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PARSONS BRINCKERHOFF GROUP HOLDINGS LTD

UK Flag Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ


PARSONS BRINCKERHOFF GROUP 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 GROUP HOLDINGS LTD

Private limited with Share Capital

Company is dissolved

23 February 1998

70100 Activities of head offices - Investment holding company.

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 -
Ms Jacqueline Anne Buttery Company Secretary
SWIFT INCORPORATIONS LIMITED Company Secretary
Mr Richard Allen Schrader Director
Mr Stephen John Reffitt Director
Sir William Barlow Director
Mr Allan Stevenson Director
Mrs Linda Mary Fell Director
Mr Stanley John Embleton Davidson Company Secretary
Mr Stanley John Embleton Davidson Director
Mr Nikolas William Weston Company Secretary
Mr Anthony Keith Hawkins Director
INSTANT COMPANIES LIMITED Director
Mr John Raymond Springate Director
Mr David Arthur McAlister Director
Mr Clifford Gerrard Moss Director
Dr William Montgomerie Ritchie Director
Mr David Lawrence Thornhill Director
Mr Thomas O'Neill Director
Woodrow Wilson Hitchcock Director
Mr Nicholas William John Flew Director
Mr Richard James Proctor Company Secretary
Mr Dean Buntrock Director
Ms Claire Louise Timmins Director
Mr Gregory Richard Ayres Director
Mr Stephen Derek Bingham Director
Mr Stephen Christopher Reynolds Director
Mr Robert Prieto Director
Mr Timothy John Matthews Director
Mr Mark Webster Gordon Company Secretary
Mr Mark Webster Gordon Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

1

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
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £4,991,000.00 £4,953,000.00 £0.00 £0.00 £6,007,000.00
Total Current Liabilities £17,004,000.00 £17,004,000.00 £0.00 £0.00 £15,983,000.00
Total Current Assets £3,875,000.00 £3,837,000.00 £0.00 £0.00 £3,870,000.00
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