WSP MANAGEMENT SERVICES LIMITED: Directors

Overview

Company Name	WSP MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02454665
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1989

Who are the officers of WSP MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PILSWORTH, Hannah Frances 70 Chancery Lane WC2A 1AF London Wsp House	Mar 06, 2025		Secretary	70 Chancery Lane WC2A 1AF London Wsp House					333308630001
BARNARD, Miles Lawrence 70 Chancery Lane WC2A 1AF London Wsp House	Mar 01, 2017		Director	70 Chancery Lane WC2A 1AF London Wsp House	England	British	1966-5	Finance Director	225925270001
REILLY, Paul 70 Chancery Lane WC2A 1AF London Wsp House	Dec 16, 2024		Director	70 Chancery Lane WC2A 1AF London Wsp House	England	British	1965-10	Director	67639350003
BISSET, Graham Ferguson 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom	Sep 30, 2005	Dec 31, 2013	Secretary	70 Chancery Lane WC2A 1AF London Wsp House United Kingdom		British			56857830001
FISHER, Leslie John 18 Roundwood Park AL5 3AB Harpenden Hertfordshire		Apr 30, 1994	Secretary	18 Roundwood Park AL5 3AB Harpenden Hertfordshire		British			38117250001
PAUL, Malcolm Stephen Kimberley 4 Grove Shaw Kingswood Court KT20 6QL Tadworth Surrey	May 01, 1994	Sep 30, 2005	Secretary	Kimberley 4 Grove Shaw Kingswood Court KT20 6QL Tadworth Surrey		British		Secretary	3865030001
SEWELL, Karen Anne 70 Chancery Lane WC2A 1AF London Wsp House	Dec 15, 2016	Mar 06, 2025	Secretary	70 Chancery Lane WC2A 1AF London Wsp House					220921890001
BELLORD, Miranda Mary 25 Hardy Road Wimbledon SW19 1JA London	Aug 01, 1997	Feb 02, 2000	Director	25 Hardy Road Wimbledon SW19 1JA London		British	1958-10	Public Relations And Marketing	56319740001
BOWER, Tom Daniel 19 Montpelier Street BN1 3DJ Brighton East Sussex	Jan 11, 2008	Apr 30, 2010	Director	19 Montpelier Street BN1 3DJ Brighton East Sussex	United Kingdom	British	1972-10	Commercial Director	127304750001
BRAMBLE, Ian Charles Paul 59 Westfield Road KT6 4EJ Surbiton Surrey	Jan 01, 2003	Mar 31, 2007	Director	59 Westfield Road KT6 4EJ Surbiton Surrey	England	British	1962-10	Accountant	62262250001
BURNETT, Walter 16 Wensleydale Road TW12 2LW Hampton Middlesex	Aug 01, 1995	Aug 01, 1997	Director	16 Wensleydale Road TW12 2LW Hampton Middlesex		British	1937-11	Engineer	17573460001
CATHCART, Robert 64 Wellington Road Bush Hill Park EN1 2PH Enfield Middlesex	Jan 01, 1998	Dec 31, 2006	Director	64 Wellington Road Bush Hill Park EN1 2PH Enfield Middlesex		British	1944-4	Consulting Engineer	39549660001
COLE, Christopher 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom	Aug 01, 1995	Oct 20, 2014	Director	70 Chancery Lane WC2A 1AF London Wsp House United Kingdom	England	British	1946-8	Engineer	39376270004
COLE, Christopher 10 Meade Court Walton Street KT20 7RN Walton On The Hill Surrey		Jan 01, 1994	Director	10 Meade Court Walton Street KT20 7RN Walton On The Hill Surrey		British	1946-8	Director	39376270001
CRYNE, Anthony 17 Campion Way OL12 7UL Rochdale Lancashire		Jan 01, 1993	Director	17 Campion Way OL12 7UL Rochdale Lancashire		British	1953-5	Director	40514200001
DOLLIN, Paul Kenneth Edward 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom	Jul 29, 2010	Dec 15, 2016	Director	70 Chancery Lane WC2A 1AF London Wsp House United Kingdom	United Kingdom	British	1971-3	None	137391140001
FISHER, Leslie John 18 Roundwood Park AL5 3AB Harpenden Hertfordshire		Apr 30, 1994	Director	18 Roundwood Park AL5 3AB Harpenden Hertfordshire		British	1945-10	Director	38117250001
GILL, Peter Richard 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom	May 06, 2009	Oct 31, 2012	Director	70 Chancery Lane WC2A 1AF London Wsp House United Kingdom	United Kingdom	British	1955-10	Chartered Accountant	35996320004
