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WSP Group Limited

Adresa
Wsp House
70 Chancery Lane
London
WC2A 1AF
VAT ID (DIČ) no VAT ID available
Company No. 02136404 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wsp Holding Uk Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Barnard, Miles Lawrence London Status: Active Notified: 01/03/2017 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Naysmith, Mark William London Status: Active Notified: 17/12/2020 Date of Birth: 12/1966 Occupation: Civil Engineer Role: Director Country of Residence: Scotland Nationality: British
    Sewell, Karen Anne London Status: Active Notified: 15/12/2016 Role: Secretary
    Mclachlan, Stuart James London Status: Ceased Notified: 01/01/2006 Ceased: 24/09/2012 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British