WSP GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
WSP GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
WSP GROUP LIMITED was incorporated 36 years ago on 01/06/1987 and has the registered number: 02136404. The accounts status is FULL and accounts are next due on 30/09/2024.
WSP GROUP LIMITED was incorporated 36 years ago on 01/06/1987 and has the registered number: 02136404. The accounts status is FULL and accounts are next due on 30/09/2024.
WSP GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WSP HOUSE
LONDON
WC2A 1AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAREN ANNE SEWELL | Secretary | 2016-12-15 | CURRENT | ||
MR MILES LAWRENCE BARNARD | May 1966 | British | Director | 2017-03-01 | CURRENT |
MARK NAYSMITH | Dec 1966 | British | Director | 2020-12-17 | CURRENT |
ANDERS CARL INGVAR KARLSSON | Oct 1950 | Swedish | Director | 2009-01-01 UNTIL 2012-08-01 | RESIGNED |
PETER JOHN WELCH | Apr 1951 | British | Director | RESIGNED | |
EDWARD WATTS | Mar 1940 | British | Director | 1993-07-01 UNTIL 2002-03-27 | RESIGNED |
DAVID JOHN TURNER | Dec 1936 | British | Director | 1997-07-01 UNTIL 2011-09-01 | RESIGNED |
ANTHONY DAVID THORNE | Aug 1950 | British | Director | 2011-01-01 UNTIL 2011-02-22 | RESIGNED |
PETER JOHN WELCH | Apr 1951 | British | Director | 1995-03-01 UNTIL 1998-12-31 | RESIGNED |
MR. CHRISTOPHER BERKELEY STEPHENS | Apr 1948 | British | Director | 2003-01-01 UNTIL 2012-08-01 | RESIGNED |
ERNEST MICHAEL SHEAVILLS | Jun 1945 | British | Director | 2006-01-01 UNTIL 2008-12-31 | RESIGNED |
MR MARK ROLLINS | Aug 1962 | United Kingdom | Director | 2006-01-01 UNTIL 2012-08-01 | RESIGNED |
MR MALCOLM STEPHEN PAUL | Aug 1951 | British | Director | RESIGNED | |
MARK PHILLIPS | Feb 1941 | British | Director | RESIGNED | |
MR ANDREW CHRISTOPHER JOHN NOBLE | Dec 1961 | British | Director | 2014-10-20 UNTIL 2017-03-02 | RESIGNED |
MR ANDREW DAVID RYCROFT TETLEY | Jan 1946 | British | Director | 1997-04-07 UNTIL 1998-12-31 | RESIGNED |
MR NIKOLAS WILLIAM WESTON | Secretary | 2015-10-01 UNTIL 2016-01-31 | RESIGNED | ||
MARK PHILLIPS | Feb 1941 | British | Secretary | RESIGNED | |
MR MALCOLM STEPHEN PAUL | Aug 1951 | British | Secretary | 1994-03-14 UNTIL 2005-08-30 | RESIGNED |
SALLY PARTRIDGE | Secretary | 2016-01-31 UNTIL 2016-12-15 | RESIGNED | ||
MR ANDREW WILLIAM CAMPBELL FRASER | British | Secretary | 1993-11-09 UNTIL 1994-03-14 | RESIGNED | |
MR GRAHAM FERGUSON BISSET | Jun 1962 | British | Secretary | 2005-08-30 UNTIL 2013-12-31 | RESIGNED |
IAN EDWARD BARLOW | Sep 1951 | British | Director | 2011-09-01 UNTIL 2012-08-01 | RESIGNED |
MR PETER RICHARD GILL | Oct 1955 | British | Director | 2009-03-02 UNTIL 2012-10-31 | RESIGNED |
THOMAS ERIK TORSTEN ERSEUS | Dec 1963 | Swedish | Director | 2001-05-29 UNTIL 2006-08-31 | RESIGNED |
MR PAUL KENNETH EDWARD DOLLIN | Mar 1971 | British | Director | 2010-06-01 UNTIL 2020-12-17 | RESIGNED |
MR DAVID HUW DAVIES | Feb 1956 | British | Director | 2011-01-01 UNTIL 2012-08-01 | RESIGNED |
GRAHAM CURLEY | Mar 1942 | British | Director | RESIGNED | |
MR ANTHONY BRIAN HAYWARD | Aug 1936 | British | Director | RESIGNED | |
CHRISTOPHER COLE | Aug 1946 | British | Director | RESIGNED | |
PETER SCOTT BYLES | Jan 1947 | British | Director | RESIGNED | |
DR CAROLINE ANNE BROWN | Jun 1962 | British,Irish | Director | 2003-07-01 UNTIL 2005-12-31 | RESIGNED |
PETER JOHN WELCH | Jan 1940 | British | Director | 1993-11-09 UNTIL 2003-01-10 | RESIGNED |
MR RIKARD APPLEGREN | Aug 1965 | Swedish | Director | 2010-06-01 UNTIL 2012-11-30 | RESIGNED |
JAN GUNNAR AKESSON | May 1964 | Swedish | Director | 2001-05-29 UNTIL 2003-09-30 | RESIGNED |
MS MARIA LUISA CASSONI | Dec 1951 | British | Director | 2006-01-01 UNTIL 2010-06-21 | RESIGNED |
MR DEREK ARTHUR JENKINS | Jul 1946 | British | Director | RESIGNED | |
MR BRIAN FORD | Feb 1937 | British | Director | 1993-11-09 UNTIL 1997-04-30 | RESIGNED |
MR STUART JAMES MCLACHLAN | Aug 1967 | British | Director | 2006-01-01 UNTIL 2012-09-24 | RESIGNED |
GEOFFREY WILLIAM WILLIAMS | Jun 1928 | British | Director | RESIGNED | |
DR MARTIN JOHN WYATT | Mar 1950 | British | Director | 1993-11-09 UNTIL 1994-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wsp Holding Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |