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Companies/03877626

Wsp Cel 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 European Holdings 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 130240643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
MN
Mark NaysmithCurrent director
Appointed 2017-05-25 · 9 yrs · Civil Engineer
+23 others
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
Show 27 historical appointments
RM
Robert MacleanResigned director
Resigned 2016-12-15 · Company Director
SP
Sally PartridgeResigned secretary
Resigned 2016-01-31
NW
Nikolas WestonResigned secretary
Resigned 2015-08-27
AN
Andrew NobleResigned director
Resigned 2014-10-20 · 2 yrs · Chartered Accountant
JR
Jim RatliffResigned director
Resigned 2011-06-21 · 4 yrs · Consulting Engineer
KD
Kevin DohertyResigned director
Resigned 2011-06-21 · 4 yrs · Consulting Engineer
DJ
Daryn JenkinsResigned director
Resigned 2011-06-21 · 2 yrs · Consulting Engineer
GB
Graham BissetResigned secretary
Resigned 2010-04-30 · 3 yrs
GB
Graham BissetResigned secretary
Resigned 2010-04-30
IB
Ian BarterResigned director
Resigned 2010-02-16 · 3 yrs · Mechanical Engineer
SM
Simon Nicholas MaguireResigned director
Resigned 2009-01-26 · 7 yrs · Operations Director
NB
Nigel BarnesResigned director
Resigned 2008-04-23 · 7 yrs · Operations Director
JH
Jason HollandResigned director
Resigned 2008-04-23 · Chartered Chemical Engineer
CC
Christopher ColeResigned director
Resigned 2007-11-07 · 6 yrs · Consulting Engineer
TS
Thomas SmithResigned director
Resigned 2007-11-07 · 3 yrs · Consulting Engineer
MP
Malcolm PaulResigned director
Resigned 2007-11-07 · 1 yr · Chartered Accountant
CC
Craig ChapmanResigned director
Resigned 2007-04-30 · 3 yrs · Sales Director
RB
Roger BurleyResigned director
Resigned 2002-11-01 · 9 yrs · Engineering Director
GD
Gareth DaviesResigned director
Resigned 2002-11-01 · 6 yrs · Operations Director
YP
Yunus PatelResigned directorResigned secretary
Resigned 2001-04-27 · 9 yrs · Finance Director
RH
Rodney HaynesResigned secretaryResigned director
Resigned 2000-12-13 · Director
WR
William RichardsResigned director
Resigned 2000-10-10 · 7 yrs · Director
GY
Graham YoungResigned directorResigned secretary
Resigned 2000-07-22 · Finance Director
EW
Edward WilsonResigned director
Resigned 2000-02-29 · 10 yrs · Director

Board profile

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