PARSONS BRINCKERHOFF CONSTRUCTORS LIMITED

Company number 04022339

26 officers / 25 resignations

BINGHAM, Stephen Derek

• Correspondence address: Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ
• Role: Director
• Date of birth: January 1959
• Appointed on: 19 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIDSON, Stanley John Embleton

• Correspondence address: 3 Beaconsfield Close, Whitley Bay, Tyne & Wear, NE25 9UW
• Role (Resigned): Secretary
• Appointed on: 5 July 2000
• Resigned on: 8 January 2010
• Nationality: British
• Occupation: Company Secretary

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, 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: 22 June 2000
• Resigned on: 22 June 2000

WB COMPANY SECRETARIES LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role (Resigned): Secretary
• Appointed on: 22 June 2000
• Resigned on: 5 July 2000

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

BLAYLOCK, Alan

• Correspondence address: 27 Home Farm Avenue, Mottram, Hyde, Cheshire, SK14 6JS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 August 2000
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Engineer

FELL, Linda Mary

• Correspondence address: 32 Lincoln Drive, Pyrford, Woking, Surrey, GU22 8RN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 January 2008
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GORDON, Mark Webster

• Correspondence address: Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 August 2000
• Resigned on: 3 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAY, Robert Andrew

• Correspondence address: Innisfree 58 Warren Road, Liverpool, Merseyside, L23 6UF
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 11 May 2001
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: Chartered Accountant

JACKSON, Philip David

• Correspondence address: 38 Wadeson Way, Croft, Warrington, Cheshire, WA3 7JS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 11 May 2001
• Resigned on: 12 May 2004
• Nationality: British
• Occupation: Operations Director

LUDLAM, Roger

• Correspondence address: 18544 Sandpiper Place, Leesburg Va, Va 20176, Usa
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 8 May 2002
• Resigned on: 12 May 2004
• Nationality: American
• Occupation: Executive

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: 18 January 2008
• Nationality: British
• Country of residence: United Kingdom
• 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 August 2000
• Resigned on: 12 May 2004
• 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: 5 July 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: 2 August 2000
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Business Executive

PAIGGE, Paul

• Correspondence address: 265 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 May 2001
• Resigned on: 12 May 2004
• Nationality: British
• Occupation: Projects Director

PROCTOR, Richard James

• Correspondence address: Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 19 May 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

RESEIGH, Christopher

• Correspondence address: 3230 History Drive, Oakton, Virginia, 22124, Usa, IRISH
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 2 August 2000
• Resigned on: 18 November 2002
• Nationality: Australian
• Occupation: Civil Servant

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

ROBINSON, John Charles

• Correspondence address: Wexcombe, Lymington Bottom, Four Marks, Hampshire, GU34 5AH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 May 2002
• Resigned on: 22 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Building Consultant

WOODS, Jack

• Correspondence address: 2 Briarwood, Hall Road East, Liverpool, Merseyside, L23 8XN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 5 July 2000
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Division Director

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2000
• Resigned on: 22 June 2000

WB COMPANY DIRECTORS LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ
• Role (Resigned): Director
• Appointed on: 22 June 2000
• Resigned on: 5 July 2000