WORLEY EAMES HOLDINGS LIMITED

Company number 05202088

26 officers / 24 resignations

SCOTT, Latoya

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Active): Secretary
• Appointed on: 29 June 2023

MURRAY, Patricia

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 17 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CONNELL, Brenda

• Correspondence address: Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ
• Role (Resigned): Secretary
• Appointed on: 5 June 2015
• Resigned on: 30 April 2016

DALY, Michael Owen, Mr.

• Correspondence address: Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ
• Role (Resigned): Secretary
• Appointed on: 26 May 2006
• Resigned on: 5 June 2015
• Nationality: British
• Occupation: Finance Director

HUGGINS, Nicholas John

• Correspondence address: 8 Limes Road, Weybridge, Surrey, KT13 8DH
• Role (Resigned): Secretary
• Appointed on: 24 August 2005
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Business Executive

JANU, Peter Carl

• Correspondence address: Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 28 June 2016
• Nationality: Australian
• Occupation: Company Secretary

SILLS, Sharon Leahy

• Correspondence address: 55 Gould Avenue, St Ives, Nsw 2075, Australia
• Role (Resigned): Secretary
• Appointed on: 14 October 2004
• Resigned on: 1 October 2008
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 13 October 2004
• Resigned on: 18 August 2005

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2004
• Resigned on: 13 October 2004

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: 2 October 2023
• Nationality: Canadian
• Country of residence: United States
• Occupation: President

ASHTON, Chris

• Correspondence address: Parkview, Parkview, Great West Road, Brentford, Middlesex, United Kingdom, TW8 9AZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 May 2014
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BAUGHEN, David John

• Correspondence address: 83 Wolsey Road, Moor Park, Middlesex, HA6 2ER
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 16 November 2004
• Resigned on: 25 October 2006
• Nationality: British
• Occupation: Business Executive

BRADIE, Stuart John Baxter

• Correspondence address: Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 8 September 2008
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

CONNELL, Brenda

• Correspondence address: Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 5 June 2015
• Resigned on: 30 April 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DALY, Michael Owen, Mr.

• Correspondence address: Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 May 2006
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FINTLAND, Robert Charles

• Correspondence address: 5 Wrenn House 2 Brasenose, Harrods Village, Barnes, SW13 8NN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 16 November 2004
• Resigned on: 26 February 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Business Executive

GORDON, Alan Stewart

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 March 2017
• Resigned on: 3 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRILL, John Michael

• Correspondence address: Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 14 October 2004
• Resigned on: 23 October 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Cheif Executive Officer

HOUSEGO, David Joseph

• Correspondence address: Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 October 2004
• Resigned on: 2 May 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

HUGGINS, Nicholas John

• Correspondence address: 8 Limes Road, Weybridge, Surrey, KT13 8DH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 November 2004
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Business Executive

REEVES, John Craig

• Correspondence address: Flat 11 Quant House, 2 Milmans Street, London, SW10 0DA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 October 2006
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Manager

SEATON, Paul

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 March 2020
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WOOD, Andrew

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 May 2011
• Resigned on: 24 February 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 13 October 2004
• Resigned on: 14 October 2004

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 13 October 2004
• Resigned on: 14 October 2004

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 10 August 2004
• Resigned on: 13 October 2004