Wsp European Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWsp Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-08 · No cessation recorded
Source record 169788412People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalHP
Hannah Frances PilsworthCurrent secretary
Appointed 2025-03-06 · 1 yr
Show 22 historical appointments
MN
Mark NaysmithResigned director
Resigned 2016-12-15 · 8 yrs · Civil Engineer
KS
Karen SewellResigned secretary
Resigned 2016-12-15 · 8 yrs
AN
Andrew NobleResigned director
Resigned 2014-10-20 · 2 yrs · Chartered Accountant
PG
Peter GillResigned director
Resigned 2009-05-06 · 3 yrs · Chartered Accountant
GB
Graham BissetResigned secretary
Resigned 2005-09-30 · 8 yrs
MO
Michael O BrienResigned director
Resigned 2003-07-30 · 3 yrs · Director
RC
Robert CathcartResigned director
Resigned 2003-07-30 · 5 yrs · Civil Servant
IB
Ian BrambleResigned director
Resigned 2003-07-30 · 3 yrs · Director
MP
Resigned 2003-03-26 · 2 yrs
CC
Christopher ColeResigned director
Resigned 2001-07-11 · 13 yrs · Director
AM
Andrew MatherResigned director
Resigned 2001-04-18 · 1 yr · Managing Director
HT
Hugh ThompsonResigned director
Resigned 2001-04-18 · 1 yr · Managing Director
PM
Philip MetcalfeResigned director
Resigned 2001-03-01 · 1 yr · Director
NL
Nigel LightbodyResigned director
Resigned 2000-12-18 · 1 yr · Business Development
GE
Gavin EnglishResigned director
Resigned 2000-12-18 · 1 yr · Consultant
SM
Stuart MclachlanResigned director
Resigned 2000-12-18 · Environmental Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-12-08
CorpInstant Companies LimitedResigned director
Resigned 2000-12-08
AM
Resigned 2000-12-08 · 2 yrs · Chartered Accountant
KB
Keith BullResigned director
Resigned 2000-12-08 · 1 yr · Consulting Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active