PARSONS BRINCKERHOFF LTD

Profile PARSONS BRINCKERHOFF LTD

Actual on 01.03.2021
Company name
PARSONS BRINCKERHOFF LTD
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Company number
02554514
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 November 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 05 July 2021 due by Monday, 19 July 2021

Last statement dated Sunday, 05 July 2020

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
WSP HOUSE, 70 CHANCERY LANE, ENGLAND, LONDON, WC2A 1AF
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PSC and Officers PARSONS BRINCKERHOFF LTD

Officers

(as of 19.09.2020)

BARNARD, Miles Lawrence
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: Wsp House 70 Chancery Lane, London, England, WC2A 1AF
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Finance Director
Country of residence: England
GREEN, Anthony
Status: Active
Appointed on: Thursday, 03 May 2018
Correspondence address: Wsp House 70 Chancery Lane, London, England, WC2A 1AF
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Operations Director
Country of residence: United Arab Emirates
KANE, Gregory
Status: Active
Appointed on: Thursday, 03 May 2018
Correspondence address: Wsp House 70 Chancery Lane, London, England, WC2A 1AF
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Managing Director
Country of residence: United Arab Emirates
NAYSMITH, Mark William
Status: Active
Appointed on: Thursday, 09 April 2015
Correspondence address: Wsp House 70 Chancery Lane, London, England, WC2A 1AF
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Civil Engineer
Country of residence: Scotland
SEWELL, Karen Anne
Status: Active
Appointed on: Thursday, 15 December 2016
Correspondence address: Wsp House 70 Chancery Lane, London, England, WC2A 1AF
Role: Secretary
REFFITT, Stephen John
Status: Not active
Appointed on: Wednesday, 05 October 2011
Resigned on: Friday, 04 December 2015
Correspondence address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, , NE4 7YQ
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Engineer
Country of residence: England
DAVIDSON, Stanley John Embleton
Status: Not active
Resigned on: Friday, 08 January 2010
Correspondence address: 3 Beaconsfield Close, Whitley Bay, Tyne & Wear, NE25 9UW
Role: Secretary
CHEESMOND, Paul
Status: Not active
Resigned on: Friday, 16 February 1996
Correspondence address: The Rise, New Ridley, Stocksfield, Northumberland, NE43 7RG
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Accountant
HAWKSWORTH, Keith Jan
Status: Not active
Appointed on: Wednesday, 25 January 1995
Resigned on: Friday, 16 February 1996
Correspondence address: Eaton House, 100 Blue Pool Road, Hong Kong, Hong Kong, FOREIGN
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Engineer
MARTIN, Philip Richard
Status: Not active
Appointed on: Tuesday, 14 October 2003
Resigned on: Friday, 20 January 2006
Correspondence address: 10 Post Lane, Twickenham, Middlesex, TW2 6NZ
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Hr Director
AYRES, Gregory Richard
Status: Not active
Appointed on: Thursday, 22 May 2003
Resigned on: Friday, 28 May 2010
Correspondence address: 142 Highfield Way, Rickmansworth, Hertfordshire, WD3 7PJ
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Accountant
Country of residence: United States
MORRIS, Robert Michael
Status: Not active
Appointed on: Thursday, 22 May 2003
Resigned on: Friday, 28 May 2010
Correspondence address: 7 Scott Close, Rode Heath, Stoke On Trent, Staffordshire, ST7 3TY
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Consultancy
Country of residence: England
REYNOLDS, Stephen Christopher
Status: Not active
Appointed on: Thursday, 22 May 2003
Resigned on: Friday, 28 May 2010
Correspondence address: 19 Dorset Drive, Clitheroe, Lancashire, BB7 2BQ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
DULLEY, Terence Alexander Charles
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: 143 Eastern Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RH
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Consulting Engineer
MACKELLAR, George William
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Monday, 14 August 2006
