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PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD

UK Flag Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne & Wear, NE4 7YQ


PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD

Private limited with Share Capital

Company is dissolved

16 January 1992

70100 Activities of head offices - Investment holding company. T/O = Other income.

Available to 31 Dec 2014. Next accounts due by 30 Sep 2016

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MARK WILLIAM NAYSMITH Director -
MR ANDREW CHRISTOPHER JOHN NOBLE Director -
Mr John Sabine Allsop Company Secretary
Mr James Robert Wiegner Director
Mr Richard Allen Schrader Director
Mr Stephen Phillip Stanczak Director
Mr John Jefferson Goody Company Secretary
Mr John Jefferson Goody Director
Mr Stephen John Reffitt Director
Mr William Cracraft Keightley Director
Mr William Cracraft Keightley Company Secretary
Mr Keith Jay Garnett Director
Ms Susan Elizabeth Freedman Company Secretary
Sir William Barlow Director
Mr Nikolas William Weston Company Secretary
Mr Stanley John Embleton Davidson Company Secretary
Mr Anthony Keith Hawkins Director
Mr Christopher Peter John Gower Company Secretary
Mr Edwin Gosta Falkman Director
Mr John Raymond Springate Director
Mr David Arthur McAlister Director
Mr Clifford Gerrard Moss Director
Dr William Montgomerie Ritchie Director
Mr Richard James Proctor Company Secretary
Mr Piers Morris Company Secretary
Mr David Lawrence Thornhill Director
Mr Thomas O'Neill Director
Mr Nicholas William John Flew Director
Mr Rodney Carson Gilbert Director
Mr Eric Charles Burton Director
MITRE SECRETARIES LIMITED Company Secretary
Mr Robert John Windmill Director
Ms Barbara Reeves Director
Mr Stephen Derek Bingham Director
Mr Gregory Richard Ayres Director
Mr Stephen Christopher Reynolds Director
Mr Timothy John Matthews Director
Mr Mark Webster Gordon Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

2

Type Created Registered Persons Entitled Status
Canadian Imperial Bank Of Commerce; OUTSTANDING
Composite Debenture And Guarantee Generale Bank N/v Generale De Banque Sa SATISFIED
Tenancy Agreement Ja Moody; SATISFIED
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Key Financials

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Accounts
Cash £67,000.00 £364,000.00 £724,000.00 £1,000.00 £0.00
Net Worth £51,268,000.00 £51,458,000.00 £25,904,000.00 £26,352,000.00 £27,968,000.00
Total Current Liabilities £27,322,000.00 £27,343,000.00 £27,790,000.00 £27,062,000.00 £3,485,000.00
Total Current Assets £46,414,000.00 £46,725,000.00 £47,392,000.00 £47,343,000.00 £31,453,000.00
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