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WSP MANAGEMENT SERVICES LIMITED

Company number 02454665

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Officers: 36 officers / 33 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, United Kingdom, WC2A 1AF
Role Active
Director
Date of birth
December 1966
Appointed on
11 January 2008
Nationality
British
Country of residence
Scotland
Occupation
Civil Engineer

BISSET, Graham Ferguson

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

FISHER, Leslie John

Correspondence address
18 Roundwood Park, Harpenden, Hertfordshire, AL5 3AB
Role Resigned
Secretary
Appointed before
28 May 1992
Resigned on
30 April 1994
Nationality
British

PAUL, Malcolm Stephen

Correspondence address
Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL
Role Resigned
Secretary
Appointed on
1 May 1994
Resigned on
30 September 2005
Nationality
British
Occupation
Secretary

BELLORD, Miranda Mary

Correspondence address
25 Hardy Road, Wimbledon, London, SW19 1JA
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 August 1997
Resigned on
2 February 2000
Nationality
British
Occupation
Public Relations And Marketing

BOWER, Tom Daniel

Correspondence address
19 Montpelier Street, Brighton, East Sussex, BN1 3DJ
Role Resigned
Director
Date of birth
October 1972
Appointed on
11 January 2008
Resigned on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BRAMBLE, Ian Charles Paul

Correspondence address
59 Westfield Road, Surbiton, Surrey, KT6 4EJ
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 January 2003
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Accountant

BURNETT, Walter

Correspondence address
16 Wensleydale Road, Hampton, Middlesex, TW12 2LW
Role Resigned
Director
Date of birth
November 1937
Appointed on
1 August 1995
Resigned on
1 August 1997
Nationality
British
Occupation
Engineer

CATHCART, Robert

Correspondence address
64 Wellington Road, Bush Hill Park, Enfield, Middlesex, EN1 2PH
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 January 1998
Resigned on
31 December 2006
Nationality
British
Occupation
Consulting Engineer

COLE, Christopher

Correspondence address
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 August 1995
Resigned on
20 October 2014
Nationality
British
Country of residence
England
Occupation
Engineer

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 before
28 May 1992
Resigned on
1 January 1994
Nationality
British
Occupation
Director

CRYNE, Anthony

Correspondence address
17 Campion Way, Rochdale, Lancashire, OL12 7UL
Role Resigned
Director
Date of birth
May 1953
Appointed before
28 May 1992
Resigned on
1 January 1993
Nationality
British
Occupation
Director

DOLLIN, Paul Kenneth Edward

Correspondence address
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF
Role Resigned
Director
Date of birth
March 1971
Appointed on
29 July 2010
Resigned on
15 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

FISHER, Leslie John

Correspondence address
18 Roundwood Park, Harpenden, Hertfordshire, AL5 3AB
Role Resigned
Director
Date of birth
October 1945
Appointed before
28 May 1992
Resigned on
30 April 1994
Nationality
British
Occupation
Director

GILL, Peter Richard

Correspondence address
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF
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

HARVEY, John Russell

Correspondence address
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF
Role Resigned
Director
Date of birth
April 1959
Appointed on
11 January 2008
Resigned on
29 May 2015
Nationality
British
Country of residence
England
Occupation
Chartered Civil Engineer

HAYWARD, Anthony Brian

Correspondence address
26 Pentland Avenue, Thornbury, Bristol, BS12 2YB
Role Resigned
Director
Date of birth
August 1936
Appointed on
1 August 1995
Resigned on
30 April 1997
Nationality
British
Occupation
Engineer

KELLEWAY, Roger Charles

Correspondence address
1 Cherry Close, Hook, Hampshire, RG27 9RL
Role Resigned
Director
Date of birth
January 1947
Appointed on
11 January 2008
Resigned on
31 July 2010
Nationality
British
Country of residence
England
Occupation
Civil Engineer

MCLACHLAN, Stuart James

Correspondence address
11 Easton Terrace, High Wycombe, Buckinghamshire, HP13 6AF
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 August 1995
Resigned on
1 August 1997
Nationality
British
Occupation
Environmental Biologist

NOBLE, Andrew Christopher John

Correspondence address
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF
Role Resigned
Director
Date of birth
December 1961
Appointed on
17 March 2010
Resigned on
1 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

O'BRIEN, Michael John

Correspondence address
1 Hopcraft Lane, Deddington, Oxfordshire, OX15 0TD
Role Resigned
Director
Date of birth
August 1947
Appointed on
27 February 2001
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Director

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
28 May 1992
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 on
1 January 1994
Resigned on
1 August 1995
Nationality
British
Occupation
Consulting Engineer

PRICE, William Nicholas

Correspondence address
32 Grove Lane, Kingston Upon Thames, Surrey, KT1 2ST
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 August 1995
Resigned on
1 August 1997
Nationality
British
Country of residence
England
Occupation
Engineer

RATLIFF, Jim

Correspondence address
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF
Role Resigned
Director
Date of birth
December 1951
Appointed on
17 March 2010
Resigned on
29 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Consulting Engineer

ROGERSON, Michael Patrick

Correspondence address
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF
Role Resigned
Director
Date of birth
December 1966
Appointed on
23 February 2011
Resigned on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Chartered Structural Engineer

SCOTT, Andrew Peter

Correspondence address
18 Salters, Bishops Stortford, Hertfordshire, CM23 4NX
Role Resigned
Director
Date of birth
December 1964
Appointed on
7 April 2000
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Information Technology

SCOTT, Paul Michael

Correspondence address
1 Nayland Road, Bures, Suffolk, CO8 5BX
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 August 1995
Resigned on
5 June 2000
Nationality
British
Occupation
Manager

SMITH, Thomas Antonio

Correspondence address
5 John Sale Close, Ashwell, Baldock, Hertfordshire, SG7 5TJ
Role Resigned
Director
Date of birth
June 1966
Appointed on
11 January 2008
Resigned on
30 April 2010
Nationality
British
Country of residence
Gbr
Occupation
Consulting Engineer

SMITH, Thomas Antonio

Correspondence address
5 John Sale Close, Ashwell, Baldock, Hertfordshire, SG7 5TJ
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 August 1995
Resigned on
1 August 1997
Nationality
British
Country of residence
Gbr
Occupation
Engineer

SPRULES, Roger Henry

Correspondence address
69 Wellesley Avenue, Iver, Buckinghamshire, SL0 9BP
Role Resigned
Director
Date of birth
July 1941
Appointed before
28 May 1992
Resigned on
17 March 1993
Nationality
British
Country of residence
England
Occupation
Director

TETLEY, Andrew David Rycroft

Correspondence address
25 Ridgeway, Epsom, Surrey, KT19 8LD
Role Resigned
Director
Date of birth
January 1946
Appointed on
1 January 1999
Resigned on
1 January 2000
Nationality
British
Occupation
Consulting Engineer

TREMBLE, Paul

Correspondence address
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF
Role Resigned
Director
Date of birth
August 1964
Appointed on
11 January 2008
Resigned on
15 December 2016
Nationality
British
Country of residence
England
Occupation
Consulting Engineer