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PCL LIMITED

Company number 01250598

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Officers: 8 officers / 5 resignations

LOVERIDGE, David Howard

Correspondence address
Watson House, London Road, Reigate, Surrey, RH2 9PQ
Role
Secretary
Appointed on
1 April 2011

BARDENWERPER, Walter William

Correspondence address
C/o Towers Watson & Co.,, 901 N Glebe Road, Arlington, Virginia, Usa, 22203
Role
Director
Date of birth
January 1951
Appointed on
30 June 1999
Nationality
United States Citizen
Country of residence
Usa
Occupation
Attorney

HALEY, John James

Correspondence address
C/o Towers Watson & Co.,, 901 N Glebe Road, Arlington, Virginia, Usa, 22203
Role
Director
Date of birth
November 1949
Appointed on
30 June 1998
Nationality
United States Citizen
Country of residence
Usa
Occupation
President And Director

FRIEDNER, Marshall Anthony Barry

Correspondence address
3 North View Drive, Woodford Green, Essex, IG8 8QJ
Role Resigned
Secretary
Appointed before
20 September 1992
Resigned on
29 September 1995
Nationality
British

MINOGUE, James

Correspondence address
C/o Towers Watson & Co.,, 901 N Glebe Road, Arlington, Virginia, Usa, 22203
Role Resigned
Secretary
Appointed on
29 September 1995
Resigned on
31 March 2011
Nationality
British
Occupation
Company Secretary

BROWN, Colin

Correspondence address
4 Mews Cottages, Thorndon Hall Ingrave, Brentwood, Essex, England, CM13 3RJ
Role Resigned
Director
Date of birth
March 1945
Appointed before
20 September 1992
Resigned on
30 March 1995
Nationality
British
Occupation
Chartered Accountant

DAOUST, Paul Richard

Correspondence address
114 Farm Street, Dover Massachusetts 2030, Usa
Role Resigned
Director
Date of birth
January 1948
Appointed on
30 March 1995
Resigned on
30 June 1998
Nationality
American
Occupation
Executive Vice President

SMITH, Alan Wright

Correspondence address
1133 Towlston Road, Mclean Virginia 22102, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1943
Appointed on
30 March 1995
Resigned on
30 June 1999
Nationality
American
Occupation
President & Chief Executive Of