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Wsp Environment & Infrastructure Solutions Uk Limited (No: 02190074)

Address: WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF, ENGLAND

Status: Active

Incorporated: 11-Sep-1987

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Mar-2025

Industry Class: 71122 - Engineering related scientific and technical consulting activities

Current Director: MILES LAWRENCE BARNARD ( DOB: May-1966   From: Sep-2022  )

Current Director: MARK WILLIAM NAYSMITH ( DOB: Dec-1966   From: Sep-2022  )

Current Secretary: KAREN ANNE SEWELL (   From: Sep-2022  )

Resigned Director: SIMON PATRICK JOHN FRANCIS ARMES-REARDON ( DOB: Jul-1955   From: Feb-1995   To: Jul-2011  )

Resigned Director: TARUN BAFNA (   From: Apr-2010   To: Jul-2011  )

Resigned Director: DEBORAH BARROW ( DOB: Oct-1952   From: Nov-2017   To: Sep-2022  )

Resigned Director: PHILIP HENRY BOURNE ( DOB: Jun-1967   From: Jul-2011   To: Sep-2013  )

Resigned Director: CLARE BROWN ( DOB: Apr-1950   From: Jun-1992   To: Apr-1995  )

Resigned Director: ROBERT PHILIP BROWN ( DOB: Apr-1968   From: Sep-2013   To: Aug-2021  )

Resigned Director: BARRY CANFIELD ( DOB: Nov-1958   From: Apr-2000   To: Jul-2011  )

Resigned Director: JOHN JAMES CLARKE ( DOB: Dec-1965   From: Apr-2010   To: Sep-2013  )

Resigned Director: SAMUEL IAN CROMIE ( DOB: Dec-1966   From: May-2018   To: Dec-2022  )

Resigned Director: JOHN ARTHUR CUTHBERT ( DOB: Feb-1953   From: Feb-2004   To: Oct-2005  )

Resigned Director: CHRISTOPHER FARMAN ( DOB: Nov-1957   From: Apr-1995   To: Jun-1996  )

Resigned Director: COLIN ROSS FLEMING ( DOB: Apr-1959   From: May-2015   To: Oct-2017  )

Resigned Director: JOHN ANTHONY FOSTER ( DOB: May-1945   From: Apr-1995   To: Dec-1996  )

Resigned Director: CHRISTOPHER MICHAEL GREEN ( DOB: Oct-1954   From: Feb-2004   To: Oct-2005  )

Resigned Director: CHARLES EDWARD LLEWELLYN HUMPHRIES ( DOB: Jul-1979   From: Apr-2022   To: Jan-2024  )

Resigned Director: ANTHONY ROGER JINKS (   From: Mar-2010   To: Jan-2011  )

Resigned Director: CHRIS LUCK ( DOB: Jan-1947   From: Apr-1995   To: Sep-1995  )

Resigned Director: HISHAM HELMI HUSSEIN MAHMOUD (   From: Jan-2011   To: Jul-2011  )

Resigned Director: BRIAN RICHARD MAYBERRY (   From: Apr-1995   To: Nov-1996  )

Resigned Director: RICHARD ANDREW MCLAREN (   From: Jul-2011   To: Mar-2015  )

Resigned Director: DAVID ALEXANDER MENON ( DOB: Sep-1964   From: Mar-2010   To: Jul-2011  )

Resigned Director: ELAINE MOORE (   From: Mar-2010   To: Jul-2011  )

Resigned Director: DIANE MORTON ( DOB: Jan-1962   From: Jan-1999   To: Dec-2002  )

Resigned Director: DOUGLAS ROBERT MORTON ( DOB: Mar-1960   From: Apr-1995   To: Jul-2011  )

Resigned Director: CHARLES STUART RAISTRICK ( DOB: Dec-1948   From: Jun-1992   To: Jan-1993  )

Resigned Director: KENDALL HARRIS SHERRILL ( DOB: Sep-1957   From: Oct-2017   To: Sep-2022  )

Resigned Director: ADRIAN RODNEY GIFFORD SHIELDS ( DOB: Mar-1969   From: May-2018   To: Dec-2021  )

Resigned Director: ANDREW PETER SHORTIS (   From: Apr-1995   To: Nov-1997  )

Resigned Director: GRAEME BRUCE SLEIGH ( DOB: Sep-1970   From: Sep-2013   To: Nov-2017  )

Resigned Director: IAN COCHRANE TAYLOR ( DOB: Dec-1948   From: Apr-1995   To: Dec-2001  )

Resigned Director: ANTHONY TOMLJANOVIC (   From: Mar-2010   To: Apr-2010  )

Resigned Director: MELANIE WALTERS ( DOB: Dec-1957   From: Apr-1995   To: Jan-1999  )

Resigned Director: DAVID JOHN WATSON ( DOB: Feb-1944   From: Jan-1993   To: Apr-1995  )

Resigned Director: MARK JUSTIN WILLIAMS ( DOB: Jul-1977   From: Jan-2012   To: May-2015  )

Resigned Secretary: CLARE BROWN ( DOB: Apr-1950   From: Jun-1992   To: Apr-1995  )

Resigned Secretary: CHRISTOPHER LASKEY FIDLER (   From: Mar-2010   To: Jul-2016  )

Resigned Secretary: IAIN ANGUS JONES (   From: Feb-2018   To: Sep-2022  )

Resigned Secretary: SANDRA LILIAN OLIVER ( DOB: Oct-1963   From: Aug-2002   To: Mar-2010  )

Resigned Secretary: MARTIN PARKER ( DOB: Jun-1959   From: Apr-2004   To: Oct-2005  )

Resigned Secretary: JENNIFER ANN WARBURTON (   From: Jul-2016   To: Feb-2018  )

Resigned Secretary: DAVID JOHN WATSON ( DOB: Feb-1944   From: Apr-1995   To: Jun-2000  )

Persons of Significant Control:

Entec Investments Limited, Booths Park Chelford Road, Knutsford, WA16 8QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-09-06)

Entec Holdings Limited, Booths Park Chelford Road, Knutsford, WA16 8QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-06, Ceased: 2019-11-25)

Amec Foster Wheeler Limited, Booths Park Chelford Road, Knutsford, WA16 8QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-25, Ceased: 2022-09-21)

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