PARSONS BRINCKERHOFF GROUP HOLDINGS LTD

03515454
AMBER COURT WILLIAM ARMSTRONG DRIVE NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNENE4 7YQ

People & Contacts

Contact Details
Registered Address AMBER COURT
WILLIAM ARMSTRONG DRIVE NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNENE4 7YQ

Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EXPRESSTIME LIMITED 23 Feb 1998 - 15 Apr 1998
KENNEDY & DONKIN GROUP LIMITED 15 Apr 1998 - 06 Jan 1999
PB KENNEDY & DONKIN GROUP LIMITED 06 Jan 1999 - 01 Sep 2000
People

Current directors

MR MARK WILLIAM NAYSMITH

Birthdate: Nov 1966

Nationality: BRITISH

Address: AMBER COURT WILLIAM ARMSTRONG DRIVE NEWCASTLE UPON TYNENE4 7YQ

Date Appointed: 31 Jul 2016

Appointment Type: D

Other Appointments: None

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MR ANDREW CHRISTOPHER JOHN NOBLE

Birthdate: Nov 1961

Nationality: BRITISH

Address: AMBER COURT WILLIAM ARMSTRONG DRIVE NEWCASTLE UPON TYNENE4 7YQ

Date Appointed: 31 Jul 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

JACQUELINE ANNE BUTTERY

Birthdate: N/A

Nationality: BRITISH

Address: 40 JUNIPER CRESCENT ESSEX CM82NX

Date Appointed: 26 Feb 1998

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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STANLEY JOHN EMBLETON DAVIDSON

Birthdate: Feb 1947

Nationality: BRITISH

Address: 3 BEACONSFIELD CLOSE TYNE & WEAR NE259UW

Date Appointed: 14 Sep 1999

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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MR MARK WEBSTER GORDON

Birthdate: Jul 1962

Nationality: BRITISH

Address: OLD VICARAGE CHURCH ROAD, EAST HARPTREE BS406AY

Date Appointed: 01 Apr 1998

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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RICHARD JAMES PROCTOR

Birthdate: N/A

Nationality: BRITISH

Address: AMBER COURT WILLIAM ARMSTRONG DRIVE NEWCASTLE BUSINESS PARK TYNE AND WEAR NE47YQ

Date Appointed: 07 Jan 2010

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 23 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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MR NIKOLAS WILLIAM WESTON

Birthdate: N/A

Nationality:

Address: AMBER COURT WILLIAM ARMSTRONG DRIVE NEWCASTLE UPON TYNENE4 7YQ

Date Appointed: 31 Oct 2013

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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MR GREGORY RICHARD AYRES

Birthdate: Feb 1950

Nationality: BRITISH

Address: 142 HIGHFIELD WAY HERTFORDSHIRE WD37PJ

Date Appointed: 12 May 2004

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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SIR WILLIAM BARLOW

Birthdate: May 1924

Nationality: BRITISH

Address: 4 PARKSIDE OXFORDSHIRE RG91TX

Date Appointed: 12 Jun 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DEREK BINGHAM

Birthdate: Dec 1958

Nationality: BRITISH

Address: AMBER COURT WILLIAM ARMSTRONG DRIVE NEWCASTLE UPON TYNENE4 7YQ

Date Appointed: 19 May 2010

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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DEAN BUNTROCK

Birthdate: May 1931

Nationality: US

Address: OAKBROOK TERRACE TOWER SUITE 2242 ONE TOWER LANE ILLINOIS 60181

Date Appointed: 12 Jun 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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STANLEY JOHN EMBLETON DAVIDSON

Birthdate: Feb 1947

Nationality: BRITISH

Address: 3 BEACONSFIELD CLOSE TYNE & WEAR NE259UW

Date Appointed: 17 Nov 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MRS LINDA MARY FELL

Birthdate: Sep 1968

Nationality: BRITISH

Address: 32 LINCOLN DRIVE PYRFORD SURREY GU228RN

Date Appointed: 18 Jan 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS WILLIAM JOHN FLEW

