Company information:
Wsp Buildings Limited (No: 02859678)
Address: WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF
Status: Active
Incorporated: 10-Jun-1993
Accounts Next Due: 30-Dec-2020
Next Confirmation Statement Due: 20-Oct-2020
Industry Class: 74990 - Non-trading company
Current Director: MILES LAWRENCE BARNARD ( DOB: May-1966 From: Mar-2017 )
Current Director: MARK WILLIAM NAYSMITH ( DOB: Dec-1966 From: Dec-2016 )
Current Secretary: KAREN ANNE SEWELL ( From: Dec-2016 )
Resigned Director: STUART JOHN ALEXANDER ( DOB: Jan-1940 From: Dec-1993 To: Jul-1997 )
Resigned Director: IAN CHARLES PAUL BRAMBLE ( DOB: Oct-1962 From: Oct-2004 To: Mar-2007 )
Resigned Director: JASON BROOKS ( From: Dec-2006 To: Jan-2008 )
Resigned Director: KEITH BULL ( From: Aug-1997 To: Dec-1998 )
Resigned Director: WALTER BURNETT ( DOB: Nov-1937 From: Dec-1993 To: Aug-1995 )
Resigned Director: PETER SCOTT BYLES ( DOB: Jan-1947 From: Dec-1993 To: Mar-1998 )
Resigned Director: CHRISTOPHER COLE ( DOB: Aug-1946 From: Oct-1993 To: Oct-2014 )
Resigned Director: JOHN TREVOR COULSON ( DOB: Jun-1950 From: Dec-1993 To: Dec-1994 )
Resigned Director: SEAN FREDERICK FENNER ( DOB: Jan-1941 From: Dec-1993 To: Aug-1995 )
Resigned Director: BRIAN FORD ( DOB: Feb-1937 From: Dec-1993 To: Dec-1994 )
Resigned Director: ANTHONY WOOD FROST ( DOB: Nov-1937 From: Apr-1998 To: Dec-1998 )
Resigned Director: PETER RICHARD GILL ( DOB: Oct-1955 From: May-2009 To: Oct-2012 )
Resigned Director: BARRIE HARMER ( From: Dec-1993 To: Dec-1998 )
Resigned Director: ANTHONY BRIAN HAYWARD ( DOB: Aug-1936 From: Dec-1993 To: Aug-1995 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1993 To: Oct-1993 )
Resigned Director: DEREK ARTHUR JENKINS ( DOB: Jul-1946 From: Dec-1993 To: Dec-1998 )
Resigned Director: ROGER CHARLES KELLEWAY ( DOB: Jan-1947 From: Oct-2004 To: Jan-2008 )
Resigned Director: JOSEPH BLAIR MALCOLM ( From: Feb-1995 To: Mar-1997 )
Resigned Director: STUART JAMES MCLACHLAN ( From: Jan-1998 To: Dec-1998 )
Resigned Director: DAVID NEWELL ( DOB: Sep-1944 From: Aug-1997 To: Dec-1998 )
Resigned Director: ANDREW CHRISTOPHER JOHN NOBLE ( DOB: Dec-1961 From: Oct-2014 To: Mar-2017 )
Resigned Director: MICHAEL JOHN O'BRIEN ( DOB: Aug-1947 From: Oct-2004 To: Dec-2006 )
Resigned Director: ANDREW SMITH PAGE ( DOB: Mar-1944 From: Jan-1998 To: Dec-1998 )
Resigned Director: MALCOLM STEPHEN PAUL ( DOB: Aug-1951 From: Oct-1993 To: Dec-1993 )
Resigned Director: MALCOLM STEPHEN PAUL ( DOB: Aug-1951 From: Oct-1994 To: May-2009 )
Resigned Director: DOUGLAS JOHN RICHARD PIRIE ( DOB: Jan-1945 From: Dec-1993 To: Mar-1994 )
Resigned Director: ANDREW PETER SCOTT ( DOB: Dec-1964 From: Oct-2004 To: Jan-2008 )
Resigned Director: MICHAEL SHEEHAN ( From: Oct-2004 To: Jan-2008 )
Resigned Director: THOMAS ANTONIO SMITH ( DOB: Jun-1966 From: Oct-2004 To: Jan-2008 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Oct-1993 To: Oct-1993 )
Resigned Director: PETER JOHN WELCH ( DOB: Apr-1951 From: Dec-1993 To: Jan-1998 )
Resigned Director: KENNETH EDWARD WESCOTT ( DOB: Jan-1944 From: Aug-1997 To: Dec-1998 )
Resigned Director: DENNIS WHEATLEY ( From: Oct-2004 To: Jan-2008 )
Resigned Director: MARTIN JOHN WYATT ( DOB: Mar-1950 From: Dec-1993 To: Mar-1994 )
Resigned Secretary: IAN CHARLES PAUL BRAMBLE ( DOB: Oct-1962 From: Oct-2004 To: Oct-2006 )
Resigned Secretary: ANDREW WILLIAM CAMPBELL FRASER ( DOB: Mar-1953 From: Dec-1993 To: Mar-1994 )
Resigned Secretary: BISSET GRAHAM FERGUSON ( From: Oct-2006 To: Dec-2013 )
Resigned Secretary: MALCOLM STEPHEN PAUL ( DOB: Aug-1951 From: Mar-1994 To: Oct-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1993 To: Oct-1993 )
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)