Cross Check

OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED

Company Number

02497188

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 England

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 England
Country of Residence
England

NAYSMITH, Mark William

Date of Birth
Role
Active
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

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

BURNS, Murray Keith

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
16 Khouri Avenue Karori Wellington FOREIGN New Zealand

SWAN, Alison Elizabeth

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
New Zealander

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Willow House Brotherswood Court Great Park Road Bristol Bristol BS32 4QW

BIN ABDUL HAMID, Abdul Wahab

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Jalan Ss 1/22 Kampung Tunku Petaling Jaya Selangor 47300 Malaysia

BREWIS, Andrew Strachan

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
New Zealander

  1. Resigned as Director

Correspondence Address
32 Dingle Road Auckland 5 FOREIGN New Zealand

COWDEN, Marion Anne

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
New Zealander

  1. Resigned as Director

Correspondence Address
3 Evans Street Takapuna FOREIGN New Zealand

FALCK, Lloyd Brian

Date of Birth
Role
Resigned
Director
Occupation
Government Commissioner
Nationality
New Zealander

  1. Resigned as Director

Correspondence Address
133a Queen Street Levin FOREIGN New Zealand

HALIM, Suhaimi

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
B-G-18 Kondo Sri Alam Jalan Kelab Golf 13/1 40100 Shah Alam Selangor Darul Ehsan Malaysia

LANGLEY, Jennifer Brenda

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Studio 3 Axis 1 Cleveland Road Parnell Auckland New Zealand

LIM, Weng Ho

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Lingkongan Negeri Sembilan Bukit Perseketuan Kuala Lumpur 50480 FOREIGN Malaysia

LOGAN, Basil Manderson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waimanu Blue Mountain Road Upper Hutt Road 1 Wellington New Zealand

MOHAMAD, Ramli Bin

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
United Engineers (Malaysia) Berhad 5 Jalan 217 PO BOX 50 46700 Petaling Jaya Selangor Malaysia

PRENTICE, David James, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow House Brotherswood Court Great Park Road Bristol Bristol BS32 4QW
Country of Residence
New Zealand

ROGERSON, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Structural Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

RUTLEDGE, John Cameron

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
New Zealander

  1. Resigned as Director

Correspondence Address
11 Farm Road Northland Wellington New Zealand

SWAN, Alison Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow House Brotherswood Court Great Park Road Bristol Bristol BS32 4QW
Country of Residence
New Zealand

THOMPSON, Kevin Joseph

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Ranikhet Way Khandallah Wellington 6011 NZ New Zealand
Country of Residence
New Zealand

WEBSTER, Alec

Date of Birth
Role
Resigned
Director
Occupation
General Manager International Ops
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
4/148 Tory Street Wellington 6011 New Zealand
Country of Residence
New Zealand

Wsp European Holdings 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