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Nom

WSP Glamorgan Consultancy Limited
Adresse
Wsp House
70 Chancery Lane
London
WC2A 1AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06638751 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Capita Glamorgan Consultancy Limited
    		•
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Rhondda Cynon Taf County Borough Council Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Wsp (Real Estate & Infrastructure) Limited Status: Active Notified: 07/07/2022 Companies House Number: 12475960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Capita Property And Infrastructure Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2022 Companies House Number: 02018542 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bell, Christopher Leonard Northampton, England Status: Active Notified: 30/03/2023 Date of Birth: 08/1968 Occupation: Chartered Civil Engineer Role: Director Country of Residence: England Nationality: British
    Bruten, Richard John St. Mellons, Cardiff, Wales Status: Active Notified: 30/03/2023 Date of Birth: 02/1964 Occupation: Civil Engineer Role: Director Country of Residence: Wales Nationality: Welsh
    Creedon, Stuart Timothy London, England Status: Active Notified: 15/03/2018 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Davies, Jacqueline Patricia London, England Status: Active Notified: 04/07/2018 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Stephanie Porth Street, Porth, Rhondda Cynon Taf, Wales Status: Active Notified: 24/04/2023 Date of Birth: 07/1972 Occupation: Service Director, Finance Services Role: Director Country of Residence: Wales Nationality: British
    Jones, Judith Castle Street, Merthyr Tydfil, Wales Status: Active Notified: 30/03/2023 Date of Birth: 03/1974 Occupation: Director Of Neighborhood Services Role: Director Country of Residence: Wales Nationality: Welsh
    Sewell, Karen Anne London, England Status: Active Notified: 31/10/2022 Role: Secretary
    Wildgoose, Oliver Leonard London, England Status: Active Notified: 01/02/2021 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British