- Company Overview for PARSONS BRINCKERHOFF HOLDINGS LIMITED (03640733)
- Filing history for PARSONS BRINCKERHOFF HOLDINGS LIMITED (03640733)
- People for PARSONS BRINCKERHOFF HOLDINGS LIMITED (03640733)
- Charges for PARSONS BRINCKERHOFF HOLDINGS LIMITED (03640733)
- More for PARSONS BRINCKERHOFF HOLDINGS LIMITED (03640733)
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