Company information:
Wsp South & West Limited (No: 00950554)
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)