WSP BUILDINGS LIMITED

Company number 02859678

44 officers / 41 resignations

SEWELL, Karen Anne

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role: Secretary
• Appointed on: 15 December 2016

BARNARD, Miles Lawrence

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role: 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, WC2A 1AF
• Role: Director
• Date of birth: December 1966
• Appointed on: 15 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

BRAMBLE, Ian Charles Paul

• Correspondence address: 59 Westfield Road, Surbiton, Surrey, KT6 4EJ
• Role (Resigned): Secretary
• Appointed on: 11 October 2004
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Director

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
• Occupation: Company Secretary

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

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: 11 October 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1993
• Resigned on: 8 October 1993

ALEXANDER, Stuart John

• Correspondence address: 51 Victoria Avenue, Surbiton, Surrey, KT6 5DN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 8 December 1993
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

BRAMBLE, Ian Charles Paul

• Correspondence address: 59 Westfield Road, Surbiton, Surrey, KT6 4EJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 October 2004
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKS, Jason

• Correspondence address: 29 Two Gate Meadow, Overton, Hampshire, RG25 3TG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 December 2006
• Resigned on: 11 January 2008
• Nationality: British
• Occupation: Civil Engineer

BULL, Keith

• Correspondence address: Searchers Wildmoor, Sherfield On Loddon, Hook, Hampshire, RG27 0HQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 August 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Consulting Engineer

BURNETT, Walter

• Correspondence address: 16 Wensleydale Road, Hampton, Middlesex, TW12 2LW
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 8 December 1993
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Consulting 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 March 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: 8 October 1993
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

COULSON, John Trevor

• Correspondence address: The Toll House, Roundyhill Glamis, Forfra, Angus, DD8 1QE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 December 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Consulting Engineer

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: 1 August 1995
• Nationality: British
• Occupation: Consulting Engineer

FORD, Brian

• Correspondence address: 1 Southway, East Bierley, Bradford, West Yorkshire, BD4 6PS
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 8 December 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Consulting Engineer

FROST, Anthony Wood

• Correspondence address: Inkles Haugh Stable Green, Mitford, Morpeth, Northumberland, NE61 3QA
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 1 April 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Consulting Engineer

FROST, Anthony Wood

• Correspondence address: Inkles Haugh Stable Green, Mitford, Morpeth, Northumberland, NE61 3QA
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 21 June 1995
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Consulting Engineer

GILL, Peter Richard

• Correspondence address: Wsp House, 70 Chancery Lane, London, 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

HARMER, Barrie

• Correspondence address: 18 Becketts Close, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 8 December 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Consulting Engineer

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: 1 August 1995
• Nationality: British
• Occupation: Consulting Engineer

JENKINS, Derek Arthur

• Correspondence address: Fairfield 149 Welcomes Road, Kenley, Surrey, CR8 5HB
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 8 December 1993
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

KELLEWAY, Roger Charles

• Correspondence address: 1 Cherry Close, Hook, Hampshire, RG27 9RL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 11 October 2004
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MALCOLM, Joseph Blair

• Correspondence address: Clinton Cottage 140 Whitehouse Loan, Edinburgh, Midlothian, EH9 2AN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 20 February 1995
• Resigned on: 28 March 1997
• Nationality: British
• Occupation: Consulting 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 January 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Environmental Consultant

NEWELL, David

• Correspondence address: College Barn 120 High Street, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 August 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Consulting 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: 2 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'BRIEN, Michael John

• Correspondence address: Castle House Cottage, 1 Hopcraft Lane, Deddington, Oxfordshire, OX15 0TD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 11 October 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PAGE, Andrew Smith

• Correspondence address: 14 Broomhead Park, Dunfermline, Fife, KY12 0PT
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 January 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Consulting Engineer

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: 7 October 1994
• Resigned on: 6 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 8 October 1993
• Resigned on: 8 December 1993
• Nationality: British
• Occupation: Director

PIRIE, Douglas John Richard

• Correspondence address: Benet Cottage Chequer Hill, Flamstead, St Albans, Hertfordshire, AL3 8EU
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 8 December 1993
• Resigned on: 15 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Andrew Peter

• Correspondence address: 18 Salters, Bishops Stortford, Hertfordshire, CM23 4NX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 11 October 2004
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director