PARSONS BRINCKERHOFF LTD

Company number 02554514

46 officers / 41 resignations

SEWELL, Karen Anne

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

BARNARD, Miles Lawrence

• Correspondence address: Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREEN, Anthony

• Correspondence address: Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 3 May 2018
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Operations Director

MCGRAIL, Dean Kevin

• Correspondence address: Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 22 July 2021
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Managing Director

NAYSMITH, Mark William

• Correspondence address: Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 9 April 2015
• 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 before: 1 November 1991
• Resigned on: 8 January 2010
• Nationality: British

HANKIN, David Mark

• 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: 24 March 2016

PARTRIDGE, Sally

• Correspondence address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, , NE4 7YQ
• Role (Resigned): Secretary
• Appointed on: 31 January 2016
• Resigned on: 15 December 2016

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

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: 30 W 61st Street Apartment 18d, New York, Usa, 10023
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 6 January 1999
• Resigned on: 22 May 2003
• 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: 21 January 2010
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRUCE, Robert Graham, Dr

• Correspondence address: 8 Charleswood, Whitebridge Park, Newcastle Upon Tyne, Tyne & Wear, NE3 5LZ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 1 November 1991
• Resigned on: 30 May 1995
• Nationality: British
• Occupation: Consulting Engineer

BURTON, Eric Charles

• Correspondence address: 9 Whinbank, Ponteland, Newcastle Upon Tyne, NE20 9HX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 6 October 1998
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Engineer

CARLSON, Charles Edward

• Correspondence address: 20 Merchants Wharf, St Peters Basin, Newcastle Upon Tyne, NE6 1TR
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 25 January 1995
• Resigned on: 1 July 1997
• Nationality: American
• Occupation: Civil Engineer

CHEESMOND, Paul

• Correspondence address: The Old Manse, Saughtree, Newcastleton, TD9 OSW
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 July 1997
• Resigned on: 29 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHEESMOND, Paul

• Correspondence address: The Rise, New Ridley, Stocksfield, Northumberland, NE43 7RG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 1 November 1991
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Accountant

CUNLIFFE, Michael Lister

• Correspondence address: 19 St Helens Street, Corbridge, Northumberland, NE45 5BE
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 1 November 1991
• Resigned on: 25 June 1996
• Nationality: British

DULLEY, Terence Alexander Charles

• Correspondence address: 143 Eastern Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RH
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 1 November 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Consulting Engineer

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

HAWKSWORTH, Keith Jan

• Correspondence address: Eaton House, 100 Blue Pool Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 25 January 1995
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Engineer

HILL, Jack Thomas

• Correspondence address: 4 Orme Cottages, Godstone, Surrey, RH9 8NP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 22 May 2003
• Resigned on: 9 June 2005
• Nationality: British
• Occupation: Marketing Director

KANE, Gregory

• Correspondence address: Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 3 May 2018
• Resigned on: 22 July 2021
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Managing Director

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 before: 1 November 1991
• Resigned on: 16 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Engineer

LIMAYE, Vikram Rajaram

• Correspondence address: 43 Castledene Court, South Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1NZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 19 June 1996
• Resigned on: 28 January 1999
• Nationality: American
• Occupation: Financial Manager

MACKELLAR, George William

• Correspondence address: 69 Jesmond Park West, High Heaton, Newcastle Upon Tyne, NE7 7BY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 February 2000
• Resigned on: 14 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Economist

MACLEAN, Robert Ian

• Correspondence address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, , NE4 7YQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 July 2016
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MALT, Alfred Philip John

• Correspondence address: 73 Kenton Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4NJ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 1 November 1991
• Resigned on: 25 March 1996
• Nationality: British
• Occupation: Consulting Engineer

MARTIN, Philip Richard

• Correspondence address: 10 Post Lane, Twickenham, Middlesex, TW2 6NZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 October 2003
• Resigned on: 20 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

MATTHEWS, Timothy John

• Correspondence address: 70 Rosendale Road, West Dulwich, London, SE21 8DP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 13 October 2003
• Resigned on: 14 May 2007
• 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 January 2000
• Resigned on: 20 September 2005
• Nationality: American
• Occupation: Engineering

MCALISTER, David Arthur

• Correspondence address: 316 East Dudley Avenue, Westfield, New Jersey 07090, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 6 June 2001
• Resigned on: 30 March 2004
• Nationality: American
• Occupation: Managing Director

MORRIS, Robert Michael

• Correspondence address: 7 Scott Close, Rode Heath, Stoke On Trent, Staffordshire, ST7 3TY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 May 2003
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultancy

NAGLE JR, Paul Richard

• Correspondence address: 111 Northgate, Prince Albert Road, London, NW8
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 25 January 1995
• Resigned on: 6 October 1998
• Nationality: American
• Occupation: Economist