WSP EUROPEAN HOLDINGS LIMITED

04121721
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
WSP INTERNATIONAL LIMITED 08 Dec 2000 - 21 Dec 2006
People

Current directors

KAREN ANNE SEWELL

Birthdate: N/A

Nationality:

Address: WSP HOUSE 70 CHANCERY LANE WC2A1AF

Date Appointed: 15 Dec 2016

Appointment Type: C

Other Appointments: None

View Director

MR MILES LAWRENCE BARNARD

Birthdate: Apr 1966

Nationality: BRITISH

Address: WSP HOUSE 70 CHANCERY LANE WC2A1AF

Date Appointed: 01 Mar 2017

Appointment Type: D

Other Appointments: None

View Director

MR MARK WILLIAM NAYSMITH

Birthdate: Nov 1966

Nationality: BRITISH

Address: WSP HOUSE 70 CHANCERY LANE WC2A1AF

Date Appointed: 15 Dec 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR GRAHAM FERGUSON BISSET

Birthdate: May 1962

Nationality: BRITISH

Address: WSP HOUSE 70 CHANCERY LANE WC2A1AF

Date Appointed: 30 Sep 2005

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

View Director

ADRIAN MARROCCO

Birthdate: Sep 1968

Nationality: BRITISH

Address: FLAT 3 117 THE GROVE EALING W53SL

Date Appointed: 08 Dec 2000

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

View Director

MR MALCOLM STEPHEN PAUL

Birthdate: Jul 1951

Nationality: BRITISH

Address: KIMBERLEY 4 GROVE SHAW KINGSWOOD COURT SURREY KT206QL

Date Appointed: 26 Mar 2003

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 08 Dec 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

View Director

MR IAN CHARLES PAUL BRAMBLE

Birthdate: Sep 1962

Nationality: BRITISH

Address: 59 WESTFIELD ROAD SURREY KT64EJ

Date Appointed: 30 Jul 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

KEITH BULL

Birthdate: Aug 1944

Nationality: BRITISH

Address: 21 TAYLOR DRIVE BRAMLEY HAMPSHIRE RG265XB

Date Appointed: 08 Dec 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

ROBERT CATHCART

Birthdate: Mar 1944

Nationality: BRITISH

Address: 64 WELLINGTON ROAD BUSH HILL PARK MIDDLESEX EN12PH

Date Appointed: 30 Jul 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER COLE

Birthdate: Jul 1946

Nationality: BRITISH

Address: WSP HOUSE 70 CHANCERY LANE WC2A1AF

Date Appointed: 11 Jul 2001

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

MR GAVIN ENGLISH

Birthdate: Aug 1960

Nationality: BRITISH

Address: 9 WRAYLANDS DRIVE SURREY RH20LG

Date Appointed: 18 Dec 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

MR PETER RICHARD GILL

Birthdate: Sep 1955

Nationality: BRITISH

Address: 30 SHEEN COMMON DRIVE SURREY TW105BN

Date Appointed: 06 May 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 08 Dec 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

NIGEL HALL LIGHTBODY

Birthdate: Mar 1952

Nationality: BRITISH

Address: 142 RINGWOOD DRIVE NORTH BADDESLEY HAMPSHIRE SO529GP

Date Appointed: 18 Dec 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

ADRIAN MARROCCO

Birthdate: Sep 1968

Nationality: BRITISH

Address: FLAT 3 117 THE GROVE EALING W53SL

Date Appointed: 08 Dec 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

ANDREW MATHER

Birthdate: Jul 1958

Nationality: SOUTH AFRICAN

Address: 20 GEORGE STREET BRYANSTON GAUTENG

Date Appointed: 18 Apr 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

STUART JAMES MCLACHLAN

Birthdate: Jul 1967

Nationality: BRITISH

Address: FLAT 38 5 MILLENNIUM DRIVE E143GE

Date Appointed: 18 Dec 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

View Director

PHILIP METCALFE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 20C GREENFIELD COURT GREENVALE VILLAGE HONG KONG

Date Appointed: 01 Mar 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW CHRISTOPHER JOHN NOBLE

Birthdate: Nov 1961

Nationality: BRITISH

Address: WSP HOUSE 70 CHANCERY LANE WC2A1AF

Date Appointed: 20 Oct 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN O'BRIEN

Birthdate: Jul 1947

Nationality: BRITISH

Address: 1 HOPCRAFT LANE OXFORDSHIRE OX150TD

Date Appointed: 30 Jul 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

MR MALCOLM STEPHEN PAUL

Birthdate: Jul 1951

Nationality: BRITISH

Address: HENMEAD HALL STAPLEFIELD ROAD CUCKFIELD WEST SUSSEX RH175HY

Date Appointed: 11 Jul 2001

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

HUGH THOMPSON

Birthdate: Aug 1956

Nationality: SOUTH AFRICAN

Address: 19A AMELIA STR 1609

Date Appointed: 18 Apr 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director