Parsons Brinckerhoff Ltd
02554514
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/07/2025
Due 19/07/2026
Industry
Officers
director · Since 01/03/2017
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 27 other boards
director · Since 03/05/2018
OPERATIONS DIRECTOR
BRITISH · UNITED ARAB EMIRATES · Age 45
Dean Kevin Mcgrail
director · Since 22/07/2021
MANAGING DIRECTOR
BRITISH · UNITED ARAB EMIRATES · Age 50
director · Since 22/07/2021
MANAGING DIRECTOR
BRITISH · UNITED ARAB EMIRATES · Age 49
director · Since 16/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 11 other boards
secretary · Since 06/03/2025
secretary · Since 06/03/2025
Former
director · Resigned 30/05/1995
director · Resigned 30/06/1995
director · Resigned 16/02/1996
director · Resigned 16/02/1996
director · Resigned 25/03/1996
director · Resigned 25/06/1996
director · Resigned 25/06/1996
director · Resigned 25/06/1996
director · Resigned 01/07/1997
director · Resigned 06/10/1998
director · Resigned 28/01/1999
director · Resigned 25/01/2000
director · Resigned 01/11/2000
director · Resigned 31/03/2002
director · Resigned 16/04/2003
director · Resigned 22/05/2003
director · Resigned 30/03/2004
director · Resigned 09/06/2005
director · Resigned 20/09/2005
director · Resigned 20/01/2006
director · Resigned 14/08/2006
director · Resigned 31/12/2006
director · Resigned 29/03/2007
director · Resigned 14/05/2007
secretary · Resigned 08/01/2010
director · Resigned 31/01/2010
director · Resigned 28/05/2010
director · Resigned 28/05/2010
director · Resigned 28/05/2010
director · Resigned 04/06/2013
secretary · Resigned 31/10/2013
director · Resigned 04/12/2015
secretary · Resigned 31/01/2016
secretary · Resigned 24/03/2016
director · Resigned 31/07/2016
secretary · Resigned 15/12/2016
director · Resigned 15/12/2016
director · Resigned 01/03/2017
director · Resigned 17/05/2017
director · Resigned 03/05/2018
director · Resigned 22/07/2021
director · Resigned 16/12/2024
secretary · Resigned 06/03/2025
Persons with Significant Control
Wsp Uk Ltd
Wsp House, 70 Chancery Lane, London, WC2A 1AF
Notified 06/04/2016
Charges1 outstanding
CANADIAN IMPERIAL BANK OF COMMERCE
Change History
Active
Private Limited Company
WSP HOUSE
LONDON