PB LTD

Company number 00656314

61 officers / 58 resignations

SEWELL, Karen Anne

• Correspondence address: Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
• Role (Active): Secretary
• Appointed on: 15 December 2016

BARNARD, Miles Lawrence

• Correspondence address: Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NAYSMITH, Mark William

• Correspondence address: Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 9 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

ALLSOP, John Sabine

• Correspondence address: 33 Haymill Road, Slough, Berkshire, SL1 6NE
• Role (Resigned): Secretary
• Appointed on: 11 June 1998
• Resigned on: 14 September 1999
• Nationality: British

DAVIDSON, Stanley John Embleton

• Correspondence address: 3 Beaconsfield Close, Whitley Bay, Tyne & Wear, NE25 9UW
• Role (Resigned): Secretary
• Appointed on: 14 September 1999
• Resigned on: 8 January 2010
• Nationality: British
• Occupation: Company Secretary

FREEDMAN, Susan Elizabeth

• Correspondence address: 12 Brunswick Park Road, London, N11 1JJ
• Role (Resigned): Secretary
• Appointed on: 15 August 1997
• Resigned on: 11 June 1998
• Nationality: British

GOWER, Christopher Peter John

• Correspondence address: 28 Alexandra Grove, London, N12 8HG
• Role (Resigned): Secretary
• Appointed on: 24 February 1997
• Resigned on: 23 February 1998
• Nationality: British

LONG, David Andrew

• Correspondence address: Hill House Filmore Hill, Privett, Alton, Hampshire, GU34 3NX
• Role (Resigned): Secretary
• Appointed before: 7 September 1992
• Resigned on: 10 June 1994
• Nationality: British

MORRIS, Piers

• Correspondence address: 50 Richmond Park Road, Kingston Upon Thames, Surrey, KT2 6AH
• Role (Resigned): Secretary
• Appointed on: 22 September 1994
• Resigned on: 24 February 1997
• Nationality: British

PROCTOR, Richard James

• Correspondence address: Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, NE4 7YQ
• Role (Resigned): Secretary
• Appointed on: 7 January 2010
• Resigned on: 31 October 2013

PROCTOR, Richard James

• Correspondence address: Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, NE4 7YQ
• Role (Resigned): Secretary
• Appointed on: 7 January 2010
• Resigned on: 31 October 2013

WESTON, Nikolas William

• Correspondence address: Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, NE4 7YQ
• Role (Resigned): Secretary
• Appointed on: 31 October 2013
• Resigned on: 31 January 2016

AUDRAS, Suzan

• Correspondence address: 9 Sol Y Vista, Frith Hill Road, Godalming, Surrey, GU7 2EF
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 21 March 2000
• Resigned on: 3 May 2000
• Nationality: British
• Occupation: Marketing Director

AYRES, Gregory Richard

• Correspondence address: 142 Highfield Way, Rickmansworth, Hertfordshire, WD3 7PJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 22 May 2003
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United States
• Occupation: Accountant

BARLOW, William, Sir

• Correspondence address: 4 Parkside, Henley On Thames, Oxfordshire, RG9 1TX
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed on: 27 April 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

BENNETT, Joel Herbert

• Correspondence address: 30 W 61st Street Apartment 18d, New York, Usa, 10023
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 30 October 1998
• Resigned on: 18 June 1999
• Nationality: American
• Occupation: Company Director

BINGHAM, Stephen Derek

• Correspondence address: Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, NE4 7YQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 June 2010
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLAYLOCK, Alan

• Correspondence address: 27 Home Farm Avenue, Mottram, Hyde, Cheshire, SK14 6JS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 April 2001
• Resigned on: 22 May 2003
• Nationality: British
• Occupation: Engineer

BOOTH, Malcolm Frederick

• Correspondence address: 20 Old Hadlow Road, Tonbridge, Kent, TN10 4EY
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 7 September 1992
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Chartered Accountant

BORDELON, John

• Correspondence address: 47 Riverview Gardens, London, SW13 8QZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 27 April 2001
• Resigned on: 31 August 2002
• Nationality: Usa
• Occupation: Consultant

CAMIER, James William

• Correspondence address: 7 Catherine Drive, Richmond, Surrey, TW9 2BY
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 30 May 2002
• Resigned on: 1 November 2002
• Nationality: American
• Occupation: Engineer

CHEESMOND, Paul

• Correspondence address: The Rise, New Ridley, Stocksfield, Northumberland, NE43 7RG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 18 June 1999
• Resigned on: 21 March 2000
• Nationality: British
• Occupation: Accountant

CRESSWELL, Stephen James

• Correspondence address: 41 Chiswick High Road, London, W4 2LT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 April 1999
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Company Director

DOUGLAS, Iain Fairley

• Correspondence address: Birchbank, Brooklands Drive, Goostrey, Cheshire, CW4 8JB
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 7 September 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Chartered Mechanical Engineer

DUFFY, Noel Joseph

• Correspondence address: Woodside Quarry Bank, Matlock, Derbyshire, DE4 3LF
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 19 June 2002
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Director

ERICSON, Lars

• Correspondence address: Millstream House, Saint Andrews Road, Cheddar, Somerset, BS27 3NG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 April 2001
• Resigned on: 22 May 2003
• Nationality: Swedish
• Occupation: Finance Director

FLEW, Nicholas William John

• Correspondence address: Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, NE4 7YQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 January 2010
• Resigned on: 4 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GASKELL, John Bernard

• Correspondence address: Tatton Farnham Lane, Haslemere, Surrey, GU27 1HD
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 7 September 1992
• Resigned on: 1 June 1996
• Nationality: British
• Occupation: Chartered Engineer

GOODY, John Jefferson

• Correspondence address: 13 Balmoral Court, Queens Terrace, London
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 18 February 1994
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Director

GORDON, Mark Webster

• Correspondence address: Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 June 1996
• Resigned on: 3 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAY, Robert Andrew

• Correspondence address: Innisfree 58 Warren Road, Liverpool, Merseyside, L23 6UF
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 5 September 1997
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: Chartered Accountant

HAWKINS, Anthony Keith

• Correspondence address: 29 George Eliot Close, Witley, Godalming, Surrey, GU8 5PQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 7 September 1992
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Personnel Director

HILL, Jack Thomas

• Correspondence address: 4 Orme Cottages, Godstone, Surrey, RH9 8NP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 5 September 1997
• Resigned on: 8 December 1999
• Nationality: British
• Occupation: Engineer

HITCHCOCK, Woodrow Wilson

• Correspondence address: 12128 Wolf Valley Drive, Clifton, Virginia, Usa, 20124
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 30 October 1998
• Resigned on: 21 March 2000
• Nationality: American
• Occupation: Engineer

JOHN, Maldwyn Noel

• Correspondence address: 65 Orchard Drive, Horsell, Woking, Surrey, GU21 4BS
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 7 September 1992
• Resigned on: 22 February 1994
• Nationality: British
• Occupation: Consulting Engineer