WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED

02549037
WSP HOUSE 70 CHANCERY LANE LONDON WC2A 1AF

People & Contacts

Contact Details
Registered Address WSP HOUSE
70 CHANCERY LANE LONDON

WC2A 1AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GRANHURST LIMITED 16 Oct 1990 - 07 Nov 1990
WATER MANAGEMENT HOLDINGS LIMITED 07 Nov 1990 - 01 Jul 2009
SCHLUMBERGER WATER SERVICES HOLDINGS (UK) LIMITED 01 Jul 2009 - 31 Aug 2016
People

Current directors

KAREN SEWELL

Birthdate: N/A

Nationality:

Address: WSP HOUSE 70 CHANCERY LANE WC2A1AF

Date Appointed: 01 Aug 2016

Appointment Type: C

Other Appointments: None

View Director

DAVID LANGLOIS

Birthdate: Apr 1969

Nationality: CANADIAN

Address: WSP HOUSE 70 CHANCERY LANE WC2A1AF

Date Appointed: 01 Aug 2016

Appointment Type: D

Other Appointments: None

View Director

MR ALAIN MICHAUD

Birthdate: Jul 1971

Nationality: CANADIAN

Address: WSP HOUSE 70 CHANCERY LANE WC2A1AF

Date Appointed: 27 Feb 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CORNHILL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST PAUL'S HOUSE WARWICK LANE EC4M7BP

Date Appointed: 16 Oct 1991

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

View Director

PAULINE DROY MOORE

Birthdate: Dec 1958

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH6ONZ

Date Appointed: 01 Oct 2007

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

View Director

RICHARD HALL KEEFER

Birthdate: Jan 1953

Nationality: BRITISH

Address: 19012 E.OXFORD DRIVE AURORA, 80013

Date Appointed: 08 Sep 1994

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

View Director

MR SIMON SMOKER

Birthdate: N/A

Nationality:

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH6ONZ

Date Appointed: 01 Jan 2016

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

View Director

DAVID MARK ANDERSON

Birthdate: Dec 1955

Nationality: AUSTRALIAN

Address: 6 SEVERN BANK SHROPSHIRE SY12JD

Date Appointed: 16 Oct 1991

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR PETER JOHN BAUR

Birthdate: Mar 1958

Nationality: BRITISH

Address: 1 COPTHORNE DRIVE COPTHORNE SALOP SY38RY

Date Appointed: 16 Oct 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY BEALE

Birthdate: May 1954

Nationality: BRITISH

Address: 39 RIDGEBOURNE ROAD SHROPSHIRE SY39AB

Date Appointed: 16 Oct 1991

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

RODERIC IAN CAMERON

Birthdate: Feb 1954

Nationality: BRITISH

Address: 1 THE MOUNT SALOP SY38PT

Date Appointed: 16 Oct 1991

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

JOHN CHAHBANDOUR

Birthdate: Nov 1960

Nationality: USA

Address: 200 SOUTH CORONA STREET COLORADO

Date Appointed: 01 Nov 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

PAULINE DROY MOORE

Birthdate: Dec 1958

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH6ONZ

Date Appointed: 01 May 2009

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN JOHN GOLDBY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 33 TYNE CRESCENT BRICKHILL BEDFORDSHIRE MK417UJ

Date Appointed: 01 Oct 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

View Director

AMADO GUZMAN-GUZMAN

Birthdate: Apr 1959

Nationality: MEXICAN

Address: 6049 N RELIANCE DR TUCSON 85704

Date Appointed: 01 Feb 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director

JOHN ALBION HARMAN

Birthdate: Apr 1947

Nationality: BRITISH

Address: 46 SHENTON ROAD 6010

Date Appointed: 27 Apr 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director

JOHN FRANCIS THOMAS HOUSTON

Birthdate: Feb 1947

Nationality: BRITISH

Address: 4 THOMAS COURT LONGDEN COLEHAM SHROPSHIRE SY37EX

Date Appointed: 16 Oct 1991

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

RICHARD HALL KEEFER

Birthdate: Feb 1953

Nationality: BRITISH

Address: 19012 E. OXFORD DRIVE AURORA, 80013

Date Appointed: 22 Feb 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

ALEXANDRE L'HEUREUX

Birthdate: Jul 1972

Nationality: CANADIAN

Address: WSP HOUSE 70 CHANCERY LANE WC2A1AF

Date Appointed: 01 Aug 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID MARSH

Birthdate: Dec 1961

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH6ONZ

Date Appointed: 13 Aug 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

View Director

REBECCA HELEN MARTIN

Birthdate: Aug 1971

Nationality: NEW ZEALANDER

Address: 28 MOUNT ASH ROAD SE266LY

Date Appointed: 09 Oct 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director

JOHN MCCARTNEY

Birthdate: Mar 1966

Nationality: NEW ZEALAND

Address: COLINA DEL SUR 9696 CASA 21 LAS CAONDES

Date Appointed: 01 Nov 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL RAY

Birthdate: Nov 1949

Nationality: BRITISH

Address: POPLAR BARN GRAFTON OXFORDSHIRE OX182RY

Date Appointed: 01 Oct 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

JERRY ROWE

Birthdate: Sep 1952

Nationality: AMERICAN

Address: 5556 COLOROW DRIVE MORRISON UNITED STATES 80465

Date Appointed: 14 Aug 1995

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

MR BRUNO ROY

Birthdate: Jul 1970

Nationality: CANADIAN

Address: WSP HOUSE 70 CHANCERY LANE WC2A1AF

Date Appointed: 18 Nov 2016

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER DAVID SELLARS

Birthdate: May 1948

Nationality: CANADIAN

Address: 16877-30A AVENUE BRITISH COLUMBIA

Date Appointed: 01 Nov 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON SMOKER

Birthdate: Jun 1962

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH6ONZ

Date Appointed: 09 Oct 2008

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM JONATHAN WYATT

Birthdate: Jul 1956

Nationality: BRITISH

Address: CALLE GERMAN GOMEZ SANCHEZ 626 MIRAFLORES

Date Appointed: 01 Nov 1994

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director