Granherne International (Holdings) Limited

Company Name	Granherne International (Holdings) Limited
Company Status	Dissolved
Company Number	02820915
Category	Private Limited Company
Incorporation Date	24 May 1993(30 years, 11 months ago)
Dissolution Date	26 January 2022 (2 years, 2 months ago)
Previous Name	Charco 530 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	David Leslie Barton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	05 September 2013(20 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (closed 26 January 2022)
Role	Engineer
Country of Residence	United States
Correspondence Address	601 Jefferson Street Houston Texas 77002 United States

Secretary Name	Mr Adam Miles Kramer
Status	Closed
Appointed	11 March 2021(27 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 26 January 2022)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Michael Geoffrey Everington
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 1996)
Role	Finance Director
Correspondence Address	262 Holtye Road East Grinstead West Sussex RH19 3EY

Secretary Name	David Ennis Russell
Nationality	British
Status	Resigned
Appointed	20 May 1994(12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 1996)
Role	Company Director
Correspondence Address	Pensdeen House Prey Heath Close Mayford Woking Surrey GU22 0SP

Director Name	Albert George Luke
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1996(2 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 September 2001)
Role	Company Director
Correspondence Address	The Villa At City Place 3737 Cole Avenue Apartment 115 Dallas Texas 75204 United States

Director Name	John Kennedy
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 1996(2 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 February 2003)
Role	Executive Vice President
Correspondence Address	Farlands Nightingale Lane Chalfont St Giles Buckinghamshire HP8 4SQ

Director Name	Durwood Keith Dodson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1996(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 June 1998)
Role	Executve
Correspondence Address	32 West Oak Drive Houston Texas 77056 United States Of America Foreign

Director Name	Mr Anthony Rees Evans
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(2 years, 11 months after company formation)
Appointment Duration	1 day (resigned 03 May 1996)
Role	Executive
Correspondence Address	8 Brooklands Court 1 Bush Hill London N21 2BZ

Director Name	Peter Malcolm Evans
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 January 1999)
Role	Engineer Executive Vice-Pres
Correspondence Address	3214 Willow Terrace Drive Kingwood Texas Tx 77345

Secretary Name	James Russell King
Nationality	British
Status	Resigned
Appointed	02 May 1996(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	86 Chesterton Avenue Harpenden Hertfordshire AL5 5ST

Secretary Name	Andrew Daniel Farley
Nationality	British
Status	Resigned
Appointed	05 March 1999(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	Flat 1 22 Harcourt Terrace London SW10 9JR

Director Name	Mr Alan Douglas Horden
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 16 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Wildecroft Rectory Lane Buckland Betchworth Surrey RH3 7BN

Director Name	Dr Larry Farmer
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	21 Alwyne Mansions Alwyne Road London SW19 7AD

Director Name	David Bertram Clark Jr
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1999(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 17 August 2001)
Role	Controller
Correspondence Address	Woodland View Sandy Lane Kingswood Surrey KT20 6NL

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Resigned
Appointed	10 June 1999(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Fishers Cox Green Rudgwick West Sussex RH12 3DD

Director Name	Mr Bang Chuan Liew
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 December 2002)
Role	Divisional Vice President Bres
Country of Residence	United Kingdom
Correspondence Address	Blackthorns Sandy Lane Kingswood Surrey KT20 6NQ

Director Name	Beng Khoon Chin
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 August 1999(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 August 2000)
Role	Engineer
Correspondence Address	Woodside Beech Close Cobham Surrey KT11 2EN

Secretary Name	Mr Graham Christopher Brown
Nationality	British
Status	Resigned
Appointed	26 May 2000(7 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 82 Belsize Park Gardens Hampstead London NW3 4NG

Secretary Name	Harold Derek Flinders
Nationality	British
Status	Resigned
Appointed	17 August 2000(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	23 Thetford Road New Malden Surrey KT3 5DN

Director Name	Mr Ronald Gordon Beveridge
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(9 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Andrew Neil Ellis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakside House 19 Iris Road Bisley Woking Surrey GU24 9HG

