- Company Overview for WSP EUROPEAN HOLDINGS LIMITED (04121721)
- Filing history for WSP EUROPEAN HOLDINGS LIMITED (04121721)
- People for WSP EUROPEAN HOLDINGS LIMITED (04121721)
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Officers: 23 officers / 20 resignations
SEWELL, Karen Anne
- Correspondence address
- Wsp House, 70 Chancery Lane, London, WC2A 1AF
- Role Active
- Secretary
- Appointed on
- 15 December 2016
BARNARD, Miles Lawrence
- Correspondence address
- Wsp House, 70 Chancery Lane, London, WC2A 1AF
- Role Active
- 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 Active
- Director
- Date of birth
- December 1966
- Appointed on
- 15 December 2016
- 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 September 2005
- Resigned on
- 31 December 2013
- Nationality
- British
MARROCCO, Adrian
- Correspondence address
- Flat 3 117 The Grove, Ealing, London, W5 3SL
- Role Resigned
- Secretary
- Appointed on
- 8 December 2000
- Resigned on
- 27 March 2003
- 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
- 26 March 2003
- Resigned on
- 30 September 2005
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 8 December 2000
- Resigned on
- 8 December 2000
BRAMBLE, Ian Charles Paul
- Correspondence address
- 59 Westfield Road, Surbiton, Surrey, KT6 4EJ
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 30 July 2003
- Resigned on
- 31 March 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BULL, Keith
- Correspondence address
- 21 Taylor Drive, Bramley, Tadley, Hampshire, RG26 5XB
- Role Resigned
- Director
- Date of birth
- September 1944
- Appointed on
- 8 December 2000
- Resigned on
- 27 November 2002
- Nationality
- British
- Occupation
- Consulting Engineer
CATHCART, Robert
- Correspondence address
- 64 Wellington Road, Bush Hill Park, Enfield, Middlesex, EN1 2PH
- Role Resigned
- Director
- Date of birth
- April 1944
- Appointed on
- 30 July 2003
- Resigned on
- 22 September 2008
- Nationality
- British
- Occupation
- Civil Servant
COLE, Christopher
- Correspondence address
- Wsp House, 70 Chancery Lane, London, WC2A 1AF
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed on
- 11 July 2001
- Resigned on
- 20 October 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ENGLISH, Gavin
- Correspondence address
- 9 Wraylands Drive, Reigate, Surrey, RH2 0LG
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 18 December 2000
- Resigned on
- 27 November 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultant
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
LIGHTBODY, Nigel Hall
- Correspondence address
- 142 Ringwood Drive, North Baddesley, Southampton, Hampshire, SO52 9GP
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 18 December 2000
- Resigned on
- 27 November 2002
- Nationality
- British
- Occupation
- Business Development
MARROCCO, Adrian
- Correspondence address
- Flat 3 117 The Grove, Ealing, London, W5 3SL
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 8 December 2000
- Resigned on
- 27 March 2003
- Nationality
- British
- Occupation
- Chartered Accountant
MATHER, Andrew
- Correspondence address
- 20 George Street, Bryanston, Johannesburg, Gauteng, South Africa, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 18 April 2001
- Resigned on
- 27 November 2002
- Nationality
- South African
- Occupation
- Managing Director
MCLACHLAN, Stuart James
- Correspondence address
- Flat 38 5 Millennium Drive, London, E14 3GE
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 18 December 2000
- Resigned on
- 2 January 2001
- Nationality
- British
- Occupation
- Environmental Consultant
METCALFE, Philip
- Correspondence address
- 20c Greenfield Court, Greenvale Village, Discovery Bay Lantam, Hong Kong, Hong Kong, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 1 March 2001
- Resigned on
- 27 November 2002
- Nationality
- British
- Occupation
- 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
O'BRIEN, Michael John
- Correspondence address
- 1 Hopcraft Lane, Deddington, Oxfordshire, OX15 0TD
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 30 July 2003
- 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
- 11 July 2001
- Resigned on
- 6 May 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
THOMPSON, Hugh
- Correspondence address
- 19a Amelia Str, Edenvale, 1609, South Africa
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 18 April 2001
- Resigned on
- 27 November 2002
- Nationality
- South African
- Occupation
- Managing Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 8 December 2000
- Resigned on
- 8 December 2000