Company information:
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)