Pb Ltd in 70 Chancery Lane LONDON

Pb Ltd LONDON

Pb started in year 1960 as Private Limited Company with registration number 00656314. The Pb company has been functioning successfully for sixty four years now and its status is active. The firm's office is based in London at Wsp House. Postal code: WC2A 1AF. Since 31st March 2003 Pb Ltd is no longer carrying the name Parsons Brinckerhoff.

At the moment there are 2 directors in the the firm, namely Miles B. and Mark N.. In addition one secretary - Karen S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pb Ltd Address / Contact

Office Address	Wsp House
Office Address2	70 Chancery Lane
Town	London
Post code	WC2A 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00656314
Date of Incorporation	Wed, 13th Apr 1960
Industry	Activities of head offices
End of financial Year	31st December
Company age	64 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Miles B.

Position: Director

Appointed: 01 March 2017

Karen S.

Position: Secretary

Appointed: 15 December 2016

Mark N.

Position: Director

Appointed: 09 April 2015

Karen S.

Position: Director

Appointed: 31 July 2016

Resigned: 15 December 2016

Michael R.

Position: Director

Appointed: 09 April 2015

Resigned: 14 September 2020

Andrew N.

Position: Director

Appointed: 09 April 2015

Resigned: 01 March 2017

Nikolas W.

Position: Secretary

Appointed: 31 October 2013

Resigned: 31 January 2016

Stephen R.

Position: Director

Appointed: 05 October 2011

Resigned: 04 December 2015

Stephen B.

Position: Director

Appointed: 10 June 2010

Resigned: 31 July 2016

Nicholas F.

Position: Director

Appointed: 19 January 2010

Resigned: 04 June 2013

Richard P.

Position: Secretary

Appointed: 07 January 2010

Resigned: 31 October 2013

Richard P.

Position: Secretary

Appointed: 07 January 2010

Resigned: 31 October 2013

Timothy M.

Position: Director

Appointed: 13 October 2003

Resigned: 14 May 2007

Philip M.

Position: Director

Appointed: 13 October 2003

Resigned: 20 January 2006

Robert M.

Position: Director

Appointed: 22 May 2003

Resigned: 28 May 2010

Gregory A.

Position: Director

Appointed: 22 May 2003

Resigned: 28 May 2010

David L.

Position: Director

Appointed: 19 June 2002

Resigned: 22 May 2003

Noel D.

Position: Director

Appointed: 19 June 2002

Resigned: 10 March 2003

Douglas W.

Position: Director

Appointed: 30 May 2002

Resigned: 01 November 2002

Peter K.

Position: Director

Appointed: 30 May 2002

Resigned: 22 May 2003

James C.

Position: Director

Appointed: 30 May 2002

Resigned: 01 November 2002

William R.

Position: Director

Appointed: 30 May 2002

Resigned: 31 December 2006

Lars E.

Position: Director

Appointed: 27 April 2001

Resigned: 22 May 2003

Thomas O.

Position: Director

Appointed: 27 April 2001

Resigned: 22 May 2003

John B.

Position: Director

Appointed: 27 April 2001

Resigned: 31 August 2002

Daniel M.

Position: Director

Appointed: 27 April 2001

Resigned: 30 May 2002

Edward K.

Position: Director

Appointed: 27 April 2001

Resigned: 22 May 2003

William B.

Position: Director

Appointed: 27 April 2001

Resigned: 31 December 2002

Alan B.

Position: Director

Appointed: 27 April 2001

Resigned: 22 May 2003

David M.

Position: Director

Appointed: 13 June 2000

Resigned: 12 May 2004

Stephen R.

Position: Director

Appointed: 21 March 2000

Resigned: 28 May 2010

Suzan A.

Position: Director

Appointed: 21 March 2000

Resigned: 03 May 2000

John S.

Position: Director

Appointed: 15 December 1999

Resigned: 31 January 2002

Stanley D.

Position: Secretary

Appointed: 14 September 1999

Resigned: 08 January 2010

Paul C.

Position: Director

Appointed: 18 June 1999

Resigned: 21 March 2000

Stephen C.

Position: Director

Appointed: 14 April 1999

Resigned: 01 December 2000

Woodrow H.

Position: Director

Appointed: 30 October 1998

Resigned: 21 March 2000

Joel B.

Position: Director

Appointed: 30 October 1998

Resigned: 18 June 1999

John A.

Position: Secretary

Appointed: 11 June 1998

Resigned: 14 September 1999

Jack H.

Position: Director

Appointed: 05 September 1997

Resigned: 08 December 1999

Robert G.

Position: Director

Appointed: 05 September 1997

Resigned: 04 April 2002

Clifford M.

Position: Director

Appointed: 05 September 1997

Resigned: 22 May 2003

Jack W.

Position: Director

Appointed: 05 September 1997

Resigned: 01 November 2000

Susan F.

Position: Secretary

Appointed: 15 August 1997

Resigned: 11 June 1998

Christopher G.

Position: Secretary

Appointed: 24 February 1997

Resigned: 23 February 1998

James W.

Position: Director

Appointed: 10 September 1996

Resigned: 30 May 1997

William R.

Position: Director

Appointed: 10 September 1996

Resigned: 08 December 1999

Mark G.

Position: Director

Appointed: 01 June 1996

Resigned: 03 May 2002

John S.

Position: Director

Appointed: 01 June 1996

Resigned: 05 June 2000

Piers M.

Position: Secretary

Appointed: 22 September 1994

Resigned: 24 February 1997

Roger M.

Position: Director

Appointed: 30 March 1994

Resigned: 01 June 1996

John G.

Position: Director

Appointed: 18 February 1994

Resigned: 29 December 1995

William K.

Position: Director

Appointed: 18 February 1994

Resigned: 10 September 1996