WSP ENERGY LIMITED

Company number 02862489

21 officers / 20 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, United Kingdom, WC2A 1AF
• Role (Resigned): Secretary
• Appointed on: 30 September 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: 8 December 1993
• Resigned on: 30 March 1994
• Nationality: British

PAUL, Malcolm Stephen

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

PAUL, Malcolm Stephen

• Correspondence address: Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL
• Role (Resigned): Secretary
• Appointed on: 14 October 1993
• Resigned on: 8 December 1993
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1993
• Resigned on: 14 October 1993

BOWNASS, David Arthur

• Correspondence address: 8 Dorney Close, Earlsdon, Coventry, West Midlands, CV5 6AN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 October 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Engineer

BYLES, Peter Scott

• Correspondence address: 11 Westfield Grove, Gosforth, Newcastle Upon Tyne, NE3 4YA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 8 December 1993
• Resigned on: 31 December 1996
• 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: 14 October 1993
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FENNER, Sean Frederick

• Correspondence address: Ivy House 8 Devon Lane, Bottesford, Nottinghamshire, NG13 0BZ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 8 December 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Consulting Engineer

FORD, Brian

• Correspondence address: Grange Cote Kildwick Grange, Kildwick, Keighley, West Yorkshire, BD20 9AD
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 8 December 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Consulting Engineer

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

HAYWARD, Anthony Brian

• Correspondence address: Westway School Lane, Barrow Gurney, Bristol, Avon, BS19 3RZ
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 8 December 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Consulting Engineer

LIEBENBERG, Charles

• Correspondence address: Flat 36 43 Bartholomew Close, London, EC1A 7HN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 October 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Investor

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 on: 14 October 1993
• Resigned on: 6 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PITTS, John, Dr

• Correspondence address: 3 Fellows Yard, Plumtree, Nottingham, Nottinghamshire, NG12 5NS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 8 December 1993
• Resigned on: 13 September 1996
• Nationality: British
• Occupation: Consulting Engineer

SHARRATT, Peter, Mr.

• Correspondence address: Dartmouth Road, London, NW2 4ES
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 October 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

STUBBS, Chris

• Correspondence address: 127 Walton Road, Stockton Heath, Warrington, Cheshire, WA4 6NT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 October 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Consultancy

WYATT, Martin John

• Correspondence address: 11 Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 8 December 1993
• Resigned on: 14 March 1994
• Nationality: British
• Occupation: Consulting Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1993
• Resigned on: 14 October 1993

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1993
• Resigned on: 14 October 1993