Company information:
Wsp Remediation Limited (No: 02623378)
Address: WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF
Status: Active - Proposal to Strike off
Incorporated: 24-Jun-1991
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 07-Aug-2023
Industry Class: 39000 - Remediation activities and other waste management services
Current Director: MILES LAWRENCE BARNARD ( DOB: May-1966 From: Apr-2017 )
Current Director: RICHARD GORDON CLAYTON ( DOB: Apr-1971 From: Jul-2009 )
Current Secretary: KAREN ANNE SEWELL ( From: Dec-2016 )
Resigned Director: STEPHEN JOHN ALLEN ( DOB: Mar-1952 From: Jun-1992 To: Mar-1999 )
Resigned Director: BRADLEY WELD BLUNDELL ( From: Jun-1999 To: Jan-2003 )
Resigned Director: RICHARD GORDON CLAYTON ( From: Jan-2003 To: Jul-2005 )
Resigned Director: CHRISTOPHER COLE ( DOB: Aug-1946 From: Dec-1995 To: Mar-1999 )
Resigned Director: GRAHAM PETER DEAN ( From: May-2002 To: Jan-2003 )
Resigned Director: GRAHAM PETER DEAN ( DOB: Nov-1952 From: May-2008 To: Mar-2011 )
Resigned Director: DAVID DANIEL DRINKWATER ( DOB: Jun-1933 From: Jul-1993 To: Aug-1993 )
Resigned Director: COLIN DUNCAN ( From: Jan-2002 To: May-2002 )
Resigned Director: IAN MICHAEL FORRESTER ( DOB: Apr-1966 From: Sep-2006 To: Apr-2013 )
Resigned Director: DAYMION JENKINS ( From: Jan-2000 To: Aug-2005 )
Resigned Director: ALISTAIR SCOTT MACDONALD ( From: Jun-1999 To: Jul-2001 )
Resigned Director: ADRIAN MARROCCO ( DOB: Oct-1968 From: Mar-1999 To: Jun-2000 )
Resigned Director: STUART JAMES MCLACHLAN ( From: Mar-1999 To: Oct-2001 )
Resigned Director: STUART JAMES MCLACHLAN ( DOB: Aug-1967 From: May-2008 To: Sep-2012 )
Resigned Director: MALCOLM STEPHEN PAUL ( DOB: Aug-1951 From: Dec-1995 To: Mar-1999 )
Resigned Director: JOHN PITTS ( DOB: Sep-1947 From: Aug-1993 To: Dec-1995 )
Resigned Director: JEREMY KEITH RANSFORD ( From: Jan-2003 To: Jul-2007 )
Resigned Director: MICHAEL PATRICK ROGERSON ( DOB: Dec-1966 From: May-2013 To: Aug-2021 )
Resigned Director: MARTIN ROWLAND ( From: Apr-2001 To: May-2002 )
Resigned Director: IAN FRASER VINEY ( DOB: Sep-1961 From: Mar-1999 To: Sep-2006 )
Resigned Secretary: GRAHAM FERGUSON BISSET ( From: Jul-2011 To: Dec-2013 )
Resigned Secretary: GRAHAM PETER DEAN ( DOB: Nov-1952 From: May-2002 To: Mar-2011 )
Resigned Secretary: ANDREW WILLIAM CAMPBELL FRASER ( DOB: Mar-1953 From: Aug-1993 To: Jun-1994 )
Resigned Secretary: ADRIAN MARROCCO ( DOB: Oct-1968 From: Mar-1999 To: Apr-2001 )
Resigned Secretary: DANIEL BENEDICT MCCANN ( DOB: Jul-1942 From: Dec-1992 To: Aug-1993 )
Resigned Secretary: MALCOLM STEPHEN PAUL ( DOB: Aug-1951 From: Jun-1994 To: Mar-1999 )
Resigned Secretary: ANGELA KATHLEEN PRICE ( From: Jun-1992 To: Dec-1992 )
Resigned Secretary: MARTIN ROWLAND ( From: Apr-2001 To: May-2002 )
Resigned Secretary: OLIVER LEONARD WILDGOOSE ( From: Apr-2011 To: Jul-2011 )
Persons of Significant Control:
Wsp European Holdings Limited, Wsp House 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)