WSP EUROPE LIMITED

Company number 04113909

20 officers / 19 resignations

COLE, Christopher

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role: Director
• Date of birth: August 1946
• Appointed on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Engineer

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

MARROCCO, Adrian

• Correspondence address: Flat 3 117 The Grove, Ealing, London, W5 3SL
• Role (Resigned): Secretary
• Appointed on: 24 November 2000
• Resigned on: 4 January 2001
• Nationality: British
• Occupation: Chartered Accountant

PAUL, Malcolm Stephen

• Correspondence address: Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Accountant

WATERHOUSE, Steven Alexander

• Correspondence address: Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA
• Role (Resigned): Secretary
• Appointed on: 3 January 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 2000
• Resigned on: 24 November 2000

CAMPBELL, Stephen Alan

• Correspondence address: 15 Boissy Close, St. Albans, Hertfordshire, AL4 0UE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 November 2001
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Chartered 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

HARMER, Barrie

• Correspondence address: 18 Becketts Close, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 18 December 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Consulting Eng

KELLEWAY, Roger Charles

• Correspondence address: 1 Cherry Close, Hook, Hampshire, RG27 9RL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 18 December 2000
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Consulting Eng

MCLACHLAN, Stuart James

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 December 2000
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Environmental Consultant

O'BRIEN, Michael John

• Correspondence address: 1 Hopcraft Lane, Deddington, Oxfordshire, OX15 0TD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 24 November 2000
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing 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 on: 30 November 2001
• Resigned on: 6 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCOTT, Andrew Peter

• Correspondence address: 18 Salters, Bishops Stortford, Hertfordshire, CM23 4NX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 December 2000
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It

SMITH, Thomas Antonio

• Correspondence address: 5 John Sale Close, Ashwell, Baldock, Hertfordshire, SG7 5TJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 December 2000
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: Gbr
• Occupation: Consulting Eng

STANDLEY, Marilyn Teresa

• Correspondence address: Timbers, 18 Wood Street, High Barnet, Hertfordshire, EN5 4BW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 December 2000
• Resigned on: 14 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERHOUSE, Steven Alexander

• Correspondence address: Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 3 January 2001
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WELCH, Peter John

• Correspondence address: Plowmans, Mill Hill, Edenbridge, Hampshire, TN8 5DD
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 18 December 2000
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Consulting Eng

WHEATLEY, Dennis

• Correspondence address: 32 The Mount, Wrenthorpe, Wakefield, West Yorkshire, WF2 0NZ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 December 2000
• Resigned on: 27 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Consulting Eng

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 November 2000
• Resigned on: 24 November 2000