WORLEY UK FINANCE SUB PLC

Company number 06511509

18 officers / 15 resignations

WYNTERBEE-ROBEY, Christopher

• Correspondence address: 27 Great West Road, Brentford, Middlesex, TW8 9BW
• Role (Active): Secretary
• Appointed on: 14 December 2020

O'LEARY, Nuala Maria

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 18 June 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Group Company Secretary

TRAVERS, Justine Clare

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 9 February 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Deputy Chief Financial Officer

DALY, Michael Owen, Mr.

• Correspondence address: Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ
• Role (Resigned): Secretary
• Appointed on: 21 February 2008
• Resigned on: 27 November 2014
• Nationality: British

JIBUIKE, Victor

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Secretary
• Appointed on: 27 November 2014
• Resigned on: 16 December 2020

ASHTON, Chris

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 May 2014
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

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

DALY, Michael Owen, Mr.

• Correspondence address: Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 February 2008
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GORDON, Alan Stewart

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

GRILL, John Michael

• Correspondence address: Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 21 February 2008
• Resigned on: 23 October 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HOLT, Simon

• Correspondence address: Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 24 October 2012
• Resigned on: 16 November 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

HONAN, Thomas Francis

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 December 2015
• Resigned on: 18 June 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

HOPKINS, Charmaine Rita

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 6 March 2020
• Resigned on: 9 February 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

HOUSEGO, David Joseph

• Correspondence address: Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 February 2008
• Resigned on: 2 May 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Finance Director

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: 21 February 2008
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Managing Director

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: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineer

STIRLING, Matthew James

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 27 November 2014
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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