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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
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|
|Canadian Imperial Bank Of Commerce;||OUTSTANDING|
|Composite Debenture And Guarantee||Generale Bank N/v Generale De Banque Sa||SATISFIED|
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|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|