Director Name	Ian Maurice Henniker Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(9 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Resigned
Appointed	02 December 2002(9 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Stanislaus Augustine Knez
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 December 2007)
Role	Managing Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Iain Kenneth Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(10 years, 9 months after company formation)
Appointment Duration	9 months (resigned 30 November 2004)
Role	Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Marie Clare Jarvie
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(11 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 June 2007)
Role	Finance Manager
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Paul Edward Cochiese Ferguson
Nationality	Irish
Status	Resigned
Appointed	30 November 2004(11 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 October 2012)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Dennis Lee Calton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2011(18 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 2013)
Role	President Oil And Gas
Country of Residence	United States
Correspondence Address	601 Jefferson Street Houston Texas 77002 United States

Secretary Name	Susan Meirion Owen
Nationality	British
Status	Resigned
Appointed	26 October 2012(19 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Richard Bartholomew D'Souza
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2013(19 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2016)
Role	Vice President Granherne Global Operations
Country of Residence	United States
Correspondence Address	601 Jefferson Street Houston Texas 77 0002 United States

Secretary Name	Ms Farzanna Zeb Khan
Status	Resigned
Appointed	16 July 2015(22 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 April 2016)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Martin Nelhams
Status	Resigned
Appointed	05 April 2016(22 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 January 2020)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Gina Mary Wilson
Status	Resigned
Appointed	02 January 2020(26 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 March 2021)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	24 May 1993(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 1993(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Contact

