WSP MANAGEMENT CONSULTANTS LIMITED

Company number 05391063

21 officers / 18 resignations

SEWELL, Karen Anne

• Correspondence address: 3 White Rose Office Park, Millshaw Park Lane, Leeds, United Kingdom, LS11 0DL
• Role (Active): Secretary
• Appointed on: 13 December 2017

BARNARD, Miles Lawrence

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 13 December 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: 13 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: None

BRAMBLE, Ian Charles Paul

• Correspondence address: 59 Westfield Road, Surbiton, Surrey, KT6 4EJ
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Director

GRAHAM FERGUSON, Bisset

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Secretary
• Appointed on: 27 October 2006
• Resigned on: 31 December 2013
• Nationality: British
• Occupation: Chartered Accountant

WESTON, Nikolas William

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Secretary
• Appointed on: 27 August 2015
• Resigned on: 31 January 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2005
• Resigned on: 31 May 2005

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: 31 May 2005
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

COLE, Christopher

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 December 2007
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

DANIELS, Simon Paul

• Correspondence address: 43 Milldown Road, Goring On Thames, Reading, Berkshire, RG8 0BA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 May 2005
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Project Manager

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

HAYTER, Christopher Edwin Robert

• Correspondence address: 42 Clifton Crescent, Solihull, West Midlands, B91 3LQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 July 2006
• Resigned on: 11 January 2008
• Nationality: British
• Occupation: Consulting

KELLEWAY, Roger Charles

• Correspondence address: 1 Cherry Close, Hook, Hampshire, RG27 9RL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 6 July 2007
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

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: 13 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NORTHMORE, Peter John, Mr.

• Correspondence address: 37 Bar Lane, Stapleford, Cambridge, CB2 5BJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 July 2005
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

OBRIEN, Michael John

• Correspondence address: 1 Hopcraft Lane, Deddington, Banbury, Oxfordshire, OX15 0TD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 May 2005
• Resigned on: 31 December 2006
• Nationality: British
• 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 on: 14 June 2005
• Resigned on: 6 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RATLIFF, Jim

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 July 2007
• Resigned on: 27 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

ROGERSON, Michael Patrick

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 13 December 2017
• Resigned on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Structutal Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2005
• Resigned on: 31 May 2005