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Companies/05391063

Wsp Management Consultants 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-19 · No cessation recorded

Source record 118082716
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-18 · Ceased 2020-11-19

Source record 111744403

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
KS
Karen SewellCurrent secretary
Appointed 2017-12-13 · 8 yrs
MN
Mark NaysmithCurrent director
Appointed 2017-12-13 · 8 yrs · None
+23 others
MB
Miles BarnardCurrent director
Appointed 2017-12-13 · 8 yrs · Finance Director
+32 others
Show 18 historical appointments
MR
Michael RogersonResigned director
Resigned 2017-12-13 · 2 yrs · Chartered Structutal Engineer
NW
Nikolas WestonResigned secretary
Resigned 2015-08-27
AN
Andrew NobleResigned director
Resigned 2014-10-20 · 3 yrs · Chartered Accountant
PG
Peter GillResigned director
Resigned 2009-05-06 · 3 yrs · Chartered Accountant
TB
Tom BowerResigned director
Resigned 2008-01-11 · 2 yrs · Commercial Director
CC
Christopher ColeResigned director
Resigned 2007-12-17 · 6 yrs · Chartered Engineer
JR
Jim RatliffResigned director
Resigned 2007-07-06 · 8 yrs · Consulting Engineer
RK
Roger KellewayResigned director
Resigned 2007-07-06 · 3 yrs · Civil Engineer
BG
Bisset Graham FergusonResigned secretary
Resigned 2006-10-27 · 7 yrs · Chartered Accountant
CH
Christopher HayterResigned director
Resigned 2006-07-01 · 1 yr · Consulting
PN
Peter NorthmoreResigned director
Resigned 2005-07-28 · 2 yrs · Consulting Engineer
MP
Malcolm PaulResigned director
Resigned 2005-06-14 · 3 yrs · Chartered Accountant
SD
Simon DanielsResigned director
Resigned 2005-05-31 · 2 yrs · Project Manager
MO
Michael O BrienResigned director
Resigned 2005-05-31 · 1 yr · Director
IB
Ian BrambleResigned directorResigned secretary
Resigned 2005-05-31 · 1 yr · Director
Resigned 2005-03-14
Resigned 2005-03-14

Board profile

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