OpenCompanies

Cascade Consulting (Environment & Planning) Limited

Company number
04176068
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Mar 2001
Nature of business
Environmental consulting activities
Corporate group
WSP Group Limited (17 companies)

Registered office

WSP House
70 Chancery Lane
London
WC2A 1AF

Previous names

  • Conlan Consulting (Environment & Planning) Limited (until 23 Nov 2001)

Officers

NameRoleAppointedResigned
SHARP, Jamie John Director 24 Mar 2026
PASCOE, Alexander James Director 15 Feb 2024 15 Apr 2026
ROGERSON, Ian Fraser Director 18 Aug 2015 15 Feb 2024
GIBSON, Ian Jeffrey Director 30 Jul 2022 25 Aug 2023
RYAN, Patricia Secretary 18 Aug 2015 31 Mar 2023
CURTIS, Timothy John Director 18 Aug 2015 28 Feb 2023
SHEMMANS, David John Director 18 Aug 2015 30 Sep 2021
CONLAN, Kieran, Dr Director 8 Mar 2001 30 Sep 2017
BELL, Robert Thomas Director 18 Aug 2015 31 Dec 2015
BAKER, Elizabeth Director 6 Oct 2014 18 Aug 2015
MOON, John Thomas Director 6 Oct 2014 18 Aug 2015
SANDERS, John Anthony Director 8 Mar 2013 18 Aug 2015
RUDD, Topsy, Dr Director 26 Nov 2001 12 Aug 2014
HOLLOWAY, Peter James Director 2 Dec 2010 7 Jan 2013
CONLAN, Helena Brigid Secretary 8 Mar 2001 16 Dec 2008
CONLAN, Helena Brigid Director 8 Mar 2001 31 Jul 2007
STERRITT, Robert Michael, Dr Director 1 Mar 2004 30 Nov 2005
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 8 Mar 2001 8 Mar 2001
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 8 Mar 2001 8 Mar 2001

Control

NameNature of controlNotifiedCeased
Ricardo Innovations Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Cascade Consulting (Environment & Planning) Limited → Ricardo Innovations Limited → Ricardo Investments Limited → WSP Group Limited

Directors’ other companies

Companies at the same address

Data