WSP MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

WSP MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WSP MANAGEMENT SERVICES LIMITED was incorporated 34 years ago on 21/12/1989 and has the registered number: 02454665. The accounts status is FULL and accounts are next due on 30/09/2024.

WSP MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities 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
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLIAM NAYSMITH Dec 1966 British Director 2008-01-11 CURRENT
KAREN ANNE SEWELL Secretary 2016-12-15 CURRENT
MR MILES LAWRENCE BARNARD May 1966 British Director 2017-03-01 CURRENT
MR MICHAEL JOHN O'BRIEN Aug 1947 British Director 2001-02-27 UNTIL 2006-12-31 RESIGNED
MR ROGER HENRY SPRULES Jul 1941 British Director RESIGNED
THOMAS ANTONIO SMITH Jun 1966 British Director 1995-08-01 UNTIL 1997-08-01 RESIGNED
STUART JAMES MCLACHLAN Aug 1967 British Director 1995-08-01 UNTIL 1997-08-01 RESIGNED
PAUL MICHAEL SCOTT Sep 1963 British Director 1995-08-01 UNTIL 2000-06-05 RESIGNED
ANDREW PETER SCOTT Dec 1964 British Director 2000-04-07 UNTIL 2008-12-31 RESIGNED
THOMAS ANTONIO SMITH Jun 1966 British Director 2008-01-11 UNTIL 2010-04-30 RESIGNED
JIM RATLIFF Dec 1951 British Director 2010-03-17 UNTIL 2015-05-29 RESIGNED
MR WILLIAM NICHOLAS PRICE Mar 1958 British Director 1995-08-01 UNTIL 1997-08-01 RESIGNED
MR ANDREW DAVID RYCROFT TETLEY Jan 1946 British Director 1999-01-01 UNTIL 2000-01-01 RESIGNED
MR MALCOLM STEPHEN PAUL Aug 1951 British Director RESIGNED
MARK PHILLIPS Feb 1941 British Director 1994-01-01 UNTIL 1995-08-01 RESIGNED
MICHAEL PATRICK ROGERSON Dec 1966 British Director 2011-02-23 UNTIL 2020-09-14 RESIGNED
MR MALCOLM STEPHEN PAUL Aug 1951 British Secretary 1994-05-01 UNTIL 2005-09-30 RESIGNED
LESLIE JOHN FISHER Oct 1945 British Secretary RESIGNED
MR GRAHAM FERGUSON BISSET Jun 1962 British Secretary 2005-09-30 UNTIL 2013-12-31 RESIGNED
PETER JOHN WELCH Apr 1951 British Director 1999-01-01 UNTIL 2000-06-09 RESIGNED
TOM DANIEL BOWER Oct 1972 British Director 2008-01-11 UNTIL 2010-04-30 RESIGNED
PAUL TREMBLE Aug 1964 British Director 2008-01-11 UNTIL 2016-12-15 RESIGNED
MR ANDREW CHRISTOPHER JOHN NOBLE Dec 1961 British Director 2010-03-17 UNTIL 2017-03-01 RESIGNED
MR ANTHONY BRIAN HAYWARD Aug 1936 British Director 1995-08-01 UNTIL 1997-04-30 RESIGNED
ROGER CHARLES KELLEWAY Jan 1947 British Director 2008-01-11 UNTIL 2010-07-31 RESIGNED
MIRANDA MARY BELLORD Oct 1958 British Director 1997-08-01 UNTIL 2000-02-02 RESIGNED
JOHN RUSSELL HARVEY Apr 1959 British Director 2008-01-11 UNTIL 2015-05-29 RESIGNED
MR PETER RICHARD GILL Oct 1955 British Director 2009-05-06 UNTIL 2012-10-31 RESIGNED
LESLIE JOHN FISHER Oct 1945 British Director RESIGNED
MR PAUL KENNETH EDWARD DOLLIN Mar 1971 British Director 2010-07-29 UNTIL 2016-12-15 RESIGNED
ANTHONY CRYNE May 1953 British Director RESIGNED
CHRISTOPHER COLE Aug 1946 British Director RESIGNED
CHRISTOPHER COLE Aug 1946 British Director 1995-08-01 UNTIL 2014-10-20 RESIGNED
ROBERT CATHCART Apr 1944 British Director 1998-01-01 UNTIL 2006-12-31 RESIGNED
WALTER BURNETT Nov 1937 British Director 1995-08-01 UNTIL 1997-08-01 RESIGNED
MR IAN CHARLES PAUL BRAMBLE Oct 1962 British Director 2003-01-01 UNTIL 2007-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wsp 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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