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 - LONDON

This company is listed in the following categories:
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

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