WORLEY UK FINANCE SUB NO. 2 LTD

Company number 10517623

11 officers / 8 resignations

SCOTT, Latoya

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

ALLEN, John Leonard

• Correspondence address: 27 Great West Road, Brentford, United Kingdom, TW8 9BW
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 9 February 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Senior Group Director Mergers & Acquisitions

TRAVERS, Justine Clare

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

JIBUIKE, Victor

• Correspondence address: 27 Great West Road, Brentford, United Kingdom, TW8 9BW
• Role (Resigned): Secretary
• Appointed on: 8 December 2016
• Resigned on: 29 June 2023

ASHTON, Robert Christopher

• Correspondence address: 27 Great West Road, Brentford, United Kingdom, TW8 9BW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 8 December 2016
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GORDON, Alan Stewart

• Correspondence address: 27 Great West Road, Brentford, United Kingdom, 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: Director

HONAN, Thomas Francis

• Correspondence address: 27 Great West Road, Brentford, United Kingdom, TW8 9BW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 December 2016
• 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, United Kingdom, TW8 9BW
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 28 August 2020
• Resigned on: 9 February 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

SEATON, Paul

• Correspondence address: 27 Great West Road, Brentford, United Kingdom, 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, United Kingdom, TW8 9BW
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 8 December 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Andrew Peter

• Correspondence address: 27 Great West Road, Brentford, United Kingdom, TW8 9BW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 December 2016
• Resigned on: 24 February 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer