Advanced company searchLink opens in new window

PARSONS BRINCKERHOFF HOLDINGS LIMITED

Company number 03640733

Filter officers

Filter officers

Officers: 26 officers / 23 resignations

SEWELL, Karen Anne

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

BARNARD, Miles Lawrence

Correspondence address
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
Role
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
Director
Date of birth
December 1966
Appointed on
15 December 2016
Nationality
British
Country of residence
Scotland
Occupation
Civil Engineer

DAVIDSON, Stanley John Embleton

Correspondence address
3 Beaconsfield Close, Whitley Bay, Tyne & Wear, NE25 9UW
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
8 January 2010
Nationality
British

PROCTOR, Richard James

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

JL NOMINEES TWO LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Secretary
Appointed on
30 September 1998
Resigned on
30 September 1998

WB COMPANY SECRETARIES LIMITED

Correspondence address
20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
30 September 1998
Resigned on
1 October 1998

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

BENNETT, Joel Herbert

Correspondence address
128 Outrigger Mall, Marine Del Ray, Ca 90292, Usa, IRISH
Role Resigned
Director
Date of birth
November 1936
Appointed on
8 January 1999
Resigned on
6 April 2004
Nationality
American
Occupation
Engineer

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

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

CHEESMOND, Paul

Correspondence address
The Rise, New Ridley, Stocksfield, Northumberland, NE43 7RG
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 October 1998
Resigned on
29 June 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
4 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

KENNEDY, Malcolm William, Dr

Correspondence address
39 Phillipson Memorial Building, Princess Mary Court, Jesmond, Newcastle Upon Tyne, NE2 3BG
Role Resigned
Director
Date of birth
March 1935
Appointed on
1 October 1998
Resigned on
24 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

MATHEWS, Timothy John

Correspondence address
70 Rosendale Road, London, SE21 8DP
Role Resigned
Director
Date of birth
June 1951
Appointed on
6 April 2004
Resigned on
15 May 2007
Nationality
British
Occupation
Managing Director

MAZANY, Daniel Keith

Correspondence address
15013 Buena Vista Dr, Leawood, Missouri Ks 66224-3901133, Usa
Role Resigned
Director
Date of birth
March 1946
Appointed on
24 April 2001
Resigned on
20 September 2005
Nationality
American
Occupation
Engineer

MCALISTER, David Arthur

Correspondence address
316 East Dudley Avenue, Westfield, New Jersey 07090, Usa
Role Resigned
Director
Date of birth
October 1955
Appointed on
24 April 2001
Resigned on
6 April 2004
Nationality
American
Occupation
Managing Director

NOBLE, Andrew Christopher John

Correspondence address
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ
Role Resigned
Director
Date of birth
December 1961
Appointed on
21 April 2016
Resigned on
2 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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
5 October 2011
Resigned on
4 December 2015
Nationality
British
Country of residence
England
Occupation
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
6 April 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
28 May 2002
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

SEWELL, Karen Anne

Correspondence address
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ
Role Resigned
Director
Date of birth
December 1975
Appointed on
31 July 2016
Resigned on
15 December 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

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
24 April 2001
Resigned on
15 January 2003
Nationality
American
Occupation
Finance Director

JL NOMINEES ONE LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Director
Appointed on
30 September 1998
Resigned on
30 September 1998

WB COMPANY DIRECTORS LIMITED

Correspondence address
20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ
Role Resigned
Director
Appointed on
30 September 1998
Resigned on
1 October 1998