PARSONS BRINCKERHOFF HOLDINGS LIMITED

Company number 03640733

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