Correspondence address: 69 Jesmond Park West, High Heaton, Newcastle Upon Tyne, NE7 7BY
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Economist
Country of residence: England
MATTHEWS, Timothy John
Status: Not active
Appointed on: Monday, 13 October 2003
Resigned on: Monday, 14 May 2007
Correspondence address: 70 Rosendale Road, West Dulwich, London, SE21 8DP
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MALT, Alfred Philip John
Status: Not active
Resigned on: Monday, 25 March 1996
Correspondence address: 73 Kenton Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4NJ
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Consulting Engineer
RITCHIE, William Montgomerie, Dr
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Sunday, 31 December 2006
Correspondence address: Jasmine Cottage 1 Thistledown Vale, Ifold, Loxwood, Billingshurst, West Sussex, RH14 0TN
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Engineer
Country of residence: England
BURTON, Eric Charles
Status: Not active
Appointed on: Tuesday, 06 October 1998
Resigned on: Sunday, 31 January 2010
Correspondence address: 9 Whinbank, Ponteland, Newcastle Upon Tyne, NE20 9HX
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Engineer
Country of residence: Uk
WESTON, Nikolas William
Status: Not active
Appointed on: Thursday, 31 October 2013
Resigned on: Sunday, 31 January 2016
Correspondence address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, , NE4 7YQ
Role: Secretary
BINGHAM, Stephen Derek
Status: Not active
Appointed on: Thursday, 21 January 2010
Resigned on: Sunday, 31 July 2016
Correspondence address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, , NE4 7YQ
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PORTEOUS, James
Status: Not active
Appointed on: Tuesday, 06 October 1998
Resigned on: Sunday, 31 March 2002
Correspondence address: Westfield 10 Fulwith Avenue, Harrogate, North Yorkshire, HG2 8HR
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Non Executive Director
ROGERSON, Michael Patrick
Status: Not active
Appointed on: Thursday, 09 April 2015
Resigned on: Thursday, 03 May 2018
Correspondence address: Wsp House 70 Chancery Lane, London, England, WC2A 1AF
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Chartered Structural Engineer
Country of residence: England
HILL, Jack Thomas
Status: Not active
Appointed on: Thursday, 22 May 2003
Resigned on: Thursday, 09 June 2005
Correspondence address: 4 Orme Cottages, Godstone, Surrey, RH9 8NP
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Marketing Director
PARTRIDGE, Sally
Status: Not active
Appointed on: Sunday, 31 January 2016
Resigned on: Thursday, 15 December 2016
Correspondence address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, , NE4 7YQ
Role: Secretary
SEWELL, Karen Anne
Status: Not active
Appointed on: Sunday, 31 July 2016
Resigned on: Thursday, 15 December 2016
Correspondence address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, , NE4 7YQ
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Solicitor
Country of residence: England
BENNETT, Joel Herbert
Status: Not active
Appointed on: Wednesday, 06 January 1999
Resigned on: Thursday, 22 May 2003
Correspondence address: 30 W 61st Street Apartment 18d, New York, Usa, 10023
Nationality: American
Date of birth: November 1936
Role: Director
Occupation: Engineer
HANKIN, David Mark
Status: Not active
Appointed on: Thursday, 31 October 2013
Resigned on: Thursday, 24 March 2016
Correspondence address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, , NE4 7YQ
Role: Secretary
LIMAYE, Vikram Rajaram
Status: Not active
Appointed on: Wednesday, 19 June 1996
Resigned on: Thursday, 28 January 1999
Correspondence address: 43 Castledene Court, South Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1NZ
Nationality: American
Date of birth: October 1946
Role: Director
Occupation: Financial Manager
CHEESMOND, Paul
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Thursday, 29 March 2007
Correspondence address: The Old Manse, Saughtree, Newcastleton, TD9 OSW
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Accountant
Country of residence: Scotland
PROCTOR, Richard James
