Company information:
Wsp Development And Transportation Limited (No: 02382309)
Status: Dissolved
Industry Class: None
Current Director: ANDREW CHRISTOPHER JOHN NOBLE ( DOB: Dec-1961 From: Oct-2014 )
Resigned Director: DAVID COLIN BLADES ( From: Jan-2006 To: Jan-2008 )
Resigned Director: TOM DANIEL BOWER ( DOB: Oct-1972 From: Jan-2008 To: Apr-2010 )
Resigned Director: IAN CHARLES PAUL BRAMBLE ( DOB: Oct-1962 From: Jan-1999 To: Mar-2007 )
Resigned Director: JASON BROOKS ( From: Sep-2003 To: Jan-2008 )
Resigned Director: KEITH BULL ( From: Aug-1997 To: Dec-2001 )
Resigned Director: CHRISTOPHER COLE ( DOB: Aug-1946 From: Dec-2007 To: Oct-2014 )
Resigned Director: ANTHONY KEITH CROSS ( From: Jan-2006 To: Jan-2008 )
Resigned Director: MICHAEL RICHARD D'ALTON ( From: Jan-2006 To: Jan-2008 )
Resigned Director: SEAN FREDERICK FENNER ( DOB: Jan-1941 From: Sep-1992 To: Dec-1995 )
Resigned Director: BRIAN FORD ( DOB: Feb-1937 From: Sep-1992 To: Dec-1995 )
Resigned Director: DEAN BRIAN FOX ( DOB: Jul-1957 From: Feb-1999 To: Jan-2008 )
Resigned Director: PETER RICHARD GILL ( DOB: Oct-1955 From: May-2009 To: Oct-2012 )
Resigned Director: BRIAN RONALD HASWELL ( From: Sep-1992 To: Feb-1993 )
Resigned Director: DAVID JOHN HUNTER-YEATS ( DOB: Dec-1947 From: Jul-1997 To: Jan-2008 )
Resigned Director: RICHARD GEORGE HUTCHINGS ( From: Jan-2004 To: Jan-2008 )
Resigned Director: JAMES MICHAEL HUTCHINS ( From: Jan-2001 To: Jan-2008 )
Resigned Director: ROGER CHARLES KELLEWAY ( DOB: Jan-1947 From: Aug-1997 To: Jul-2010 )
Resigned Director: IAN GEORGE LIDDELL ( From: Jan-2004 To: Jan-2008 )
Resigned Director: MARK WILLIAM NAYSMITH ( DOB: Dec-1966 From: Jan-2002 To: Aug-2015 )
Resigned Director: FRANCIS JOHN NICHOLSON ( From: Jan-2006 To: Jan-2008 )
Resigned Director: MALCOLM STEPHEN PAUL ( DOB: Aug-1951 From: Mar-1994 To: Aug-1997 )
Resigned Director: MALCOLM STEPHEN PAUL ( DOB: Aug-1951 From: Nov-2006 To: May-2009 )
Resigned Director: DENNIS PENDERGAST ( From: Aug-1997 To: Jan-2008 )
Resigned Director: SIMON JOHN SHAW POTTS ( From: Jan-2001 To: Dec-2001 )
Resigned Director: BARRY THOMAS REEVES ( From: Sep-1992 To: Feb-1993 )
Resigned Director: MICHAEL SHEEHAN ( From: Jan-1998 To: Jan-2008 )
Resigned Director: CHRISTOPHER JOHN TYLER ( From: Jan-2004 To: Jan-2008 )
Resigned Director: ALEC WEBSTER ( From: Aug-1997 To: Jan-1999 )
Resigned Director: MARTIN JOHN WYATT ( DOB: Mar-1950 From: Sep-1992 To: Mar-1994 )
Resigned Secretary: GRAHAM FERGUSON BISSET ( DOB: Jun-1962 From: Nov-2006 To: Dec-2013 )
Resigned Secretary: IAN CHARLES PAUL BRAMBLE ( DOB: Oct-1962 From: Feb-1999 To: Dec-2003 )
Resigned Secretary: ANDREW WILLIAM CAMPBELL FRASER ( DOB: Mar-1953 From: Sep-1992 To: Mar-1994 )
Resigned Secretary: CHRISTOPHER CHARLES MARTIN ( From: Dec-1995 To: Feb-1999 )
Resigned Secretary: MALCOLM STEPHEN PAUL ( DOB: Aug-1951 From: Nov-2006 To: Nov-2006 )
Resigned Secretary: SHIRLEY WATSON ( DOB: Oct-1954 From: Jan-2004 To: Nov-2008 )
Resigned Secretary: NIKOLAS WILLIAM WESTON ( From: Aug-2015 To: Jan-2016 )
Persons of Significant Control:
Wsp Group Limited, Wsp House 70 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)