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 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
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 |