WSP MANAGEMENT SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1AF

Company number 02454665
Status Active
Incorporation Date 21 December 1989
Company Type Private Limited Company
Address WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Termination of appointment of Andrew Christopher John Noble as a director on 1 March 2017; Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017; Appointment of Karen Anne Sewell as a secretary on 15 December 2016. The most likely internet sites of WSP MANAGEMENT SERVICES LIMITED are www.wspmanagementservices.co.uk, and www.wsp-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wsp Management Services Limited is a Private Limited Company. The company registration number is 02454665. Wsp Management Services Limited has been working since 21 December 1989. The present status of the company is Active. The registered address of Wsp Management Services Limited is Wsp House 70 Chancery Lane London Wc2a 1af. . SEWELL, Karen Anne is a Secretary of the company. BARNARD, Miles Lawrence is a Director of the company. NAYSMITH, Mark William is a Director of the company. ROGERSON, Michael Patrick is a Director of the company. Secretary BISSET, Graham Ferguson has been resigned. Secretary FISHER, Leslie John has been resigned. Secretary PAUL, Malcolm Stephen has been resigned. Director BELLORD, Miranda Mary has been resigned. Director BOWER, Tom Daniel has been resigned. Director BRAMBLE, Ian Charles Paul has been resigned. Director BURNETT, Walter has been resigned. Director CATHCART, Robert has been resigned. Director COLE, Christopher has been resigned. Director COLE, Christopher has been resigned. Director CRYNE, Anthony has been resigned. Director DOLLIN, Paul Kenneth Edward has been resigned. Director FISHER, Leslie John has been resigned. Director GILL, Peter Richard has been resigned. Director HARVEY, John Russell has been resigned. Director HAYWARD, Anthony Brian has been resigned. Director KELLEWAY, Roger Charles has been resigned. Director MCLACHLAN, Stuart James has been resigned. Director NOBLE, Andrew Christopher John has been resigned. Director O'BRIEN, Michael John has been resigned. Director PAUL, Malcolm Stephen has been resigned. Director PHILLIPS, Mark has been resigned. Director PRICE, William Nicholas has been resigned. Director RATLIFF, Jim has been resigned. Director SCOTT, Andrew Peter has been resigned. Director SCOTT, Paul Michael has been resigned. Director SMITH, Thomas Antonio has been resigned. Director SMITH, Thomas Antonio has been resigned. Director SPRULES, Roger Henry has been resigned. Director TETLEY, Andrew David Rycroft has been resigned. Director TREMBLE, Paul has been resigned. Director WELCH, Peter John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SEWELL, Karen Anne
Appointed Date: 15 December 2016
Director
BARNARD, Miles Lawrence
Appointed Date: 01 March 2017
59 years old
Director
NAYSMITH, Mark William
Appointed Date: 11 January 2008
58 years old
Director
ROGERSON, Michael Patrick
Appointed Date: 23 February 2011
58 years old

