Company information:
Wsp Management Consultants Limited (No: 05391063)
Address: WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF
Status: Active
Incorporated: 14-Mar-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: MILES LAWRENCE BARNARD ( DOB: May-1966 From: Dec-2017 )
Current Director: MARK WILLIAM NAYSMITH ( DOB: Dec-1966 From: Dec-2017 )
Current Director: MICHAEL PATRICK ROGERSON ( DOB: Dec-1966 From: Dec-2017 )
Current Secretary: KAREN ANNE SEWELL ( From: Dec-2017 )
Resigned Director: TOM DANIEL BOWER ( DOB: Oct-1972 From: Jan-2008 To: Apr-2010 )
Resigned Director: IAN CHARLES PAUL BRAMBLE ( DOB: Oct-1962 From: May-2005 To: Mar-2007 )
Resigned Director: CHRISTOPHER COLE ( DOB: Aug-1946 From: Dec-2007 To: Oct-2014 )
Resigned Director: SIMON PAUL DANIELS ( From: May-2005 To: Jun-2007 )
Resigned Director: PETER RICHARD GILL ( DOB: Oct-1955 From: May-2009 To: Oct-2012 )
Resigned Director: CHRISTOPHER EDWIN ROBERT HAYTER ( From: Jul-2006 To: Jan-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2005 To: May-2005 )
Resigned Director: ROGER CHARLES KELLEWAY ( DOB: Jan-1947 From: Jul-2007 To: Jul-2010 )
Resigned Director: ANDREW CHRISTOPHER JOHN NOBLE ( DOB: Dec-1961 From: Oct-2014 To: Dec-2017 )
Resigned Director: PETER JOHN NORTHMORE ( DOB: Aug-1952 From: Jul-2005 To: Jan-2008 )
Resigned Director: MICHAEL JOHN OBRIEN ( From: May-2005 To: Dec-2006 )
Resigned Director: MALCOLM STEPHEN PAUL ( DOB: Aug-1951 From: Jun-2005 To: May-2009 )
Resigned Director: JIM RATLIFF ( DOB: Dec-1951 From: Jul-2007 To: Aug-2015 )
Resigned Secretary: IAN CHARLES PAUL BRAMBLE ( DOB: Oct-1962 From: May-2005 To: Oct-2006 )
Resigned Secretary: BISSET GRAHAM FERGUSON ( From: Oct-2006 To: Dec-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2005 To: May-2005 )
Resigned Secretary: NIKOLAS WILLIAM WESTON ( From: Aug-2015 To: Jan-2016 )
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: 2020-11-19)
Wsp Buildings 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: 2018-01-18, Ceased: 2020-11-19)