WORLEY E&C INTERNATIONAL LIMITED

Company number 01896128

40 officers / 37 resignations

SCOTT, Latoya

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Active): Secretary
• Appointed on: 10 July 2023

MURRAY, Patricia

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 17 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WYNTERBEE-ROBEY, Christopher

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 5 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Legal Services

ALLEN, Mark Edward

• Correspondence address: Providence, The Lillies, Horton Heath, Hampshire, SO50 7QH
• Role (Resigned): Secretary
• Appointed on: 26 January 2006
• Resigned on: 7 August 2006
• Nationality: British

CHAUDHARY, Tejender Singh

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
• Role (Resigned): Secretary
• Appointed on: 23 May 2018
• Resigned on: 26 April 2019

CHEN, Lee Chan

• Correspondence address: 113 Rowley Way, London, NW8 0SW
• Role (Resigned): Secretary
• Appointed on: 23 August 2005
• Resigned on: 26 January 2006
• Nationality: Malaysian
• Occupation: Company Secretary

CHEN, Lee Chan

• Correspondence address: 113 Rowley Way, London, NW8 0SW
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 9 July 2003
• Nationality: Malaysian
• Occupation: Company Secretary

FERNIE, John William David

• Correspondence address: 6 Little Crake, Guisborough, North Yorkshire, TS14 8PL
• Role (Resigned): Secretary
• Appointed on: 24 October 2008
• Resigned on: 20 December 2011
• Nationality: British

GAMBLE, Nigel William

• Correspondence address: 1 Tenterden 73 Bois Lane, Chesham Bois, Buckinghamshire, HP6 6DB
• Role (Resigned): Secretary
• Appointed on: 9 July 2003
• Resigned on: 29 July 2005
• Nationality: British

HADLEY, Denis Bernard

• Correspondence address: White Hill House, Upham, Southampton, Hampshire, SO32 1JL
• Role (Resigned): Secretary
• Appointed before: 10 May 1992
• Resigned on: 1 August 1995
• Nationality: British

JAMES, Andrew John

• Correspondence address: 7 Test Close, Petersfield, Hampshire, GU31 4LH
• Role (Resigned): Secretary
• Appointed on: 7 August 2006
• Resigned on: 24 October 2008
• Nationality: British

JIBUIKE, Victor

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Secretary
• Appointed on: 24 May 2019
• Resigned on: 10 July 2023

NORRIS, Michael Timothy

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Secretary
• Appointed on: 20 December 2011
• Resigned on: 23 May 2018

ANDREWS, Bradley Garnett

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 18 August 2020
• Resigned on: 3 October 2023
• Nationality: Canadian
• Country of residence: United States
• Occupation: President

APELTHUN, Arild

• Correspondence address: Myrerskogveien 15, Oslo, Olso N-0495, Norway
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 July 2007
• Resigned on: 4 November 2008
• Nationality: Norwegian
• Occupation: Chief Financial Officer

BALE, Baard

• Correspondence address: 31a Montague Road, Richmond Hill, Richmond, Surrey, TW10 6QJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 July 1997
• Resigned on: 16 July 1999
• Nationality: Norwegian
• Occupation: Executive Vp

CNOSSEN, Johan Piet

• Correspondence address: Phoenix House 3, Surtees Way, Surtees Business Park, Stockton On Tees, TS14 8PL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 November 2009
• Resigned on: 22 September 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

CNOSSEN, Johan Piet

• Correspondence address: Zirkoon 18, Zoetermeer, 2719 Vh, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 June 2007
• Resigned on: 4 November 2008
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

CONNELL, Brenda

• Correspondence address: 27 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9BW
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 26 April 2019
• Resigned on: 17 November 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

DOYLE, John Conor

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 18 October 2013
• Resigned on: 7 October 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Business Executive

ELLIOT, William

• Correspondence address: 25 Hearne Drive, Holyport, Maidenhead, Berkshire, SL6 2HZ
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 10 May 1992
• Resigned on: 9 July 1997
• Nationality: British
• Occupation: Associate Director - Engineering

FLEETWOOD, Michael William

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk, RG41 5TU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 22 September 2011
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GORDON, Douglas Alexander

• Correspondence address: 538 Yarm Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0BH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 24 October 2008
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOLT, Michael St John

• Correspondence address: 27 Hill Road, Portchester, Fareham, Hampshire, PO16 8LA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 9 July 1997
• Resigned on: 26 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

IRVIN, Robert Anthony Michael, Dr

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 September 2011
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

LEGGETT, Mark Richard

• Correspondence address: Spurlings Farmhouse, Spurlings Road, Fareham, Hampshire, PO17 6LZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 June 2003
• Resigned on: 16 February 2006
• Nationality: British
• Occupation: Managing Director

LEY, David Robert

• Correspondence address: 7 Spell Close, Yarm, Stockton On Tees, Cleveland, TS15 9SD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 24 October 2008
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chemical Engineer

MARSHALL, Peter Neville

• Correspondence address: Linden, Ashwood Road, Woking, Surrey, GU22 7JW
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 10 May 1992
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Chartered Engineer

MURPHY, John Anthony

• Correspondence address: Thistledene 9 Aldenholme, Ellesmere Road, Weybridge, Surrey, KT13 0JF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 July 1999
• Resigned on: 13 October 2000
• Nationality: Canadian
• Occupation: Accountant

OSBORNE, Brian Roy

• Correspondence address: 10 Greatfield Way, Rowlands Castle, Hampshire, PO9 6AG
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 10 May 1992
• Resigned on: 9 July 1997
• Nationality: British
• Occupation: Company Director

POWER, Leon Anthony

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 October 2014
• Resigned on: 5 December 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

ROBINSON, Ian, Sir

• Correspondence address: 29 St Germains, Bearsden, Glasgow, G61 2RS
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 10 May 1992
• Resigned on: 17 November 1992
• Nationality: British
• Occupation: Company Director

SEATON, Paul

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 November 2016
• Resigned on: 3 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SHATTOCK, Jonathan R.

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 September 2018
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SKINDLO, Dag

• Correspondence address: Ombergveien 7c, Oslo, N-0283, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 February 2006
• Resigned on: 13 August 2008
• Nationality: Norwegian
• Occupation: Director