WORLEY UK FINANCE SUB PLC

06511509
27 GREAT WEST ROAD BRENTFORD ENGLAND TW8 9BW

People & Contacts

Contact Details
Registered Address 27
GREAT WEST ROAD BRENTFORD ENGLAND

TW8 9BW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WORLEYPARSONS UK FINANCE SUB LIMITED 21 Feb 2008 - 12 Jun 2019
WORLEY UK FINANCE SUB LIMITED 12 Jun 2019 - 14 Dec 2020
People

Current directors

CHRISTOPHER WYNTERBEE-ROBEY

Birthdate: N/A

Nationality:

Address: 27 GREAT WEST ROAD MIDDLESEX TW89BW

Date Appointed: 14 Dec 2020

Appointment Type: C

Other Appointments: None

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MS NUALA MARIA O'LEARY

Birthdate: Sep 1963

Nationality: AUSTRALIAN

Address: 27 GREAT WEST ROAD TW89BW

Date Appointed: 18 Jun 2021

Appointment Type: D

Other Appointments: None

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JUSTINE CLARE TRAVERS

Birthdate: Jun 1978

Nationality: AUSTRALIAN

Address: 27 GREAT WEST ROAD TW89BW

Date Appointed: 09 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR. MICHAEL OWEN DALY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 27 GREAT WEST ROAD TW89BW

Date Appointed: 21 Feb 2008

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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MR VICTOR JIBUIKE

Birthdate: N/A

Nationality:

Address: 27 GREAT WEST ROAD TW89BW

Date Appointed: 27 Nov 2014

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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MR CHRIS ASHTON

Birthdate: Aug 1965

Nationality: BRITISH

Address: 27 GREAT WEST ROAD TW89BW

Date Appointed: 01 May 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR STUART JOHN BAXTER BRADIE

Birthdate: Jul 1966

Nationality: BRITISH

Address: 27 GREAT WEST ROAD TW89BW

Date Appointed: 08 Sep 2008

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL OWEN DALY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 27 GREAT WEST ROAD TW89BW

Date Appointed: 21 Feb 2008

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR ALAN STEWART GORDON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 27 GREAT WEST ROAD TW89BW

Date Appointed: 09 Jan 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL GRILL

Birthdate: Nov 1945

Nationality: AUSTRALIAN

Address: 27 GREAT WEST ROAD TW89BW

Date Appointed: 21 Feb 2008

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR SIMON HOLT

Birthdate: Jan 1977

Nationality: AUSTRALIAN

Address: 27 GREAT WEST ROAD TW89BW

Date Appointed: 24 Oct 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS FRANCIS HONAN

Birthdate: Apr 1962

Nationality: AUSTRALIAN

Address: 27 GREAT WEST ROAD TW89BW

Date Appointed: 01 Dec 2015

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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CHARMAINE RITA HOPKINS

Birthdate: Nov 1978

Nationality: AUSTRALIAN

Address: 27 GREAT WEST ROAD TW89BW

Date Appointed: 06 Mar 2020

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID JOSEPH HOUSEGO

Birthdate: Dec 1960

Nationality: AUSTRALIAN

Address: 27 GREAT WEST ROAD TW89BW

Date Appointed: 21 Feb 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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JOHN CRAIG REEVES

Birthdate: Jun 1958

Nationality: BRITISH

Address: FLAT 11 QUANT HOUSE 2 MILMANS STREET SW100DA

Date Appointed: 21 Feb 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL SEATON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 27 GREAT WEST ROAD TW89BW

Date Appointed: 05 Mar 2020

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES STIRLING

Birthdate: Oct 1976

Nationality: BRITISH

Address: 27 GREAT WEST ROAD TW89BW

Date Appointed: 27 Nov 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW WOOD

Birthdate: Aug 1959

Nationality: AUSTRALIAN

Address: 27 GREAT WEST ROAD TW89BW

Date Appointed: 02 May 2011

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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