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Pb Ltd (No: 00656314)

Address: WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF, ENGLAND

Status: Active

Incorporated: 13-Apr-1960

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 20-Jul-2024

Industry Class: 70100 - Activities of head offices

Current Director: MILES LAWRENCE BARNARD ( DOB: May-1966   From: Mar-2017  )

Current Director: MARK WILLIAM NAYSMITH ( DOB: Dec-1966   From: Apr-2015  )

Current Director: MICHAEL PATRICK ROGERSON ( DOB: Dec-1966   From: Apr-2015  )

Current Secretary: KAREN ANNE SEWELL (   From: Dec-2016  )

Resigned Director: SUZAN AUDRAS ( DOB: Jan-1946   From: Mar-2000   To: May-2000  )

Resigned Director: GREGORY RICHARD AYRES ( DOB: Mar-1950   From: May-2003   To: May-2010  )

Resigned Director: WILLIAM BARLOW ( DOB: Jun-1924   From: Apr-2001   To: Dec-2002  )

Resigned Director: JOEL HERBERT BENNETT ( DOB: Nov-1936   From: Oct-1998   To: Jun-1999  )

Resigned Director: STEPHEN DEREK BINGHAM ( DOB: Jan-1959   From: Jun-2010   To: Jul-2016  )

Resigned Director: ALAN BLAYLOCK ( DOB: May-1951   From: Apr-2001   To: May-2003  )

Resigned Director: MALCOLM FREDERICK BOOTH ( DOB: Jan-1935   From: Sep-1992   To: Nov-1994  )

Resigned Director: JOHN BORDELON ( DOB: Mar-1950   From: Apr-2001   To: Aug-2002  )

Resigned Director: JAMES WILLIAM CAMIER ( DOB: Nov-1943   From: May-2002   To: Nov-2002  )

Resigned Director: PAUL CHEESMOND ( DOB: Jun-1950   From: Jun-1999   To: Mar-2000  )

Resigned Director: STEPHEN JAMES CRESSWELL ( DOB: Nov-1965   From: Apr-1999   To: Dec-2000  )

Resigned Director: IAIN FAIRLEY DOUGLAS ( DOB: Jul-1930   From: Sep-1992   To: Sep-1992  )

Resigned Director: NOEL JOSEPH DUFFY ( DOB: Dec-1947   From: Jun-2002   To: Mar-2003  )

Resigned Director: LARS ERICSON ( DOB: May-1958   From: Apr-2001   To: May-2003  )

Resigned Director: NICHOLAS WILLIAM JOHN FLEW ( DOB: Mar-1960   From: Jan-2010   To: Jun-2013  )

Resigned Director: JOHN BERNARD GASKELL ( DOB: Nov-1946   From: Sep-1992   To: Jun-1996  )

Resigned Director: JOHN JEFFERSON GOODY ( DOB: Nov-1944   From: Feb-1994   To: Dec-1995  )

Resigned Director: MARK WEBSTER GORDON ( DOB: Aug-1962   From: Jun-1996   To: May-2002  )

Resigned Director: ROBERT ANDREW GRAY ( DOB: Sep-1945   From: Sep-1997   To: Apr-2002  )

Resigned Director: ANTHONY KEITH HAWKINS ( DOB: Jun-1948   From: Sep-1992   To: Sep-2000  )

Resigned Director: JACK THOMAS HILL ( DOB: Jun-1943   From: Sep-1997   To: Dec-1999  )

Resigned Director: WOODROW WILSON HITCHCOCK ( DOB: Jan-1944   From: Oct-1998   To: Mar-2000  )

Resigned Director: MALDWYN NOEL JOHN ( DOB: Dec-1929   From: Sep-1992   To: Feb-1994  )

Resigned Director: WILLIAM CRACRAFT KEIGHTLEY ( DOB: Jul-1953   From: Feb-1994   To: Sep-1996  )

Resigned Director: JOHN ALEXANDER KENNEDY ( DOB: Jul-1942   From: Sep-1992   To: Oct-1992  )

Resigned Director: EDWARD JAMES KOLBER ( DOB: Jul-1958   From: Apr-2001   To: May-2003  )

Resigned Director: PETER MUIR KYDD ( DOB: Feb-1956   From: May-2002   To: May-2003  )

