WORLEY FIELD SERVICES LIMITED - BRENTFORD
Company Profile | Company Filings |
Overview
WORLEY FIELD SERVICES LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
WORLEY FIELD SERVICES LIMITED was incorporated 75 years ago on 22/05/1948 and has the registered number: 00454398. The accounts status is FULL and accounts are next due on 31/03/2024.
WORLEY FIELD SERVICES LIMITED was incorporated 75 years ago on 22/05/1948 and has the registered number: 00454398. The accounts status is FULL and accounts are next due on 31/03/2024.
WORLEY FIELD SERVICES LIMITED - BRENTFORD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
27 GREAT WEST ROAD
BRENTFORD
TW8 9BW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JACOBS PROCESS LIMITED (until 14/06/2019)
JACOBS PROCESS LIMITED (until 14/06/2019)
AKER PROCESS LIMITED (until 08/03/2011)
AKER KVAERNER PROJECTS LIMITED (until 07/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LATOYA SCOTT | Secretary | 2023-06-19 | CURRENT | ||
MR BRUCE JAMES MARBROW | Jun 1972 | British | Director | 2023-10-13 | CURRENT |
MS PATRICIA MURRAY | Nov 1969 | British | Director | 2020-11-17 | CURRENT |
DR KIRSTEN OLIVER | Jun 1972 | British | Director | 2023-10-13 | CURRENT |
GRAHAM ROBERT MEAD | Dec 1945 | British | Director | RESIGNED | |
MR CHARLES PATRICK SMITH | Oct 1936 | British | Director | RESIGNED | |
MR MICHAEL ST JOHN HOLT | Apr 1948 | British | Director | RESIGNED | |
MR JONATHAN R. SHATTOCK | Mar 1964 | British | Director | 2018-09-05 UNTIL 2019-04-26 | RESIGNED |
MR PAUL SEATON | Apr 1964 | British | Director | 2016-11-02 UNTIL 2020-08-03 | RESIGNED |
SIR IAN ROBINSON | May 1942 | British | Director | RESIGNED | |
OLE KRISTIAN SIVERTSEN | Dec 1959 | Norwegian | Director | 2003-05-28 UNTIL 2005-09-30 | RESIGNED |
MR LEON POWER | Jun 1958 | Irish | Director | 2013-03-05 UNTIL 2016-12-05 | RESIGNED |
BRIAN ROY OSBORNE | Jan 1940 | British | Director | RESIGNED | |
MR DAVID GEORGE MOORHOUSE | Mar 1947 | British | Director | RESIGNED | |
JOHN ANTHONY MURPHY | Oct 1960 | Canadian | Director | 1999-01-06 UNTIL 2000-10-13 | RESIGNED |
JARLE TAUTRA | Jun 1953 | Norwegian | Director | 2003-05-28 UNTIL 2008-08-13 | RESIGNED |
NEIL BRIAN RAE MATHERS | Dec 1940 | British | Director | RESIGNED | |
MARK RICHARD LEGGETT | Sep 1964 | British | Director | 2003-05-28 UNTIL 2004-10-11 | RESIGNED |
PETER NEVILLE MARSHALL | Feb 1942 | British | Director | RESIGNED | |
CLIVE CARL READ | Feb 1948 | British | Director | RESIGNED | |
MARK EDWARD ALLEN | Apr 1968 | Secretary | 2005-10-25 UNTIL 2006-08-07 | RESIGNED | |
MR TEJENDER SINGH CHAUDHARY | Secretary | 2018-05-23 UNTIL 2019-04-26 | RESIGNED | ||
DENIS BERNARD HADLEY | Jun 1945 | British | Secretary | RESIGNED | |
ANDREW JOHN JAMES | British | Secretary | 2006-08-07 UNTIL 2013-03-05 | RESIGNED | |
VICTOR JIBUIKE | Secretary | 2019-05-24 UNTIL 2023-06-19 | RESIGNED | ||
MR MICHAEL TIMOTHY NORRIS | Secretary | 2013-03-05 UNTIL 2018-05-23 | RESIGNED | ||
NIGEL WILLIAM GAMBLE | Apr 1964 | British | Secretary | 2001-11-23 UNTIL 2005-07-29 | RESIGNED |
DAVID ESMOND CHALKLEY | Jan 1929 | British | Director | RESIGNED | |
MR HARRY THIRKELL | Nov 1932 | British | Director | RESIGNED | |
MR ANDREW NICHOLAS HEARNE | Sep 1951 | British | Director | 1993-11-01 UNTIL 1995-06-01 | RESIGNED |
DENIS BERNARD HADLEY | Jun 1945 | British | Director | 1999-01-06 UNTIL 2001-11-23 | RESIGNED |
MR DOUGLAS ALEXANDER GORDON | Jul 1952 | British | Director | 2009-12-01 UNTIL 2013-03-05 | RESIGNED |
BRIAN GOLDTHORP | Jul 1932 | British | Director | RESIGNED | |
MICHAEL GEORGE FOSTER | Feb 1953 | British | Director | 1999-01-06 UNTIL 2000-01-31 | RESIGNED |
MR JOHN CONOR DOYLE | Dec 1959 | Irish | Director | 2013-10-23 UNTIL 2016-10-07 | RESIGNED |
MR GORDON LYNCH DIBBLE | Dec 1928 | American | Director | 1992-11-16 UNTIL 1995-05-02 | RESIGNED |
KEITH NICHOLAS HENRY | Mar 1945 | British | Director | 2000-03-07 UNTIL 2003-05-01 | RESIGNED |
MS BRENDA CONNELL | Oct 1976 | Irish | Director | 2019-04-26 UNTIL 2020-11-17 | RESIGNED |
MR RONALD PERCY CLIFTON | Oct 1932 | British | Director | RESIGNED | |
MR THOMAS GEORGE SNOW | Aug 1956 | British | Director | 2000-01-01 UNTIL 2002-06-28 | RESIGNED |
PAUL WARWICK CAPELL | Jan 1957 | British | Director | 1993-10-04 UNTIL 1995-12-31 | RESIGNED |
BAARD BALE | Apr 1963 | Norwegian | Director | 1997-11-28 UNTIL 1999-07-16 | RESIGNED |
ARILD APELTHUN | Jan 1972 | Norwegian | Director | 2007-07-01 UNTIL 2009-12-01 | RESIGNED |
MR BRADLEY GARNETT ANDREWS | Nov 1975 | Canadian | Director | 2020-08-18 UNTIL 2023-10-03 | RESIGNED |
JOHAN PIET CNOSSEN | Feb 1960 | Dutch | Director | 2007-06-25 UNTIL 2013-03-05 | RESIGNED |
SIMON ROBERT HIGH | Jun 1953 | British | Director | 1994-07-15 UNTIL 1995-07-31 | RESIGNED |
MR DEREK HANSON | Jun 1933 | British | Director | RESIGNED | |
MR ROBERT ANTHONY MICHAEL IRVIN | Mar 1958 | British | Director | 2013-03-05 UNTIL 2013-10-23 | RESIGNED |
NIGEL RORY GEORGE TAY | Sep 1955 | British | Director | 2003-05-28 UNTIL 2004-10-11 | RESIGNED |
MR MALCOLM JOHN STEWART | Jun 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Worley Europe Ltd | 2019-04-26 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Jacobs Uk Limited | 2016-04-06 - 2019-04-26 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |