- Company Overview for WSP ENERGY LIMITED (02862489)
- Filing history for WSP ENERGY LIMITED (02862489)
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Officers: 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