resigned: 2003-01-22

NADESAN, Vasantha
Secretary - Active
Appointed: 2003-01-22

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-01-22
Resigned: 2003-01-22

HOME BUILDINGS LIMITED
03829291
LIVE
Date Incorporated:

NADESAN, Siva
Director - Active
Appointed: 1999-09-07

NADESAN, Vasantha
Director - Active
Appointed: 1999-09-07

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-08-20
Resigned: 1999-09-07

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-08-20
Resigned: 1999-09-07

KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
01870934
LIVE
Date Incorporated:

BARRIE, Andrew Jonathan
Director - Resigned
Appointed: 2020-07-31
Resigned: 2022-09-30

BRADIE, Stuart John Baxter
Director - Active
Appointed: 2020-04-20

BAKSHI, Ashok Kumar
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-12-31

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

BEVERIDGE, Ronald Gordon
Director - Resigned
Appointed: 2002-06-18
Resigned: 2004-11-30

BRIGHTY, Stephen Andrew
Director - Resigned
Appointed:
Resigned: 1994-01-05

CLARKE, John James
Director - Resigned
Appointed: 2001-06-28
Resigned: 2001-07-02

DUNBAR, David Addison Milne
Director - Resigned
Appointed:
Resigned: 1994-05-13

ELLIS, Andrew Neil
Director - Resigned
Appointed: 2002-10-25
Resigned: 2004-03-02

HARTEL, Klaus Jurgen
Director - Resigned
Appointed:
Resigned: 1993-02-28

HENNIKER SMITH, Ian Maurice
Director - Resigned
Appointed: 2002-06-18
Resigned: 2004-11-30

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

HORDEN, Alan Douglas
Director - Resigned
Appointed: 1996-08-12
Resigned: 2002-09-16

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2005-12-02
Resigned: 2008-01-31

LLOYD, Stephen George
Director - Resigned
Appointed: 2006-02-21
Resigned: 2011-04-28

MCCALLUM, Jane Elizabeth
Director - Resigned
Appointed: 2004-12-16
Resigned: 2007-07-06

MCCURLEY, Ross Mark
Director - Resigned
Appointed: 1994-01-05
Resigned: 1998-01-27

MILLER, James Howard
Director - Resigned
Appointed: 2001-06-28
Resigned: 2001-07-02

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

MORGAN, James Duncan
Director - Resigned
Appointed:
Resigned: 1993-05-07

MUCHMORE, Robert Charles
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-08-12

NELHAMS, Martin
Director - Resigned
Appointed: 2004-11-30
Resigned: 2020-01-02

ORTIZ PERDOMO, Edgar Jairo
Director - Resigned
Appointed: 1998-03-09
Resigned: 2002-10-25

POLLOCK, Robert Wallace
Director - Resigned
Appointed:
Resigned: 1994-06-30

POWERS, Lewis Wetzel (Jody)
Director - Resigned
Appointed: 1994-01-05
Resigned: 1996-06-14

READ, Eric Stephen
Director - Resigned
Appointed: 1994-05-14
Resigned: 2002-08-28

RENFROE, James Bryon
Director - Resigned
Appointed: 1998-01-30
Resigned: 2002-10-25

STEPHENS, Arthur Edward
Director - Resigned
Appointed: 1995-02-22
Resigned: 1997-01-01

SUCH, Colin
Director - Resigned
Appointed: 2011-04-28
Resigned: 2013-05-01

ZERINGUE, Whitney Joseph
Director - Resigned
Appointed: 1994-01-05
Resigned: 1998-01-15

KAHN, Paul Emmanuel
Director - Active
Appointed: 2022-10-19

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

ARBOUR, Peter Wilbert
Secretary - Resigned
Appointed: 1997-03-21
Resigned: 2002-10-25

CARRIERE, Margaret Estelle
Secretary - Resigned
Appointed: 1996-02-26
Resigned: 1998-10-29

HENNIKER SMITH, Ian Maurice
Secretary - Resigned
Appointed: 2002-08-28
Resigned: 2004-11-30

NELHAMS, Martin
Secretary - Resigned
Appointed: 2004-11-30
Resigned: 2020-01-02

ROBERTSON TOCHER, Judith
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2002-08-28

SKINNER, Jackie Roy
Secretary - Resigned
Appointed:
Resigned: 1996-08-23

VINT, Richard Clark
Secretary - Resigned
Appointed: 1998-10-29
Resigned: 2000-06-01

