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WSP GROUP HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 September 2011
64209 Activities of other holding companies n.e.c. - Intermediate holding company.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR MILES LAWRENCE BARNARD||Director||-|
|MS KAREN ANNE SEWELL||Company Secretary||-|
|MR MARK WILLIAM NAYSMITH||Director||-|
|Mr Christopher Cole||Director|
|Ms Sally Partridge||Company Secretary|
|Mr Andrew Christopher John Noble||Director|
|Mr Graham Ferguson Bisset||Company Secretary|
|Mr Peter Richard Gill||Director|
|Mr Nikolas William Weston||Company Secretary|
|Canadian Imperial Bank Of Commerce;||SATISFIED|
|Pledge Agreement||Hsbc Bank PLC (The Security Agent)||SATISFIED|
|Pledge Agreement||Canadian Imperial Bank Of Commerce;||SATISFIED|
|Security Agreement||Hsbc Bank PLC (The Security Agent)||SATISFIED|
|Security Agreement||Canadian Imperial Bank Of Commerce;||SATISFIED|
|Supplemental Security Agreement||Hsbc Bank PLC (The Security Agent)||SATISFIED|
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|Total Current Liabilities||£69,536,000.00||£0.00||£204,000.00||£218,000.00||£203,000.00|
|Total Current Assets||£5,119,000.00||£8,018,000.00||£10,907,000.00||£13,410,000.00||£15,887,000.00|