WORLEYPARSONS INFRASTRUCTURE & ENVIRONMENT LIMITED

Company number 02718875

22 officers / 18 resignations

DALY, Michael Owen

• Correspondence address: Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP
• Role: Secretary
• Appointed on: 8 March 2010

BRADIE, Stuart John Baxter

• Correspondence address: Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP
• Role: Director
• Date of birth: August 1966
• Appointed on: 8 March 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Executive Manager

DALY, Michael Owen, Mr.

• Correspondence address: Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP
• Role: Director
• Date of birth: August 1963
• Appointed on: 8 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHIELDS, Adrian Rodney Gifford

• Correspondence address: 43 Cliftonwood Crescent, Bristol, Avon, BS8 4TU
• Role: Director
• Date of birth: March 1969
• Appointed on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hydrogeologist

BRAGG, Peter John

• Correspondence address: 21 Stanway, Bitton, Bristol, BS30 6JU
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 14 August 2003
• Nationality: British

KERR, Steven

• Correspondence address: 14 Hollowmead Close, Claverham, North Somerset, BS19 4LG
• Role (Resigned): Secretary
• Appointed on: 1 June 1992
• Resigned on: 13 December 1999
• Nationality: British

SILVERTON, Damian Sebastian

• Correspondence address: Little Manor, Hollow Road Shipham, Winscombe, Somerset, BS25 1TJ
• Role (Resigned): Secretary
• Appointed on: 17 October 2003
• Resigned on: 11 March 2010
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1992
• Resigned on: 1 June 1992

BRACKEN, Robert Allen

• Correspondence address: 47 Dongola Road, Bishopston, Bristol, BS7 9HW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 November 1994
• Resigned on: 8 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Enviromental Engineer

BRAGG, Peter John

• Correspondence address: 89 Furber Road, Bristol, Avon, BS5 8PT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 April 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Accountant

CLARIDGE, Frederic Bruce

• Correspondence address: Site 19 Box 31 Ss1, Calgary, Alberta, Canada, T2M4N3
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 13 May 1994
• Resigned on: 12 October 1999
• Nationality: Canadian
• Occupation: Proffessional Engineer

CROFT, Richard Gary

• Correspondence address: 37 Weare Court, Canada Way, Bristol, BS1 6XF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 November 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Hydrologist

DOTTRIDGE, Jane

• Correspondence address: 6 Downlands, Royston, Hertfordshire, SG8 5BY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 May 2001
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hydrogeologist

DUBORD, Marc Philip

• Correspondence address: 14 Merrick Court, Merchants Quay, Bristol, Avon, BS1 4RL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 November 1993
• Resigned on: 23 November 1994
• Nationality: Canadian
• Occupation: Hydrogeologist

HARDISTY, Paul Edward

• Correspondence address: 8 Koloktronis Street, Agios Andreas, Nicosia, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 November 1992
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Engineer

HARLE, Brian Alfred

• Correspondence address: 7 Laurelwood Close, Droitwich, Worcestershire, WR9 7SF
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 23 November 1992
• Resigned on: 28 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

KERR, Steven

• Correspondence address: 14 Hollowmead Close, Claverham, North Somerset, BS19 4LG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 28 November 1996
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Accountant

KNIGHT, Mark David

• Correspondence address: 10 Hill Rise Close, Harrogate, North Yorkshire, HG2 0DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 June 2006
• Resigned on: 11 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultancy

NEPEAN, Keith Harry Edward

• Correspondence address: Lower Fields, Manor Road, Saltford, Bristol, BS31 3AE
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 June 1992
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Consulting Engineer

SCOTT-BROWN, Jonathan Miles, Director

• Correspondence address: Komex International Ltd, 100 4500 16th Avenue Nw, Calgary, Calgary T3b 0m6, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 November 1992
• Resigned on: 13 May 1994
• Nationality: Cdn/British
• Occupation: V P Environment Assessment

SZOJKA, Suzanne Lyn

• Correspondence address: Flat 7 6 Beaufort Road, Clifton, Bristol
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 November 1992
• Resigned on: 27 August 1993
• Nationality: Canadian
• Occupation: Hydrogeology/Environmental Consulting

WHITEHEAD, Andrew John

• Correspondence address: 23 Belmont Court, Highbury New Park, London, N5 2HA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 23 November 1992
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer