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yukihiro makino

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MAKINO, Yukihiro
Nationality: Japanese
Address: 171-0032, Japan

KELLOGG OFFSHORE LIMITED
01240027
DISSOLVED
Date Incorporated:
Dissolved on 2012-02-21

DAUZAT, Michel
Director - Expired
Appointed: 2009-09-01

PARKER, Craig Alan
Director - Expired
Appointed: 2011-06-01

DEGNAN, James John
Director - Resigned
Appointed:
Resigned: 1995-08-30

DODSON, Durwood Keith
Director - Resigned
Appointed: 1995-08-30
Resigned: 1997-02-10

EVANS, Anthony Rees
Director - Resigned
Appointed:
Resigned: 1999-02-12

GILES, Thomas Edward
Director - Resigned
Appointed:
Resigned: 1992-08-07

GOODE JNR, Rudolph Clark
Director - Resigned
Appointed: 1997-02-10
Resigned: 2004-12-01

HASHIMOTO, Hideo
Director - Resigned
Appointed: 1992-08-07
Resigned: 1996-08-14

HOPKINS, Mark Edwin
Director - Resigned
Appointed: 1999-02-15
Resigned: 2004-02-27

INAGAKI, Hideo
Director - Resigned
Appointed: 1992-08-07
Resigned: 1995-09-11

KAGAWA, Tomoyoshi
Director - Resigned
Appointed: 1996-08-14
Resigned: 2001-04-20

KASAHARA, Susumu
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-10-16

KIKUTA, Nobuo
Director - Resigned
Appointed: 2002-10-08
Resigned: 2004-11-15

KIMPARA, Masao
Director - Resigned
Appointed: 1998-10-16
Resigned: 2002-10-08

KUXHAUSEN, Steven Allen
Director - Resigned
Appointed: 1995-08-30
Resigned: 2000-07-01

LOW, Robert Charles
Director - Resigned
Appointed:
Resigned: 1995-08-30

LUKE, Albert George
Director - Resigned
Appointed:
Resigned: 1994-08-19

MACFARLANE, David Charles Nimmo
Director - Resigned
Appointed: 1993-03-16
Resigned: 1994-10-31

MCGRAW, Donald Ray
Director - Resigned
Appointed:
Resigned: 1992-08-07

OGURI, Ken
Director - Resigned
Appointed: 2001-04-20
Resigned: 2011-01-01

PARKER, Robert Alexander
Director - Resigned
Appointed:
Resigned: 1993-03-16

PISANI, Gregory
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-05-27

QUINN, John
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-10-01

READ, Eric Stephen
Director - Resigned
Appointed: 2002-08-21
Resigned: 2009-09-01

ROSE, John
Director - Resigned
Appointed: 2004-11-03
Resigned: 2005-11-21

RYLANDER, Michael Ray
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-08-21

STANLEY, Albert Jack
Director - Resigned
Appointed:
Resigned: 1992-08-07

VAUGHN, Donald Charles
Director - Resigned
Appointed:
Resigned: 1992-08-07

VIGNEAULT, Harvey Allen
Director - Resigned
Appointed: 2005-11-21
Resigned: 2007-09-14

WATSON, Stewart Parker
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-03-18

YAMAZAKI, Yutuka
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-01-01

KOSAK, Gregor Andrej
Secretary - Expired
Appointed: 2006-11-15

KING, James Russell
Secretary - Resigned
Appointed: 1995-08-30
Resigned: 1999-03-05

LOW, Robert Charles
Secretary - Resigned
Appointed: 1994-10-31
Resigned: 1995-08-30

MACFARLANE, David Charles Nimmo
Secretary - Resigned
Appointed: 1993-03-16
Resigned: 1994-10-31

NASSER, Syed Muhammad Saleh
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2006-11-15

PARKER, Robert Alexander
Secretary - Resigned
Appointed:
Resigned: 1993-03-16

SWIFT, Edward Reagan
Secretary - Resigned
Appointed: 1999-03-05
Resigned: 2003-03-03

KELLOGG BROWN & ROOT CONSTRUCTION (MWK) LIMITED
01324016
DISSOLVED
Date Incorporated:
Dissolved on 2012-02-28

