WSP KNOWLEDGE SOLUTIONS LIMITED

Company number 02890341

37 officers / 36 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, WC2A 1AF
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 31 December 2013
• Nationality: British

JONES, Neil Andrew

• Correspondence address: 1 The Cleeve, Boxgrove Road, Guildford, Surrey, GU1 2LU
• Role (Resigned): Secretary
• Appointed on: 10 March 2004
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Chartered Accountant

MARTIN, Christopher Charles

• Correspondence address: Ground Floor Flat 27 Garfield Road, Chingford, London, E4 7DG
• Role (Resigned): Secretary
• Appointed on: 1 November 1998
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Chartered Secretary

MASON, Clifford David

• Correspondence address: 54 Stoughton Avenue, Cheam, Surrey, SM3 8PQ
• Role (Resigned): Secretary
• Appointed on: 19 May 1997
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Financial Controller

PAUL, Malcolm Stephen

• Correspondence address: Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL
• Role (Resigned): Secretary
• Appointed on: 12 February 1999
• Resigned on: 10 March 2004
• Nationality: British

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 15 June 1995
• Resigned on: 9 June 1997
• Nationality: British

THALASSINOS, Gillian Ann

• Correspondence address: 37 Aldwick Road, Beddington, Croydon, CR0 4PN
• Role (Resigned): Secretary
• Appointed on: 24 January 1994
• Resigned on: 19 May 1995
• Nationality: British

WESTON, Nikolas William

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Secretary
• Appointed on: 27 August 2015
• Resigned on: 31 January 2016

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 1994
• Resigned on: 24 January 1994

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: 23 February 2006
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARTER, Edward Nicholas Charles

• Correspondence address: 19 Tiltwood Drive, Crawley Down, Crawley, West Sussex, RH10 4DP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 May 1997
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Property/Facilities Management

COLE, Christopher

• Correspondence address: Wsp House, 70 Chancery Lane, London, 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

COLE, Christopher

• Correspondence address: 3, Greenways, Walton On The Hill, Surrey, KT20 7DE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 24 January 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

COOK, Richard George Maxwell

• Correspondence address: Peartrees Gunters Farm, Lickfold, Petworth, West Sussex, GU28 9DY
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 24 January 1997
• Resigned on: 30 December 1999
• Nationality: British
• Occupation: Surveyor

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

GLENNISTER, Keith

• Correspondence address: 67 Bennetts Way, Shirley, Croydon, Surrey, CR0 8AF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 4 May 1994
• Resigned on: 24 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

GOODING, Nigel John

• Correspondence address: 22 Blanchard House, Clevedon Road, Twickenham, TW1 2TD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 June 2006
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Company Director

HOGG, Bernard

• Correspondence address: 11 Church Road, Reigate, Surrey, RH2 8HY
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 January 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Consulting Engineer

JENKINS, Derek Arthur

• Correspondence address: Fairfield 149 Welcomes Road, Kenley, Surrey, CR8 5HB
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 24 January 1994
• Resigned on: 14 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KELLEWAY, Roger Charles

• Correspondence address: 1 Cherry Close, Hook, Hampshire, RG27 9RL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 16 July 2007
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

MAGATTI, Teresa Veronica

• Correspondence address: 12 Parkview Road, London, SE9 3QW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 August 1996
• Resigned on: 26 November 1997
• Nationality: British
• Occupation: Chartered Accountant

NIXSON, Michael

• Correspondence address: 11 Bromham Mill, Giffard Park, Milton Keynes, Buckinghamshire, MK14 5QP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 July 2000
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Consulting

O'BRIEN, Michael John

• Correspondence address: 1 Hopcraft Lane, Deddington, Oxfordshire, OX15 0TD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 23 February 2006
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: 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: 19 May 1997
• Resigned on: 6 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RATLIFF, Jim

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 July 2007
• Resigned on: 27 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

RIDLEY, Michael James

• Correspondence address: 81 Stradella Hill, Herne Hill, London, Se24 9hl, SE24 9HL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 24 January 1994
• Resigned on: 26 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ROBERTSON, Gordon Alan

• Correspondence address: 4 Regents Park, Briardene, Wallsend, Tyne & Wear, NE28 8UE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 September 2002
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Consulting

SCOTT, Andrew Peter

• Correspondence address: 18 Salters, Bishops Stortford, Hertfordshire, CM23 4NX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 January 2002
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It

SCOTT, Paul Michael

• Correspondence address: 54 Colchester Road, Bures, Suffolk, CO8 5AE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 June 2001
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

STANDLEY, Marilyn Teresa

• Correspondence address: Timbers, 18 Wood Street, High Barnet, Hertfordshire, EN5 4BW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 November 1998
• Resigned on: 14 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Facilities Management

VAN DEN BOOGAARD, Gerard Martin

• Correspondence address: 35 Wordsworth Place, Horsham, West Sussex, RH12 5PR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 April 1998
• Resigned on: 3 June 1999
• Nationality: Dutch
• Occupation: Accountant

WATTS, Edward

• Correspondence address: 37 Langton Way, London, SE3 7TJ
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 24 January 1994
• Resigned on: 26 November 1997
• Nationality: British
• Occupation: Chartered Surveyor

WRIGHT, Jean

• Correspondence address: 68 Rushdene, Abbey Wood, London, SE2 9RP
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 11 February 2003
• Resigned on: 11 January 2008
• Nationality: British
• Occupation: Client Services Director