Company Information for

OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED

WSP HOUSE, 70, CHANCERY LANE, LONDON, WC2A 1AF,

Company Registration Number

02497188

Private Limited Company

Active - Proposal to Strike off

About Opus International Consultants Holdings (uk) Ltd

OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED was founded on 1990-04-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Opus International Consultants Holdings (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED
Legal Registered Office
WSP HOUSE, 70
CHANCERY LANE
LONDON
WC2A 1AF
Other companies in BS32
Previous Names
OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED
15/11/2006

Filing Information

Company Number02497188
Date formed1990-04-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return30/04/2016
Filing return next due28/05/2017
Type of accountsFULL
Last Datalog update:
2022-01-06 21:17:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Karen Anne Sewell Company Secretary 2018-01-19
Miles Lawrence Barnard Director FINANCE DIRECTOR 2018-01-19 ENGLAND
Mark William Naysmith Director CIVIL ENGINEER 2018-01-19 SCOTLAND
Michael Patrick Rogerson Director CHARTERED STRUCTURAL ENGINEER 2018-01-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David James Prentice Director 2010-09-30 2018-01-19
Alison Elizabeth Swan Company Secretary 1992-06-30 2017-12-21
Alison Elizabeth Swan Director 2008-03-07 2017-12-21
Kevin Joseph Thompson Director 2008-03-07 2010-09-30
Alec Webster Director 2008-12-01 2008-12-01
Suhaimi Halim Director 2002-08-01 2008-03-07
Basil Manderson Logan Director 1996-11-08 2008-03-07
Weng Ho Lim Director 1999-08-06 2002-07-31
Ramli Bin Mohamad Director 1996-11-08 2001-12-07
Abdul Wahab Bin Abdul Hamid Director 1997-05-29 1999-06-30
Jennifer Brenda Langley Director 1996-11-08 1998-09-09
Andrew Strachan Brewis Director 1992-04-30 1996-11-08
John Cameron Rutledge Director 1992-04-30 1996-11-08
Marion Anne Cowden Director 1992-04-30 1994-07-30
Lloyd Brian Falck Director 1992-04-30 1993-06-30
Murray Keith Burns Company Secretary 1992-04-30 1992-06-30

Related Directorships for Miles Lawrence Barnard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Miles Lawrence Barnard TOWER SURVEYS LIMITEDDirector 2018-04-09 CURRENT 1998-05-14 Active - Proposal to Strike off
Miles Lawrence Barnard OPUS INTERNATIONAL CONSULTANTS (UK) LIMITEDDirector 2018-01-19 CURRENT 1993-08-25 Active
Miles Lawrence Barnard WSP MANAGEMENT CONSULTANTS LIMITEDDirector 2017-12-13 CURRENT 2005-03-14 Active
Miles Lawrence Barnard WSP REMEDIATION LIMITEDDirector 2017-04-24 CURRENT 1991-06-24 Active - Proposal to Strike off
Miles Lawrence Barnard KENNEDY & DONKIN (ASIA) LIMITEDDirector 2017-03-01 CURRENT 2000-10-17 Active - Proposal to Strike off
Miles Lawrence Barnard PARSONS BRINCKERHOFF HOLDINGS LIMITEDDirector 2017-03-01 CURRENT 1998-09-30 Active - Proposal to Strike off
Miles Lawrence Barnard FINANCIAL DECISIONS LIMITEDDirector 2017-03-01 CURRENT 1987-03-10 Active - Proposal to Strike off
Miles Lawrence Barnard WSP ENVIRONMENTAL LIMITEDDirector 2017-03-01 CURRENT 1973-12-18 Active - Proposal to Strike off
Miles Lawrence Barnard WSP UK WATER SERVICES LIMITEDDirector 2017-03-01 CURRENT 1989-05-18 Active - Proposal to Strike off
Miles Lawrence Barnard WSP CIVILS LIMITEDDirector 2017-03-01 CURRENT 1989-10-06 Active - Proposal to Strike off
Miles Lawrence Barnard WSP MANAGEMENT SERVICES LIMITEDDirector 2017-03-01 CURRENT 1989-12-21 Active
Miles Lawrence Barnard WSP BUILDINGS LIMITEDDirector 2017-03-01 CURRENT 1993-10-06 Active - Proposal to Strike off
Miles Lawrence Barnard WSP CEL LIMITEDDirector 2017-03-01 CURRENT 1999-11-16 Active - Proposal to Strike off
Miles Lawrence Barnard WSP EUROPEAN HOLDINGS LIMITEDDirector 2017-03-01 CURRENT 2000-12-08 Active
Miles Lawrence Barnard PB POWER LTDDirector 2017-03-01 CURRENT 2002-01-15 Active - Proposal to Strike off
Miles Lawrence Barnard WSP HOLDING UK LIMITEDDirector 2017-03-01 CURRENT 2012-06-11 Active
Miles Lawrence Barnard AB CONSULTING LIMITEDDirector 2017-03-01 CURRENT 1973-01-18 Active - Proposal to Strike off
Miles Lawrence Barnard GRAHAM CONSULTING GROUP LIMITEDDirector 2017-03-01 CURRENT 1989-10-02 Active - Proposal to Strike off
Miles Lawrence Barnard PARSONS BRINCKERHOFF LTDDirector 2017-03-01 CURRENT 1990-11-01 Active
Miles Lawrence Barnard INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITEDDirector 2017-03-01 CURRENT 1991-04-30 Active - Proposal to Strike off
Miles Lawrence Barnard MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITEDDirector 2017-03-01 CURRENT 1996-09-03 Active - Proposal to Strike off
Miles Lawrence Barnard KIRKBY AT LIMITEDDirector 2017-03-01 CURRENT 2007-05-22 Active - Proposal to Strike off
Miles Lawrence Barnard WSP GROUP LIMITEDDirector 2017-03-01 CURRENT 1987-06-01 Active
Miles Lawrence Barnard WSP UK LIMITEDDirector 2017-03-01 CURRENT 1978-08-11 Active
Miles Lawrence Barnard WSP NORTH LIMITEDDirector 2017-03-01 CURRENT 1988-05-13 Active - Proposal to Strike off
Miles Lawrence Barnard PB LTDDirector 2017-03-01 CURRENT 1960-04-13 Active
Miles Lawrence Barnard SMITH CARTER UK LIMITEDDirector 2017-03-01 CURRENT 2007-04-19 Active - Proposal to Strike off
Miles Lawrence Barnard WSP GROUP HOLDINGS LIMITEDDirector 2017-03-01 CURRENT 2011-09-14 Active

Related Directorships for Mark William Naysmith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark William Naysmith TOWER SURVEYS LIMITEDDirector 2018-04-09 CURRENT 1998-05-14 Active - Proposal to Strike off
Mark William Naysmith ASSOCIATION FOR CONSULTANCY AND ENGINEERINGDirector 2018-01-24 CURRENT 1913-11-13 Active
Mark William Naysmith WSP MANAGEMENT CONSULTANTS LIMITEDDirector 2017-12-13 CURRENT 2005-03-14 Active
Mark William Naysmith WSP CEL LIMITEDDirector 2017-05-25 CURRENT 1999-11-16 Active - Proposal to Strike off
Mark William Naysmith MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITEDDirector 2017-05-25 CURRENT 1996-09-03 Active - Proposal to Strike off
Mark William Naysmith IDEAS PROJECT ENGINEERING LTD.Director 2017-03-01 CURRENT 1995-07-31 Active - Proposal to Strike off
Mark William Naysmith PARSONS BRINCKERHOFF HOLDINGS LIMITEDDirector 2016-12-15 CURRENT 1998-09-30 Active - Proposal to Strike off
Mark William Naysmith FINANCIAL DECISIONS LIMITEDDirector 2016-12-15 CURRENT 1987-03-10 Active - Proposal to Strike off
Mark William Naysmith WSP CIVILS LIMITEDDirector 2016-12-15 CURRENT 1989-10-06 Active - Proposal to Strike off
Mark William Naysmith WSP BUILDINGS LIMITEDDirector 2016-12-15 CURRENT 1993-10-06 Active - Proposal to Strike off
Mark William Naysmith WSP EUROPEAN HOLDINGS LIMITEDDirector 2016-12-15 CURRENT 2000-12-08 Active
Mark William Naysmith AB CONSULTING LIMITEDDirector 2016-12-15 CURRENT 1973-01-18 Active - Proposal to Strike off
Mark William Naysmith GRAHAM CONSULTING GROUP LIMITEDDirector 2016-12-15 CURRENT 1989-10-02 Active - Proposal to Strike off
Mark William Naysmith INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITEDDirector 2016-12-15 CURRENT 1991-04-30 Active - Proposal to Strike off
Mark William Naysmith KIRKBY AT LIMITEDDirector 2016-12-15 CURRENT 2007-05-22 Active - Proposal to Strike off
Mark William Naysmith WSP NORTH LIMITEDDirector 2016-12-15 CURRENT 1988-05-13 Active - Proposal to Strike off
Mark William Naysmith WSP GROUP HOLDINGS LIMITEDDirector 2016-12-15 CURRENT 2011-09-14 Active
Mark William Naysmith MOUCHEL LIMITEDDirector 2016-10-12 CURRENT 1982-12-10 Active
Mark William Naysmith PB FOUNDATIONDirector 2016-07-31 CURRENT 2002-02-25 Dissolved 2016-12-27
Mark William Naysmith PARSONS BRINCKERHOFF INVESTMENTS LIMITEDDirector 2016-07-31 CURRENT 1998-07-16 Dissolved 2016-12-20
Mark William Naysmith PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTDDirector 2016-07-31 CURRENT 1992-01-16 Dissolved 2016-12-20
Mark William Naysmith PARSONS BRINCKERHOFF GROUP HOLDINGS LTDDirector 2016-07-31 CURRENT 1998-02-23 Dissolved 2016-12-20
Mark William Naysmith PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITEDDirector 2015-04-09 CURRENT 2014-08-29 Dissolved 2016-09-13
Mark William Naysmith PARSONS BRINCKERHOFF LTDDirector 2015-04-09 CURRENT 1990-11-01 Active
Mark William Naysmith PB LTDDirector 2015-04-09 CURRENT 1960-04-13 Active
Mark William Naysmith WSP ENVIRONMENTAL LIMITEDDirector 2013-01-07 CURRENT 1973-12-18 Active - Proposal to Strike off
Mark William Naysmith WSP MANAGEMENT SERVICES LIMITEDDirector 2008-01-11 CURRENT 1989-12-21 Active
Mark William Naysmith WSP UK LIMITEDDirector 2008-01-11 CURRENT 1978-08-11 Active

Related Directorships for Michael Patrick Rogerson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Patrick Rogerson OPUS INTERNATIONAL CONSULTANTS (UK) LIMITEDDirector 2018-01-19 CURRENT 1993-08-25 Active
Michael Patrick Rogerson WSP MANAGEMENT CONSULTANTS LIMITEDDirector 2017-12-13 CURRENT 2005-03-14 Active