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WSP ENERGY LIMITED

Company number 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