Company information:
Wsp Management Services Limited (No: 02454665)
Address: WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF
Status: Active
Incorporated: 21-Dec-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MILES LAWRENCE BARNARD ( DOB: May-1966 From: Mar-2017 )
Current Director: MARK WILLIAM NAYSMITH ( DOB: Dec-1966 From: Jan-2008 )
Current Director: MICHAEL PATRICK ROGERSON ( DOB: Dec-1966 From: Feb-2011 )
Current Secretary: KAREN ANNE SEWELL ( From: Dec-2016 )
Resigned Director: MIRANDA MARY BELLORD ( From: Aug-1997 To: Feb-2000 )
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-2003 To: Mar-2007 )
Resigned Director: WALTER BURNETT ( DOB: Nov-1937 From: Aug-1995 To: Aug-1997 )
Resigned Director: ROBERT CATHCART ( DOB: Apr-1944 From: Jan-1998 To: Dec-2006 )
Resigned Director: CHRISTOPHER COLE ( DOB: Aug-1946 From: May-1992 To: Jan-1994 )
Resigned Director: CHRISTOPHER COLE ( DOB: Aug-1946 From: Aug-1995 To: Oct-2014 )
Resigned Director: ANTHONY CRYNE ( From: May-1992 To: Jan-1993 )
Resigned Director: PAUL KENNETH EDWARD DOLLIN ( DOB: Mar-1971 From: Jul-2010 To: Dec-2016 )
Resigned Director: LESLIE JOHN FISHER ( From: May-1992 To: Apr-1994 )
Resigned Director: PETER RICHARD GILL ( DOB: Oct-1955 From: May-2009 To: Oct-2012 )
Resigned Director: JOHN RUSSELL HARVEY ( DOB: Apr-1959 From: Jan-2008 To: May-2015 )
Resigned Director: ANTHONY BRIAN HAYWARD ( From: Aug-1995 To: Apr-1997 )
Resigned Director: ROGER CHARLES KELLEWAY ( DOB: Jan-1947 From: Jan-2008 To: Jul-2010 )
Resigned Director: STUART JAMES MCLACHLAN ( From: Aug-1995 To: Aug-1997 )
Resigned Director: ANDREW CHRISTOPHER JOHN NOBLE ( DOB: Dec-1961 From: Mar-2010 To: Mar-2017 )
Resigned Director: MICHAEL JOHN O'BRIEN ( DOB: Aug-1947 From: Feb-2001 To: Dec-2006 )
Resigned Director: MALCOLM STEPHEN PAUL ( DOB: Aug-1951 From: May-1992 To: May-2009 )
Resigned Director: MARK PHILLIPS ( DOB: Feb-1941 From: Jan-1994 To: Aug-1995 )
Resigned Director: WILLIAM NICHOLAS PRICE ( DOB: Mar-1958 From: Aug-1995 To: Aug-1997 )
Resigned Director: JIM RATLIFF ( DOB: Dec-1951 From: Mar-2010 To: May-2015 )
Resigned Director: PAUL MICHAEL SCOTT ( DOB: Sep-1963 From: Aug-1995 To: Jun-2000 )
Resigned Director: ANDREW PETER SCOTT ( DOB: Dec-1964 From: Apr-2000 To: Dec-2008 )
Resigned Director: THOMAS ANTONIO SMITH ( DOB: Jun-1966 From: Jan-2008 To: Apr-2010 )
Resigned Director: ROGER HENRY SPRULES ( DOB: Jul-1941 From: May-1992 To: Mar-1993 )
Resigned Director: ANDREW DAVID RYCROFT TETLEY ( DOB: Jan-1946 From: Jan-1999 To: Jan-2000 )
Resigned Director: PAUL TREMBLE ( DOB: Aug-1964 From: Jan-2008 To: Dec-2016 )
Resigned Director: PETER JOHN WELCH ( DOB: Apr-1951 From: Jan-1999 To: Jun-2000 )
Resigned Secretary: GRAHAM FERGUSON BISSET ( DOB: Jun-1962 From: Sep-2005 To: Dec-2013 )
Resigned Secretary: LESLIE JOHN FISHER ( From: May-1992 To: Apr-1994 )
Resigned Secretary: MALCOLM STEPHEN PAUL ( DOB: Aug-1951 From: May-1994 To: Sep-2005 )
Persons of Significant Control:
Wsp Uk 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)