Resigned Directors

Secretary
BISSET, Graham Ferguson
Resigned: 31 December 2013
Appointed Date: 30 September 2005
Secretary
FISHER, Leslie John
Resigned: 30 April 1994
Secretary
PAUL, Malcolm Stephen
Resigned: 30 September 2005
Appointed Date: 01 May 1994
Director
BELLORD, Miranda Mary
Resigned: 02 February 2000
Appointed Date: 01 August 1997
67 years old
Director
BOWER, Tom Daniel
Resigned: 30 April 2010
Appointed Date: 11 January 2008
53 years old
Director
BRAMBLE, Ian Charles Paul
Resigned: 31 March 2007
Appointed Date: 01 January 2003
63 years old
Director
BURNETT, Walter
Resigned: 01 August 1997
Appointed Date: 01 August 1995
88 years old
Director
CATHCART, Robert
Resigned: 31 December 2006
Appointed Date: 01 January 1998
81 years old
Director
COLE, Christopher
Resigned: 20 October 2014
Appointed Date: 01 August 1995
79 years old
Director
COLE, Christopher
Resigned: 01 January 1994
79 years old
Director
CRYNE, Anthony
Resigned: 01 January 1993
72 years old
Director
DOLLIN, Paul Kenneth Edward
Resigned: 15 December 2016
Appointed Date: 29 July 2010
54 years old
Director
FISHER, Leslie John
Resigned: 30 April 1994
80 years old
Director
GILL, Peter Richard
Resigned: 31 October 2012
Appointed Date: 06 May 2009
70 years old
Director
HARVEY, John Russell
Resigned: 29 May 2015
Appointed Date: 11 January 2008
66 years old
Director
HAYWARD, Anthony Brian
Resigned: 30 April 1997
Appointed Date: 01 August 1995
89 years old
Director
KELLEWAY, Roger Charles
Resigned: 31 July 2010
Appointed Date: 11 January 2008
78 years old
Director
MCLACHLAN, Stuart James
Resigned: 01 August 1997
Appointed Date: 01 August 1995
58 years old
Director
NOBLE, Andrew Christopher John
Resigned: 01 March 2017
Appointed Date: 17 March 2010
63 years old
Director
O'BRIEN, Michael John
Resigned: 31 December 2006
Appointed Date: 27 February 2001
78 years old
Director
PAUL, Malcolm Stephen
Resigned: 06 May 2009
74 years old
Director
PHILLIPS, Mark
Resigned: 01 August 1995
Appointed Date: 01 January 1994
84 years old
Director
PRICE, William Nicholas
Resigned: 01 August 1997
Appointed Date: 01 August 1995
67 years old
Director
RATLIFF, Jim
Resigned: 29 May 2015
Appointed Date: 17 March 2010
73 years old
Director
SCOTT, Andrew Peter
Resigned: 31 December 2008
Appointed Date: 07 April 2000
60 years old
Director
SCOTT, Paul Michael
Resigned: 05 June 2000
Appointed Date: 01 August 1995
62 years old
Director
SMITH, Thomas Antonio
Resigned: 30 April 2010
Appointed Date: 11 January 2008
59 years old
Director
SMITH, Thomas Antonio
Resigned: 01 August 1997
Appointed Date: 01 August 1995
59 years old
Director
SPRULES, Roger Henry
Resigned: 17 March 1993
84 years old
Director
TETLEY, Andrew David Rycroft
Resigned: 01 January 2000
Appointed Date: 01 January 1999
79 years old
Director
TREMBLE, Paul
Resigned: 15 December 2016
Appointed Date: 11 January 2008
61 years old
Director
WELCH, Peter John
Resigned: 09 June 2000
Appointed Date: 01 January 1999
74 years old

WSP MANAGEMENT SERVICES LIMITED Events

03 Mar 2017
Termination of appointment of Andrew Christopher John Noble as a director on 1 March 2017
03 Mar 2017
Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017
19 Dec 2016
Appointment of Karen Anne Sewell as a secretary on 15 December 2016
19 Dec 2016
Termination of appointment of Paul Kenneth Edward Dollin as a director on 15 December 2016
19 Dec 2016
Termination of appointment of Paul Tremble as a director on 15 December 2016
...
... and 156 more events
18 May 1990
Accounting reference date notified as 31/12
11 May 1990
Secretary resigned;new secretary appointed
18 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1990
Registered office changed on 18/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Dec 1989
Incorporation

WSP MANAGEMENT SERVICES LIMITED Charges

28 February 2013
Security agreement
Delivered: 4 March 2013
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce
Description: Fixed and floating charge over all property and assets…
6 May 2008
A security agreement
Delivered: 14 May 2008
Status: Satisfied on 20 September 2012
Persons entitled: Hsbc Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
27 June 2006
Confirmatory security agreement
Delivered: 7 July 2006
Status: Satisfied on 19 June 2008
Persons entitled: Hsbc Bank PLC (The Facility Agent)
Description: Legal mortgage all f/h l/h property fixed charge the…
6 February 2004
Security agreement
Delivered: 24 February 2004
Status: Satisfied on 19 June 2008
Persons entitled: Barclays Bank PLC (As Agent and Trustee for the Creditiors) (the Facility Agent)
Description: Land, investments, plant and machinery, credit balnces…
4 July 2001
A security agreement
Delivered: 6 July 2001
Status: Satisfied on 19 June 2008
Persons entitled: Barclays Bank PLC
Description: First legal mortgage over all estates or interests in any…
26 April 1994
Debenture
Delivered: 10 May 1994
Status: Satisfied on 8 October 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over undertaking and all property…
5 June 1992
Debenture
Delivered: 22 June 1992
Status: Satisfied on 8 October 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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