WSP GROUP LIMITED

Company number 02136404

41 officers / 38 resignations

SEWELL, Karen Anne

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Active): Secretary
• Appointed on: 15 December 2016

BARNARD, Miles Lawrence

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NAYSMITH, Mark William

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 17 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

BISSET, Graham Ferguson

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Secretary
• Appointed on: 30 August 2005
• Resigned on: 31 December 2013
• Nationality: British

FRASER, Andrew William Campbell

• Correspondence address: 18 Pilgrim Close, Park Street, St Albans, Hertfordshire, AL2 2JD
• Role (Resigned): Secretary
• Appointed on: 9 November 1993
• Resigned on: 14 March 1994
• Nationality: British

PARTRIDGE, Sally

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Secretary
• Appointed on: 31 January 2016
• Resigned on: 15 December 2016

PAUL, Malcolm Stephen

• Correspondence address: Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL
• Role (Resigned): Secretary
• Appointed on: 14 March 1994
• Resigned on: 30 August 2005
• Nationality: British

PHILLIPS, Mark

• Correspondence address: 20 The Chase, Crawley, West Sussex, RH10 6HW
• Role (Resigned): Secretary
• Appointed before: 18 May 1991
• Resigned on: 5 November 1993
• Nationality: British

WESTON, Nikolas William

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 31 January 2016

AKESSON, Jan Gunnar

• Correspondence address: Mariatorget 7, Se118 48 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 May 2001
• Resigned on: 30 September 2003
• Nationality: Swedish
• Occupation: Director

APPLEGREN, Rikard

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 June 2010
• Resigned on: 30 November 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

BARLOW, Ian Edward

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 September 2011
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROWN, Caroline Anne, Dr

• Correspondence address: 5 Avenue Road, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 5NS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 July 2003
• Resigned on: 31 December 2005
• Nationality: British And Irish
• Country of residence: United Kingdom
• Occupation: Director

BYLES, Peter Scott

• Correspondence address: 11 Westfield Grove, Gosforth, Newcastle Upon Tyne, NE3 4YA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 1 September 1992
• Resigned on: 5 November 1993
• Nationality: British
• Occupation: Consulting Engineer

CASSONI, Maria Luisa

• Correspondence address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 January 2006
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COLE, Christopher

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 18 May 1991
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CURLEY, Graham

• Correspondence address: 12 Dove House Green, Weybridge, Surrey, KT13 9NE
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 18 May 1991
• Resigned on: 5 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, David Huw

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 January 2011
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOLLIN, Paul Kenneth Edward

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 June 2010
• Resigned on: 17 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ERSEUS, Thomas Erik Torsten

• Correspondence address: Salthomsgatan 36 A, Se426 76, Vastra Frolunda, Sweden
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 May 2001
• Resigned on: 31 August 2006
• Nationality: Swedish
• Occupation: Director

FORD, Brian

• Correspondence address: Grange Cote Kildwick Grange, Kildwick, Keighley, West Yorkshire, BD20 9AD
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 9 November 1993
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Consulting Engineer

GILL, Peter Richard

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 March 2009
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAYWARD, Anthony Brian

• Correspondence address: Westway School Lane, Barrow Gurney, Bristol, Avon, BS19 3RZ
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 18 May 1991
• Resigned on: 5 November 1993
• Nationality: British
• Occupation: Director

JENKINS, Derek Arthur

• Correspondence address: Fairfield 149 Welcomes Road, Kenley, Surrey, CR8 5HB
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 18 May 1991
• Resigned on: 5 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

KARLSSON, Anders Carl Ingvar

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 January 2009
• Resigned on: 1 August 2012
• Nationality: Swedish
• Country of residence: France
• Occupation: Director

MCLACHLAN, Stuart James

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 January 2006
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

NOBLE, Andrew Christopher John

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 October 2014
• Resigned on: 2 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PAUL, Malcolm Stephen

• Correspondence address: Henmead Hall, Staplefield Road, Cuckfield, Haywards Heath, West Sussex, United Kingdom, RH17 5HY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 18 May 1991
• Resigned on: 6 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Mark

• Correspondence address: 20 The Chase, Crawley, West Sussex, RH10 6HW
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 18 May 1991
• Resigned on: 1 September 1992
• Nationality: British
• Occupation: Director

ROLLINS, Mark

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 January 2006
• Resigned on: 1 August 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

SHEAVILLS, Ernest Michael

• Correspondence address: Coombe House, 8 Westgarth Avenue, Colinton, Edinburgh, EH13 0BD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 January 2006
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Property Director

STEPHENS, Christopher Berkeley

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 January 2003
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H R Director

TETLEY, Andrew David Rycroft

• Correspondence address: 25 Ridgeway, Epsom, Surrey, KT19 8LD
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 7 April 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Civil Engineer

THORNE, Anthony David

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 January 2011
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, David John

• Correspondence address: Swallows Barn, Boxhill Farm Barns, Old Reigate Road, Dorking, Surrey, RH4 1NS
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 1 July 1997
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor