Wsp Environment & Infrastructure Solutions UK Limited
Engineering related scientific and technical consulting activities · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedWsp European Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-21 · No cessation recorded
Source record 156814640Show 3 ceased records
Amec Foster Wheeler LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-25 · Ceased 2022-09-21
Source record 152449814Entec Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-06 · Ceased 2019-11-25
Source record 162915748Entec Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-09-06
Source record 155394244People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 44 historicalHP
Hannah Frances PilsworthCurrent secretary
Appointed 2025-03-06 · 1 yr
Show 44 historical appointments
MN
Mark NaysmithResigned director
Resigned 2022-09-21 · 2 yrs · Civil Engineer
KS
Karen SewellResigned secretary
Resigned 2022-09-21 · 2 yrs
CH
Charles HumphriesResigned director
Resigned 2022-04-07 · 1 yr · Company Director
SC
Samuel CromieResigned director
Resigned 2018-05-22 · 4 yrs · Company Director
AS
Adrian ShieldsResigned director
Resigned 2018-05-22 · 3 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2018-02-16 · 4 yrs
DB
Deborah BarrowResigned director
Resigned 2017-11-30 · 4 yrs · Company Director
KS
Kendall SherrillResigned director
Resigned 2017-10-01 · 4 yrs · Company Director
JW
Jennifer WarburtonResigned secretary
Resigned 2016-07-22 · 1 yr
CF
Colin FlemingResigned director
Resigned 2015-05-29 · 2 yrs · Finance Director
RB
Robert BrownResigned director
Resigned 2013-09-17 · 7 yrs · Company Director
GS
Graeme SleighResigned director
Resigned 2013-09-17 · 4 yrs · Company Director
MW
Mark WilliamsResigned director
Resigned 2012-01-01 · 3 yrs · Accountant
RM
Richard MclarenResigned director
Resigned 2011-07-13 · 3 yrs · Director
PB
Philip BourneResigned director
Resigned 2011-07-13 · 2 yrs · Director
HM
Hisham MahmoudResigned director
Resigned 2011-01-11 · Company President
JC
John ClarkeResigned director
Resigned 2010-04-28 · 3 yrs · Company Director
TB
Tarun BafnaResigned director
Resigned 2010-04-23 · 1 yr · Head Of Mergers & Acquisitions
AJ
Anthony JinksResigned director
Resigned 2010-03-29 · President
CF
Christopher FidlerResigned secretary
Resigned 2010-03-29 · 6 yrs
EM
Elaine MooreResigned director
Resigned 2010-03-29 · 1 yr · Environmental Consultant
AT
Anthony TomljanovicResigned director
Resigned 2010-03-29 · Company Director
DM
David MenonResigned director
Resigned 2010-03-29 · 1 yr · Company Director
MP
Martin ParkerResigned secretary
Resigned 2004-04-01 · 1 yr
JC
John CuthbertResigned director
Resigned 2004-02-13 · 1 yr · Company Director
CG
Christopher GreenResigned director
Resigned 2004-02-13 · 1 yr · Chartered Accountant
SO
Sandra OliverResigned secretary
Resigned 2002-08-08 · 7 yrs
BC
Barry CanfieldResigned director
Resigned 2000-04-01 · 11 yrs · Chartered Accountant
DM
Diane MortonResigned director
Resigned 1999-01-04 · 3 yrs · Human Resources Director
AS
Andrew ShortisResigned director
Resigned 1995-04-01 · 2 yrs · Management Consultant
JF
John FosterResigned director
Resigned 1995-04-01 · 1 yr · Managing Director
CL
Chris LuckResigned director
Resigned 1995-04-01 · Chemical Engineer
CF
Christopher FarmanResigned director
Resigned 1995-04-01 · 1 yr · Accountant
MW
Melanie WaltersResigned director
Resigned 1995-04-01 · 3 yrs · Hydrogeologist
DM
Douglas MortonResigned director
Resigned 1995-04-01 · 16 yrs · Commercial Director
BM
Brian MayberryResigned director
Resigned 1995-04-01 · 1 yr · Consulting Engineer
IT
Ian TaylorResigned director
Resigned 1995-04-01 · 6 yrs · Civil Engineer
DW
Resigned 1995-04-01 · 5 yrs
SA
Simon Armes ReardonResigned director
Resigned 1995-02-16 · 16 yrs · Chartered Accountant
CB
Resigned 1992-06-25 · 2 yrs · Assistant Company Se
CR
Charles RaistrickResigned director
Resigned 1992-06-25 · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active