GALINDO, Sonia
Secretary - Active
Appointed: 2023-01-02

KRAMER, Adam Miles
Secretary - Resigned
Appointed: 2021-03-08
Resigned: 2023-01-02

XCEL CARE HOMES LTD
06408512
LIVE
Date Incorporated:

NADESAN, Vasantha
Director - Active
Appointed: 2008-11-26

THILLAINATHAN, Renuka
Director - Active
Appointed: 2007-10-25

SRIKRISHNA, Shanthi
Director - Resigned
Appointed: 2007-10-25
Resigned: 2009-07-08

SRIKRISHNA, Viswanathan
Director - Resigned
Appointed: 2007-10-25
Resigned: 2009-07-08

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 2007-10-25
Resigned: 2007-10-25

NADESAN, Vasantha
Secretary - Resigned
Appointed: 2007-10-25
Resigned: 2008-11-26

SRIKRISHNA, Viswanathan
Secretary - Resigned
Appointed: 2008-11-26
Resigned: 2009-07-08

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-10-25
Resigned: 2007-10-25

ASPIRE DEFENCE HOLDINGS LIMITED
04730885
LIVE
Date Incorporated:

BARRIE, Andrew Jonathan
Director - Resigned
Appointed: 2008-04-07
Resigned: 2013-07-18

BEAZLEY-LONG, Graham Maurice
Director - Active
Appointed: 2011-01-27

BROOKING, David John
Director - Active
Appointed: 2016-04-28

MCCOLL, Angus Robert
Director - Active
Appointed: 2003-10-16

MEFFAN, Peter John
Director - Active
Appointed: 2013-08-29

MOORE, Arthur Harold
Director - Resigned
Appointed: 2003-06-19
Resigned: 2013-06-27

SCHNEIDER, Chip
Director - Active
Appointed: 2014-03-27

SPARROW, Nicola
Director - Active
Appointed: 2019-05-30

SPRINGETT, Scott
Director - Active
Appointed: 2017-12-07

THOMSON, Allan David Mcdonald
Director - Active
Appointed: 2014-06-30

WEBBER, Matthew James
Director - Active
Appointed: 2009-12-11

WEGENER, Elena Giorgiana
Director - Active
Appointed: 2018-08-30

BARRIENTOS, Rebekah Arlene
Director - Resigned
Appointed: 2011-09-06
Resigned: 2014-03-21

BOWDEN, Timothy John
Director - Resigned
Appointed: 2013-11-21
Resigned: 2014-08-01

BRYDEN, Gordon
Director - Resigned
Appointed: 2006-11-28
Resigned: 2008-04-07

CAINES, Amanda Elizabeth
Director - Resigned
Appointed: 2015-09-24
Resigned: 2017-12-07

COOPER, Phillip John
Director - Resigned
Appointed: 2007-07-27
Resigned: 2011-10-01

CROWTHER, Nicholas John Edward
Director - Resigned
Appointed: 2009-12-11
Resigned: 2010-10-21

DICKSON, Duncan Elliot
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-05-31

FAULKNER, Anthony Robert
Director - Resigned
Appointed: 2014-08-28
Resigned: 2018-09-11

HENRY, Larry Jay
Director - Resigned
Appointed: 2004-11-01
Resigned: 2019-05-30

HERZBERG, Francis Robin
Director - Resigned
Appointed: 2006-05-31
Resigned: 2013-06-27

HOANG, Vu
Director - Resigned
Appointed: 2013-05-16
Resigned: 2014-08-11

HUNG, Se Ming
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-09-11

HURCOMB, David Stuart
Director - Resigned
Appointed: 2007-06-30
Resigned: 2007-12-31

KENNY, Thomas Donald
Director - Resigned
Appointed: 2006-04-30
Resigned: 2007-06-30

KINGHORN, Andre Eugene
Director - Resigned
Appointed: 2017-12-07
Resigned: 2018-09-11

KOYE, Kenneth Alan
Director - Resigned
Appointed: 2006-11-28
Resigned: 2008-10-22

LUMBY, Richard Gregg
Director - Resigned
Appointed: 2007-12-31
Resigned: 2013-06-27

MEAD, Christopher John
Director - Resigned
Appointed: 2004-01-23
Resigned: 2004-10-13

PICKARD, Keith William
Director - Resigned
Appointed: 2013-06-27
Resigned: 2015-09-24

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2007-07-27
Resigned: 2018-08-12

SEMPLE, Brian Mervyn
Director - Resigned
Appointed: 2010-10-21
Resigned: 2016-04-28