DAUZAT, Michel
Director - Expired
Appointed: 2009-09-01

PARKER, Craig Alan
Director - Expired
Appointed: 2011-06-01

COOKE, Colin Clement
Director - Resigned
Appointed:
Resigned: 1992-08-07

DEGNAN, James John
Director - Resigned
Appointed:
Resigned: 1995-08-30

DODSON, Durwood Keith
Director - Resigned
Appointed: 1995-08-30
Resigned: 1997-02-10

EVANS, Anthony Rees
Director - Resigned
Appointed:
Resigned: 1999-02-12

GILES, Thomas Edward
Director - Resigned
Appointed:
Resigned: 1992-08-07

GOODE JNR, Rudolph Clark
Director - Resigned
Appointed: 1997-02-10
Resigned: 2004-12-01

HASHIMOTO, Hideo
Director - Resigned
Appointed: 1992-08-07
Resigned: 1996-08-14

HOPKINS, Mark Edwin
Director - Resigned
Appointed: 1999-02-15
Resigned: 2004-02-27

INAGAKI, Hideo
Director - Resigned
Appointed: 1992-08-19
Resigned: 1995-09-11

KAGAWA, Tomoyoshi
Director - Resigned
Appointed: 1996-08-14
Resigned: 2001-04-20

KASAHARA, Susumu
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-10-16

KIKUTA, Nobuo
Director - Resigned
Appointed: 2002-10-08
Resigned: 2004-11-15

KIMPARA, Masao
Director - Resigned
Appointed: 1998-10-16
Resigned: 2002-10-08

KUXHAUSEN, Steven Allen
Director - Resigned
Appointed: 1995-08-30
Resigned: 2000-07-01

LOW, Robert Charles
Director - Resigned
Appointed:
Resigned: 1995-08-30

LUKE, Albert George
Director - Resigned
Appointed:
Resigned: 1994-08-19

MACFARLANE, David Charles Nimmo
Director - Resigned
Appointed: 1993-03-16
Resigned: 1994-10-31

MCGRAW, Donald Ray
Director - Resigned
Appointed:
Resigned: 1992-08-07

OGURI, Ken
Director - Resigned
Appointed: 2001-04-20
Resigned: 2011-01-01

PARKER, Robert Alexander
Director - Resigned
Appointed:
Resigned: 1993-03-16

PISANI, Gregory
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-05-27

QUINN, John
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-10-01

READ, Eric Stephen
Director - Resigned
Appointed: 2002-08-21
Resigned: 2009-09-01

ROSE, John
Director - Resigned
Appointed: 2004-11-03
Resigned: 2005-11-21

RYLANDER, Michael Ray
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-08-21

STANLEY, Albert Jack
Director - Resigned
Appointed:
Resigned: 1992-08-07

VAUGHN, Donald Charles
Director - Resigned
Appointed:
Resigned: 1992-08-07

VIGNEAULT, Harvey Allen
Director - Resigned
Appointed: 2005-11-21
Resigned: 2007-09-14

WATSON, Stewart Parker
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-03-18

YAMAZAKI, Yutuka
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-01-01

KOSAK, Gregor Andrej
Secretary - Expired
Appointed: 2006-11-15

KING, James Russell
Secretary - Resigned
Appointed: 1995-08-30
Resigned: 1999-03-05

LOW, Robert Charles
Secretary - Resigned
Appointed: 1994-10-31
Resigned: 1995-08-30

MACFARLANE, David Charles Nimmo
Secretary - Resigned
Appointed: 1993-03-16
Resigned: 1994-10-31

NASSER, Syed Muhammad Saleh
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2006-11-15

PARKER, Robert Alexander
Secretary - Resigned
Appointed:
Resigned: 1993-03-16

SWIFT, Edward Reagan
Secretary - Resigned
Appointed: 1999-03-05
Resigned: 2003-03-03

KELLOGG BROWN & ROOT (GREENFORD) LIMITED
00909986
LIVE
Date Incorporated:

AL-DADAH, Ahmed
Director - Active
Appointed: 2021-07-02

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

SIMMONITE, Martin
Director - Active
Appointed: 2015-05-07

SULLIVAN, Richard Francis
Director - Active
Appointed: 2013-05-01

ALLAN, Albert William
Director - Resigned
Appointed: 2011-03-18
Resigned: 2012-08-28