HARVEY, John Russell 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom	Jan 11, 2008	May 29, 2015	Director	70 Chancery Lane WC2A 1AF London Wsp House United Kingdom	England	British	1959-4	Chartered Civil Engineer	110640900003
HAYWARD, Anthony Brian 26 Pentland Avenue Thornbury BS12 2YB Bristol	Aug 01, 1995	Apr 30, 1997	Director	26 Pentland Avenue Thornbury BS12 2YB Bristol		British	1936-8	Engineer	44455090002
KELLEWAY, Roger Charles 1 Cherry Close RG27 9RL Hook Hampshire	Jan 11, 2008	Jul 31, 2010	Director	1 Cherry Close RG27 9RL Hook Hampshire	England	British	1947-1	Civil Engineer	56320970003
MCLACHLAN, Stuart James 11 Easton Terrace HP13 6AF High Wycombe Buckinghamshire	Aug 01, 1995	Aug 01, 1997	Director	11 Easton Terrace HP13 6AF High Wycombe Buckinghamshire		British	1967-8	Environmental Biologist	73706890002
NAYSMITH, Mark William 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom	Jan 11, 2008	Dec 16, 2024	Director	70 Chancery Lane WC2A 1AF London Wsp House United Kingdom	Scotland	British	1966-12	Civil Engineer	79793020003
NOBLE, Andrew Christopher John 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom	Mar 17, 2010	Mar 01, 2017	Director	70 Chancery Lane WC2A 1AF London Wsp House United Kingdom	United Kingdom	British	1961-12	Finance Director	192017410001
O'BRIEN, Michael John 1 Hopcraft Lane OX15 0TD Deddington Oxfordshire	Feb 27, 2001	Dec 31, 2006	Director	1 Hopcraft Lane OX15 0TD Deddington Oxfordshire	England	British	1947-8	Director	73162250001
PAUL, Malcolm Stephen Staplefield Road Cuckfield RH17 5HY Haywards Heath Henmead Hall West Sussex United Kingdom		May 06, 2009	Director	Staplefield Road Cuckfield RH17 5HY Haywards Heath Henmead Hall West Sussex United Kingdom	United Kingdom	British	1951-8	Director	3865030002
PHILLIPS, Mark 20 The Chase RH10 6HW Crawley West Sussex	Jan 01, 1994	Aug 01, 1995	Director	20 The Chase RH10 6HW Crawley West Sussex		British	1941-2	Consulting Engineer	11289720001
PRICE, William Nicholas 32 Grove Lane KT1 2ST Kingston Upon Thames Surrey	Aug 01, 1995	Aug 01, 1997	Director	32 Grove Lane KT1 2ST Kingston Upon Thames Surrey	England	British	1958-3	Engineer	42773070001
RATLIFF, Jim 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom	Mar 17, 2010	May 29, 2015	Director	70 Chancery Lane WC2A 1AF London Wsp House United Kingdom	United Kingdom	British	1951-12	Consulting Engineer	204467890002
ROGERSON, Michael Patrick 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom	Feb 23, 2011	Sep 14, 2020	Director	70 Chancery Lane WC2A 1AF London Wsp House United Kingdom	England	British	1966-12	Chartered Structural Engineer	119444320001
SCOTT, Andrew Peter 18 Salters CM23 4NX Bishops Stortford Hertfordshire	Apr 07, 2000	Dec 31, 2008	Director	18 Salters CM23 4NX Bishops Stortford Hertfordshire	United Kingdom	British	1964-12	Information Technology	73707420003
SCOTT, Paul Michael 1 Nayland Road CO8 5BX Bures Suffolk	Aug 01, 1995	Jun 05, 2000	Director	1 Nayland Road CO8 5BX Bures Suffolk		British	1963-9	Manager	65707880001
SMITH, Thomas Antonio 5 John Sale Close Ashwell SG7 5TJ Baldock Hertfordshire	Jan 11, 2008	Apr 30, 2010	Director	5 John Sale Close Ashwell SG7 5TJ Baldock Hertfordshire	Gbr	British	1966-6	Consulting Engineer	101219780001
SMITH, Thomas Antonio 5 John Sale Close Ashwell SG7 5TJ Baldock Hertfordshire	Aug 01, 1995	Aug 01, 1997	Director	5 John Sale Close Ashwell SG7 5TJ Baldock Hertfordshire	Gbr	British	1966-6	Engineer	101219780001
SPRULES, Roger Henry 69 Wellesley Avenue SL0 9BP Iver Buckinghamshire		Mar 17, 1993	Director	69 Wellesley Avenue SL0 9BP Iver Buckinghamshire	England	British	1941-7	Director	35195880001

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