WSP GROUP INTERNATIONAL LIMITED - LONDON
Overview
WSP GROUP INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WSP GROUP INTERNATIONAL LIMITED was incorporated 31 years ago on 15/07/1992 and has the registered number: 02731628. The accounts status is DORMANT.
WSP GROUP INTERNATIONAL LIMITED was incorporated 31 years ago on 15/07/1992 and has the registered number: 02731628. The accounts status is DORMANT.
WSP GROUP INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
WSP HOUSE
LONDON
WC2A 1AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW CHRISTOPHER JOHN NOBLE | Dec 1961 | British | Director | 2014-10-20 | CURRENT |
| MR GAVIN ENGLISH | Sep 1960 | British | Director | 2003-12-09 UNTIL 2007-12-14 | RESIGNED |
| MR GRAHAM FERGUSON BISSET | Jun 1962 | British | Secretary | 2005-09-30 UNTIL 2013-12-31 | RESIGNED |
| ANDREW WILLIAM CAMPBELL FRASER | Mar 1953 | British | Secretary | 1992-09-02 UNTIL 1994-06-30 | RESIGNED |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-07-15 UNTIL 1992-09-02 | RESIGNED | ||
| CHRISTOPHER CHARLES MARTIN | Secretary | 1996-12-31 UNTIL 1998-12-31 | RESIGNED | ||
| MR MALCOLM STEPHEN PAUL | Aug 1951 | British | Secretary | 1994-07-01 UNTIL 1996-12-31 | RESIGNED |
| MR MALCOLM STEPHEN PAUL | Aug 1951 | British | Secretary | 1998-12-31 UNTIL 2005-09-30 | RESIGNED |
| CHRISTOPHER COLE | Aug 1946 | British | Director | 2007-12-14 UNTIL 2014-10-20 | RESIGNED |
| CHRISTOPHER COLE | Aug 1946 | British | Director | 1998-12-31 UNTIL 2003-12-09 | RESIGNED |
| STUART BARKER WHITE | Oct 1944 | British | Director | 1993-05-01 UNTIL 1994-12-31 | RESIGNED |
| THOMAS ERIK TORSTEN ERSEUS | Dec 1963 | Swedish | Director | 2003-12-09 UNTIL 2006-08-31 | RESIGNED |
| MR BRIAN FORD | Feb 1937 | British | Director | 1992-09-02 UNTIL 1996-12-31 | RESIGNED |
| MR PETER RICHARD GILL | Oct 1955 | British | Director | 2009-05-06 UNTIL 2012-10-31 | RESIGNED |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1992-07-15 UNTIL 1992-09-02 | RESIGNED | ||
| GEORGE IVAN MEDAK | Sep 1938 | British | Director | 1993-05-01 UNTIL 1996-12-31 | RESIGNED |
| DAVID MONTGOMERY | Apr 1950 | Swedish | Director | 2003-12-09 UNTIL 2007-12-14 | RESIGNED |
| MR MALCOLM STEPHEN PAUL | Aug 1951 | British | Director | 2007-12-14 UNTIL 2009-05-06 | RESIGNED |
| MR MALCOLM STEPHEN PAUL | Aug 1951 | British | Director | 1995-01-01 UNTIL 2003-12-09 | RESIGNED |
| DOUGLAS JOHN RICHARD PIRIE | Jan 1945 | British | Director | 1992-09-02 UNTIL 1994-03-15 | RESIGNED |