WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED was incorporated 33 years ago on 16/10/1990 and has the registered number: 02549037. The accounts status is FULL.
WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED was incorporated 33 years ago on 16/10/1990 and has the registered number: 02549037. The accounts status is FULL.
WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
WSP HOUSE
LONDON
WC2A 1AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2020 | 30/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAIN MICHAUD | Aug 1971 | Canadian | Director | 2020-02-27 | CURRENT |
| KAREN SEWELL | Secretary | 2016-08-01 | CURRENT | ||
| DAVID LANGLOIS | May 1969 | Canadian | Director | 2016-08-01 | CURRENT |
| MR DAVID MARSH | Jan 1962 | British | Director | 2012-08-13 UNTIL 2016-08-01 | RESIGNED |
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
| RICHARD HALL KEEFER | Feb 1953 | Secretary | 1994-09-08 UNTIL 2007-10-01 | RESIGNED | |
| PAULINE DROY MOORE | Jan 1959 | British | Secretary | 2007-10-01 UNTIL 2015-12-31 | RESIGNED |
| MR SIMON SMOKER | Secretary | 2016-01-01 UNTIL 2016-08-01 | RESIGNED | ||
| JOHN FRANCIS THOMAS HOUSTON | Mar 1947 | British | Director | RESIGNED | |
| MR SIMON SMOKER | Jul 1962 | British | Director | 2008-10-09 UNTIL 2016-08-01 | RESIGNED |
| MR BRUNO ROY | Aug 1970 | Canadian | Director | 2016-11-18 UNTIL 2020-02-27 | RESIGNED |
| JERRY ROWE | Oct 1952 | American | Director | 1995-08-14 UNTIL 2008-09-01 | RESIGNED |
| MR NEIL RAY | Dec 1949 | British | Director | 2007-10-01 UNTIL 2009-05-01 | RESIGNED |
| JOHN MCCARTNEY | Apr 1966 | New Zealand | Director | 2005-11-01 UNTIL 2007-10-01 | RESIGNED |
| CHRISTOPHER DAVID SELLARS | Jun 1948 | Canadian | Director | 2000-11-01 UNTIL 2003-11-01 | RESIGNED |
| REBECCA HELEN MARTIN | Sep 1971 | New Zealander | Director | 2008-10-09 UNTIL 2012-08-13 | RESIGNED |
| WILLIAM JONATHAN WYATT | Aug 1956 | British | Director | 1994-11-01 UNTIL 2001-12-02 | RESIGNED |
| ALEXANDRE L'HEUREUX | Aug 1972 | Canadian | Director | 2016-08-01 UNTIL 2016-11-18 | RESIGNED |
| RICHARD HALL KEEFER | Mar 1953 | British | Director | 2003-02-22 UNTIL 2007-10-01 | RESIGNED |
| AMADO GUZMAN-GUZMAN | May 1959 | Mexican | Director | 1999-02-01 UNTIL 2003-11-01 | RESIGNED |
| JOHN ALBION HARMAN | May 1947 | British | Director | 1996-04-27 UNTIL 1998-12-12 | RESIGNED |
| MR ALAN JOHN GOLDBY | Dec 1949 | British | Director | 2007-10-01 UNTIL 2009-12-31 | RESIGNED |
| PAULINE DROY MOORE | Jan 1959 | British | Director | 2009-05-01 UNTIL 2015-12-31 | RESIGNED |
| JOHN CHAHBANDOUR | Dec 1960 | Usa | Director | 2003-11-01 UNTIL 2007-10-01 | RESIGNED |
| RODERIC IAN CAMERON | Mar 1954 | British | Director | RESIGNED | |
| GEOFFREY BEALE | Jun 1954 | British | Director | RESIGNED | |
| PETER JOHN BAUR | Apr 1958 | Director | RESIGNED | ||
| DAVID MARK ANDERSON | Jan 1956 | Australian | Director | RESIGNED |