Company information:
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)