PARSONS INTERNATIONAL (UK) LIMITED

Company number 01897339

19 officers / 16 resignations

HECKER, Anthony Stuart

• Correspondence address: 11 The Ridgeway, Stanmore, Middx, HA7 4BE
• Role: Secretary
• Appointed on: 1 December 2003
• Nationality: British
• Occupation: Company Director

HARRISON, Jeffrey John

• Correspondence address: Deepdene 3 Elms Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9QT
• Role: Director
• Date of birth: June 1969
• Appointed on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HECKER, Anthony Stuart

• Correspondence address: 11 The Ridgeway, Stanmore, Middx, HA7 4BE
• Role: Director
• Date of birth: July 1953
• Appointed on: 17 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IRANI, Minoo Ardeshir

• Correspondence address: 9 Rue Grevin, 94100 St Maur, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 May 1993
• Resigned on: 13 August 1999
• Nationality: French

JAMES, Timothy Bidewell

• Correspondence address: 8a Century Tower, 1 Tregunter Path, Hong Kong, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 13 April 1992
• Resigned on: 19 May 1993
• Nationality: British

LACHAT, Luc

• Correspondence address: G Gezelleplaats 41, 2627, Schelle, Belgium
• Role (Resigned): Secretary
• Appointed on: 13 August 1999
• Resigned on: 26 January 2001
• Nationality: Belgian
• Occupation: Accountant

LAMBERT, Ronny

• Correspondence address: Wijngaard 47, Lille, 2275, Belgium
• Role (Resigned): Secretary
• Appointed on: 26 January 2001
• Resigned on: 1 December 2003
• Nationality: Belgian

BAYLEY, Robert Page

• Correspondence address: Hollyhocks House, Guildford Road, Cranleigh, Surrey, GU6 8PA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 8 September 2002
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EDRIDGE, Mark Alan

• Correspondence address: Flat 5 Salisbury House, Somerset Road Wimbledon, London, SW19 5HY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 June 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

HAMILTON, Paul Alfred John

• Correspondence address: 12 Ashleigh Close, Horley, Surrey, RH6 8AJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 August 2001
• Resigned on: 18 May 2002
• Nationality: British
• Occupation: Promotional

IRANI, Minoo Ardeshir

• Correspondence address: 9 Rue Grevin, 94100 St Maur, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 13 April 1992
• Resigned on: 14 May 2001
• Nationality: French
• Occupation: Director

JAMES, Stephen William

• Correspondence address: 8 Humberstone Road, Andover, Hampshire, SP10 2EJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 13 April 1992
• Resigned on: 30 July 1996
• Nationality: British
• Occupation: Director

JAMES, Timothy Bidewell

• Correspondence address: 8a Century Tower, 1 Tregunter Path, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 13 April 1992
• Resigned on: 19 May 1993
• Nationality: British
• Occupation: Director

KILREA, Greg

• Correspondence address: 1205 Gloucester Road, Woodridge, Illinois 60517, Usa
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 September 1999
• Resigned on: 7 September 2002
• Nationality: Usa
• Occupation: Accountant

LANDEGGER, George

• Correspondence address: 180 E Wilton Road, Ridgefield Connecticut Ct06877, United States Of America
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 29 January 1996
• Resigned on: 13 August 1999
• Nationality: American
• Occupation: Executive

MAGID, Richard Allan

• Correspondence address: 4151 Enfield Avenue, Skokie, Illinois, Usa, 60076
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 August 1999
• Resigned on: 5 January 2000
• Nationality: United States
• Occupation: Company Director

PALFREEMAN, Kevin Creedon, Mr.

• Correspondence address: 29 Abbotts Ann Road, Winchester, Hampshire, SO22 6NB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 9 March 2000
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

REID, Anthony John

• Correspondence address: 16 Elm Grove Road, London, England, W5 3JJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 17 May 2002
• Resigned on: 14 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOODS, David Harold

• Correspondence address: PO BOX 4618, Wheaton, Illinois 60189 7618, U S A
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 5 March 2001
• Resigned on: 2 May 2001
• Nationality: American
• Occupation: Executive