WSP ENVIRONMENTAL LIMITED - LONDON


Company Profile Company Filings

Overview

WSP ENVIRONMENTAL LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
WSP ENVIRONMENTAL LIMITED was incorporated 50 years ago on 18/12/1973 and has the registered number: 01152332. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WSP ENVIRONMENTAL LIMITED - LONDON

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WSP HOUSE
LONDON
WC2A 1AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN ANNE SEWELL Secretary 2016-12-15 CURRENT
MR MILES LAWRENCE BARNARD May 1966 British Director 2017-03-01 CURRENT
MR MARK WILLIAM NAYSMITH Dec 1966 British Director 2013-01-07 CURRENT
MR. PETER SHARRATT Feb 1960 British Director 2000-06-16 UNTIL 2006-04-01 RESIGNED
MR ANDREW DAVID RYCROFT TETLEY Jan 1946 British Director 1997-08-01 UNTIL 1998-12-31 RESIGNED
MARTIN ROWLAND Apr 1972 British Director 2001-04-02 UNTIL 2002-05-03 RESIGNED
SIMON PRINGLE Jun 1972 British Director 2002-09-01 UNTIL 2005-06-01 RESIGNED
DR JOHN PITTS Sep 1947 British Director RESIGNED
MR DAVID STJOHN SYMONS Oct 1968 British Director 2005-06-01 UNTIL 2011-09-29 RESIGNED
MR MALCOLM STEPHEN PAUL Aug 1951 British Director 2008-03-10 UNTIL 2008-03-24 RESIGNED
MR ANTHONY CARMELLO NORRIS Feb 1963 British Director 1997-08-01 UNTIL 1998-02-28 RESIGNED
MR ANDREW CHRISTOPHER JOHN NOBLE Dec 1961 British Director 2016-12-15 UNTIL 2017-03-02 RESIGNED
MR ADRIAN DAVID NICKOLS Apr 1960 British Director 2011-09-29 UNTIL 2012-11-30 RESIGNED
MR STUART JAMES MCLACHLAN Aug 1967 British Director 1996-01-03 UNTIL 2012-09-24 RESIGNED
ADRIAN MARROCCO Oct 1968 British Director 1998-04-01 UNTIL 2000-06-19 RESIGNED
MR MALCOLM STEPHEN PAUL Aug 1951 British Director 1995-12-31 UNTIL 2000-06-05 RESIGNED
MR OLIVER WILDGOOSE Secretary 2011-03-31 UNTIL 2011-09-19 RESIGNED
MARTIN ROWLAND Apr 1972 British Secretary 2001-04-02 UNTIL 2002-05-03 RESIGNED
CHRISTOPHER CHARLES MARTIN Secretary 1995-06-09 UNTIL 1999-02-12 RESIGNED
ADRIAN MARROCCO Oct 1968 British Secretary 1999-02-12 UNTIL 2001-04-02 RESIGNED
NICHOLAS ANTHONY SPENCER LAWFORD Feb 1955 Secretary 1994-06-30 UNTIL 1995-06-09 RESIGNED
MR ANDREW WILLIAM CAMPBELL FRASER British Secretary RESIGNED
MR GRAHAM PETER DEAN Nov 1952 British Secretary 2002-05-03 UNTIL 2011-03-31 RESIGNED
GRAHAM FERGUSON BISSET Secretary 2011-09-19 UNTIL 2013-12-31 RESIGNED
MR GRAHAM FERGUSON BISSET Jun 1962 British Director 2012-09-24 UNTIL 2013-12-31 RESIGNED
NICHOLAS DAVID HILLARD Jul 1969 British Director 2003-07-01 UNTIL 2005-06-01 RESIGNED
MR IAN MICHAEL FORRESTER Apr 1966 British Director 2002-05-03 UNTIL 2011-09-29 RESIGNED
MR JAMES ROY EMBERTON Jul 1958 British Director 1998-02-04 UNTIL 2000-03-01 RESIGNED
MR PAUL KENNETH EDWARD DOLLIN Mar 1971 British Director 2012-09-24 UNTIL 2016-12-15 RESIGNED
MR GRAHAM PETER DEAN Nov 1952 British Director 1996-04-01 UNTIL 2011-03-31 RESIGNED
MR BARRY MAURICE COWELL Jun 1971 British Director 2007-03-01 UNTIL 2011-09-29 RESIGNED
DR CHRISTOPHER WILLIAM HURST Jan 1950 British Director RESIGNED
CHRISTOPHER COLE Aug 1946 British Director 1995-12-31 UNTIL 1998-12-31 RESIGNED
MR JONATHAN IAN CLARK Jul 1971 British Director 2007-10-01 UNTIL 2011-09-29 RESIGNED
MR BRADLEY WELD BLUNDELL Mar 1966 Welsh Director 2001-06-05 UNTIL 2011-09-29 RESIGNED
CHRISTOPHER DAVID JONES Dec 1971 British Director 2005-05-01 UNTIL 2007-12-31 RESIGNED
MR IAN FREDERICK BAILEY Sep 1957 British Director 2011-09-29 UNTIL 2012-01-04 RESIGNED
STEPHEN JOHN ALLEN Mar 1952 British Director 1993-09-14 UNTIL 1994-08-10 RESIGNED
SIMON TIMOTHY CLOUSTON Sep 1963 British Director 2007-10-01 UNTIL 2009-06-01 RESIGNED
MR DAVID EDWARD JEFFERY INGMAN Dec 1957 British Director 1999-09-27 UNTIL 2005-06-01 RESIGNED
MR BRIAN FORD Feb 1937 British Director 1994-05-01 UNTIL 1995-12-31 RESIGNED
RICHARD ARTHUR LOWE Sep 1957 British Director RESIGNED
PETER WILSON Oct 1957 British Director 2000-06-16 UNTIL 2003-01-01 RESIGNED
MR OLIVER WILDGOOSE Apr 1978 British Director 2011-03-31 UNTIL 2011-04-01 RESIGNED
DR MARTIN JOHN WYATT Mar 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wsp Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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