WSP DEVELOPMENT AND TRANSPORTATION LIMITED

Company number 02382309

38 officers / 37 resignations

NOBLE, Andrew Christopher John

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role: Director
• Date of birth: December 1961
• Appointed on: 20 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BISSET, Graham Ferguson

• Correspondence address: Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 31 December 2013
• Nationality: British

BRAMBLE, Ian Charles Paul

• Correspondence address: 59 Westfield Road, Surbiton, Surrey, KT6 4EJ
• Role (Resigned): Secretary
• Appointed on: 12 February 1999
• Resigned on: 31 December 2003
• Nationality: British

FRASER, Andrew William Campbell

• Correspondence address: 18 Pilgrim Close, Park Street, St Albans, Hertfordshire, AL2 2JD
• Role (Resigned): Secretary
• Appointed before: 17 September 1992
• Resigned on: 30 March 1994
• Nationality: British

MARTIN, Christopher Charles

• Correspondence address: Ground Floor Flat 27 Garfield Road, Chingford, London, E4 7DG
• Role (Resigned): Secretary
• Appointed on: 31 December 1995
• Resigned on: 12 February 1999
• Nationality: British

PAUL, Malcolm Stephen

• Correspondence address: Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Chartered Accountant

PAUL, Malcolm Stephen

• Correspondence address: Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL
• Role (Resigned): Secretary
• Appointed on: 30 March 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Chartered Accountant

WATSON, Shirley

• Correspondence address: The Chaff House, Church Lane Emberton, Olney, Buckinghamshire, MK46 5DD
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 13 November 2008
• Nationality: British
• Occupation: Chartered Civil Engineer

WESTON, Nikolas William

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Secretary
• Appointed on: 10 August 2015
• Resigned on: 31 January 2016

BLADES, David Colin

• Correspondence address: 13 Park Lane, Hartford, Northwich, Cheshire, CW8 1PZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 January 2006
• Resigned on: 11 January 2008
• Nationality: British
• Occupation: Development Consultancy

BOWER, Tom Daniel

• Correspondence address: 19 Montpelier Street, Brighton, East Sussex, BN1 3DJ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 11 January 2008
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BRAMBLE, Ian Charles Paul

• Correspondence address: 59 Westfield Road, Surbiton, Surrey, KT6 4EJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 January 1999
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROOKS, Jason

• Correspondence address: 29 Two Gate Meadow, Overton, Hampshire, RG25 3TG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 September 2003
• Resigned on: 11 January 2008
• Nationality: British
• Occupation: Civil Engineer

BULL, Keith

• Correspondence address: Marguerite House, Sherfield Road, Bramley, Hampshire, RG26 5AG
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 August 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Consulting Engineer

COLE, Christopher

• Correspondence address: Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 December 2007
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

CROSS, Anthony Keith

• Correspondence address: 34 Hillsborough Road, Bognor Regis, West Sussex, PO21 2DX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 January 2006
• Resigned on: 11 January 2008
• Nationality: British
• Occupation: Transport Person

D'ALTON, Michael Richard

• Correspondence address: 7 Honeysuckle Close, Yateley, Hampshire, GU46 6LL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 January 2006
• Resigned on: 11 January 2008
• Nationality: British
• Occupation: Transport Planner

FENNER, Sean Frederick

• Correspondence address: Ivy House 8 Devon Lane, Bottesford, Nottinghamshire, NG13 0BZ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 17 September 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Consulting Engineer

FORD, Brian

• Correspondence address: Grange Cote Kildwick Grange, Kildwick, Keighley, West Yorkshire, BD20 9AD
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 17 September 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Consulting Engineer

FOX, Dean Brian

• Correspondence address: Rookery Nook Cottage, Ivinghoe Aston, Leighton Buzzard, LU7 9DG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 February 1999
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

GILL, Peter Richard

• Correspondence address: Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 6 May 2009
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charted Accountant

HASWELL, Brian Ronald

• Correspondence address: 148 Foley Road West, Sutton Coldfield, West Midlands, B74 3NT
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 17 September 1992
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Consulting Engineer

HUNTER-YEATS, David John

• Correspondence address: 22 Hollyhook Close, Crowthorne, Berkshire, RG45 6TX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 July 1997
• Resigned on: 11 January 2008
• Nationality: British
• Occupation: Chartered Engineer

HUTCHINGS, Richard George

• Correspondence address: 5a Mavins Road, Farnham, Surrey, GU9 8JT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 January 2004
• Resigned on: 11 January 2008
• Nationality: British
• Occupation: Chartered Civil Engineer

HUTCHINS, James Michael

• Correspondence address: 16 Sevington Park, Maidstone, Kent, ME15 9SB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 January 2001
• Resigned on: 11 January 2008
• Nationality: British
• Occupation: Consulting Engineer

KELLEWAY, Roger Charles

• Correspondence address: 1 Cherry Close, Hook, Hampshire, RG27 9RL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 August 1997
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

LIDDELL, Ian George

• Correspondence address: 39 Middle Mead, Hook, Hampshire, RG27 9TE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2004
• Resigned on: 11 January 2008
• Nationality: British
• Occupation: Chartered Civil Engineer

NAYSMITH, Mark William

• Correspondence address: Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 January 2002
• Resigned on: 10 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

NICHOLSON, Francis John

• Correspondence address: Hillside House, Bowling Alley, Crondall, Farnham, Surrey, GU10 5RL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 January 2006
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Local Gov'Ment Services

PAUL, Malcolm Stephen

• Correspondence address: Henmead Hall, Staplefield Road, Cuckfield, Haywards Heath, West Sussex, United Kingdom, RH17 5HY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 November 2006
• Resigned on: 6 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PAUL, Malcolm Stephen

• Correspondence address: Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 March 1994
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Chartered Accountant

PENDERGAST, Dennis

• Correspondence address: 2 Chestnut Road, Long Ashton, Bristol, North Somerset, BS41 9HR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 August 1997
• Resigned on: 11 January 2008
• Nationality: British
• Occupation: Consulting Engineer

POTTS, Simon John Shaw

• Correspondence address: 3 Bramhall Drive, Rickleton, Washington, Tyne & Wear, NE38 9DE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chartered Townplanner

REEVES, Barry Thomas

• Correspondence address: 40 Clifton Crescent, Solihull, West Midlands, B91 3LQ
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 17 September 1992
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Consulting Engineer

SHEEHAN, Michael

• Correspondence address: 58 Jerrymoor Hill, Finchampstead, Berkshire, RG40 4UG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 January 1998
• Resigned on: 11 January 2008
• Nationality: British
• Occupation: Consultant Engineer