WSP EUROPEAN HOLDINGS LIMITED: Directors

Overview

Company Name	WSP EUROPEAN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04121721
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2000

Who are the officers of WSP EUROPEAN HOLDINGS 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	Mar 06, 2025		Secretary	70 Chancery Lane WC2A 1AF London Wsp House				333308300001
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	225925270001
SEWELL, Karen Anne 70 Chancery Lane WC2A 1AF London Wsp House	Dec 16, 2024		Director	70 Chancery Lane WC2A 1AF London Wsp House	England	British	1975-12	303296510001
BISSET, Graham Ferguson 70 Chancery Lane WC2A 1AF London Wsp House	Sep 30, 2005	Dec 31, 2013	Secretary	70 Chancery Lane WC2A 1AF London Wsp House		British		56857830001
MARROCCO, Adrian Flat 3 117 The Grove Ealing W5 3SL London	Dec 08, 2000	Mar 27, 2003	Secretary	Flat 3 117 The Grove Ealing W5 3SL London		British		57720350003
PAUL, Malcolm Stephen Kimberley 4 Grove Shaw Kingswood Court KT20 6QL Tadworth Surrey	Mar 26, 2003	Sep 30, 2005	Secretary	Kimberley 4 Grove Shaw Kingswood Court KT20 6QL Tadworth Surrey		British		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				220941780001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 08, 2000	Dec 08, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRAMBLE, Ian Charles Paul 59 Westfield Road KT6 4EJ Surbiton Surrey	Jul 30, 2003	Mar 31, 2007	Director	59 Westfield Road KT6 4EJ Surbiton Surrey	England	British	1962-10	62262250001
BULL, Keith 21 Taylor Drive Bramley RG26 5XB Tadley Hampshire	Dec 08, 2000	Nov 27, 2002	Director	21 Taylor Drive Bramley RG26 5XB Tadley Hampshire		British	1944-9	56319300002
CATHCART, Robert 64 Wellington Road Bush Hill Park EN1 2PH Enfield Middlesex	Jul 30, 2003	Sep 22, 2008	Director	64 Wellington Road Bush Hill Park EN1 2PH Enfield Middlesex		British	1944-4	39549660001
COLE, Christopher 70 Chancery Lane WC2A 1AF London Wsp House	Jul 11, 2001	Oct 20, 2014	Director	70 Chancery Lane WC2A 1AF London Wsp House	England	British	1946-8	39376270004
ENGLISH, Gavin 9 Wraylands Drive RH2 0LG Reigate Surrey	Dec 18, 2000	Nov 27, 2002	Director	9 Wraylands Drive RH2 0LG Reigate Surrey	England	British	1960-9	94848960001
GILL, Peter Richard 30 Sheen Common Drive TW10 5BN Richmond Surrey	May 06, 2009	Oct 31, 2012	Director	30 Sheen Common Drive TW10 5BN Richmond Surrey	United Kingdom	British	1955-10	35996320004
LIGHTBODY, Nigel Hall 142 Ringwood Drive North Baddesley SO52 9GP Southampton Hampshire	Dec 18, 2000	Nov 27, 2002	Director	142 Ringwood Drive North Baddesley SO52 9GP Southampton Hampshire		British	1952-4	73707490001
MARROCCO, Adrian Flat 3 117 The Grove Ealing W5 3SL London	Dec 08, 2000	Mar 27, 2003	Director	Flat 3 117 The Grove Ealing W5 3SL London		British	1968-10	57720350003
MATHER, Andrew 20 George Street Bryanston FOREIGN Johannesburg Gauteng South Africa	Apr 18, 2001	Nov 27, 2002	Director	20 George Street Bryanston FOREIGN Johannesburg Gauteng South Africa		South African	1958-8	75857970001
MCLACHLAN, Stuart James Flat 38 5 Millennium Drive E14 3GE London	Dec 18, 2000	Jan 02, 2001	Director	Flat 38 5 Millennium Drive E14 3GE London		British	1967-8	73706890003
METCALFE, Philip 20c Greenfield Court Greenvale Village FOREIGN Discovery Bay Lantam Hong Kong Hong Kong	Mar 01, 2001	Nov 27, 2002	Director	20c Greenfield Court Greenvale Village FOREIGN Discovery Bay Lantam Hong Kong Hong Kong		British	1960-1	74957300001
NAYSMITH, Mark William 70 Chancery Lane WC2A 1AF London Wsp House	Dec 15, 2016	Dec 16, 2024	Director	70 Chancery Lane WC2A 1AF London Wsp House	Scotland	British	1966-12	79793020003
NOBLE, Andrew Christopher John 70 Chancery Lane WC2A 1AF London Wsp House	Oct 20, 2014	Mar 02, 2017	Director	70 Chancery Lane WC2A 1AF London Wsp House	United Kingdom	British	1961-12	192017410001
O'BRIEN, Michael John 1 Hopcraft Lane OX15 0TD Deddington Oxfordshire	Jul 30, 2003	Dec 31, 2006	Director	1 Hopcraft Lane OX15 0TD Deddington Oxfordshire	England	British	1947-8	73162250001
PAUL, Malcolm Stephen Staplefield Road Cuckfield RH17 5HY Haywards Heath Henmead Hall West Sussex United Kingdom	Jul 11, 2001	May 06, 2009	Director	Staplefield Road Cuckfield RH17 5HY Haywards Heath Henmead Hall West Sussex United Kingdom	United Kingdom	British	1951-8	3865030002
THOMPSON, Hugh 19a Amelia Str Edenvale 1609 South Africa	Apr 18, 2001	Nov 27, 2002	Director	19a Amelia Str Edenvale 1609 South Africa		South African	1956-9	75857870001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 08, 2000	Dec 08, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Data Source

UK Companies House
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