Website	kbr.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.000k at £0.1	Kellogg Brown & Root Dh LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
16 August 2017	Compulsory strike-off action has been discontinued (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
10 August 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100,000 (5 pages)
20 April 2016	Appointment of Mr Martin Nelhams as a secretary on 5 April 2016 (2 pages)
19 April 2016	Termination of appointment of Farzanna Zeb Khan as a secretary on 5 April 2016 (1 page)
10 February 2016	Appointment of Mr Stephen Peet as a director on 1 February 2016 (2 pages)
4 February 2016	Termination of appointment of Richard Bartholomew D'souza as a director on 1 January 2016 (1 page)
10 December 2015	Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 July 2015	Appointment of Ms Farzanna Zeb Khan as a secretary on 16 July 2015 (2 pages)
16 July 2015	Termination of appointment of Susan Meirion Owen as a secretary on 16 July 2015 (1 page)
16 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100,000 (6 pages)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 June 2014	Annual return made up to 24 May 2014 Statement of capital on 2014-06-05 GBP 100,000 (14 pages)
2 October 2013	Appointment of David Leslie Barton as a director (3 pages)
2 October 2013	Termination of appointment of Julia Newberry as a director (2 pages)
25 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
25 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (45 pages)
25 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
25 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (9 pages)
11 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (14 pages)
21 February 2013	Termination of appointment of Dennis Calton as a director (2 pages)
21 February 2013	Appointment of Richard Bartholomew D'souza as a director (3 pages)
20 November 2012	Appointment of Susan Meirion Owen as a secretary (3 pages)
20 November 2012	Termination of appointment of Paul Ferguson as a secretary (2 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (14 pages)
25 July 2011	Full accounts made up to 31 December 2010 (12 pages)
21 June 2011	Termination of appointment of Roy Oelking as a director (2 pages)
21 June 2011	Appointment of Julia Lee Newberry as a director (3 pages)
21 June 2011	Appointment of Dennis Lee Calton as a director (3 pages)
6 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (14 pages)
8 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (10 pages)
15 June 2010	Full accounts made up to 31 December 2009 (13 pages)
20 September 2009	Full accounts made up to 31 December 2008 (13 pages)
4 June 2009	Return made up to 24/05/09; full list of members (5 pages)
8 May 2009	Director appointed roy oelking (2 pages)
8 May 2009	Appointment terminated director clive vaughan (1 page)
11 August 2008	Full accounts made up to 31 December 2007 (13 pages)
3 June 2008	Return made up to 24/05/08; full list of members (5 pages)
2 January 2008	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
16 July 2007	Director resigned (1 page)
3 July 2007	Return made up to 24/05/07; full list of members (5 pages)
14 June 2007	Full accounts made up to 31 December 2006 (13 pages)
7 June 2006	Return made up to 24/05/06; full list of members (5 pages)
2 June 2006	Full accounts made up to 31 December 2005 (13 pages)
16 June 2005	Return made up to 24/05/05; full list of members (5 pages)
8 June 2005	Full accounts made up to 31 December 2004 (13 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Secretary resigned;director resigned (1 page)
15 December 2004	Director resigned (1 page)
26 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
14 July 2004	Full accounts made up to 31 December 2003 (14 pages)
11 June 2004	Return made up to 24/05/04; full list of members (6 pages)
18 March 2004	New director appointed (3 pages)
18 March 2004	Director resigned (1 page)
24 November 2003	Director's particulars changed (1 page)
28 September 2003	New director appointed (2 pages)
28 September 2003	Director resigned (1 page)
12 July 2003	Full accounts made up to 31 December 2002 (13 pages)
23 June 2003	Return made up to 24/05/03; full list of members (6 pages)
14 February 2003	Director resigned (1 page)
11 December 2002	New director appointed (3 pages)
11 December 2002	New secretary appointed;new director appointed (3 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
16 August 2002	Auditor's resignation (2 pages)
25 July 2002	Full accounts made up to 31 December 2001 (14 pages)
26 June 2002	New director appointed (2 pages)
12 June 2002	Return made up to 24/05/02; full list of members (8 pages)
14 January 2002	Director resigned (1 page)
25 October 2001	Full accounts made up to 31 December 2000 (14 pages)
27 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
7 June 2001	Return made up to 24/05/01; no change of members (8 pages)
10 December 2000	Director's particulars changed (1 page)
21 September 2000	Full accounts made up to 31 December 1999 (15 pages)
4 September 2000	Director resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
15 June 2000	Secretary resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
7 June 2000	Return made up to 24/05/00; no change of members (9 pages)
3 November 1999	Full accounts made up to 31 December 1998 (16 pages)
29 October 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
26 July 1999	Auditor's resignation (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New secretary appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
9 June 1999	Return made up to 24/05/99; full list of members (7 pages)
5 May 1999	Registered office changed on 05/05/99 from: hill park south springfield drive leatherhead surrey KT22 7NL (1 page)
22 April 1999	Registered office changed on 22/04/99 from: chester house 76/86,chertsey road woking surrey GU21 5BJ (1 page)
29 January 1999	Director resigned (1 page)
26 October 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
24 September 1998	Director's particulars changed (1 page)
17 July 1998	Full accounts made up to 31 October 1997 (16 pages)
22 June 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1997	Full accounts made up to 31 October 1996 (17 pages)
25 September 1997	Auditor's resignation (1 page)
19 September 1997	Nc inc already adjusted 20/05/94 (1 page)
28 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 August 1997	Delivery ext'd 3 mth 31/10/96 (2 pages)
28 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 August 1997	Return made up to 24/05/97; no change of members; amend (6 pages)
19 June 1997	Return made up to 24/05/97; no change of members (6 pages)
30 April 1997	Accounting reference date shortened from 30/04/97 to 31/10/96 (1 page)
5 March 1997	Full accounts made up to 30 April 1996 (19 pages)
19 November 1996	Secretary's particulars changed (1 page)
13 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	Director resigned (2 pages)
27 June 1996	Full group accounts made up to 30 June 1995 (22 pages)
19 June 1996	Return made up to 24/05/96; full list of members (6 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (3 pages)
15 May 1996	New director appointed (3 pages)
15 May 1996	New secretary appointed (2 pages)
13 May 1996	Secretary resigned (1 page)
13 May 1996	Director resigned (1 page)
9 May 1996	Declaration of assistance for shares acquisition (18 pages)
9 May 1996	Declaration of assistance for shares acquisition (6 pages)
9 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1996	Declaration of assistance for shares acquisition (7 pages)
9 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
8 May 1996	Accounting reference date shortened from 30/06 to 30/04 (1 page)
5 March 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
27 June 1995	Full group accounts made up to 30 June 1994 (23 pages)
23 May 1995	Return made up to 24/05/95; full list of members (6 pages)
24 May 1993	Incorporation (20 pages)

Granherne International (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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