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Wsp Development And Transportation Limited (No: 02382309)

Address:

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)

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