PARSONS GROUP INTERNATIONAL LIMITED
BRENTFORD PARSONS ENERGY & CHEMICALS GROUP LIMITED DRAKEMANOR LIMITED

Hellopages » Greater London » Hounslow » TW8 9DF

Company number 03393325
Status Active
Incorporation Date 26 June 1997
Company Type Private Limited Company
Address GREAT WEST HOUSE, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 9DF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Tmf Corporate Administration Services as a secretary on 24 March 2017; Termination of appointment of Terence Charles Hazell as a secretary on 24 March 2017; Appointment of Mr Michael William Johnson as a director on 11 November 2016. The most likely internet sites of PARSONS GROUP INTERNATIONAL LIMITED are www.parsonsgroupinternational.co.uk, and www.parsons-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Parsons Group International Limited is a Private Limited Company. The company registration number is 03393325. Parsons Group International Limited has been working since 26 June 1997. The present status of the company is Active. The registered address of Parsons Group International Limited is Great West House Great West Road Brentford Middlesex England Tw8 9df. . CORPORATE ADMINISTRATION SERVICES, Tmf is a Secretary of the company. GRAUL, Donald Douglas is a Director of the company. GREBBIEN, Virginia Lee is a Director of the company. JOHNSON, Michael William is a Director of the company. Secretary AYRES, Gregory Richard has been resigned. Secretary HAZELL, Terence Charles has been resigned. Secretary MARDLE, John Douglas has been resigned. Secretary PAUL, Richard Ewan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AYRES, Gregory Richard has been resigned. Director BARRON, Thomas Edward has been resigned. Director BERTRAM, Carl George has been resigned. Director GRIM, Robert Clyde has been resigned. Director HILL, Roy Francis has been resigned. Director KOBES, Zigmund Gregory has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARDLE, John Douglas has been resigned. Director PAUL, Richard Ewan has been resigned. Director PRICE, William has been resigned. Director RICHTER, Andor has been resigned. Director SARSSAM, Amer has been resigned. Director SHAPPELL, James Richard has been resigned. Director SMALL, John has been resigned. Director SMALL, John Franklin has been resigned. Director WAGER, Todd Kirk has been resigned. Director WALSH, Michael Mary has been resigned. Director WALSH, Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CORPORATE ADMINISTRATION SERVICES, Tmf
Appointed Date: 24 March 2017
Director
GRAUL, Donald Douglas
Appointed Date: 17 December 2015
70 years old
Director
GREBBIEN, Virginia Lee
Appointed Date: 27 March 2012
63 years old
Director
JOHNSON, Michael William
Appointed Date: 11 November 2016
58 years old

Resigned Directors

Secretary
AYRES, Gregory Richard
Resigned: 15 November 2001
Appointed Date: 15 September 1997
Secretary
HAZELL, Terence Charles
Resigned: 24 March 2017
Appointed Date: 19 April 2004
Secretary
MARDLE, John Douglas
Resigned: 14 October 2002
Appointed Date: 15 November 2001
Secretary
PAUL, Richard Ewan
Resigned: 25 March 2004
Appointed Date: 14 October 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 September 1997
Appointed Date: 26 June 1997
Director
AYRES, Gregory Richard
Resigned: 15 November 2001
Appointed Date: 15 September 1997
75 years old
Director
BARRON, Thomas Edward
Resigned: 15 October 2012
Appointed Date: 01 October 2009
77 years old
Director
BERTRAM, Carl George
Resigned: 22 November 2000
Appointed Date: 08 April 1999
82 years old
Director
GRIM, Robert Clyde
Resigned: 31 December 2007
Appointed Date: 01 November 2006
63 years old
Director
HILL, Roy Francis
Resigned: 01 September 2005
Appointed Date: 01 February 2001
68 years old
Director
KOBES, Zigmund Gregory
Resigned: 12 July 2002
Appointed Date: 22 November 2000
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 September 1997
Appointed Date: 26 June 1997
Director
MARDLE, John Douglas
Resigned: 14 October 2002
Appointed Date: 15 November 2001
69 years old
Director
PAUL, Richard Ewan
Resigned: 25 March 2004
Appointed Date: 14 October 2002
64 years old
Director
PRICE, William
Resigned: 31 December 2007
Appointed Date: 02 May 2001
77 years old
Director
RICHTER, Andor
Resigned: 08 April 1999
Appointed Date: 15 September 1997
84 years old
Director
SARSSAM, Amer
Resigned: 30 October 1998
Appointed Date: 15 September 1997
86 years old
Director
SHAPPELL, James Richard
Resigned: 01 October 2009
Appointed Date: 15 June 2001
73 years old
Director
SMALL, John
Resigned: 17 March 2008
Appointed Date: 01 January 2008
77 years old
Director
SMALL, John Franklin
Resigned: 14 October 2002
Appointed Date: 22 November 2000
77 years old
Director
WAGER, Todd Kirk
Resigned: 17 December 2015
Appointed Date: 15 October 2012
57 years old
Director
WALSH, Michael Mary
Resigned: 11 November 2016
Appointed Date: 17 December 2015
71 years old
Director
WALSH, Michael
Resigned: 27 March 2012
Appointed Date: 17 March 2008
71 years old

PARSONS GROUP INTERNATIONAL LIMITED Events

24 Mar 2017
Appointment of Tmf Corporate Administration Services as a secretary on 24 March 2017
24 Mar 2017
Termination of appointment of Terence Charles Hazell as a secretary on 24 March 2017
10 Mar 2017
Appointment of Mr Michael William Johnson as a director on 11 November 2016
10 Mar 2017
Termination of appointment of Michael Mary Walsh as a director on 11 November 2016
16 Jan 2017
Full accounts made up to 25 December 2015
...
... and 95 more events
02 Dec 1997
Director resigned
02 Dec 1997
Secretary resigned
19 Sep 1997
Company name changed drakemanor LIMITED\certificate issued on 22/09/97
19 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1997
Incorporation

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