WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED

Company number 02190074

45 officers / 42 resignations

SEWELL, Karen Anne

• Correspondence address: Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
• Role (Active): Secretary
• Appointed on: 21 September 2022

BARNARD, Miles Lawrence

• Correspondence address: Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NAYSMITH, Mark William

• Correspondence address: Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

BROWN, Clare

• Correspondence address: 6 Silkwood Close, Northburn Lea, Cramlington, Northumberland, NE23 9LS
• Role (Resigned): Secretary
• Appointed before: 25 June 1992
• Resigned on: 1 April 1995
• Nationality: British

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, England, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 29 March 2010
• Resigned on: 22 July 2016

JONES, Iain Angus

• Correspondence address: Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Secretary
• Appointed on: 16 February 2018
• Resigned on: 21 September 2022

OLIVER, Sandra Lilian

• Correspondence address: 24 Cairn Park, Longframlington, Morpeth, Northumberland, NE65 8JS
• Role (Resigned): Secretary
• Appointed on: 8 August 2002
• Resigned on: 29 March 2010
• Nationality: British

PARKER, Martin

• Correspondence address: 37 Lindisfarne Close, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HT
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 4 October 2005
• Nationality: British

PARKER, Martin

• Correspondence address: 37 Lindisfarne Close, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HT
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 8 August 2002
• Nationality: British

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 22 July 2016
• Resigned on: 16 February 2018

WATSON, David John

• Correspondence address: 13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY
• Role (Resigned): Secretary
• Appointed on: 1 April 1995
• Resigned on: 30 June 2000
• Nationality: British

ARMES-REARDON, Simon Patrick John Francis

• Correspondence address: Northumbria House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England, NE3 3PX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 February 1995
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAFNA, Tarun

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 April 2010
• Resigned on: 13 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Head Of Mergers & Acquisitions

BARROW, Deborah

• Correspondence address: 1105 Lakewood Parkway, Suite 300, Alpharetta, Georgia 30009, United States
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 30 November 2017
• Resigned on: 21 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BOURNE, Philip Henry

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 13 July 2011
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Clare

• Correspondence address: 6 Silkwood Close, Northburn Lea, Cramlington, Northumberland, NE23 9LS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 25 June 1992
• Resigned on: 1 April 1995
• Nationality: British
• Occupation: Assistant Company Se

BROWN, Robert Philip

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 17 September 2013
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CANFIELD, Barry

• Correspondence address: Northumbria House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England, NE3 3PX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 April 2000
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARKE, John James

• Correspondence address: Dalehurst, Manor Close, East Horsley, Surrey, England, KT24 6SB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 April 2010
• Resigned on: 10 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROMIE, Samuel Ian

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 22 May 2018
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUTHBERT, John Arthur

• Correspondence address: 9 Larwood Court, Chester Le Street, Durham, DH3 3QQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 13 February 2004
• Resigned on: 4 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARMAN, Christopher

• Correspondence address: Brook House, 1 Willowgarth Hutton Rudby, Yarm, Cleveland, TS15 0LE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 April 1995
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Accountant

FLEMING, Colin Ross

• Correspondence address: 12 Rubislaw Den North, Aberdeen, Scotland, AB15 4AN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 May 2015
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

FOSTER, John Anthony

• Correspondence address: 8 Burnside Close, Ovingham, Prudhoe, Northumberland, NE42 6BS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 April 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Managing Director

GREEN, Christopher Michael

• Correspondence address: South View House North Bank, Haydon Bridge, Northumberland, NE47 6LU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 13 February 2004
• Resigned on: 4 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUMPHRIES, Charles Edward Llewellyn

• Correspondence address: Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 7 April 2022
• Resigned on: 18 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JINKS, Anthony Roger

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 29 March 2010
• Resigned on: 11 January 2011
• Nationality: British Canadian
• Country of residence: Usa
• Occupation: President

LUCK, Chris, Dr

• Correspondence address: Long Gable, 21 Bois Avenue Chesham Bow, Amersham, Bucks, HP6 5NU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 April 1995
• Resigned on: 20 September 1995
• Nationality: British
• Occupation: Chemical Engineer

MAHMOUD, Hisham Helmi Hussein, Dr

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 11 January 2011
• Resigned on: 13 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Company President

MAYBERRY, Brian Richard

• Correspondence address: Glencairn Glen Road, Dunblane, Stirlingshire, FK15 0DJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 April 1995
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Consulting Engineer

MCLAREN, Richard Andrew

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 13 July 2011
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MENON, David Alexander

• Correspondence address: 11 Wood Lane, Timperley, Altrincham, Cheshire, England, WA15 7QG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 March 2010
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, Elaine

• Correspondence address: Flat 7, 28 John Street, London, England, WC1N 2BL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 29 March 2010
• Resigned on: 13 July 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Environmental Consultant

MORTON, Diane

• Correspondence address: Moorland, Slaley, Hexham, Northumberland, NE47 0BP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 January 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

MORTON, Douglas Robert

• Correspondence address: Moorland, Slaley, Hexham, Northumberland, NE47 0BP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 April 1995
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director