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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
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|
|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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|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|