PARSONS GROUP INTERNATIONAL LIMITED

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4 officers / 26 resignations

SMITH, Carey Ann

Correspondence address
14998 Chamberry Circle, Haymarket, United States, VA 20169-2683
Role ACTIVE
director
Date of birth
June 1963
Appointed on
1 January 2019
Resigned on
17 December 2020
Nationality
American
Occupation
Chief Operating Officer
 
Source data

BALL, George Lester

Correspondence address
10460 E. Horizon Dr., Scottsdale, United States, AZ 85262
Role ACTIVE
director
Date of birth
December 1958
Appointed on
1 January 2019
Nationality
American
Occupation
Senior Executive Vice President
 
Source data

KOLLOWAY, Michael Richard

Correspondence address
Boundary House Boston Road, London, United Kingdom, W7 2QE
Role ACTIVE
director
Date of birth
July 1960
Appointed on
1 January 2019
Nationality
American
Occupation
General Counsel
 
Source data

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
13th Floor One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
corporate-secretary
Appointed on
24 March 2017
 
Source data

Average house price in the postcode EC2R 7HJ £111,000

JOHNSON, MICHAEL WILLIAM

Correspondence address
4925 INDEPENDENCE PARKWAY, SUITE 120 4925 INDEPEND, TAMPA, FLORIDA, USA, 33634
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
11 November 2016
Resigned on
2 January 2019
Nationality
U.S.A. CITIZEN
Occupation
PRESIDENT, INFRASTRUCTURE BUSINESS UNIT

WALSH, MICHAEL MARY

Correspondence address
PARSONS 12TH FLOOR, 100 WEST WALNUT STREET, PASADENA 91124, CALIFORNIA, USA
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
17 December 2015
Resigned on
11 November 2016
Nationality
IRISH
Occupation
CIVIL ENGINEER

GRAUL, DONALD DOUGLAS

Correspondence address
PARSONS SUITE 200, 1499 WEST 120TH AVENUE, WESTMINSTER, COLORADO 80234, USA
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
17 December 2015
Resigned on
1 January 2019
Nationality
AMERICAN
Occupation
PRESIDENT OF COMPAY

WAGER, TODD KIRK

Correspondence address
PARSONS PARSONS TRANSPORTATION GROUP, 100 WEST WALNUT STREET, PASADENA, CALIFORNIA 91124, USA
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
15 October 2012
Resigned on
17 December 2015
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

GREBBIEN, VIRGINIA LEE

Correspondence address
PARSONS PARSONS ENVIRONMENTAL AND INFRASTRUCTURE, 100 WEST WALNUT STREET, PASADENA, CALIFORNIA 91124, USA
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
27 March 2012
Resigned on
17 December 2015
Nationality
AMERICAN
Occupation
ENVIRONMENTAL MANAGER

BARRON, THOMAS EDWARD

Correspondence address
100 M STREET SE, WASHINGTON DC, 20003, USA
Role RESIGNED
Director
Date of birth
February 1948
Appointed on
1 October 2009
Resigned on
15 October 2012
Nationality
AMERICAN
Occupation
ENGINEERING EXECUTIVE

WALSH, MICHAEL

Correspondence address
5402 CALLANDER CT, CHARLOTTE, NORTH CAROLINA 28277, USA
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
17 March 2008
Resigned on
27 March 2012
Nationality
IRELAND
Occupation
CIVIL ENGINEER

SMALL, JOHN

Correspondence address
7733 SETON HOUSE LANE, CHARLOTTE, 28277 NORTH CAROLINA, UNITED STATES
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
1 January 2008
Resigned on
17 March 2008
Nationality
UNITED STATES
Occupation
PRESIDENT

GRIM, ROBERT CLYDE

Correspondence address
4 RATHBERG,, BANDON ROAD, KINSALE, CO. CORK, IRELAND, IRISH
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
1 November 2006
Resigned on
31 December 2007
Nationality
AMERICAN
Occupation
ENGINEERING

HAZELL, TERENCE CHARLES

Correspondence address
74 WARBURTON ROAD, TWICKENHAM, MIDDLESEX, TW2 6EP
Role RESIGNED
Secretary
Appointed on
19 April 2004
Resigned on
24 March 2017
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode TW2 6EP £464,000

PAUL, RICHARD EWAN

Correspondence address
78 SHERARD COURT, 3 MANOR GARDENS, LONDON, N7 6FB
Role RESIGNED
Secretary
Appointed on
14 October 2002
Resigned on
25 March 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode N7 6FB £639,000

