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Companies/02859678

Wsp Buildings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Wsp Group 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 126998810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 41 historical
MB
Miles BarnardCurrent director
Appointed 2017-03-01 · 9 yrs · Finance Director
+32 others
KS
Karen SewellCurrent secretary
Appointed 2016-12-15 · 9 yrs
+24 others
MN
Mark NaysmithCurrent director
Appointed 2016-12-15 · 9 yrs · Civil Engineer
+23 others
Show 41 historical appointments
AN
Andrew NobleResigned director
Resigned 2014-10-20 · 2 yrs · Chartered Accountant
PG
Peter GillResigned director
Resigned 2009-05-06 · 3 yrs · Chartered Accountant
JB
Jason BrooksResigned director
Resigned 2006-12-12 · 1 yr · Civil Engineer
BG
Bisset Graham FergusonResigned secretary
Resigned 2006-10-27 · 7 yrs · Chartered Accountant
MO
Michael O BrienResigned director
Resigned 2004-10-11 · 2 yrs · Director
DW
Dennis WheatleyResigned director
Resigned 2004-10-11 · 3 yrs · Director
MS
Michael SheehanResigned director
Resigned 2004-10-11 · 3 yrs · Consultant
RK
Roger KellewayResigned director
Resigned 2004-10-11 · 3 yrs · Engineer
TS
Thomas SmithResigned director
Resigned 2004-10-11 · 3 yrs · Engineer
AS
Andrew ScottResigned director
Resigned 2004-10-11 · 3 yrs · Director
IB
Ian BrambleResigned directorResigned secretary
Resigned 2004-10-11 · 2 yrs · Director
AF
Anthony FrostResigned director
Resigned 1998-04-01 · Consulting Engineer
AP
Andrew PageResigned director
Resigned 1998-01-01 · Consulting Engineer
SM
Stuart MclachlanResigned director
Resigned 1998-01-01 · Environmental Consultant
KW
Kenneth WescottResigned director
Resigned 1997-08-01 · 1 yr · Consulting Engineer
KB
Keith BullResigned director
Resigned 1997-08-01 · 1 yr · Consulting Engineer
DN
David NewellResigned director
Resigned 1997-08-01 · 1 yr · Consulting Engineer
JM
Joseph MalcolmResigned director
Resigned 1995-02-20 · 2 yrs · Consulting Engineer
MP
Malcolm PaulResigned directorResigned secretary
Resigned 1994-10-07 · 14 yrs · Chartered Accountant
AF
Andrew FraserResigned secretary
Resigned 1993-12-08 · Company Secretary
BH
Barrie HarmerResigned director
Resigned 1993-12-08 · 5 yrs · Consulting Engineer
SA
Stuart AlexanderResigned director
Resigned 1993-12-08 · 3 yrs · Consulting Engineer
PB
Peter BylesResigned director
Resigned 1993-12-08 · 4 yrs · Consulting Engineer
DJ
Derek JenkinsResigned director
Resigned 1993-12-08 · 5 yrs · Consulting Engineer
SF
Sean FennerResigned director
Resigned 1993-12-08 · 1 yr · Consulting Engineer
PW
Peter WelchResigned director
Resigned 1993-12-08 · 4 yrs · Chartered Engineer
JC
John CoulsonResigned director
Resigned 1993-12-08 · 1 yr · Consulting Engineer
AH
Anthony HaywardResigned director
Resigned 1993-12-08 · 1 yr · Consulting Engineer
WB
Walter BurnettResigned director
Resigned 1993-12-08 · 1 yr · Consulting Engineer
DP
Douglas PirieResigned director
Resigned 1993-12-08 · Director
MW
Martin WyattResigned director
Resigned 1993-12-08 · Consulting Engineer
BF
Brian FordResigned director
Resigned 1993-12-08 · 1 yr · Consulting Engineer
CC
Christopher ColeResigned director
Resigned 1993-10-08 · 21 yrs · Director
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 1993-10-06
CorpInstant Companies LimitedResigned director
Resigned 1993-10-06

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active