WSP CEL LIMITED

Company number 03877626

32 officers / 29 resignations

SEWELL, Karen Anne

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role: Secretary
• Appointed on: 15 December 2016

BARNARD, Miles Lawrence

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role: Director
• Date of birth: May 1966
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NAYSMITH, Mark William

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role: Director
• Date of birth: December 1966
• Appointed on: 25 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

BISSET, Graham Ferguson

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 30 April 2010

BISSET, Graham Ferguson

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 31 December 2013

HAYNES, Rodney John

• Correspondence address: 9 Stoneleigh Avenue, Coventry, West Midlands, CV5 6DA
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Director

PARTRIDGE, Sally

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Secretary
• Appointed on: 31 January 2016
• Resigned on: 15 December 2016

PATEL, Yunus

• Correspondence address: 80 Evington Drive, Leicester, LE5 5PD
• Role (Resigned): Secretary
• Appointed on: 27 April 2001
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Finance Director

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

YOUNG, Graham Robert

• Correspondence address: Longleys Barn Manor Farm, Church Stowe, Northampton, NN7 4SG
• Role (Resigned): Secretary
• Appointed on: 27 January 2000
• Resigned on: 13 December 2000
• Nationality: British

GW SECRETARIES LIMITED

• Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 16 November 1999
• Resigned on: 27 January 2000

BARNES, Nigel Christopher Hainsworth

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 April 2008
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BARTER, Ian Paul

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 February 2010
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Mechanical Engineer

BURLEY, Roger Keith

• Correspondence address: 77 Kemps Green Road, Balsall Common, Coventry, West Midlands, CV7 7QF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 November 2002
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

CHAPMAN, Craig Roger

• Correspondence address: Bank Farm House, Front Street, Pebworth, Stratford-Upon-Avon, Warwickshire, CV37 8XQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 April 2007
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

COLE, Christopher

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 7 November 2007
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

DAVIES, Gareth Jon

• Correspondence address: 80 Kingsbridge Road, Nuneaton, Warwickshire, CV10 0DB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 November 2002
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

DOHERTY, Kevin

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 June 2011
• Resigned on: 27 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

HAYNES, Rodney John

• Correspondence address: 9 Stoneleigh Avenue, Coventry, West Midlands, CV5 6DA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 29 February 2000
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HOLLAND, Jason Lee

• Correspondence address: 2 Elmwood Close, Balsall Common, West Midlands, England, CV7 7DP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 April 2008
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Chemical Engineer

JENKINS, Daryn

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 21 June 2011
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

MACLEAN, Robert Ian

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 December 2016
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAGUIRE, Simon Nicholas

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 26 January 2009
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

NOBLE, Andrew Christopher John

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 October 2014
• Resigned on: 2 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PATEL, Yunus

• Correspondence address: 80 Evington Drive, Leicester, LE5 5PD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 April 2001
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 7 November 2007
• Resigned on: 6 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RATLIFF, Jim

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 21 June 2011
• Resigned on: 27 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

RICHARDS, William Samuel Clive

• Correspondence address: Lower Hope, Ullingswick, Hereford, Herefordshire, HR1 3JF
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 10 October 2000
• Resigned on: 7 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Thomas Antonio

• Correspondence address: 5 John Sale Close, Ashwell, Baldock, Hertfordshire, SG7 5TJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 November 2007
• Resigned on: 11 July 2011
• Nationality: British
• Country of residence: Gbr
• Occupation: Consulting Engineer

WILSON, Edward Brian

• Correspondence address: 11 The Beeches, Harbury, Leamington Spa, Warwickshire, CV33 9LW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 February 2000
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Graham Robert

• Correspondence address: Longleys Barn Manor Farm, Church Stowe, Northampton, NN7 4SG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 July 2000
• Resigned on: 13 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GW INCORPORATIONS LIMITED

• Correspondence address: Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5JR
• Role (Resigned): Director
• Appointed on: 16 November 1999
• Resigned on: 29 February 2000