Company information:
Wsp Water Services Latin America Holdings Limited (No: 02549037)
Address: WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF
Status: Active - Proposal to Strike off
Incorporated: 16-Oct-1990
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 30-Oct-2021
Industry Class: 70100 - Activities of head offices
Current Director: DAVID LANGLOIS ( DOB: May-1969 From: Aug-2016 )
Current Director: ALAIN MICHAUD ( DOB: Aug-1971 From: Feb-2020 )
Current Secretary: KAREN SEWELL ( From: Aug-2016 )
Resigned Director: DAVID MARK ANDERSON ( From: Oct-1991 To: Oct-2007 )
Resigned Director: PETER JOHN BAUR ( From: Oct-1991 To: Jun-1992 )
Resigned Director: GEOFFREY BEALE ( From: Oct-1991 To: Oct-2007 )
Resigned Director: RODERIC IAN CAMERON ( From: Oct-1991 To: Aug-1996 )
Resigned Director: JOHN CHAHBANDOUR ( From: Nov-2003 To: Oct-2007 )
Resigned Director: PAULINE DROY MOORE ( DOB: Jan-1959 From: May-2009 To: Dec-2015 )
Resigned Director: ALAN JOHN GOLDBY ( DOB: Dec-1949 From: Oct-2007 To: Dec-2009 )
Resigned Director: AMADO GUZMAN-GUZMAN ( From: Feb-1999 To: Nov-2003 )
Resigned Director: JOHN ALBION HARMAN ( From: Apr-1996 To: Dec-1998 )
Resigned Director: JOHN FRANCIS THOMAS HOUSTON ( From: Oct-1991 To: Apr-1998 )
Resigned Director: RICHARD HALL KEEFER ( From: Feb-2003 To: Oct-2007 )
Resigned Director: ALEXANDRE L'HEUREUX ( From: Aug-2016 To: Nov-2016 )
Resigned Director: DAVID MARSH ( DOB: Jan-1962 From: Aug-2012 To: Aug-2016 )
Resigned Director: REBECCA HELEN MARTIN ( DOB: Sep-1971 From: Oct-2008 To: Aug-2012 )
Resigned Director: JOHN MCCARTNEY ( From: Nov-2005 To: Oct-2007 )
Resigned Director: NEIL RAY ( DOB: Dec-1949 From: Oct-2007 To: May-2009 )
Resigned Director: JERRY ROWE ( From: Aug-1995 To: Sep-2008 )
Resigned Director: BRUNO ROY ( DOB: Aug-1970 From: Nov-2016 To: Feb-2020 )
Resigned Director: CHRISTOPHER DAVID SELLARS ( From: Nov-2000 To: Nov-2003 )
Resigned Director: SIMON SMOKER ( DOB: Jul-1962 From: Oct-2008 To: Aug-2016 )
Resigned Director: WILLIAM JONATHAN WYATT ( From: Nov-1994 To: Dec-2001 )
Resigned Secretary: CORNHILL SECRETARIES LIMITED ( From: Oct-1991 To: Sep-1994 )
Resigned Secretary: PAULINE DROY MOORE ( DOB: Jan-1959 From: Oct-2007 To: Dec-2015 )
Resigned Secretary: RICHARD HALL KEEFER ( From: Sep-1994 To: Oct-2007 )
Resigned Secretary: SIMON SMOKER ( From: Jan-2016 To: Aug-2016 )