WSP GROUP INTERNATIONAL LIMITED

Company number 02731628

20 officers / 19 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 September 2005
• Resigned on: 31 December 2013
• Nationality: British

FRASER, Andrew William Campbell

• Correspondence address: 18 Pilgrim Close, Park Street, St Albans, Hertfordshire, AL2 2JD
• Role (Resigned): Secretary
• Appointed on: 2 September 1992
• Resigned on: 30 June 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 1996
• Resigned on: 31 December 1998
• Nationality: British

PAUL, Malcolm Stephen

• Correspondence address: Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 30 September 2005
• 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: 1 July 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chartered Accountant

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 1992
• Resigned on: 2 September 1992

COLE, Christopher

• Correspondence address: Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 14 December 2007
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

COLE, Christopher

• Correspondence address: 4 Brightlands Road, Reigate, Surrey, RH2 0EP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 December 1998
• Resigned on: 9 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

ENGLISH, Gavin

• Correspondence address: 9 Wraylands Drive, Reigate, Surrey, RH2 0LG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 December 2003
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Eng Consultant

ERSEUS, Thomas Erik Torsten

• Correspondence address: Ekbackevagen 3, Se181 46 Lidingo, Sweden
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 December 2003
• Resigned on: 31 August 2006
• Nationality: Swedish
• Occupation: Director

FORD, Brian

• Correspondence address: Grange Cote Kildwick Grange, Kildwick, Keighley, West Yorkshire, BD20 9AD
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 2 September 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Consulting Engineer

GILL, Peter Richard

• Correspondence address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
• 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: Chartered Accountant

MEDAK, George Ivan

• Correspondence address: The Birches, 14 Langland Drive, Hatch End, Pinner, Middlesex, HA5 4SA
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 1 May 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Consultant Engineer

MONTGOMERY, David

• Correspondence address: Villavagen 37, 182 79 Stocksund, Sweden
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 9 December 2003
• Resigned on: 14 December 2007
• Nationality: Swedish
• Occupation: Managing Director

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: 14 December 2007
• 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: 1 January 1995
• Resigned on: 9 December 2003
• Nationality: British
• Occupation: Chairman

PIRIE, Douglas John Richard

• Correspondence address: Benet Cottage Chequer Hill, Flamstead, St Albans, Hertfordshire, AL3 8EU
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 2 September 1992
• Resigned on: 15 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

WHITE, Stuart Barker

• Correspondence address: 16 St Michaels Court, Stopford Place Stoke, Plymouth, Devon, PL1 4QF
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 May 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Consultant Engineer

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 15 July 1992
• Resigned on: 2 September 1992