WSP EUROPEAN HOLDINGS LIMITED

Company number 04121721

23 officers / 20 resignations

SEWELL, Karen Anne

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

BARNARD, Miles Lawrence

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Active): 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 (Active): Director
• Date of birth: December 1966
• Appointed on: 15 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil 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: 8 December 2000
• Resigned on: 27 March 2003
• 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: 26 March 2003
• Resigned on: 30 September 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

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

BRAMBLE, Ian Charles Paul

• Correspondence address: 59 Westfield Road, Surbiton, Surrey, KT6 4EJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 July 2003
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BULL, Keith

• Correspondence address: 21 Taylor Drive, Bramley, Tadley, Hampshire, RG26 5XB
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 8 December 2000
• Resigned on: 27 November 2002
• Nationality: British
• Occupation: Consulting Engineer

CATHCART, Robert

• Correspondence address: 64 Wellington Road, Bush Hill Park, Enfield, Middlesex, EN1 2PH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 30 July 2003
• Resigned on: 22 September 2008
• Nationality: British
• Occupation: Civil Servant

COLE, Christopher

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 11 July 2001
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ENGLISH, Gavin

• Correspondence address: 9 Wraylands Drive, Reigate, Surrey, RH2 0LG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 December 2000
• Resigned on: 27 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Consultant

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

LIGHTBODY, Nigel Hall

• Correspondence address: 142 Ringwood Drive, North Baddesley, Southampton, Hampshire, SO52 9GP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 December 2000
• Resigned on: 27 November 2002
• Nationality: British
• Occupation: Business Development

MARROCCO, Adrian

• Correspondence address: Flat 3 117 The Grove, Ealing, London, W5 3SL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 December 2000
• Resigned on: 27 March 2003
• Nationality: British
• Occupation: Chartered Accountant

MATHER, Andrew

• Correspondence address: 20 George Street, Bryanston, Johannesburg, Gauteng, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 18 April 2001
• Resigned on: 27 November 2002
• Nationality: South African
• Occupation: Managing Director

MCLACHLAN, Stuart James

• Correspondence address: Flat 38 5 Millennium Drive, London, E14 3GE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 December 2000
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Environmental Consultant

METCALFE, Philip

• Correspondence address: 20c Greenfield Court, Greenvale Village, Discovery Bay Lantam, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 March 2001
• Resigned on: 27 November 2002
• Nationality: British
• Occupation: Director

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: 1 Hopcraft Lane, Deddington, Oxfordshire, OX15 0TD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 July 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• 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: 11 July 2001
• Resigned on: 6 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Hugh

• Correspondence address: 19a Amelia Str, Edenvale, 1609, South Africa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 18 April 2001
• Resigned on: 27 November 2002
• Nationality: South African
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 December 2000
• Resigned on: 8 December 2000