ARAKI, Hisaaki
Director - Resigned
Appointed: 2002-07-29
Resigned: 2004-11-15

ARANDA, Arturo German
Director - Resigned
Appointed: 2004-11-15
Resigned: 2007-10-01

ARATANI, Tadanori
Director - Resigned
Appointed: 2007-06-11
Resigned: 2011-01-01

BRACE, Klaudia
Director - Resigned
Appointed: 2007-11-01
Resigned: 2011-05-25

CALTON, Dennis Lee
Director - Resigned
Appointed: 2008-02-11
Resigned: 2013-01-15

CARTER, Susan
Director - Resigned
Appointed: 2010-09-09
Resigned: 2013-09-26

COOKE, Colin Clement
Director - Resigned
Appointed:
Resigned: 1995-08-25

CROWELL, Ronald Benson
Director - Resigned
Appointed: 2007-09-21
Resigned: 2009-02-10

DAUZAT, Michel
Director - Resigned
Appointed: 2009-07-01
Resigned: 2015-05-01

DEGNAN, James John
Director - Resigned
Appointed:
Resigned: 1995-08-30

DODSON, Durwood Keith
Director - Resigned
Appointed: 1995-08-30
Resigned: 1998-06-19

EVANS, Anthony Rees
Director - Resigned
Appointed:
Resigned: 1999-02-12

EVANS, Peter Malcolm
Director - Resigned
Appointed: 1997-02-10
Resigned: 1999-01-10

FURUTA, Eiki
Director - Resigned
Appointed: 2004-11-15
Resigned: 2011-01-01

GALLINARO, Nicholas Cosmo
Director - Resigned
Appointed: 2001-02-05
Resigned: 2002-04-26

GANN JR, John Woodul
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-09-09

GIBSON, David Lindsay
Director - Resigned
Appointed: 2015-05-06
Resigned: 2021-07-02

GILES, Thomas Edward
Director - Resigned
Appointed: 1994-11-04
Resigned: 1992-08-07

GOODE JNR, Rudolph Clark
Director - Resigned
Appointed: 1997-02-10
Resigned: 2004-12-01

HASHIMOTO, Hideo
Director - Resigned
Appointed: 1992-08-07
Resigned: 1996-08-14

HEDGES, Peter Francis
Director - Resigned
Appointed: 2006-11-14
Resigned: 2008-01-09

HOPKINS, Mark Edwin
Director - Resigned
Appointed: 1999-02-15
Resigned: 2004-02-27

INAGAKI, Hideo
Director - Resigned
Appointed: 1992-08-07
Resigned: 1995-06-01

ISHIMOTO, Kosaku
Director - Resigned
Appointed: 1994-11-01
Resigned: 1998-06-30

KAGAWA, Tomoyoshi
Director - Resigned
Appointed: 1996-08-14
Resigned: 2001-04-20

KAMATA, Shigeyuki
Director - Resigned
Appointed: 2004-11-15
Resigned: 2007-06-11

KAN, Tomizo
Director - Resigned
Appointed: 1998-06-30
Resigned: 2002-07-29

KASAHARA, Susumu
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-10-16

KERSHAW, Michael John
Director - Resigned
Appointed: 2006-09-04
Resigned: 2007-08-31

KIKUTA, Nobuo
Director - Resigned
Appointed: 2002-07-29
Resigned: 2004-11-15

KIMPARA, Masao
Director - Resigned
Appointed: 1998-10-16
Resigned: 2002-07-29

KING, James Russell
Director - Resigned
Appointed: 1996-02-29
Resigned: 1999-03-05

KUDO, Kozo
Director - Resigned
Appointed: 1992-08-07
Resigned: 1994-11-01

KUXHAUSEN, Steven Allen
Director - Resigned
Appointed: 1995-08-30
Resigned: 2000-07-01

LANE, Andrew Robert
Director - Resigned
Appointed: 2004-11-03
Resigned: 2004-11-15

LOW, Robert Charles
Director - Resigned
Appointed:
Resigned: 1995-08-30

LUKE, Albert George
Director - Resigned
Appointed:
Resigned: 1994-08-19

MACFARLANE, David Charles Nimmo
Director - Resigned
Appointed: 1993-03-16
Resigned: 1994-10-31

MARKIEWICZ, Richard
Director - Resigned
Appointed: 1995-08-30
Resigned: 1996-02-29

