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Companies/04353230

Pb Power Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Parsons Brinckerhoff LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118086737

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
MB
Miles BarnardCurrent director
Appointed 2017-03-01 · 9 yrs · Finance Director
+32 others
Show 17 historical appointments
AN
Andrew NobleResigned director
Resigned 2016-07-31 · Finance Director
NW
Nikolas WestonResigned secretary
Resigned 2013-10-31 · 2 yrs
PC
Peter ClarkResigned director
Resigned 2013-10-31 · 3 yrs · Chartered Engineer
SB
Stephen BinghamResigned director
Resigned 2013-10-31 · 2 yrs · Accountant
RP
Richard ProctorResigned director
Resigned 2010-05-19 · 3 yrs · Solicitor
NF
Nicholas FlewResigned director
Resigned 2010-05-19 · 3 yrs · Engineer
RP
Richard ProctorResigned secretary
Resigned 2010-01-07 · 3 yrs
LF
Linda FellResigned director
Resigned 2008-01-18 · 2 yrs · Accountant
GA
Gregory AyresResigned director
Resigned 2004-05-12 · 6 yrs · Accountant
TM
Timothy MatthewsResigned director
Resigned 2004-05-12 · 3 yrs · Managing Director
DM
Daniel MazanyResigned director
Resigned 2003-05-22 · Engineer
GM
George MackellarResigned director
Resigned 2003-05-22 · Executive
DM
David McalisterResigned director
Resigned 2002-03-12 · 1 yr · Managing Director
WR
William RitchieResigned director
Resigned 2002-03-12 · 4 yrs · Managing Director
SD
Stanley DavidsonResigned secretary
Resigned 2002-03-12 · 7 yrs · Company Secretary
Resigned 2002-02-11 · Corporate Body
Resigned 2002-02-11

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active