Resigned Director: DAVID RICHARD VERNON LUSCOMBE ( DOB: Oct-1960   From: Jun-2002   To: May-2003  )

Resigned Director: PHILIP RICHARD MARTIN ( DOB: May-1957   From: Oct-2003   To: Jan-2006  )

Resigned Director: TIMOTHY JOHN MATTHEWS ( DOB: Jun-1951   From: Oct-2003   To: May-2007  )

Resigned Director: DANIEL KEITH MAZANY ( DOB: Mar-1946   From: Apr-2001   To: May-2002  )

Resigned Director: DAVID ARTHUR MCALISTER ( DOB: Oct-1955   From: Jun-2000   To: May-2004  )

Resigned Director: ROGER CHARLES MILLS ( DOB: Aug-1950   From: Mar-1994   To: Jun-1996  )

Resigned Director: ROBERT MICHAEL MORRIS ( DOB: Jul-1959   From: May-2003   To: May-2010  )

Resigned Director: CLIFFORD GERRARD MOSS ( DOB: Oct-1926   From: Sep-1997   To: May-2003  )

Resigned Director: ANDREW CHRISTOPHER JOHN NOBLE ( DOB: Dec-1961   From: Apr-2015   To: Mar-2017  )

Resigned Director: THOMAS O'NEILL ( DOB: Jul-1951   From: Apr-2001   To: May-2003  )

Resigned Director: STEPHEN JOHN REFFITT ( DOB: Feb-1958   From: Oct-2011   To: Dec-2015  )

Resigned Director: STEPHEN CHRISTOPHER REYNOLDS ( DOB: Jun-1955   From: Mar-2000   To: May-2010  )

Resigned Director: WILLIAM MONTGOMERIE RITCHIE ( DOB: Dec-1944   From: Sep-1996   To: Dec-1999  )

Resigned Director: WILLIAM MONTGOMERIE RITCHIE ( DOB: Dec-1944   From: May-2002   To: Dec-2006  )

Resigned Director: KAREN ANNE SEWELL ( DOB: Dec-1975   From: Jul-2016   To: Dec-2016  )

Resigned Director: JOHN FREDERICK SOBKE ( DOB: Nov-1939   From: Dec-1999   To: Jan-2002  )

Resigned Director: JOHN RAYMOND SPRINGATE ( DOB: Nov-1948   From: Jun-1996   To: Jun-2000  )

Resigned Director: JAMES ROBERT WIEGNER ( DOB: Jun-1949   From: Sep-1996   To: May-1997  )

Resigned Director: DOUGLAS JOHN WILLIS ( DOB: Apr-1951   From: May-2002   To: Nov-2002  )

Resigned Director: MICHAEL RAYMOND WINDLE ( DOB: Jun-1944   From: Sep-1992   To: Jul-1996  )

Resigned Director: JACK WOODS ( DOB: Jun-1948   From: Sep-1997   To: Nov-2000  )

Resigned Secretary: JOHN SABINE ALLSOP ( DOB: Feb-1946   From: Jun-1998   To: Sep-1999  )

Resigned Secretary: STANLEY JOHN EMBLETON DAVIDSON ( DOB: Mar-1947   From: Sep-1999   To: Jan-2010  )

Resigned Secretary: SUSAN ELIZABETH FREEDMAN (   From: Aug-1997   To: Jun-1998  )

Resigned Secretary: CHRISTOPHER PETER JOHN GOWER ( DOB: Aug-1961   From: Feb-1997   To: Feb-1998  )

Resigned Secretary: DAVID ANDREW LONG ( DOB: Jun-1929   From: Sep-1992   To: Jun-1994  )

Resigned Secretary: PIERS MORRIS ( DOB: Oct-1954   From: Sep-1994   To: Feb-1997  )

Resigned Secretary: RICHARD JAMES PROCTOR (   From: Jan-2010   To: Oct-2013  )

Resigned Secretary: RICHARD JAMES PROCTOR (   From: Jan-2010   To: Oct-2013  )

Resigned Secretary: NIKOLAS WILLIAM WESTON (   From: Oct-2013   To: Jan-2016  )

Persons of Significant Control:

Wsp European Holdings Limited, Wsp House 70 Chancery Lane, London, WC2A 1AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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