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Wsp South & West Limited (No: 00950554)

Address:

Status: Dissolved

Industry Class: None

Current Director: ANDREW CHRISTOPHER JOHN NOBLE ( DOB: Dec-1961   From: Oct-2014  )

Resigned Director: STUART JOHN ALEXANDER ( DOB: Jan-1940   From: Jan-1994   To: Jun-1997  )

Resigned Director: COLIN JOHN BISP ( DOB: Sep-1940   From: Jul-1991   To: May-1997  )

Resigned Director: JOHN HENRY BRIGHTON ( DOB: Feb-1941   From: Jan-1994   To: Dec-1998  )

Resigned Director: CHRISTOPHER COLE ( DOB: Aug-1946   From: Dec-1998   To: Oct-2014  )

Resigned Director: GRAHAM CURLEY ( DOB: Mar-1942   From: Jul-1991   To: Nov-1991  )

Resigned Director: ROYSTON FREDERICK DENBURY ( DOB: Dec-1943   From: Jul-1991   To: Dec-1998  )

Resigned Director: PETER RICHARD GILL ( DOB: Oct-1955   From: May-2009   To: Oct-2012  )

Resigned Director: ANTHONY BRIAN HAYWARD ( DOB: Aug-1936   From: Jul-1991   To: Apr-1997  )

Resigned Director: KEITH KIRKMAN ( DOB: Oct-1948   From: Jan-1994   To: Jun-1997  )

Resigned Director: LESLIE HAROLD MEATON ( DOB: Sep-1943   From: Jul-1991   To: Feb-1995  )

Resigned Director: ANDREW ROGER OWEN ( DOB: Mar-1947   From: Mar-1998   To: Dec-1998  )

Resigned Director: JOHN STEPHEN PARKER ( DOB: Jul-1960   From: Jan-1997   To: Jun-1997  )

Resigned Director: MALCOLM STEPHEN PAUL ( DOB: Aug-1951   From: Dec-1998   To: May-2009  )

Resigned Director: TIMOTHY JOHN PEET ( DOB: Jun-1959   From: Jan-1995   To: Jun-1997  )

Resigned Director: WILLIAM NICHOLAS PRICE ( DOB: Mar-1958   From: Jan-1995   To: Jan-1996  )

Resigned Director: GERALD ALAN MORGAN PRITCHARD ( DOB: Jan-1934   From: Jul-1991   To: Jul-1993  )

Resigned Director: RONALD ERNEST SLADE ( DOB: Apr-1945   From: Jan-1994   To: Jan-1996  )

Resigned Director: ROBERT ANTHONY SWIFT ( DOB: Sep-1948   From: Jan-1997   To: Dec-1998  )

Resigned Director: KENNETH EDWARD WESCOTT ( DOB: Jan-1944   From: Nov-1991   To: Dec-1998  )

Resigned Director: ALEC EDWARD WESTON ( DOB: Apr-1939   From: Jul-1991   To: Nov-1992  )

Resigned Secretary: GRAHAM FERGUSON BISSET ( DOB: Jun-1962   From: Sep-2005   To: Dec-2013  )

Resigned Secretary: MALCOLM STEPHEN PAUL ( DOB: Aug-1951   From: Dec-1998   To: Sep-2005  )

Resigned Secretary: RALPH EDWARD SPARKES ( DOB: Jul-1945   From: Jul-1991   To: Jan-1994  )

Resigned Secretary: ROBERT ANTHONY SWIFT ( DOB: Sep-1948   From: Jan-1994   To: Dec-1998  )

Persons of Significant Control:

Parsons Brown Holdings Limited, Wsp House 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)

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