PARSONS BRINCKERHOFF GROUP HOLDINGS LTD - NEWCASTLE BUSINESS PARK


Overview

PARSONS BRINCKERHOFF GROUP HOLDINGS LTD is a Private Limited Company from NEWCASTLE BUSINESS PARK and has the status: Dissolved - no longer trading.
PARSONS BRINCKERHOFF GROUP HOLDINGS LTD was incorporated 26 years ago on 23/02/1998 and has the registered number: 03515454. The accounts status is FULL.

PARSONS BRINCKERHOFF GROUP HOLDINGS LTD - NEWCASTLE BUSINESS PARK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

AMBER COURT
NEWCASTLE BUSINESS PARK
NEWCASTLE UPON TYNENE4 7YQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DEREK BINGHAM Jan 1959 British Director 2010-05-19 CURRENT
STANLEY JOHN EMBLETON DAVIDSON Mar 1947 British Director 1999-11-17 UNTIL 2000-06-19 RESIGNED
CLAIRE LOUISE TIMMINS Apr 1971 British Director 1998-02-26 UNTIL 1998-04-01 RESIGNED
DAVID LAWRENCE THORNHILL May 1962 American Director 2001-04-27 UNTIL 2003-01-15 RESIGNED
ALLAN STEVENSON Mar 1929 British Director 1998-08-28 UNTIL 2001-04-27 RESIGNED
MR NIKOLAS WILLIAM WESTON Secretary 2013-10-31 UNTIL 2016-01-31 RESIGNED
MR STEPHEN JOHN REFFITT Feb 1958 British Director 2013-10-31 UNTIL 2015-12-04 RESIGNED
JACQUELINE ANNE BUTTERY Secretary 1998-02-26 UNTIL 1998-04-01 RESIGNED
STANLEY JOHN EMBLETON DAVIDSON Mar 1947 British Secretary 1999-09-14 UNTIL 2010-01-08 RESIGNED
MR MARK WEBSTER GORDON Aug 1962 British Secretary 1998-04-01 UNTIL 1999-09-14 RESIGNED
RICHARD JAMES PROCTOR Secretary 2010-01-07 UNTIL 2013-10-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-02-23 UNTIL 1998-02-26 RESIGNED
MR GREGORY RICHARD AYRES Mar 1950 British Director 2004-05-12 UNTIL 2010-05-28 RESIGNED
SIR WILLIAM BARLOW Jun 1924 British Director 1998-06-12 UNTIL 2001-04-27 RESIGNED
DEAN BUNTROCK Jun 1931 Us Director 1998-06-12 UNTIL 1998-08-28 RESIGNED
MR JOHN RAYMOND SPRINGATE Nov 1948 British Director 1998-04-01 UNTIL 2000-06-05 RESIGNED
MRS LINDA MARY FELL Oct 1968 British Director 2008-01-18 UNTIL 2010-05-28 RESIGNED
MR NICHOLAS WILLIAM JOHN FLEW Mar 1960 British Director 2010-01-19 UNTIL 2013-10-31 RESIGNED
MR MARK WEBSTER GORDON Aug 1962 British Director 1998-04-01 UNTIL 2001-04-27 RESIGNED
MR ANTHONY KEITH HAWKINS Jun 1948 British Director 1998-04-01 UNTIL 2000-09-30 RESIGNED
WOODROW WILSON HITCHCOCK Jan 1944 American Director 1998-08-28 UNTIL 2000-06-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-02-23 UNTIL 1998-02-26 RESIGNED
MR TIMOTHY JOHN MATTHEWS Jun 1951 British Director 2004-05-12 UNTIL 2008-01-18 RESIGNED
DAVID ARTHUR MCALISTER Oct 1955 American Director 2000-06-19 UNTIL 2004-05-12 RESIGNED
CLIFFORD GERRARD MOSS Oct 1926 British Director 1998-04-01 UNTIL 2003-05-22 RESIGNED
THOMAS O'NEILL Jul 1951 American Director 1998-08-28 UNTIL 2001-04-27 RESIGNED
ROBERT PRIETO Apr 1954 Usa Director 1998-08-28 UNTIL 2000-06-19 RESIGNED
STEPHEN CHRISTOPHER REYNOLDS Jun 1955 British Director 2003-05-22 UNTIL 2004-05-12 RESIGNED
DR WILLIAM MONTGOMERIE RITCHIE Dec 1944 British Director 2003-05-22 UNTIL 2006-12-31 RESIGNED
RICHARD ALLEN SCHRADER Jan 1950 American Director 2000-06-19 UNTIL 2001-04-27 RESIGNED

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