MASUDA, Hideo
Director - Resigned
Appointed: 1992-08-07
Resigned: 2004-11-15

MCDONALD, Christopher Michael
Director - Resigned
Appointed: 2003-06-18
Resigned: 2006-06-20

MCGRAW, Donald Ray
Director - Resigned
Appointed: 1994-11-04
Resigned: 1992-08-07

MOZEK, Robert Edward
Director - Resigned
Appointed: 2002-08-16
Resigned: 2002-09-14

MUJIB, Farhan
Director - Resigned
Appointed: 2012-10-02
Resigned: 2020-05-07

NASSER, Syed Muhammad Saleh
Director - Resigned
Appointed: 2003-03-03
Resigned: 2006-11-14

OGURI, Ken
Director - Resigned
Appointed: 2001-04-20
Resigned: 2011-01-01

PARKER, Robert Alexander
Director - Resigned
Appointed:
Resigned: 1993-03-16

PATEL, Bhaskar Raman
Director - Resigned
Appointed: 2004-11-15
Resigned: 2006-09-04

POPE, Lawrence David Joseph
Director - Resigned
Appointed: 1999-02-05
Resigned: 2000-06-22

PUCHER, Louis John
Director - Resigned
Appointed: 2000-06-22
Resigned: 2006-09-04

QUINN, John
Director - Resigned
Appointed: 2004-12-01
Resigned: 2012-04-02

READ, Eric Stephen
Director - Resigned
Appointed: 2002-08-21
Resigned: 2007-11-01

ROSE, John
Director - Resigned
Appointed: 2004-11-03
Resigned: 2005-11-21

RYLANDER, Michael Ray
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-08-21

SATO, Masayuki
Director - Resigned
Appointed: 2004-11-15
Resigned: 2011-01-01

SHIGEHISA, Yoshihiro
Director - Resigned
Appointed: 1992-08-07
Resigned: 2004-11-15

STANLEY, Albert Jack
Director - Resigned
Appointed:
Resigned: 2004-06-18

SUCH, Colin
Director - Resigned
Appointed: 2011-04-13
Resigned: 2013-05-01

SWIFT, Edward Reagan
Director - Resigned
Appointed: 1999-03-12
Resigned: 2003-03-03

TAKEUCHI, Keisuke
Director - Resigned
Appointed: 2002-07-29
Resigned: 2004-11-15

VAUGHN, Donald Charles
Director - Resigned
Appointed:
Resigned: 1997-02-10

VIGNEAULT, Harvey Allen
Director - Resigned
Appointed: 2005-11-21
Resigned: 2007-09-14

WATANABE, Eiji
Director - Resigned
Appointed: 1992-08-07
Resigned: 2002-07-29

WATSON, Stewart Parker
Director - Resigned
Appointed: 1996-02-29
Resigned: 2004-11-15

YAMAZAKI, Yutaka
Director - Resigned
Appointed: 2004-11-15
Resigned: 2011-01-01

ZIMMERMAN, David Lee
Director - Resigned
Appointed: 2007-06-11
Resigned: 2008-02-11

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

KING, James Russell
Secretary - Resigned
Appointed: 1995-08-30
Resigned: 1999-03-05

KOSAK, Gregor Andrej
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2020-04-20

LOW, Robert Charles
Secretary - Resigned
Appointed: 1994-10-31
Resigned: 1996-02-29

MACFARLANE, David Charles Nimmo
Secretary - Resigned
Appointed: 1993-03-16
Resigned: 1994-10-31

NASSER, Syed Muhammad Saleh
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2006-11-14

PARKER, Robert Alexander
Secretary - Resigned
Appointed:
Resigned: 1993-03-16

SWIFT, Edward Reagan
Secretary - Resigned
Appointed: 1999-03-05
Resigned: 2003-03-03

WILSON, Gina Mary
Secretary - Resigned
Appointed: 2020-04-20
Resigned: 2021-03-08

GALINDO, Sonia
Secretary - Active
Appointed: 2023-01-28

KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED
01821654
LIVE
Date Incorporated:

