MOUCHEL LIMITED - LONDON


Company Profile Company Filings

Overview

MOUCHEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOUCHEL LIMITED was incorporated 41 years ago on 10/12/1982 and has the registered number: 01686040. The accounts status is FULL and accounts are next due on 30/09/2024.

MOUCHEL LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MOUCHEL PARKMAN SERVICES LIMITED (until 01/02/2008)
MOUCHEL PARKMAN UK LIMITED (until 31/03/2004)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MILES LAWRENCE BARNARD May 1966 British Director 2013-07-30 CURRENT
MR MARK WILLIAM NAYSMITH Dec 1966 British Director 2016-10-12 CURRENT
MR DEAN KEVIN MCGRAIL Mar 1976 British Director 2021-07-22 CURRENT
KAREN ANNE SEWELL Secretary 2016-10-12 CURRENT
CHRISTINE ANN SHAW Secretary 2011-06-17 UNTIL 2012-05-02 RESIGNED
DAVID WILLIAM ALEXANDER HILLS Aug 1958 British Director 2007-01-23 UNTIL 2008-10-01 RESIGNED
JOHN RICHARD KNIGHT Jan 1952 British Director RESIGNED
JAMES ALBERT HARDING Sep 1943 British Secretary RESIGNED
NICKY COBDEN Secretary 2012-05-02 UNTIL 2013-08-29 RESIGNED
CATHERINE ENGMANN Jan 1971 Secretary 2006-04-21 UNTIL 2009-05-22 RESIGNED
VICTORIA ELIZABETH HAMES Oct 1971 British Secretary 2005-01-14 UNTIL 2006-03-01 RESIGNED
ROSEMARY HELEN HART Jul 1948 British Secretary 1996-10-01 UNTIL 2003-09-23 RESIGNED
MR CARL SJOGREN Secretary 2010-07-30 UNTIL 2012-04-27 RESIGNED
HELEN KATHRYN MARSH Secretary 2014-07-18 UNTIL 2015-11-12 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Secretary 2004-10-18 UNTIL 2013-03-08 RESIGNED
MRS BETHAN MELGES Secretary 2015-12-02 UNTIL 2016-10-12 RESIGNED
MR RICHARD ALEC PREECE Dec 1946 British Secretary 2003-09-23 UNTIL 2004-10-18 RESIGNED
TIMOTHY CHARLES INGRAM Jan 1948 British Director RESIGNED
MISS KELLY LEE Oct 1956 Secretary 2009-05-26 UNTIL 2010-07-30 RESIGNED
MR RICHARD JAMES COACKLEY Dec 1954 British Director 2004-05-10 UNTIL 2005-10-31 RESIGNED
COLIN ROBERT COULSON Jun 1934 British Director RESIGNED
MR RICHARD HARRY CUTHBERT Jan 1953 British Director 2004-05-10 UNTIL 2011-10-05 RESIGNED
MR STEPHEN JOHN DAVIES Aug 1960 British Director 2016-04-08 UNTIL 2016-10-12 RESIGNED
PAUL ADRIAN DRIVER Jun 1948 British Director 1993-08-01 UNTIL 2001-01-12 RESIGNED
MR PAUL DAVID ENGLAND Feb 1970 British Director 2011-10-06 UNTIL 2013-08-08 RESIGNED
MR STEPHEN JAMES MORRISS Sep 1965 British Director 2008-04-22 UNTIL 2010-12-10 RESIGNED
JEFFREY MICHAEL MORRIS Jun 1953 British Director 1997-02-01 UNTIL 2004-12-31 RESIGNED
MR PIERS BENEDICT CLARK Nov 1969 British Director 2005-11-01 UNTIL 2009-12-31 RESIGNED
DAVID REECE BOOTY Aug 1942 British Director RESIGNED
MR STUART JOHN BLACK Aug 1964 British Director 2001-10-15 UNTIL 2004-10-16 RESIGNED
DAVID JOHN BINNS Apr 1955 British Director 1997-08-01 UNTIL 2004-05-10 RESIGNED
MR CRAIG STEVEN APSEY Apr 1961 British Director 2013-07-30 UNTIL 2016-05-31 RESIGNED
MR DAVID RUSSELL ALLAN Nov 1946 British Director RESIGNED
MR MARK KENNETH CAMPBELL May 1962 British Director 2008-04-22 UNTIL 2009-05-31 RESIGNED
MAURICE HENRY GOLDER May 1933 British Director RESIGNED
MR RICHARD HARRY CUTHBERT Jan 1953 British Director 2004-05-10 UNTIL 2011-10-05 RESIGNED
MR RODNEY HEWER HARRIS May 1961 British Director 2011-06-17 UNTIL 2013-01-25 RESIGNED
MR JAMES THORNTON MEASURES Dec 1951 British Director RESIGNED
TIMOTHY CHARLES INGRAM Jan 1948 British Director 2000-11-09 UNTIL 2004-05-10 RESIGNED
JAMES ALBERT HARDING Sep 1943 British Director RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Director 2004-10-18 UNTIL 2013-03-08 RESIGNED
IAN MANSER Oct 1957 British Director 1999-02-01 UNTIL 2004-05-10 RESIGNED
IAN MANSER Oct 1957 British Director 2005-08-01 UNTIL 2006-04-30 RESIGNED
MICHAEL BARRINGTON LOHN Dec 1940 British Director RESIGNED
STEFAN ALEXANDER KUBRYCHT Jan 1946 British Director 1995-02-01 UNTIL 2004-08-03 RESIGNED
MR JOHN MALPASS Jun 1942 British Director 1997-05-16 UNTIL 1998-01-15 RESIGNED
JOHN RICHARD KNIGHT Jan 1952 British Director 1994-09-01 UNTIL 2000-07-31 RESIGNED
MR GREGORY KANE Oct 1976 British Director 2016-10-12 UNTIL 2021-07-22 RESIGNED
MR KEITH CHARLES JACKSON Jun 1953 British Director 1998-08-01 UNTIL 2016-10-12 RESIGNED
MR STEVEN JAMES FOSTER Apr 1967 British Director 2010-09-30 UNTIL 2011-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wsp European Holdings Limited 2016-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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