Cross Check

WSP UK WATER SERVICES LIMITED

Company Number

02386601

Private limited company
Dissolved
OverviewPeopleRelated
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SEWELL, Karen Anne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Wsp House 70 Chancery Lane London WC2A 1AF

BARNARD, Miles Lawrence

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wsp House 70 Chancery Lane London WC2A 1AF
Country of Residence
England

ROGERSON, Michael Patrick

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wsp House 70 Chancery Lane London WC2A 1AF
Country of Residence
England

DROY MOORE, Pauline

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Schlumberger House Buckingham Gate London Gatwick Airport Gatwick West Sussex RH6 0NZ

KEEFER, Richard Hall

Role
Resigned
Secretary
Occupation
Finance Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70a New Street Shrewsbury Shropshire SY3 8JF

SMOKER, Simon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 ONZ United Kingdom

CORNHILL SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Resigned as Nominee Secretary

Correspondence Address
St Paul's House Warwick Lane London EC4M 7BP

ANDERSON, David Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Resigned as Director

Correspondence Address
6 Severn Bank Shrewsbury Shropshire SY1 2JD

BAUR, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Copthorne Drive Copthorne Shrewsbury Salop SY3 8RY
Country of Residence
United Kingdom

BEALE, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Ridgebourne Road Shrewsbury Shropshire SY3 9AB

BEALE, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Kenwood Gardens Shrewsbury Salop SY3 8AQ

BOAK, Richard Arthur

Date of Birth
Role
Resigned
Director
Occupation
Hydrogeologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Upper Road Meole Brace Shrewsbury Salop SY3 9JP
Country of Residence
England

CAMERON, Roderic Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 The Mount Shrewsbury Salop SY3 8PT

DROY MOORE, Pauline

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 ONZ United Kingdom
Country of Residence
United Kingdom

GOLDBY, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

HOUSTON, John Francis Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Thomas Court Longden Coleham Shrewsbury Shropshire SY3 7EX

MARSH, David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 ONZ United Kingdom
Country of Residence
United Kingdom

MARTIN, Rebecca Helen

Date of Birth
Role
Resigned
Director
Occupation
Acc
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Mount Ash Road London SE26 6LY
Country of Residence
United Kingdom

NOBLE, Andrew Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wsp House 70 Chancery Lane London WC2A 1AF
Country of Residence
United Kingdom

RAY, Neil

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Poplar Barn Grafton Bampton Oxfordshire OX18 2RY
Country of Residence
England

SMOKER, Simon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 ONZ United Kingdom
Country of Residence
England

WHITE, Simon Meredith

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 ONZ United Kingdom
Country of Residence
England

Wsp Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Wsp House 70 Chancery Lane London WC2A 1AF England