AL-DADAH, Ahmed
Director - Active
Appointed: 2021-07-02

SIMMONITE, Martin
Director - Resigned
Appointed: 2015-05-07
Resigned: 2023-06-12

COOKE, Colin Clement
Director - Resigned
Appointed:
Resigned: 1992-08-07

DAUZAT, Michel
Director - Resigned
Appointed: 2009-09-01
Resigned: 2015-05-06

DEGNAN, James John
Director - Resigned
Appointed:
Resigned: 1995-08-30

DODSON, Durwood Keith
Director - Resigned
Appointed: 1995-08-30
Resigned: 1997-02-10

EVANS, Anthony Rees
Director - Resigned
Appointed:
Resigned: 1999-02-12

GIBSON, David Lindsay
Director - Resigned
Appointed: 2015-05-06
Resigned: 2021-07-02

GILES, Thomas Edward
Director - Resigned
Appointed:
Resigned: 1992-08-07

GOODE JNR, Rudolph Clark
Director - Resigned
Appointed: 1997-02-10
Resigned: 2004-12-01

HASHIMOTO, Hideo
Director - Resigned
Appointed: 1992-08-07
Resigned: 1996-08-14

HOPKINS, Mark Edwin
Director - Resigned
Appointed: 1999-02-15
Resigned: 2004-02-27

INAGAKI, Hideo
Director - Resigned
Appointed: 1992-08-07
Resigned: 1995-09-11

KAGAWA, Tomoyoshi
Director - Resigned
Appointed: 1996-08-14
Resigned: 2001-04-20

KASAHARA, Susumu
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-10-16

KIMPARA, Masao
Director - Resigned
Appointed: 1998-10-16
Resigned: 2002-10-08

KITUTA, Nobuo
Director - Resigned
Appointed: 2002-10-08
Resigned: 2004-11-15

KUXHAUSEN, Steven Allen
Director - Resigned
Appointed: 1995-08-30
Resigned: 2000-07-01

LOW, Robert Charles
Director - Resigned
Appointed:
Resigned: 1995-08-30

LUKE, Albert George
Director - Resigned
Appointed:
Resigned: 1994-08-19

MACFARLANE, David Charles Nimmo
Director - Resigned
Appointed: 1993-03-16
Resigned: 1994-10-31

MCGRAW, Donald Ray
Director - Resigned
Appointed:
Resigned: 1992-08-07

OGURI, Ken
Director - Resigned
Appointed: 2001-04-20
Resigned: 2011-01-01

PARKER, Craig Alan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-11-01

PARKER, Robert Alexander
Director - Resigned
Appointed:
Resigned: 1993-03-16

PISANI, Gregory
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-05-27

QUINN, John
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-10-01

READ, Eric Stephen
Director - Resigned
Appointed: 2002-08-21
Resigned: 2009-09-01

ROSE, John
Director - Resigned
Appointed: 2004-11-03
Resigned: 2005-11-21

RYLANDER, Michael Ray
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-08-21

STANLEY, Albert Jack
Director - Resigned
Appointed:
Resigned: 1992-08-07

VAUGHN, Donald Charles
Director - Resigned
Appointed:
Resigned: 1992-08-07

VIGNEAULT, Harvey Allen
Director - Resigned
Appointed: 2005-11-21
Resigned: 2007-09-14

WATSON, Stewart Parker
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-03-18

YAMAZAKI, Yutuka
Director - Resigned
Appointed: 2008-09-01
Resigned: 2011-01-01

GOREE, Ulysses
Director - Active
Appointed: 2023-07-14

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

KING, James Russell
Secretary - Resigned
Appointed: 1995-08-30
Resigned: 1999-03-05

KOSAK, Gregor Andrej
Secretary - Resigned
Appointed: 2006-11-15
Resigned: 2019-04-08

LOW, Robert Charles
Secretary - Resigned
Appointed: 1994-10-31
Resigned: 1995-08-30

MACFARLANE, David Charles Nimmo
Secretary - Resigned
Appointed: 1993-03-16
Resigned: 1994-10-31

NASSER, Syed Muhammad Saleh
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2006-11-15

NELHAMS, Martin
Secretary - Resigned
Appointed: 2019-04-08
Resigned: 2020-01-02

PARKER, Robert Alexander
Secretary - Resigned
Appointed:
Resigned: 1993-03-16

SWIFT, Edward Reagan
Secretary - Resigned
Appointed: 1999-03-05
Resigned: 2003-03-03

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

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

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