PARSONS GROUP INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 03393325 |
| Category | Private Limited Company |
| Incorporated | 26 Jun 1997 |
| Age | 26 years, 11 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
PARSONS GROUP INTERNATIONAL LIMITED is an active private limited company with number 03393325. It was incorporated 26 years, 11 months, 6 days ago, on 26 June 1997. The company address is Boundary House Boundary House, London, W7 2QE, United Kingdom.
People
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 24 Mar 2017
Current time on role 7 years, 2 months, 9 days
Director
General Counsel
ACTIVEAssigned on 01 Jan 2019
Current time on role 5 years, 5 months, 1 day
Director
Chief Financial Officer
ACTIVEAssigned on 25 Jul 2022
Current time on role 1 year, 10 months, 8 days
Secretary
RESIGNEDAssigned on 15 Sep 1997
Resigned on 15 Nov 2001
Time on role 4 years, 2 months
Secretary
Company Secretary
RESIGNEDAssigned on 19 Apr 2004
Resigned on 24 Mar 2017
Time on role 12 years, 11 months, 5 days
Secretary
Finance Director
RESIGNEDAssigned on 15 Nov 2001
Resigned on 14 Oct 2002
Time on role 10 months, 29 days
Secretary
Accountant
RESIGNEDAssigned on 14 Oct 2002
Resigned on 25 Mar 2004
Time on role 1 year, 5 months, 11 days
LONDON LAW SECRETARIAL LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 26 Jun 1997
Resigned on 15 Sep 1997
Time on role 2 months, 19 days
Director
Finance Director
RESIGNEDAssigned on 15 Sep 1997
Resigned on 15 Nov 2001
Time on role 4 years, 2 months
Director
Senior Executive Vice President
RESIGNEDAssigned on 01 Jan 2019
Resigned on 25 Jul 2022
Time on role 3 years, 6 months, 24 days
Director
Engineering Executive
RESIGNEDAssigned on 01 Oct 2009
Resigned on 15 Oct 2012
Time on role 3 years, 14 days
Director
Managing Director
RESIGNEDAssigned on 08 Apr 1999
Resigned on 22 Nov 2000
Time on role 1 year, 7 months, 14 days
Director
President Of Compay
RESIGNEDAssigned on 17 Dec 2015
Resigned on 01 Jan 2019
Time on role 3 years, 15 days
Director
Environmental Manager
RESIGNEDAssigned on 27 Mar 2012
Resigned on 17 Dec 2015
Time on role 3 years, 8 months, 21 days
Director
Engineering
RESIGNEDAssigned on 01 Nov 2006
Resigned on 31 Dec 2007
Time on role 1 year, 1 month, 30 days
Director
Project Management
RESIGNEDAssigned on 01 Feb 2001
Resigned on 01 Sep 2005
Time on role 4 years, 6 months, 31 days
Director
President, Infrastructure Business Unit
RESIGNEDAssigned on 11 Nov 2016
Resigned on 02 Jan 2019
Time on role 2 years, 1 month, 21 days
KOBES, Zigmund Gregory, Mister
Director
Engineer
RESIGNEDAssigned on 22 Nov 2000
Resigned on 12 Jul 2002
Time on role 1 year, 7 months, 20 days
Director
Finance Director
RESIGNEDAssigned on 15 Nov 2001
Resigned on 14 Oct 2002
Time on role 10 months, 29 days
Director
Accountant
RESIGNEDAssigned on 14 Oct 2002
Resigned on 25 Mar 2004
Time on role 1 year, 5 months, 11 days
Director
Manager
RESIGNEDAssigned on 02 May 2001
Resigned on 31 Dec 2007
Time on role 6 years, 7 months, 29 days
Director
Managing Director
RESIGNEDAssigned on 15 Sep 1997
Resigned on 08 Apr 1999
Time on role 1 year, 6 months, 23 days
Director
Chemical Engineer
RESIGNEDAssigned on 15 Sep 1997
Resigned on 30 Oct 1998
Time on role 1 year, 1 month, 15 days
Director
Businessman
RESIGNEDAssigned on 15 Jun 2001
Resigned on 01 Oct 2009
Time on role 8 years, 3 months, 16 days
Director
President
RESIGNEDAssigned on 01 Jan 2008
Resigned on 17 Mar 2008
Time on role 2 months, 16 days
Director
Engineer
RESIGNEDAssigned on 22 Nov 2000
Resigned on 14 Oct 2002
Time on role 1 year, 10 months, 22 days
Director
Chief Operating Officer
RESIGNEDAssigned on 01 Jan 2019
Resigned on 17 Dec 2020
Time on role 1 year, 11 months, 16 days
Director
Managing Director
RESIGNEDAssigned on 15 Oct 2012
Resigned on 17 Dec 2015
Time on role 3 years, 2 months, 2 days
Director
Civil Engineer
RESIGNEDAssigned on 17 Dec 2015
Resigned on 11 Nov 2016
Time on role 10 months, 25 days
Director
Civil Engineer
RESIGNEDAssigned on 17 Mar 2008
Resigned on 27 Mar 2012
Time on role 4 years, 10 days
Corporate-nominee-director
RESIGNEDAssigned on 26 Jun 1997
Resigned on 15 Sep 1997
Time on role 2 months, 19 days
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