Status: Not active
Appointed on: Thursday, 07 January 2010
Resigned on: Thursday, 31 October 2013
Correspondence address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, , NE4 7YQ
Role: Secretary
CARLSON, Charles Edward
Status: Not active
Appointed on: Wednesday, 25 January 1995
Resigned on: Tuesday, 01 July 1997
Correspondence address: 20 Merchants Wharf, St Peters Basin, Newcastle Upon Tyne, NE6 1TR
Nationality: American
Date of birth: November 1932
Role: Director
Occupation: Civil Engineer
FLEW, Nicholas William John
Status: Not active
Appointed on: Tuesday, 19 January 2010
Resigned on: Tuesday, 04 June 2013
Correspondence address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, , NE4 7YQ
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
NAGLE JR, Paul Richard
Status: Not active
Appointed on: Wednesday, 25 January 1995
Resigned on: Tuesday, 06 October 1998
Correspondence address: 111 Northgate, Prince Albert Road, London, NW8
Nationality: American
Date of birth: November 1945
Role: Director
Occupation: Economist
MAZANY, Daniel Keith
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Tuesday, 20 September 2005
Correspondence address: 15013 Buena Vista Dr, Leawood, Missouri Ks 66224-3901133, Usa
Nationality: American
Date of birth: March 1946
Role: Director
Occupation: Engineering
SCHRADER, Richard Allen
Status: Not active
Appointed on: Monday, 22 February 1999
Resigned on: Tuesday, 25 January 2000
Correspondence address: 718 Woodland Avenue, Westfield, Usa, New Jersey 07090
Nationality: American
Date of birth: January 1950
Role: Director
Occupation: Financial Executive
CUNLIFFE, Michael Lister
Status: Not active
Resigned on: Tuesday, 25 June 1996
Correspondence address: 19 St Helens Street, Corbridge, Northumberland, NE45 5BE
Nationality: British
Date of birth: April 1935
Role: Director
PORTEOUS, James
Status: Not active
Appointed on: Saturday, 01 February 1992
Resigned on: Tuesday, 25 June 1996
Correspondence address: Westfield 10 Fulwith Avenue, Harrogate, North Yorkshire, HG2 8HR
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Non-Executive Director
THOMPSON, Ian Corrie
Status: Not active
Appointed on: Tuesday, 13 June 1995
Resigned on: Tuesday, 25 June 1996
Correspondence address: 9 Chancery Lane, 01-02 Chancery Park, Singapore, 1130
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Chartered Engineer
MCALISTER, David Arthur
Status: Not active
Appointed on: Wednesday, 06 June 2001
Resigned on: Tuesday, 30 March 2004
Correspondence address: 316 East Dudley Avenue, Westfield, Usa, New Jersey 07090
Nationality: American
Date of birth: October 1955
Role: Director
Occupation: Managing Director
BRUCE, Robert Graham, Dr
Status: Not active
Resigned on: Tuesday, 30 May 1995
Correspondence address: 8 Charleswood, Whitebridge Park, Newcastle Upon Tyne, Tyne & Wear, NE3 5LZ
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Consulting Engineer
NOBLE, Andrew Christopher John
Status: Not active
Appointed on: Thursday, 09 April 2015
Resigned on: Wednesday, 01 March 2017
Correspondence address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, , NE4 7YQ
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Finance Director
Country of residence: England
WOODS, Jack
Status: Not active
Appointed on: Tuesday, 06 October 1998
Resigned on: Wednesday, 01 November 2000
Correspondence address: 2 Briarwood, Hall Road East, Liverpool, Merseyside, L23 8XN
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Division Director
KENNEDY, Malcolm William, Dr
Status: Not active
Resigned on: Wednesday, 16 April 2003
Correspondence address: 39 Phillipson Memorial Building, Princess Mary Court, Jesmond, Newcastle Upon Tyne, NE2 3BG
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Consultant Engineer
Country of residence: United Kingdom
MACLEAN, Robert Ian
Status: Not active
Appointed on: Sunday, 31 July 2016
Resigned on: Wednesday, 17 May 2017
Correspondence address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, , NE4 7YQ
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.02.2021)

Wsp Uk Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wsp House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors