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Nom

WSP European Holdings Limited

Adresse
Wsp House
70 Chancery Lane
London
WC2A 1AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04121721 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • WSP International Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wsp Uk Limited Status: Active Notified: 08/12/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Barnard, Miles Lawrence London Status: Active Notified: 01/03/2017 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Naysmith, Mark William London Status: Active Notified: 15/12/2016 Date of Birth: 12/1966 Occupation: Civil Engineer Role: Director Country of Residence: Scotland Nationality: British
    Sewell, Karen Anne London Status: Active Notified: 15/12/2016 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB WSP Environment & Infrastructure Solutions UK Limited Status: Active Notified: 21/09/2022 Companies House Number: 02190074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WSP Remediation Limited Status: Active Notified: 06/04/2016 Companies House Number: 02623378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors