WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED: Directors

Overview

Company Name	WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02190074
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1987

Who are the officers of WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PILSWORTH, Hannah Frances 70 Chancery Lane WC2A 1AF London Wsp House England	Mar 06, 2025		Secretary	70 Chancery Lane WC2A 1AF London Wsp House England				333308990001
BARNARD, Miles Lawrence 70 Chancery Lane WC2A 1AF London Wsp House England	Sep 21, 2022		Director	70 Chancery Lane WC2A 1AF London Wsp House England	England	British	1966-5	258728110001
REILLY, Paul 70 Chancery Lane WC2A 1AF London Wsp House England	Dec 16, 2024		Director	70 Chancery Lane WC2A 1AF London Wsp House England	England	British	1965-10	67639350003
BROWN, Clare 6 Silkwood Close Northburn Lea NE23 9LS Cramlington Northumberland		Apr 01, 1995	Secretary	6 Silkwood Close Northburn Lea NE23 9LS Cramlington Northumberland		British		44602140001
FIDLER, Christopher Laskey Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire England	Mar 29, 2010	Jul 22, 2016	Secretary	Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire England				150839610001
JONES, Iain Angus Justice Mill Lane AB11 6EQ Aberdeen Ground Floor, 15 Scotland	Feb 16, 2018	Sep 21, 2022	Secretary	Justice Mill Lane AB11 6EQ Aberdeen Ground Floor, 15 Scotland				243963710001
OLIVER, Sandra Lilian 24 Cairn Park Longframlington NE65 8JS Morpeth Northumberland	Aug 08, 2002	Mar 29, 2010	Secretary	24 Cairn Park Longframlington NE65 8JS Morpeth Northumberland		British		39117990002
PARKER, Martin 37 Lindisfarne Close Jesmond NE2 2HT Newcastle Upon Tyne Tyne & Wear	Apr 01, 2004	Oct 04, 2005	Secretary	37 Lindisfarne Close Jesmond NE2 2HT Newcastle Upon Tyne Tyne & Wear		British		18784420004
PARKER, Martin 37 Lindisfarne Close Jesmond NE2 2HT Newcastle Upon Tyne Tyne & Wear	Jun 30, 2000	Aug 08, 2002	Secretary	37 Lindisfarne Close Jesmond NE2 2HT Newcastle Upon Tyne Tyne & Wear		British		18784420004
SEWELL, Karen Anne 70 Chancery Lane WC2A 1AF London Wsp House England	Sep 21, 2022	Mar 06, 2025	Secretary	70 Chancery Lane WC2A 1AF London Wsp House England				300351870001
WARBURTON, Jennifer Ann Chelford Road WA16 8QZ Knutsford Booths Park Cheshire	Jul 22, 2016	Feb 16, 2018	Secretary	Chelford Road WA16 8QZ Knutsford Booths Park Cheshire				210977180001
WATSON, David John 13 Apperley Avenue High Shincliffe DH1 2TY Durham	Apr 01, 1995	Jun 30, 2000	Secretary	13 Apperley Avenue High Shincliffe DH1 2TY Durham		British		14035170001
ARMES-REARDON, Simon Patrick John Francis Regent Centre Gosforth NE3 3PX Newcastle Upon Tyne Northumbria House Tyne & Wear England	Feb 16, 1995	Jul 13, 2011	Director	Regent Centre Gosforth NE3 3PX Newcastle Upon Tyne Northumbria House Tyne & Wear England	United Kingdom	British	1955-7	42227660003
BAFNA, Tarun Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	Apr 23, 2010	Jul 13, 2011	Director	Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	Usa	American	1965-4	150860790001
BARROW, Deborah Lakewood Parkway Suite 300 Alpharetta 1105 Georgia 30009 United States	Nov 30, 2017	Sep 21, 2022	Director	Lakewood Parkway Suite 300 Alpharetta 1105 Georgia 30009 United States	United States	American	1952-10	240968530001
BOURNE, Philip Henry Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	Jul 13, 2011	Sep 16, 2013	Director	Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	United Kingdom	British	1967-6	161714770002
BROWN, Clare 6 Silkwood Close Northburn Lea NE23 9LS Cramlington Northumberland		Apr 01, 1995	Director	6 Silkwood Close Northburn Lea NE23 9LS Cramlington Northumberland		British	1950-4	44602140001
BROWN, Robert Philip Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	Sep 17, 2013	Aug 02, 2021	Director	Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	Scotland	British	1968-4	181491820001
CANFIELD, Barry Regent Centre Gosforth NE3 3PX Newcastle Upon Tyne Northumbria House Tyne & Wear England	Apr 01, 2000	Jul 13, 2011	Director	Regent Centre Gosforth NE3 3PX Newcastle Upon Tyne Northumbria House Tyne & Wear England	England	British	1958-11	70076020001
CLARKE, John James Manor Close KT24 6SB East Horsley Dalehurst Surrey England	Apr 28, 2010	Sep 10, 2013	Director	Manor Close KT24 6SB East Horsley Dalehurst Surrey England	United Kingdom	British	1965-12	150891000001
CROMIE, Samuel Ian Chelford Road WA16 8QZ Knutsford Booths Park England	May 22, 2018	Dec 31, 2022	Director	Chelford Road WA16 8QZ Knutsford Booths Park England	England	British	1966-12	246655780001
CUTHBERT, John Arthur 9 Larwood Court DH3 3QQ Chester Le Street Durham	Feb 13, 2004	Oct 04, 2005	Director	9 Larwood Court DH3 3QQ Chester Le Street Durham	United Kingdom	British	1953-2	55227570001
FARMAN, Christopher Brook House 1 Willowgarth Hutton Rudby TS15 0LE Yarm Cleveland	Apr 01, 1995	Jun 30, 1996	Director	Brook House 1 Willowgarth Hutton Rudby TS15 0LE Yarm Cleveland		British	1957-11	12040780002
FLEMING, Colin Ross Rubislaw Den North AB15 4AN Aberdeen 12 Scotland	May 29, 2015	Oct 01, 2017	Director	Rubislaw Den North AB15 4AN Aberdeen 12 Scotland	Scotland	British	1959-4	72033550002
FOSTER, John Anthony 8 Burnside Close Ovingham NE42 6BS Prudhoe Northumberland	Apr 01, 1995	Dec 31, 1996	Director	8 Burnside Close Ovingham NE42 6BS Prudhoe Northumberland		British	1945-5	30561030001
GREEN, Christopher Michael South View House North Bank NE47 6LU Haydon Bridge Northumberland	Feb 13, 2004	Oct 04, 2005	Director	South View House North Bank NE47 6LU Haydon Bridge Northumberland	United Kingdom	British	1954-10	25577780001
HUMPHRIES, Charles Edward Llewellyn 70 Chancery Lane WC2A 1AF London Wsp House England	Apr 07, 2022	Jan 18, 2024	Director	70 Chancery Lane WC2A 1AF London Wsp House England	England	British	1979-7	280140410001
JINKS, Anthony Roger Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	Mar 29, 2010	Jan 11, 2011	Director	Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	Usa	British Canadian	1951-8	150858850001
LUCK, Chris, Dr Long Gable 21 Bois Avenue Chesham Bow HP6 5NU Amersham Bucks	Apr 01, 1995	Sep 20, 1995	Director	Long Gable 21 Bois Avenue Chesham Bow HP6 5NU Amersham Bucks		British	1947-1	29567420001
MAHMOUD, Hisham Helmi Hussein, Dr Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	Jan 11, 2011	Jul 13, 2011	Director	Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	Usa	American	1966-5	157504920001
MAYBERRY, Brian Richard Glencairn Glen Road FK15 0DJ Dunblane Stirlingshire	Apr 01, 1995	Nov 01, 1996	Director	Glencairn Glen Road FK15 0DJ Dunblane Stirlingshire		British	1951-11	43371460002
MCLAREN, Richard Andrew Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	Jul 13, 2011	Mar 27, 2015	Director	Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	United Kingdom	British	1966-3	161719330001
MENON, David Alexander Wood Lane Timperley WA15 7QG Altrincham 11 Cheshire England	Mar 29, 2010	Jul 13, 2011	Director	Wood Lane Timperley WA15 7QG Altrincham 11 Cheshire England	England	British	1964-9	70076630002
MOORE, Elaine 28 John Street WC1N 2BL London Flat 7 England	Mar 29, 2010	Jul 13, 2011	Director	28 John Street WC1N 2BL London Flat 7 England	United Kingdom	American	1946-9	150837820001
MORTON, Diane Moorland Slaley NE47 0BP Hexham Northumberland	Jan 04, 1999	Dec 31, 2002	Director	Moorland Slaley NE47 0BP Hexham Northumberland	United Kingdom	British	1962-1	62515500003

2 Next

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0