WSP SYSTEMS LIMITED

Company number 02395826

16 officers / 15 resignations

NOBLE, Andrew Christopher John

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

BISSET, Graham Ferguson

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

BYLES, Peter Scott

• Correspondence address: 11 Westfield Grove, Gosforth, Newcastle Upon Tyne, NE3 4YA
• Role (Resigned): Secretary
• Appointed before: 9 June 1991
• Resigned on: 31 December 1998
• Nationality: British

MARTIN, Christopher Charles

• Correspondence address: Ground Floor Flat 27 Garfield Road, Chingford, London, E4 7DG
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 12 February 1999
• Nationality: British

PAUL, Malcolm Stephen

• Correspondence address: Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL
• Role (Resigned): Secretary
• Appointed on: 3 June 2003
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Finance Director

SHANKS, Stephen

• Correspondence address: 48 Megstone Avenue, Whitelea Chase, Cramlington, Northumberland, NE23 6TU
• Role (Resigned): Secretary
• Appointed on: 12 February 1999
• Resigned on: 5 June 2003
• Nationality: British

BYLES, Peter Scott

• Correspondence address: 11 Westfield Grove, Gosforth, Newcastle Upon Tyne, NE3 4YA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 9 June 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Consulting Engineer

COLE, Christopher

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 3 June 2003
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

COLE, Christopher

• Correspondence address: 10 Meade Court, Walton Street, Walton On The Hill, Surrey, KT20 7RN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 1993
• Resigned on: 28 November 1993
• Nationality: British
• Occupation: Consultant Engineer

EVANS, David

• Correspondence address: Quinneys Darlington Place, Bath, Avon, BA2 6BY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 9 June 1991
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Consulting Engineer

GILL, Peter Richard

• Correspondence address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 6 May 2009
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KNOX, William

• Correspondence address: 7 Gretna Road, Lemington, Newcastle Upon Tyne, NE15 7PE
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 9 June 1991
• Resigned on: 21 July 1994
• Nationality: British
• Occupation: Consulting Engineer

MILLINGTON, James

• Correspondence address: 24 Welbury Way, Cramlington, Northumberland, NE23 6PE
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 9 June 1991
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Consulting Engineer

PAUL, Malcolm Stephen

• Correspondence address: Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 3 June 2003
• Resigned on: 6 May 2009
• Nationality: British
• Occupation: Finance Director

PAUL, Malcolm Stephen

• Correspondence address: Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 January 1993
• Resigned on: 28 November 1993
• Nationality: British
• Occupation: Director

SHANKS, Stephen

• Correspondence address: 48 Megstone Avenue, Whitelea Chase, Cramlington, Northumberland, NE23 6TU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 July 1994
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Consulting Engineer