WORLEY GROUP UK LIMITED

Company number 02995682

31 officers / 27 resignations

SCOTT, Latoya

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

BARBI, Vito Marino

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 5 October 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Senior Vice President Of Operations

MABEY, Steven Paul

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 3 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

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

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

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

LINTON, Georgina Charmaine

• Correspondence address: Flat3, 29 St Gabriels Road, London, NW2 4DT
• Role (Resigned): Secretary
• Appointed on: 23 November 1994
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: Barrister

MACRAE, Anne Glover

• Correspondence address: 32 Thornhill Square, London, N1 1BQ
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 18 January 2010
• Nationality: British
• Occupation: Barrister

MARKLEY, William Clyde

• Correspondence address: 2105 Sunnybank Drive, La Canada, Flintridge, California, United States Of America, 91011
• Role (Resigned): Secretary
• Appointed on: 9 April 1998
• Resigned on: 14 April 2011
• Nationality: American
• Occupation: Executive

NORRIS, Michael

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Secretary
• Appointed on: 18 January 2010
• Resigned on: 23 May 2018

UDOVIC, Michael

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Secretary
• Appointed on: 14 April 2011
• Resigned on: 1 September 2015

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 1994
• Resigned on: 23 November 1994

ANDREWS, Bradley Garnet

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 17 November 2020
• Resigned on: 3 October 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: President

AUTREY, Michael

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 18 March 2011
• Resigned on: 29 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

BERRYMAN, Kevin Christopher

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 January 2015
• Resigned on: 26 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BOULTER, Peter

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 November 2016
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

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

DACEY, Lee

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 March 2011
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

ELLIS, David

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 3 November 2016
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

FLEETWOOD, Michael William

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 March 2011
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Graham Roger

• Correspondence address: Coningsby 81 The Rise, Sevenoaks, Kent, TN13 1RN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 23 November 1994
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JUNCO, Manuel

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 2 April 2015
• Resigned on: 31 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

KESSLER, Philippe Marie Edmond

• Correspondence address: 45 Boulevard De Chateau, Neuilly Sur, France, F92200
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 November 1998
• Resigned on: 30 September 2001
• Nationality: French
• Occupation: Executive

MCLACHLAN, John

• Correspondence address: 12 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 December 1998
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Executive

POTTER, Richard Hugh Kinsman

• Correspondence address: 2 Ham Cottage Chalkpit Lane, Oxted, Surrey, RH8 0NF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 23 November 1994
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Personnel Manager

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

PROSSER, John Warren

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 9 April 1998
• Resigned on: 8 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

SLATER, Richard James

• Correspondence address: 1235 Hillcrest Avenue, Pasadena, California, CA9116
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 November 1994
• Resigned on: 7 March 2002
• Nationality: American
• Occupation: Group Vice President

STASSI, Philip John

• Correspondence address: 8 Palace Gardens Terrace, London, W8
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 11 October 2004
• Resigned on: 26 September 2007
• Nationality: American
• Occupation: Executive

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 23 November 1994
• Resigned on: 23 November 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 23 November 1994
• Resigned on: 23 November 1994