Cross Check

WSP REMEDIATION LIMITED

Company Number

02623378

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

CLAYTON, Richard Gordon

Date of Birth
Role
Active
Director
Occupation
Environmental Consultant
Nationality
British

  1. Appointed as Director

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

BISSET, Graham Ferguson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wsp House 70 Chancery Lane London WC2A 1AF

DEAN, Graham Peter

Role
Resigned
Secretary
Occupation
Engineer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Orchard Cottage Kemerton Tewkesbury Gloucestershire GL20 7JN United Kingdom

FRASER, Andrew William Campbell

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Pilgrim Close Park Street St Albans Hertfordshire AL2 2JD

MARROCCO, Adrian

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3 117 The Grove Ealing London W5 3SL

MCCANN, Daniel Benedict

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Valley House Rue D'Enfer Jersey JE3 3BG Channel Islands

PAUL, Malcolm Stephen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

PRICE, Angela Kathleen

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Redbric House Tye Green Village Harlow Essex CM18 6QY

ROWLAND, Martin

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 43 Tooting Bec Gardens Streatham London SW16 1RE

WILDGOOSE, Oliver Leonard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wsp House 70 Chancery Lane London WC2A 1AF

ALLEN, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
68 Patching Hall Lane Chelmsford Essex CM1 4DB
Country of Residence
United Kingdom

BLUNDELL, Bradley Weld

Date of Birth
Role
Resigned
Director
Occupation
Environmental Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Buxton Avenue Manchester Lancashire M20 1JT

CLAYTON, Richard Gordon

Date of Birth
Role
Resigned
Director
Occupation
Environmental Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Park Road Rugby CV21 2QX
Country of Residence
United Kingdom

COLE, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Meade Court Walton Street Walton On The Hill Surrey KT20 7RN

DEAN, Graham Peter

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Cottage Kemerton Tewkesbury Gloucestershire GL20 7JN United Kingdom
Country of Residence
United Kingdom

DEAN, Graham Peter

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Valentine Way Great Billing Northampton NN3 9XD

DRINKWATER, David Daniel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Canons Hill Coulsdon Surrey CR5 1HB

DUNCAN, Colin

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Millhill Crescent Greenloaning Perthshire FK15 0LH

FORRESTER, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Environmental Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

JENKINS, Daymion

Date of Birth
Role
Resigned
Director
Occupation
Environmental Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Winds Bay View Road Porthcawl CF36 5NF

MACDONALD, Alistair Scott

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Sweetbriar Close Morpeth Northumberland NE61 3RP
Country of Residence
United Kingdom

MARROCCO, Adrian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Connell Crescent Ealing London W5 3BL

MCLACHLAN, Stuart James

Date of Birth
Role
Resigned
Director
Occupation
Environmental Consultant
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

MCLACHLAN, Stuart James

Date of Birth
Role
Resigned
Director
Occupation
Environmental Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Easton Terrace High Wycombe Buckinghamshire HP13 6AF

PAUL, Malcolm Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

PITTS, John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Fellows Yard Plumtree Nottingham Nottinghamshire NG12 5NS

RANSFORD, Jeremy Keith

Date of Birth
Role
Resigned
Director
Occupation
Environmental Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Llwyn Y Gog Rhoose Point Barry South Glamorgan CF62 3LS

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
Country of Residence
England

ROWLAND, Martin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 43 Tooting Bec Gardens Streatham London SW16 1RE

VINEY, Ian Fraser

Date of Birth
Role
Resigned
Director
Occupation
Environmental Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old School Peterston Super Ely Vale Of Glamorgan CF5 6LH
Country of Residence
United Kingdom

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 Chancery Lane London WC2A 1AF England