PARSONS BRINCKERHOFF LTD - LONDON


Company Profile Company Filings

Overview

PARSONS BRINCKERHOFF LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARSONS BRINCKERHOFF LTD was incorporated 33 years ago on 01/11/1990 and has the registered number: 02554514. The accounts status is FULL and accounts are next due on 30/09/2024.

PARSONS BRINCKERHOFF LTD - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WSP HOUSE
LONDON
WC2A 1AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MILES LAWRENCE BARNARD May 1966 British Director 2017-03-01 CURRENT
KAREN ANNE SEWELL Secretary 2016-12-15 CURRENT
MR ANTHONY GREEN Nov 1980 British Director 2018-05-03 CURRENT
MR DEAN KEVIN MCGRAIL Sep 1976 British Director 2021-07-22 CURRENT
MR MARK WILLIAM NAYSMITH Dec 1966 British Director 2015-04-09 CURRENT
MR TIMOTHY JOHN MATTHEWS Jun 1951 British Director 2003-10-13 UNTIL 2007-05-14 RESIGNED
MR MICHAEL PATRICK ROGERSON Dec 1966 British Director 2015-04-09 UNTIL 2018-05-03 RESIGNED
MR GEORGE WILLIAM MACKELLAR Sep 1960 British Director 2000-02-14 UNTIL 2006-08-14 RESIGNED
MR STEPHEN JOHN REFFITT Feb 1958 British Director 2011-10-05 UNTIL 2015-12-04 RESIGNED
JAMES PORTEOUS Dec 1926 British Director 1992-02-01 UNTIL 1996-06-25 RESIGNED
JAMES PORTEOUS Dec 1926 British Director 1998-10-06 UNTIL 2002-03-31 RESIGNED
STEPHEN CHRISTOPHER REYNOLDS Jun 1955 British Director 2003-05-22 UNTIL 2010-05-28 RESIGNED
PAUL RICHARD NAGLE JR Nov 1945 American Director 1995-01-25 UNTIL 1998-10-06 RESIGNED
ROBERT MICHAEL MORRIS Jul 1959 British Director 2003-05-22 UNTIL 2010-05-28 RESIGNED
DAVID ARTHUR MCALISTER Oct 1955 American Director 2001-06-06 UNTIL 2004-03-30 RESIGNED
DANIEL KEITH MAZANY Mar 1946 American Director 2000-01-24 UNTIL 2005-09-20 RESIGNED
DR WILLIAM MONTGOMERIE RITCHIE Dec 1944 British Director 2000-02-14 UNTIL 2006-12-31 RESIGNED
PHILIP RICHARD MARTIN May 1957 British Director 2003-10-14 UNTIL 2006-01-20 RESIGNED
ALFRED PHILIP JOHN MALT Jan 1941 British Director RESIGNED
MR NIKOLAS WILLIAM WESTON Secretary 2013-10-31 UNTIL 2016-01-31 RESIGNED
MR ANDREW CHRISTOPHER JOHN NOBLE Dec 1961 British Director 2015-04-09 UNTIL 2017-03-01 RESIGNED
MR RICHARD JAMES PROCTOR Secretary 2010-01-07 UNTIL 2013-10-31 RESIGNED
SALLY PARTRIDGE Secretary 2016-01-31 UNTIL 2016-12-15 RESIGNED
MR DAVID MARK HANKIN Secretary 2013-10-31 UNTIL 2016-03-24 RESIGNED
STANLEY JOHN EMBLETON DAVIDSON Mar 1947 British Secretary RESIGNED
JACK WOODS Jun 1948 British Director 1998-10-06 UNTIL 2000-11-01 RESIGNED
MR NICHOLAS WILLIAM JOHN FLEW Mar 1960 British Director 2010-01-19 UNTIL 2013-06-04 RESIGNED
MICHAEL LISTER CUNLIFFE Apr 1935 British Director RESIGNED
PAUL CHEESMOND Jun 1950 British Director RESIGNED
MR PAUL CHEESMOND Jun 1950 British Director 1997-07-01 UNTIL 2007-03-29 RESIGNED
DR MALCOLM WILLIAM KENNEDY Mar 1935 British Director RESIGNED
CHARLES EDWARD CARLSON Nov 1932 American Director 1995-01-25 UNTIL 1997-07-01 RESIGNED
DR ROBERT GRAHAM BRUCE Jun 1943 British Director RESIGNED
MR STEPHEN DEREK BINGHAM Jan 1959 British Director 2010-01-21 UNTIL 2016-07-31 RESIGNED
JOEL HERBERT BENNETT Nov 1936 American Director 1999-01-06 UNTIL 2003-05-22 RESIGNED
MR GREGORY RICHARD AYRES Mar 1950 British Director 2003-05-22 UNTIL 2010-05-28 RESIGNED
TERENCE ALEXANDER CHARLES DULLEY Apr 1937 British Director RESIGNED
KEITH JAN HAWKSWORTH Jun 1940 British Director 1995-01-25 UNTIL 1996-02-16 RESIGNED
JACK THOMAS HILL Jun 1943 British Director 2003-05-22 UNTIL 2005-06-09 RESIGNED
MR ERIC CHARLES BURTON May 1945 British Director 1998-10-06 UNTIL 2010-01-31 RESIGNED
VIKRAM RAJARAM LIMAYE Oct 1946 American Director 1996-06-19 UNTIL 1999-01-28 RESIGNED
MR GREGORY KANE Oct 1976 British Director 2018-05-03 UNTIL 2021-07-22 RESIGNED
ROBERT IAN MACLEAN May 1959 British Director 2016-07-31 UNTIL 2017-05-17 RESIGNED
IAN CORRIE THOMPSON Apr 1944 British Director 1995-06-13 UNTIL 1996-06-25 RESIGNED
MRS KAREN ANNE SEWELL Dec 1975 British Director 2016-07-31 UNTIL 2016-12-15 RESIGNED
RICHARD ALLEN SCHRADER Jan 1950 American Director 1999-02-22 UNTIL 2000-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wsp Uk Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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