Birthdate: Feb 1960

Nationality: BRITISH

Address: AMBER COURT WILLIAM ARMSTRONG DRIVE NEWCASTLE UPON TYNENE4 7YQ

Date Appointed: 19 Jan 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR MARK WEBSTER GORDON

Birthdate: Jul 1962

Nationality: BRITISH

Address: OLD VICARAGE CHURCH ROAD, EAST HARPTREE BS406AY

Date Appointed: 01 Apr 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR ANTHONY KEITH HAWKINS

Birthdate: May 1948

Nationality: BRITISH

Address: 29 GEORGE ELIOT CLOSE WITLEY SURREY GU85PQ

Date Appointed: 01 Apr 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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WOODROW WILSON HITCHCOCK

Birthdate: Dec 1943

Nationality: AMERICAN

Address: 12128 WOLF VALLEY DRIVE VIRGINIA 20124

Date Appointed: 28 Aug 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 23 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN MATTHEWS

Birthdate: May 1951

Nationality: BRITISH

Address: 70 ROSENDALE ROAD WEST DULWICH SE218DP

Date Appointed: 12 May 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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DAVID ARTHUR MCALISTER

Birthdate: Sep 1955

Nationality: AMERICAN

Address: 316 EAST DUDLEY AVENUE NEW JERSEY 07090

Date Appointed: 19 Jun 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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CLIFFORD GERRARD MOSS

Birthdate: Sep 1926

Nationality: BRITISH

Address: 15 CLEAVE PRIOR OUTWARD LANE SURREY CR53YF

Date Appointed: 01 Apr 1998

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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THOMAS O'NEILL

Birthdate: Jun 1951

Nationality: AMERICAN

Address: 1 PLYMOUTH COURT NEW JERSEY 08550

Date Appointed: 28 Aug 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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ROBERT PRIETO

Birthdate: Mar 1954

Nationality: USA

Address: 18 PRIORY ROAD NEW JERSEY 08512

Date Appointed: 28 Aug 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN REFFITT

Birthdate: Jan 1958

Nationality: BRITISH

Address: AMBER COURT WILLIAM ARMSTRONG DRIVE NEWCASTLE UPON TYNENE4 7YQ

Date Appointed: 31 Oct 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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STEPHEN CHRISTOPHER REYNOLDS

Birthdate: May 1955

Nationality: BRITISH

Address: 19 DORSET DRIVE LANCASHIRE BB72BQ

Date Appointed: 22 May 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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DR WILLIAM MONTGOMERIE RITCHIE

Birthdate: Nov 1944

Nationality: BRITISH

Address: JASMINE COTTAGE 1 THISTLEDOWN VALE IFOLD, LOXWOOD WEST SUSSEX RH140TN

Date Appointed: 22 May 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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RICHARD ALLEN SCHRADER

Birthdate: Dec 1949

Nationality: AMERICAN

Address: 718 WOODLAND AVENUE NEW JERSEY 07090

Date Appointed: 19 Jun 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN RAYMOND SPRINGATE

Birthdate: Oct 1948

Nationality: BRITISH

Address: ROCKSWOOD ROCKS LANE, HIGH HURSTWOOD TN224BN

Date Appointed: 01 Apr 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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ALLAN STEVENSON

Birthdate: Feb 1929

Nationality: BRITISH

Address: RIOCH CHURCH LANE FARNDON CHESHIRE CH36QD

Date Appointed: 28 Aug 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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DAVID LAWRENCE THORNHILL

Birthdate: Apr 1962

Nationality: AMERICAN

Address: 14 CLOCKHOUSE APARTMENTS ENTON HALL WATER LANE SURREY GU85AS

Date Appointed: 27 Apr 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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CLAIRE LOUISE TIMMINS

Birthdate: Mar 1971

Nationality: BRITISH

Address: 78 FARADAY ROAD WIMBLEDON SW198PB

Date Appointed: 26 Feb 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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