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WSP EUROPEAN HOLDINGS LIMITED

Company number 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