Wsp Management Services Limited
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWsp Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 3795317People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalHP
Hannah Frances PilsworthCurrent secretary
Appointed 2025-03-06 · 1 yr
Show 33 historical appointments
KS
Karen SewellResigned secretary
Resigned 2016-12-15 · 8 yrs
MR
Michael RogersonResigned director
Resigned 2011-02-23 · 9 yrs · Chartered Structural Engineer
PD
Paul DollinResigned director
Resigned 2010-07-29 · 6 yrs · None
JR
Jim RatliffResigned director
Resigned 2010-03-17 · 5 yrs · Consulting Engineer
AN
Andrew NobleResigned director
Resigned 2010-03-17 · 6 yrs · Finance Director
PG
Peter GillResigned director
Resigned 2009-05-06 · 3 yrs · Chartered Accountant
TB
Tom BowerResigned director
Resigned 2008-01-11 · 2 yrs · Commercial Director
PT
Paul TrembleResigned director
Resigned 2008-01-11 · 8 yrs · Consulting Engineer
RK
Roger KellewayResigned director
Resigned 2008-01-11 · 2 yrs · Civil Engineer
JH
John HarveyResigned director
Resigned 2008-01-11 · 7 yrs · Chartered Civil Engineer
TS
Thomas SmithResigned director
Resigned 2008-01-11 · 2 yrs · Consulting Engineer
MN
Mark NaysmithResigned director
Resigned 2008-01-11 · 16 yrs · Civil Engineer
GB
Graham BissetResigned secretary
Resigned 2005-09-30 · 8 yrs
IB
Ian BrambleResigned director
Resigned 2003-01-01 · 4 yrs · Accountant
MO
Michael O BrienResigned director
Resigned 2001-02-27 · 5 yrs · Director
AS
Andrew ScottResigned director
Resigned 2000-04-07 · 8 yrs · Information Technology
PW
Peter WelchResigned director
Resigned 1999-01-01 · 1 yr · Chartered Engineer
AT
Andrew TetleyResigned director
Resigned 1999-01-01 · Consulting Engineer
RC
Robert CathcartResigned director
Resigned 1998-01-01 · 8 yrs · Consulting Engineer
MB
Miranda BellordResigned director
Resigned 1997-08-01 · 2 yrs · Public Relations And Marketing
SM
Stuart MclachlanResigned director
Resigned 1995-08-01 · 2 yrs · Environmental Biologist
PS
Paul ScottResigned director
Resigned 1995-08-01 · 4 yrs · Manager
AH
Anthony HaywardResigned director
Resigned 1995-08-01 · 1 yr · Engineer
WP
William PriceResigned director
Resigned 1995-08-01 · 2 yrs · Engineer
WB
Walter BurnettResigned director
Resigned 1995-08-01 · 2 yrs · Engineer
MP
Resigned 1994-05-01 · 11 yrs · Secretary
MP
Mark PhillipsResigned director
Resigned 1994-01-01 · 1 yr · Consulting Engineer
LF
Resigned 1992-05-28 · 1 yr · Director
AC
Anthony CryneResigned director
Resigned 1992-05-28 · Director
RS
Roger SprulesResigned director
Resigned 1992-05-28 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active