Company information:
Wsp Group Holdings Limited (No: 07773599)
Address: WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF
Status: Active
Incorporated: 14-Sep-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
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: CHRISTOPHER COLE ( DOB: Aug-1946 From: Sep-2011 To: Oct-2014 )
Resigned Director: PETER RICHARD GILL ( DOB: Oct-1955 From: Sep-2011 To: Oct-2012 )
Resigned Director: ANDREW CHRISTOPHER JOHN NOBLE ( DOB: Dec-1961 From: Oct-2014 To: Mar-2017 )
Resigned Secretary: GRAHAM FERGUSON BISSET ( From: Sep-2011 To: Dec-2013 )
Resigned Secretary: SALLY PARTRIDGE ( From: Jan-2016 To: Dec-2016 )
Resigned Secretary: NIKOLAS WILLIAM WESTON ( From: Sep-2015 To: Jan-2016 )
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)