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Companies/02847568

Opus International Consultants (UK) 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
Wsp Uk LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-15 · No cessation recorded

Source record 229219046
Show 1 ceased record
Opus International Consultants Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-13 · Ceased 2021-04-15

Source record 233030139

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
KS
Karen SewellCurrent secretary
Appointed 2018-01-19 · 8 yrs
+24 others
MN
Mark NaysmithCurrent director
Appointed 2018-01-19 · 8 yrs · Civil Engineer
+23 others
MB
Miles BarnardCurrent director
Appointed 2018-01-19 · 8 yrs · Finance Director
+29 others
Show 18 historical appointments
MR
Michael RogersonResigned director
Resigned 2018-01-19 · 2 yrs · Chartered Structural Engineer
CE
Corris EdwardsResigned director
Resigned 2012-04-18 · 8 yrs · UK Director
DP
David PrenticeResigned director
Resigned 2010-09-30 · 7 yrs · Chief Executive
AW
Alec WebsterResigned director
Resigned 2008-12-01 · 3 yrs · General Manager International Ops
JP
James PhillisResigned director
Resigned 2008-03-07 · General Manager
KT
Kevin ThompsonResigned director
Resigned 2008-03-07 · 2 yrs · Managing Director
DS
Daniel StevensonResigned director
Resigned 2004-11-29 · 3 yrs · Lawyer
BL
Basil LoganResigned director
Resigned 2004-11-29 · 3 yrs · Company Director
AS
Alison SwanResigned secretary
Resigned 2004-11-29 · 13 yrs
CorpBerith Secretaries LimitedResigned secretary
Resigned 2003-07-01 · 1 yr
IM
Ian MacdonaldResigned director
Resigned 1997-03-01 · 7 yrs · Director
EO
Edmund OlearyResigned director
Resigned 1993-11-01 · 3 yrs · Director
JS
John StuartResigned director
Resigned 1993-11-01 · 3 yrs · Director
TB
Terence BurmanResigned director
Resigned 1993-11-01 · 8 yrs · Director
KT
Kenneth ThomasResigned directorResigned secretary
Resigned 1993-11-01 · 11 yrs · Director
CorpFilbuk Secretaries LimitedResigned secretary
Resigned 1993-08-25
CorpFilbuk Nominees LimitedResigned director
Resigned 1993-08-25

Board profile

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