PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD

Company number 02678235

39 officers / 37 resignations

NAYSMITH, Mark William

• Correspondence address: Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &Wear, NE4 7YQ
• Role: Director
• Date of birth: December 1966
• Appointed on: 31 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

NOBLE, Andrew Christopher John

• Correspondence address: Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &Wear, NE4 7YQ
• Role: Director
• Date of birth: December 1961
• Appointed on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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

GOODY, John Jefferson

• Correspondence address: 2316 Country Ridge Drive, Birmingham, Alabama 35243, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 July 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Managing Director

GOWER, Christopher Peter John

• Correspondence address: 28 Alexandra Grove, London, N12 8HG
• Role (Resigned): Secretary
• Appointed on: 24 February 1997
• Resigned on: 11 June 1998
• Nationality: British

KEIGHTLEY, William Cracraft

• Correspondence address: 253 Pavilion Road, London, SW1X OBP
• Role (Resigned): Secretary
• Appointed on: 30 April 1993
• Resigned on: 1 January 1995
• Nationality: American

MORRIS, Piers

• Correspondence address: 50 Richmond Park Road, Kingston Upon Thames, Surrey, KT2 6AH
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 24 February 1997
• Nationality: British

PROCTOR, Richard James

• Correspondence address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YQ
• Role (Resigned): Secretary
• Appointed on: 7 January 2010
• Resigned on: 31 October 2013
• Nationality: British

WESTON, Nikolas William

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

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1992
• Resigned on: 9 July 1992

AYRES, Gregory Richard

• Correspondence address: 142 Highfield Way, Rickmansworth, Hertfordshire, WD3 7PJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 12 May 2004
• 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: 5 September 1997
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Business Executive

BINGHAM, Stephen Derek

• Correspondence address: Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &Wear, 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

BURTON, Eric Charles

• Correspondence address: 9 Whinbank, Ponteland, Newcastle Upon Tyne, NE20 9HX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 14 May 2007
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Engineer

FALKMAN, Edwin Gosta

• Correspondence address: The Old House, Dockenfield, Surrey, GU10 3EF
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 5 September 1997
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Attorney

FLEW, Nicholas William John

• Correspondence address: Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &Wear, NE4 7YQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 January 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GARNETT, Keith Jay

• Correspondence address: 104 Long Court, Sheboygan, Wisconsin W1 53081, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 9 July 1992
• Resigned on: 14 January 1994
• Nationality: Usa
• Occupation: Vice President

GILBERT, Rodney Carson

• Correspondence address: 1037 Jeffrey Drive, Birmingham, Alabama 35235, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 9 July 1992
• Resigned on: 1 October 1996
• Nationality: Usa
• Occupation: President

GOODY, John Jefferson

• Correspondence address: 2316 Country Ridge Drive, Birmingham, Alabama 35243, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 9 July 1992
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Managing 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: 21 October 1996
• Resigned on: 27 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAWKINS, Anthony Keith

• Correspondence address: 29 George Eliot Close, Witley, Godalming, Surrey, GU8 5PQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 5 September 1997
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Personnel Director

KEIGHTLEY, William Cracraft

• Correspondence address: 253 Pavilion Road, London, SW1X OBP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 9 July 1992
• Resigned on: 1 January 1995
• Nationality: American
• Occupation: Controller

MATTHEWS, Timothy John

• Correspondence address: 70 Rosendale Road, West Dulwich, London, SE21 8DP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 May 2004
• Resigned on: 15 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCALISTER, David Arthur

• Correspondence address: 316 East Dudley Avenue, Westfield, New Jersey 07090, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 August 2000
• Resigned on: 12 May 2004
• Nationality: American
• Occupation: Managing Director

MOSS, Clifford Gerrard

• Correspondence address: 15 Cleave Prior, Outward Lane, Chipstead, Surrey, CR5 3YF
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed on: 5 September 1997
• Resigned on: 22 May 2003
• Nationality: British
• Occupation: Business Executive

O'NEILL, Thomas

• Correspondence address: 1 Plymouth Court, Princeton Junction, New Jersey, Usa, 08550
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 2 August 2000
• Resigned on: 27 April 2001
• Nationality: American
• Occupation: Engineer

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 13 January 1992
• Resigned on: 9 July 1992
• Nationality: British

REFFITT, Stephen John

• Correspondence address: Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &Wear, NE4 7YQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 October 2013
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

REYNOLDS, Stephen Christopher

• Correspondence address: 19 Dorset Drive, Clitheroe, Lancashire, BB7 2BQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 May 2003
• Resigned on: 12 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

RITCHIE, William Montgomerie, Dr

• Correspondence address: Jasmine Cottage 1 Thistledown Vale, Ifold, Loxwood, Billingshurst, West Sussex, RH14 0TN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 22 May 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SCHRADER, Richard Allen

• Correspondence address: 718 Woodland Avenue, Westfield, New Jersey 07090, Usa
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 2 August 2000
• Resigned on: 27 April 2001
• Nationality: American
• Occupation: Financial Executive

SPRINGATE, John Raymond

• Correspondence address: Rockswood, Rocks Lane, High Hurstwood, Uckfield, TN224BN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 September 1997
• Resigned on: 2 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

STANCZAK, Stephen Phillip

• Correspondence address: Maydene Sandy Lane, Cobham, Surrey, KT11 2EG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 May 1997
• Resigned on: 27 April 1998
• Nationality: Usa
• Occupation: Lawyer