Company Information for

WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED

Wsp House, 70 Chancery Lane, London, WC2A 1AF,

Company Registration Number

02549037

Private Limited Company

Active - Proposal to Strike off

About Wsp Water Services Latin America Holdings Ltd

WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED was founded on 1990-10-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wsp Water Services Latin America Holdings Limited is a Private Limited Company registered in 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
WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED
Legal Registered Office
Wsp House
70 Chancery Lane
London
WC2A 1AF
Other companies in RH10
Previous Names
SCHLUMBERGER WATER SERVICES HOLDINGS (UK) LIMITED
31/08/2016
WATER MANAGEMENT HOLDINGS LIMITED
01/07/2009

Filing Information

Company Number02549037
Date formed1990-10-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2019-12-31
Account next due30/09/2021
Latest filing return16/10/2015
Filing return next due13/11/2016
Type of accountsFULL
Last Datalog update:
2021-12-15 07:36:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Karen Sewell Company Secretary 2016-08-01
David Langlois Director ACCOUNTANT 2016-08-01 CANADA
Bruno Roy Director CHIEF FINANCIAL OFFICER 2016-11-18 CANADA

Previous Directors

Officer Role Date AppointedDate Resigned
Alexandre L'heureux Director 2016-08-01 2016-11-18
Simon Smoker Company Secretary 2016-01-01 2016-08-01
David Marsh Director 2012-08-13 2016-08-01
Simon Smoker Director 2008-10-09 2016-08-01
Pauline Droy Moore Company Secretary 2007-10-01 2015-12-31
Pauline Droy Moore Director 2009-05-01 2015-12-31
Rebecca Helen Martin Director 2008-10-09 2012-08-13
Alan John Goldby Director 2007-10-01 2009-12-31
Neil Ray Director 2007-10-01 2009-05-01
Jerry Rowe Director 1995-08-14 2008-09-01
Richard Hall Keefer Company Secretary 1994-09-08 2007-10-01
David Mark Anderson Director 1991-10-16 2007-10-01
Geoffrey Beale Director 1991-10-16 2007-10-01
John Chahbandour Director 2003-11-01 2007-10-01
Richard Hall Keefer Director 2003-02-22 2007-10-01
John Mccartney Director 2005-11-01 2007-10-01
Amado Guzman-guzman Director 1999-02-01 2003-11-01
Christopher David Sellars Director 2000-11-01 2003-11-01
William Jonathan Wyatt Director 1994-11-01 2001-12-02
John Albion Harman Director 1996-04-27 1998-12-12
John Francis Thomas Houston Director 1991-10-16 1998-04-01
Roderic Ian Cameron Director 1991-10-16 1996-08-31
Cornhill Secretaries Limited Nominated Secretary 1991-10-16 1994-09-08
Peter John Baur Director 1991-10-16 1992-06-01

Related Directorships for Bruno Roy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruno Roy WSP HOLDING UK LIMITEDDirector 2016-11-18 CURRENT 2012-06-11 Active