PARSONS BRINCKERHOFF INVESTMENTS LIMITED

Company number 03599313

37 officers / 35 resignations

NAYSMITH, Mark William

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

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

GORDON, Mark Webster

• Correspondence address: Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY
• Role (Resigned): Secretary
• Appointed on: 30 October 1998
• Resigned on: 14 September 1999
• Nationality: British

LAMB, Victoria Katharine

• Correspondence address: 2 Galveston Road, London, SW15 2SA
• Role (Resigned): Secretary
• Appointed on: 21 August 1998
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Solicitor

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

STEVENSON, Allan

• Correspondence address: Rioch Church Lane, Farndon, Chester, Cheshire, CH3 6QD
• Role (Resigned): Secretary
• Appointed on: 28 August 1998
• Resigned on: 14 September 1999
• Nationality: British
• Occupation: Director

WESTON, Nikolas William

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

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1998
• Resigned on: 21 August 1998

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: 30 October 1998
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Company Director

BINGHAM, Stephen Derek

• Correspondence address: Amber Court, William Armstrong Drive, Newcastle Business Park, 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: 29 November 2000
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Engineer

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

CRESSWELL, Stephen James

• Correspondence address: 41 Chiswick High Road, London, W4 2LT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 June 2000
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Accountant

FLEW, Nicholas William John

• Correspondence address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, 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

GORDON, Mark Webster

• Correspondence address: Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 October 1998
• Resigned on: 11 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, Robert Andrew

• Correspondence address: Innisfree 58 Warren Road, Liverpool, Merseyside, L23 6UF
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 28 June 2000
• Resigned on: 11 May 2001
• 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 on: 30 October 1998
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Personnel Director

HITCHCOCK, Woodrow Wilson

• Correspondence address: 12128 Wolf Valley Drive, Clifton, Virginia, Usa, 20124
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 28 August 1998
• Resigned on: 28 June 2000
• Nationality: American
• Occupation: Engineer

KEATLEY, Jane Elizabeth

• Correspondence address: 36 Berridge Mews, Off Hillfield Road, Westhampstead, London, NW6 1RF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 21 August 1998
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Trainee Solicitor

LAMB, Victoria Katharine

• Correspondence address: 2 Galveston Road, London, SW15 2SA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 21 August 1998
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Solicitor

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: 28 June 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: 30 October 1998
• Resigned on: 22 May 2003
• Nationality: British
• Occupation: Company Director

O'NEILL, Thomas

• Correspondence address: 1 Plymouth Court, Princeton Junction, New Jersey, Usa, 08550
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 28 August 1998
• Resigned on: 28 June 2000
• Nationality: American
• Occupation: Engineer

PRIETO, Robert

• Correspondence address: 18 Priory Road, Cranbury, New Jersey, Usa, 08512
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 August 1998
• Resigned on: 28 June 2000
• Nationality: Usa
• Occupation: Engineer

REFFITT, Stephen John

• Correspondence address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, 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

REYNOLDS, Stephen Christopher

• Correspondence address: 19 Dorset Drive, Clitheroe, Lancashire, BB7 2BQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 June 2000
• Resigned on: 11 May 2001
• 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

SOBKE, John Frederick

• Correspondence address: Newlands House, Newlands Cornery, Guildford, Surrey, GU4 8SE
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 28 June 2000
• Resigned on: 11 May 2001
• Nationality: American
• Occupation: Programme Manager

SPRINGATE, John Raymond

• Correspondence address: Rockswood, Rocks Lane, High Hurstwood, Uckfield, TN224BN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 30 October 1998
• Resigned on: 28 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STEVENSON, Allan

• Correspondence address: Rioch Church Lane, Farndon, Chester, Cheshire, CH3 6QD
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 28 August 1998
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Director

THORNHILL, David Lawrence

• Correspondence address: 14 Clockhouse Apartments, Enton Hall Water Lane, Witley Godalming, Surrey, GU8 5AS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 May 2001
• Resigned on: 15 January 2003
• Nationality: American
• Occupation: Finance Director