SMART, Peter
Director - Resigned
Appointed: 2003-06-19
Resigned: 2014-07-11

USHER, Simon Jeffrey
Director - Resigned
Appointed: 2009-03-26
Resigned: 2013-03-28

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2012-11-30
Resigned: 2017-12-07

WOODHAMS, Mark Richard
Director - Resigned
Appointed: 2006-04-06
Resigned: 2007-07-27

WOODWARD, Keith
Director - Resigned
Appointed: 2006-02-01
Resigned: 2006-04-30

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-04-11
Resigned: 2003-06-19

MCCOLL, Angus Robert
Secretary - Active
Appointed: 2006-06-01

CARILLION SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2003-06-19
Resigned: 2006-06-01

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-04-11
Resigned: 2003-06-19

KELLOGG BROWN & ROOT TRUSTEES LIMITED
SC106598
LIVE
Date Incorporated:

ARTHUR, Stephen John
Director - Active
Appointed: 2013-12-12

LYON, David Charles
Director - Active
Appointed: 2013-12-12

MONK, Dougal
Director - Active
Appointed: 2010-06-28

SLEIGH, Lorraine
Director - Active
Appointed: 2020-09-30

SPARROW, Nicola
Director - Active
Appointed: 2018-04-09

WEIGHTMAN, Barry Stuart
Director - Active
Appointed: 2011-10-11

BARRIE, Andrew Jonathan
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-12-12

BLACKHAM, Colin Richard
Director - Resigned
Appointed: 2003-03-19
Resigned: 2009-03-12

BLURTON, Jerry Halbert
Director - Resigned
Appointed: 2004-08-12
Resigned: 2005-02-28

BURGHER, Cedric Waggoner
Director - Resigned
Appointed: 2004-09-14
Resigned: 2004-10-19

CARDALE, Thomas Arthur
Director - Resigned
Appointed: 1994-01-07
Resigned: 1994-07-27

CHAMBERS, Norman Charles
Director - Resigned
Appointed: 1993-09-02
Resigned: 1994-01-07

CHURCH, Susan Edison
Director - Resigned
Appointed: 2010-12-06
Resigned: 2013-06-08

DAY, Ian
Director - Resigned
Appointed: 2009-03-12
Resigned: 2011-10-11

ELLIS, Andrew Neil
Director - Resigned
Appointed: 2002-10-25
Resigned: 2003-02-26

FORBES, Robert Gordon
Director - Resigned
Appointed:
Resigned: 1993-09-02

FORDER, Kevin James
Director - Resigned
Appointed: 1997-04-14
Resigned: 2002-10-25

FOX, David Michael Ii
Director - Resigned
Appointed: 2006-10-14
Resigned: 2010-11-01

GAUT, Charles Christopher
Director - Resigned
Appointed: 2003-06-11
Resigned: 2004-09-14

GRAND, Daniel Frank
Director - Resigned
Appointed: 2008-04-21
Resigned: 2008-09-25

HENNIKER SMITH, Ian Maurice
Director - Resigned
Appointed: 2002-10-25
Resigned: 2003-02-26

HOBDEN, William Philip
Director - Resigned
Appointed: 2003-02-25
Resigned: 2007-01-24

HUNG, Seming
Director - Resigned
Appointed: 2006-04-03
Resigned: 2006-09-11

JONES, Howard Ronald
Director - Resigned
Appointed: 1993-09-02
Resigned: 1996-03-26

KINAHAN, Clare Elizabeth
Director - Resigned
Appointed: 2003-02-25
Resigned: 2008-04-21

LAWRIE, Douglas George
Director - Resigned
Appointed: 1996-04-12
Resigned: 1997-04-14

MARTIN, Richard John
Director - Resigned
Appointed: 1994-07-27
Resigned: 1997-01-10

MASON, Peter John
Director - Resigned
Appointed: 2003-03-19
Resigned: 2005-01-24

NICHOLSON, Stephen John
Director - Resigned
Appointed: 2004-04-08
Resigned: 2006-03-14

NICHOLSON, William Ellis
Director - Resigned
Appointed: 2003-03-26
Resigned: 2006-05-04

NICOL, Alan
Director - Resigned
Appointed:
Resigned: 1993-09-02

NUNEZ, Craig Wellman
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-04-02

PARKES, Sharon Cowher
Director - Resigned
Appointed: 2003-03-10
Resigned: 2007-04-02

PEERS, Anthony
Director - Resigned
Appointed:
Resigned: 1991-06-12

PYE, Richard William
Director - Resigned
Appointed: 1997-04-14
Resigned: 2002-10-25