PAUL, RICHARD EWAN

Correspondence address
78 SHERARD COURT, 3 MANOR GARDENS, LONDON, N7 6FB
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
14 October 2002
Resigned on
25 March 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode N7 6FB £639,000

MARDLE, JOHN DOUGLAS

Correspondence address
3 LIGHTHORNE RISE, LUTON, BEDFORDSHIRE, LU3 3XG
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
15 November 2001
Resigned on
14 October 2002
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode LU3 3XG £666,000

MARDLE, JOHN DOUGLAS

Correspondence address
3 LIGHTHORNE RISE, LUTON, BEDFORDSHIRE, LU3 3XG
Role RESIGNED
Secretary
Appointed on
15 November 2001
Resigned on
14 October 2002
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode LU3 3XG £666,000

SHAPPELL, JAMES RICHARD

Correspondence address
4608 MORGAN DRIVE, CHEVY CHASE, MARYLAND 20815, USA
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
15 June 2001
Resigned on
1 October 2009
Nationality
USA
Occupation
BUSINESSMAN

PRICE, WILLIAM

Correspondence address
57 LANCASTER GATE, LONDON, W2 3NA
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
2 May 2001
Resigned on
31 December 2007
Nationality
US
Occupation
MANAGER

Average house price in the postcode W2 3NA £2,134,000

HILL, ROY FRANCIS

Correspondence address
31 BARGROVE AVENUE, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1QP
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
1 February 2001
Resigned on
1 September 2005
Nationality
BRITISH
Occupation
PROJECT MANAGEMENT

Average house price in the postcode HP1 1QP £882,000

SMALL, JOHN FRANKLIN

Correspondence address
62 SELWYN AVENUE, RICHMOND, SURREY, TW9 2HD
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
22 November 2000
Resigned on
14 October 2002
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode TW9 2HD £1,744,000

KOBES, ZIGMUND GREGORY

Correspondence address
579 UXBRIDGE ROAD, HATCH END, PINNER, MIDDLESEX, HA5 4RB
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
22 November 2000
Resigned on
12 July 2002
Nationality
AMERICAN
Occupation
ENGINEER

Average house price in the postcode HA5 4RB £1,606,000

BERTRAM, CARL GEORGE

Correspondence address
28 LAYTON PLACE, KEW VILLAGE, KEW, TW9 3PP
Role RESIGNED
Director
Date of birth
May 1943
Appointed on
8 April 1999
Resigned on
22 November 2000
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

Average house price in the postcode TW9 3PP £1,141,000

RICHTER, ANDOR

Correspondence address
MALINDI ESHER CLOSE, ESHER, SURREY, KT10 9LL
Role RESIGNED
Director
Date of birth
September 1941
Appointed on
15 September 1997
Resigned on
8 April 1999
Nationality
DUTCH
Occupation
MANAGING DIRECTOR

Average house price in the postcode KT10 9LL £2,497,000

SARSSAM, AMER

Correspondence address
27 NONSUCH WALK, CHEAM, SURREY, SM2 7LG
Role RESIGNED
Director
Date of birth
September 1939
Appointed on
15 September 1997
Resigned on
30 October 1998
Nationality
BRITISH
Occupation
CHEMICAL ENGINEER

Average house price in the postcode SM2 7LG £972,000

AYRES, GREGORY RICHARD

Correspondence address
142 HIGHFIELD WAY, RICKMANSWORTH, HERTFORDSHIRE, WD3 7PJ
Role RESIGNED
Secretary
Appointed on
15 September 1997
Resigned on
15 November 2001
Nationality
BRITISH

Average house price in the postcode WD3 7PJ £1,148,000

AYRES, GREGORY RICHARD

Correspondence address
142 HIGHFIELD WAY, RICKMANSWORTH, HERTFORDSHIRE, WD3 7PJ
Role RESIGNED
Director
Date of birth
March 1950
Appointed on
15 September 1997
Resigned on
15 November 2001
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode WD3 7PJ £1,148,000

LONDON LAW SERVICES LIMITED

Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Role RESIGNED
Nominee Director
Appointed on
26 June 1997
Resigned on
15 September 1997

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Role RESIGNED
Nominee Secretary
Appointed on
26 June 1997
Resigned on
15 September 1997
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