PARSONS BRINCKERHOFF HOLDINGS LIMITED - LONDON
Overview
PARSONS BRINCKERHOFF HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PARSONS BRINCKERHOFF HOLDINGS LIMITED was incorporated 25 years ago on 30/09/1998 and has the registered number: 03640733. The accounts status is FULL.
PARSONS BRINCKERHOFF HOLDINGS LIMITED was incorporated 25 years ago on 30/09/1998 and has the registered number: 03640733. The accounts status is FULL.
PARSONS BRINCKERHOFF HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
WSP HOUSE
LONDON
WC2A 1AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK WILLIAM NAYSMITH | Dec 1966 | British | Director | 2016-12-15 | CURRENT |
| MR MILES LAWRENCE BARNARD | May 1966 | British | Director | 2017-03-01 | CURRENT |
| KAREN ANNE SEWELL | Secretary | 2016-12-15 | CURRENT | ||
| DAVID LAWRENCE THORNHILL | May 1962 | American | Director | 2001-04-24 UNTIL 2003-01-15 | RESIGNED |
| WB COMPANY DIRECTORS LIMITED | Corporate Director | 1998-09-30 UNTIL 1998-10-01 | RESIGNED | ||
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1998-09-30 UNTIL 1998-09-30 | RESIGNED | ||
| MR NIKOLAS WILLIAM WESTON | Secretary | 2013-10-31 UNTIL 2016-01-31 | RESIGNED | ||
| MR RICHARD JAMES PROCTOR | Secretary | 2010-01-07 UNTIL 2013-10-31 | RESIGNED | ||
| STANLEY JOHN EMBLETON DAVIDSON | Mar 1947 | British | Secretary | 1998-10-01 UNTIL 2010-01-08 | RESIGNED |
| DAVID ARTHUR MCALISTER | Oct 1955 | American | Director | 2001-04-24 UNTIL 2004-04-06 | RESIGNED |
| DANIEL KEITH MAZANY | Mar 1946 | American | Director | 2001-04-24 UNTIL 2005-09-20 | RESIGNED |
| TIMOTHY JOHN MATHEWS | Jun 1951 | British | Director | 2004-04-06 UNTIL 2007-05-15 | RESIGNED |
| MR ANDREW CHRISTOPHER JOHN NOBLE | Dec 1961 | British | Director | 2016-04-21 UNTIL 2017-03-02 | RESIGNED |
| DR WILLIAM MONTGOMERIE RITCHIE | Dec 1944 | British | Director | 2002-05-28 UNTIL 2006-12-31 | RESIGNED |
| MRS KAREN ANNE SEWELL | Dec 1975 | British | Director | 2016-07-31 UNTIL 2016-12-15 | RESIGNED |
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1998-09-30 UNTIL 1998-09-30 | RESIGNED | ||
| DR MALCOLM WILLIAM KENNEDY | Mar 1935 | British | Director | 1998-10-01 UNTIL 2001-04-24 | RESIGNED |
| STEPHEN CHRISTOPHER REYNOLDS | Jun 1955 | British | Director | 2003-05-22 UNTIL 2004-04-06 | RESIGNED |
| MR STEPHEN JOHN REFFITT | Feb 1958 | British | Director | 2011-10-05 UNTIL 2015-12-04 | RESIGNED |
| PAUL CHEESMOND | Jun 1950 | British | Director | 1998-10-01 UNTIL 2000-06-29 | RESIGNED |
| MR NICHOLAS WILLIAM JOHN FLEW | Mar 1960 | British | Director | 2010-01-19 UNTIL 2013-06-04 | RESIGNED |
| MR GREGORY RICHARD AYRES | Mar 1950 | British | Director | 2003-05-22 UNTIL 2010-05-28 | RESIGNED |
| JOEL HERBERT BENNETT | Nov 1936 | American | Director | 1999-01-08 UNTIL 2004-04-06 | RESIGNED |
| MR ERIC CHARLES BURTON | May 1945 | British | Director | 2007-05-14 UNTIL 2010-01-31 | RESIGNED |
| MR STEPHEN DEREK BINGHAM | Jan 1959 | British | Director | 2010-06-10 UNTIL 2016-07-31 | RESIGNED |
| WB COMPANY SECRETARIES LIMITED | Corporate Secretary | 1998-09-30 UNTIL 1998-10-01 | RESIGNED |