READ, Eric Stephen
Director - Resigned
Appointed: 2003-03-04
Resigned: 2004-04-08

SCHAUERMAN, Andrew Martin
Director - Resigned
Appointed: 2008-06-27
Resigned: 2008-09-26

SEMPLE, Alan George
Director - Resigned
Appointed:
Resigned: 1991-06-12

SLATTERY, Timothy Mary
Director - Resigned
Appointed: 2002-08-09
Resigned: 2002-10-25

SLEIGH, Lorraine Margaret
Director - Resigned
Appointed: 2006-09-12
Resigned: 2009-03-12

STANSKI, Bruce Allen
Director - Resigned
Appointed: 2003-03-14
Resigned: 2004-08-12

STOVER, Daniel Frederick
Director - Resigned
Appointed: 1997-01-10
Resigned: 1997-04-14

WELCH, Van Allen
Director - Resigned
Appointed: 2005-03-23
Resigned: 2006-08-25

WHITTLE, Donald George
Director - Resigned
Appointed: 2005-06-14
Resigned: 2009-04-17

KRAMER, Adam Miles
Secretary - Active
Appointed: 2021-03-10

ARGO, Philip
Secretary - Resigned
Appointed: 1996-05-31
Resigned: 1996-11-08

BIRNIE, Claire
Secretary - Resigned
Appointed: 1993-09-02
Resigned: 1996-05-31

HAWKINGS, Richard Venton
Secretary - Resigned
Appointed: 1996-11-08
Resigned: 1997-04-14

HENNIKER SMITH, Ian Maurice
Secretary - Resigned
Appointed: 1999-07-16
Resigned: 2004-11-29

NELHAMS, Martin
Secretary - Resigned
Appointed: 2004-11-29
Resigned: 2020-01-02

PATMAN, Derek George
Secretary - Resigned
Appointed: 1997-04-14
Resigned: 1999-07-16

SEMPLE, Alan George
Secretary - Resigned
Appointed:
Resigned: 1993-09-02

WILSON, Gina Mary
Secretary - Resigned
Appointed: 2020-01-02
Resigned: 2021-03-10

KELLOGG BROWN & ROOT GROUP LIMITED
07057601
LIVE
Date Incorporated:

BARRIE, Andrew Jonathan
Director - Resigned
Appointed: 2020-07-31
Resigned: 2022-09-30

BRADIE, Stuart John Baxter
Director - Active
Appointed: 2020-04-21

BARRETT, James Arthur
Director - Resigned
Appointed: 2009-10-27
Resigned: 2020-07-31

LLOYD, Stephen George
Director - Resigned
Appointed: 2009-10-27
Resigned: 2011-04-28

NELHAMS, Martin
Director - Resigned
Appointed: 2009-10-27
Resigned: 2020-01-02

SUCH, Colin
Director - Resigned
Appointed: 2011-04-28
Resigned: 2013-05-01

KAHN, Paul Emmanuel
Director - Active
Appointed: 2022-10-19

KRAMER, Adam Miles
Secretary - Resigned
Appointed: 2021-03-08
Resigned: 2023-01-12

NELHAMS, Martin
Secretary - Resigned
Appointed: 2009-10-27
Resigned: 2020-01-02

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

GALINDO, Sonia
Secretary - Active
Appointed: 2023-01-12

KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED
07057115
LIVE
Date Incorporated:

BRADIE, Stuart John Baxter
Director - Active
Appointed: 2020-04-22

DALY, Michael Owen
Director - Active
Appointed: 2020-07-31

BARRETT, James Arthur
Director - Resigned
Appointed: 2009-10-26
Resigned: 2020-07-31

LLOYD, Stephen George
Director - Resigned
Appointed: 2009-10-26
Resigned: 2011-04-28

NELHAMS, Martin
Director - Resigned
Appointed: 2009-10-26
Resigned: 2020-01-02

SUCH, Colin
Director - Resigned
Appointed: 2011-04-28
Resigned: 2013-05-01

GALINDO, Sonia
Secretary - Active
Appointed: 2023-01-02

KRAMER, Adam Miles
Secretary - Resigned
Appointed: 2021-03-08
Resigned: 2023-01-02

NELHAMS, Martin
Secretary - Resigned
Appointed: 2009-10-26
Resigned: 2020-01-02

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

ASPIRE DEFENCE FINANCE PLC
05700404
LIVE
Date Incorporated:

BEAZLEY-LONG, Graham Maurice
Director - Active
Appointed: 2011-01-27

BROOKING, David John
Director - Active
Appointed: 2016-04-28

COLYER, Vanessa Jane
Director - Active
Appointed: 2022-03-24

HEATH, James Christopher
Director - Active
Appointed: 2022-06-23

MCCOLL, Angus Robert
Director - Active
Appointed: 2006-02-07

MEFFAN, Peter John
Director - Active
Appointed: 2013-08-29

MONK, Dougal Stuart Donald
Director - Active
Appointed: 2022-11-24

MOORE, Arthur Harold
Director - Resigned
Appointed: 2006-02-08
Resigned: 2013-06-27

SAUNDERS, Nicola
Director - Active
Appointed: 2019-05-30

SCHNEIDER, Chip
Director - Active
Appointed: 2014-03-27

THOMSON, Allan David Mcdonald
Director - Active
Appointed: 2014-06-30

THORNE, Alexander Victor
Director - Active
Appointed: 2022-01-05

WEBBER, Matthew James
Director - Active
Appointed: 2009-12-11

BARRIE, Andrew Jonathan
Director - Resigned
Appointed: 2008-04-07
Resigned: 2013-07-18

BARRIENTOS, Rebekah Arlene
Director - Resigned
Appointed: 2011-09-06
Resigned: 2014-03-21

BOWDEN, Timothy John
Director - Resigned
Appointed: 2013-11-21
Resigned: 2014-08-01

BRYDEN, Gordon
Director - Resigned
Appointed: 2006-11-28
Resigned: 2008-04-07

CAINES, Amanda Elizabeth
Director - Resigned
Appointed: 2015-09-24
Resigned: 2017-12-07

COOPER, Phillip John
Director - Resigned
Appointed: 2007-07-27
Resigned: 2011-10-01

CROWTHER, Nicholas John Edward
Director - Resigned
Appointed: 2009-12-11
Resigned: 2010-10-21

DICKSON, Duncan Elliot
Director - Resigned
Appointed: 2006-02-08
Resigned: 2006-05-31

FAULKNER, Anthony Robert
Director - Resigned
Appointed: 2014-08-28
Resigned: 2018-09-11

HENRY, Larry Jay
Director - Resigned
Appointed: 2006-02-08
Resigned: 2019-05-30

HERZBERG, Francis Robin
Director - Resigned
Appointed: 2006-05-31
Resigned: 2013-06-27

HOANG, Vu
Director - Resigned
Appointed: 2013-05-16
Resigned: 2014-08-11

HUNG, Se Ming
Director - Resigned
Appointed: 2006-02-08
Resigned: 2006-09-11

HURCOMB, David Stuart
Director - Resigned
Appointed: 2007-06-30
Resigned: 2007-12-31

KENNY, Thomas Donald
Director - Resigned
Appointed: 2006-04-30
Resigned: 2007-06-30

KINGHORN, Andre Eugene
Director - Resigned
Appointed: 2017-12-07
Resigned: 2018-09-11

KOYE, Kenneth Alan
Director - Resigned
Appointed: 2006-11-28
Resigned: 2008-10-22

LEVERD, Clement David Baptiste
Director - Resigned
Appointed: 2021-11-25
Resigned: 2022-06-23

LUMBY, Richard Gregg
Director - Resigned
Appointed: 2007-12-31
Resigned: 2013-06-27

PICKARD, Keith William
Director - Resigned
Appointed: 2013-06-27
Resigned: 2015-09-24

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2007-07-27
Resigned: 2018-08-12

SEMPLE, Brian Mervyn
Director - Resigned
Appointed: 2010-10-21
Resigned: 2016-04-28

SMART, Peter
Director - Resigned
Appointed: 2006-02-07
Resigned: 2014-07-11

SPRINGETT, Scott
Director - Resigned
Appointed: 2017-12-07
Resigned: 2021-06-24

USHER, Simon Jeffrey
Director - Resigned
Appointed: 2009-03-26
Resigned: 2013-03-28

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2012-11-30
Resigned: 2017-12-07

WEGENER, Elena Giorgiana
Director - Resigned
Appointed: 2018-08-30
Resigned: 2021-11-25

WOODHAMS, Mark Richard
Director - Resigned
Appointed: 2006-04-06
Resigned: 2007-07-27

WOODWARD, Keith
Director - Resigned
Appointed: 2006-02-08
Resigned: 2006-04-30

MCCOLL, Angus Robert
Secretary - Active
Appointed: 2006-06-01

ELLSON, Hilary Myra
Secretary - Resigned
Appointed: 2006-02-07
Resigned: 2006-06-01

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